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Corporate report: SIA prosecutions

Security Industry Authority

October 11
10:59 2024

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.

Updates to this page

Published 6 November 2020
Last updated 11 October 2024 +show all updates
  1. Edited the list of prosecutions to: add 3 entries from September 2024 and 1 entry from October 2024; remove 10 entries from September 2023.

  2. Edited the list of prosecutions to: add 1 entry from September 2024; remove 5 entries from August 2023.

  3. An incorrect date has been corrected.

  4. Edited the list of prosecutions to: add 7 entries from July 2024.

  5. Edited the list of prosecutions to: add 2 entries from June 2024; remove 17 entries from June 2023. Also removed any entries where the case was discontinued or withdrawn, or the person or company was found not guilty.

  6. Edited the list of prosecutions to: add 2 entries from May 2024; remove 7 entries from May 2023.

  7. Edited the list of prosecutions to: add 2 entries from April 2024; remove 2 entries from April 2023.

  8. Updated to remove 3 entries.

  9. Updated the list of prosecutions.

  10. Updated the list of prosecutions.

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

  12. Updated to correct the name of 1 individual.

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

  14. 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.

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

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

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

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

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

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

  21. 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.

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

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

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

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