Corporate report

SIA prosecutions

A list of the people and companies prosecuted by the Security Industry Authority (SIA) over the last 12 months.

From:
Security Industry Authority
Published
6 November 2020
Last updated
15 April 2024 — See all updates

Documents

SIA prosecutions over the last 12 months

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Details

This table provides information on the prosecutions we have completed within the last 12 months. This does not include prosecutions brought by the police or other government agencies.

Published 6 November 2020
Last updated 15 April 2024 + show all updates

  1. Updated to remove 3 entries.

  2. Updated the list of prosecutions.

  3. Updated the list of prosecutions.

  4. Edited the list of prosecutions to add 7 entries from October 2023 and 1 entry from November 2023.

  5. Updated to correct the name of 1 individual.

  6. Updated to correct incorrect information that appeared in 1 entry.

  7. Edited the list of prosecutions to: add 1 entry from June 2023, 7 entries from August 2023 and 16 entries from September 2023; remove 2 entries from July 2022, 4 entries from August 2022 and 4 entries from September 2022.

  8. Edited the list of prosecutions to: add 15 entries from June 2023; remove 4 entries from June 2022.

  9. Edited the list of prosecutions to: add 3 entries from May 2023 and 1 entry from June 2023; remove 11 entries from May 2022.

  10. Edited the list of prosecutions to add 2 entries from April 2023 and 4 entries from May 2023.

  11. Edited the list of prosecutions to add 1 entry from March 2023.

  12. Edited the list of prosecutions to: add 4 entries from March 2023.

  13. Edited the list of prosecutions to: add 5 entries from February and March 2023; remove 3 entries from February 2022.

  14. Edited the list of prosecutions to: add 8 entries from January 2023; add 1 entry from November 2022 (which was omitted in error from a previous update); remove 1 entry from January 2022.

  15. Edited the list of prosecutions to add 3 entries from December 2022.

  16. Edited the list of prosecutions to: add 4 entries from November 2022; remove 4 entries from November 2021.

  17. Edited the list of prosecutions to: add 1 entry from November 2022; remove 3 entries from October 2021.

  18. Edited the list of prosecutions to: add 4 entries from September 2022; remove 3 entries from September 2021.

  19. Edited the list of prosecutions to: add 3 entries from August 2022; remove 5 entries from August 2021.

  20. Edited the list of prosecutions to: add 1 entry from July 2022; remove 3 entries from July 2021.

  21. Edited the list of prosecutions to: add 5 entries from June and July 2022; remove 7 entries from June 2021.

  22. Edited the list of prosecutions to: add 11 entries from May 2022; remove 7 entries from March 2021 and 1 entry from May 2021.

  23. Edited the list of prosecutions to: add 3 entries from February 2022; remove 3 entries from February 2021.

  24. Edited the list of prosecutions to: add 1 entry from January 2022; remove 5 entries from January 2021.

  25. Edited the list of prosecutions to: add 1 entry from November 2021; amend 1 entry from November 2021; add 1 entry from December 2021; remove 8 entries from December 2020.

  26. Edited the list of prosecutions to add 2 entries from October 2021 and 4 entries from November 2021.

  27. Edited the list of prosecutions to remove 3 entries from October 2020 and add 1 entry for October 2021.

  28. Edited the list of prosecutions to remove 6 entries from September 2020 and add 3 entries for September 2021.

  29. Edited the list of prosecutions to add 5 entries for August 2021.

  30. Edited the list of prosecutions to remove 2 entries from July 2020 and add 3 entries for July 2021.

  31. Edited the list of prosecutions to add 7 entries for June 2021 and to add a recent POCA confiscation order to 1 entry.

  32. Edited the list of prosecutions to remove 1 entry from May 2020 and add 1 entry for May 2021.

  33. Edited the list of prosecutions to add a recent POCA confiscation order to 1 entry.

  34. Edited the list of prosecutions to remove 1 entry from March 2020 and add 7 entries for March 2021.

  35. Edited the list of prosecutions to remove 4 entries from February 2020 and add 3 entries for February 2021.

  36. Edited the list of prosecutions to remove 3 entries from January 2020 and add 6 entries for January 2021.

  37. Edited the list of prosecutions to remove 6 entries from November 2019 and add 8 entries for December 2020.

  38. First published.