Transparency data

Active SIA prosecution cases

A list of the people and companies the SIA is currently prosecuting.

• From: Security Industry Authority
• Published: 10 November 2020
• Last updated: 21 November 2024 — See all updates

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SIA active prosecution cases

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List of warrants issued

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Use the ‘SIA active prosecution cases’ table to find out about our active prosecution cases. The table does not include prosecutions brought by the police or other government agencies.

Use the ‘List of warrants issued’ to find out about people we are prosecuting but are unable to bring to trial at this time.

Read the policy on what we publish and why.

Published 10 November 2020
Last updated 21 November 2024 + show all updates

1. 21 November 2024

   Added a link to our policy on publishing details of active criminal investigations and prosecutions.

2. 4 November 2024

   Updated 'SIA active prosecution cases' and 'List of warrants issued'.

3. 11 October 2024

   Updated 'SIA active prosecution cases' .

4. 9 September 2024

   Updated 'SIA active prosecution cases' and 'List of warrants issued'.

5. 12 August 2024

   Updated 'SIA active prosecution cases' and 'List of warrants issued'.

6. 12 July 2024

   Updated 'SIA active prosecution cases' and 'List of warrants issued'.

7. 13 June 2024

   Updated 'SIA active prosecution cases' and 'List of warrants issued'.

8. 10 May 2024

   Updated the 'SIA active prosecution cases' attachment.

9. 12 April 2024

   Updated 'SIA active prosecution cases'

10. 28 February 2024

    Updated 'SIA active prosecution cases' and 'List of warrants issued'.

11. 8 November 2023

    Updated 'SIA active prosecution cases'.

12. 2 November 2023

    Removed 2 entries at the request of the Court, following a not guilty verdict.

13. 6 October 2023

    Updated 'SIA active prosecution cases' and 'List of warrants issued'.

14. 25 July 2023

    Updated 'SIA active prosecution cases'

15. 8 June 2023

    Updated 'SIA active prosecution cases'

16. 12 May 2023

    Updated 'SIA active prosecution cases' and 'List of warrants issued'.

17. 12 April 2023

    Updated 'SIA active prosecution cases' to remove 1 entry.

18. 4 April 2023

    Updated 'SIA active prosecution cases' and 'List of warrants issued'.

19. 10 March 2023

    Updated 'SIA active prosecution cases' to remove 2 entries.

20. 8 March 2023

    Updated 'SIA active prosecution cases' and 'List of warrants issued'.

21. 10 February 2023

    Updated 'SIA active prosecution cases' and 'List of warrants issued'.

22. 10 January 2023

    Updated 'SIA active prosecution cases' and 'List of warrants issued'.

23. 6 December 2022

    Updated 'SIA active prosecution cases' (removed 4 entries, added 5 entries and amended 16 entries).

24. 4 November 2022

    Updated 'SIA active prosecution cases' (added 2 entries and amended 12 entries).

25. 6 October 2022

    Updated 'SIA active prosecution cases' (removed 3 entries and amended 17 entries) and 'List of warrants issued' (added 3 entries).

26. 5 September 2022

    Updated 'SIA active prosecution cases' (removed 2 entries, added 16 entries and amended 21 entries).

27. 4 August 2022

    Updated 'SIA active prosecution cases' (removed 1 entry and amended 17 entries).

28. 5 July 2022

    Updated 'SIA active prosecution cases' (removed 6 entries, added 4 entries and amended 18 entries) and 'List of warrants issued' (added 1 entry).

29. 10 June 2022

    Updated 'SIA active prosecution cases' (removed 4 entries, added 13 entries and amended 6 entries).

30. 3 May 2022

    Updated 'SIA active prosecution cases' (amended 9 entries).

31. 5 April 2022

    Updated 'SIA active prosecution cases' (removed 1 entry, added 13 entries and amended 3 entries) and 'List of warrants issued' (removed 1 entry, added 1 entry).

32. 4 March 2022

    Updated 'SIA active prosecution cases' (removed 3 entries and amended 4 entries).

33. 4 February 2022

    Updated 'SIA active prosecution cases' (amended 5 entries).

34. 7 January 2022

    Updated 'SIA active prosecution cases' (added 4 entries and amended 4 entries).

35. 9 December 2021

    Updated 'SIA active prosecution cases' (removed 2 entries, added 7 entries and amended 4 entry) and 'List of warrants issued' (removed 1 entry).

36. 4 November 2021

    Updated 'SIA active prosecution cases' (removed 4 entries, added 2 entries and amended 1 entry) and 'List of warrants issued' (removed 1 entry).

37. 5 October 2021

    Updated 'SIA active prosecution cases' (removed 1 entry and amended 1 entry).

38. 6 September 2021

    Updated 'SIA active prosecution cases' (removed 4 entries, added 2 entries and amended 2 entries) and 'List of warrants issued' (removed 1 entry and added 1 entry).

39. 2 August 2021

    Updated 'SIA active prosecution cases' (removed 4 entries and added 3 entries) and 'List of warrants issued' (added 1 entry).

40. 5 July 2021

    Updated 'SIA active prosecution cases' (added 5 entries and amended 1 entry) and 'List of warrants issued' (added 1 entry and removed 1 entry).

41. 2 June 2021

    Updated 'SIA active prosecution cases' (amended 2 entries) and 'List of warrants issued' (added 2 entries and removed 1 entry).

42. 6 May 2021

    Updated 'SIA active prosecution cases' (added 1 entry and removed 3 entries) and 'List of warrants issued' (added 1 entry).

43. 6 April 2021

    Updated 'SIA active prosecution cases' (removed 1 entry) and 'List of warrants issued' (added 1 entry).

44. 4 March 2021

    Updated 'SIA active prosecution cases' (amended 4 entries, removed 3).

45. 1 February 2021

    Updated 'SIA active prosecution cases' (amended 1 entry, added 3).

46. 6 January 2021

    Updated 'SIA active prosecution cases' (removed 1 entry, added 2) and 'List of warrants issued' (removed 1 entry, added 1 entry).

47. 8 December 2020

    SIA active prosecution cases attachment amended.

48. 10 November 2020

    Added the 'List of warrants issued' attachment.

49. 10 November 2020

    First published.