Social Security Fraud Act 2001

[^key-5d67c552798273de3dbb5d4cdb47ef43]: Words in s. 11(2) substituted (12.1.2010 for specified purposes, 1.4.2010 in so far as not already in force) by Welfare Reform Act 2009 (c. 24), s. 61(3), Sch. 4 para. 6(2); S.I. 2010/45, art. 2(1)(2)

[^key-66097faf25a0ba488127d83fbc60ad33]: Words in s. 11(3)(a) inserted (12.1.2010 for specified purposes, 1.4.2010 in so far as not already in force) by Welfare Reform Act 2009 (c. 24), s. 61(3), Sch. 4 para. 6(3)(a); S.I. 2010/45, art. 2(1)(2)

[^key-d090241fa5ad2be55af66e690d10f713]: Word in s. 11(3)(b) inserted (12.1.2010 for specified purposes, 1.4.2010 in so far as not already in force) by Welfare Reform Act 2009 (c. 24), s. 61(3), Sch. 4 para. 6(3)(b); S.I. 2010/45, art. 2(1)(2)

[^key-187fb2a927dd85c28f740259d71f60f4]: Words in s. 11(4) substituted (12.1.2010 for specified purposes, 1.4.2010 in so far as not already in force) by Welfare Reform Act 2009 (c. 24), s. 61(3), Sch. 4 para. 6(4); S.I. 2010/45, art. 2(1)(2)

[^key-11d3f5c881709718caf4c55ae41b1158]: Words in s. 11(5) substituted (12.1.2010 for specified purposes, 1.4.2010 in so far as not already in force) by Welfare Reform Act 2009 (c. 24), s. 61(3), Sch. 4 para. 6(4); S.I. 2010/45, art. 2(1)(2)

[^key-6b7db2448217b16939f2e2b1e0ad1e24]: Words in s. 13 substituted (12.1.2010 for specified purposes, 1.4.2010 in so far as not already in force) by Welfare Reform Act 2009 (c. 24), s. 61(3), Sch. 4 para. 7(2); S.I. 2010/45, art. 2(1)(2)

[^key-a71847ddf6ce24b3aaa76952504325ad]: Words in s. 13 inserted (12.1.2010 for specified purposes, 1.4.2010 in so far as not already in force) by Welfare Reform Act 2009 (c. 24), s. 61(3), Sch. 4 para. 7(3); S.I. 2010/45, art. 2(1)(2)

[^key-1f09ba20850a54e949b1a8c3e253a24a]: Words in s. 13 repealed (12.1.2010 for specified purposes, 1.4.2010 in so far as not already in force) by Welfare Reform Act 2009 (c. 24), s. 61(3), Sch. 4 para. 7(4), 7 Pt. 3; S.I. 2010/45, art. 2(1)(2)

[^key-666554974590703ddd016203f786e9df]: Words in s. 13 substituted (12.1.2010 for specified purposes, 1.4.2010 in so far as not already in force) by Welfare Reform Act 2009 (c. 24), s. 61(3), Sch. 4 para. 7(5); S.I. 2010/45, art. 2(1)(2)

[^key-80077f55aab82259086429235c3e21d7]: Words in s. 21(2) inserted (12.1.2010 for specified purposes, 1.4.2010 in so far as not already in force) by Welfare Reform Act 2009 (c. 24), s. 61(3), Sch. 4 para. 8; S.I. 2010/45, art. 2(1)(2)

[^key-e52d1210b50116b1f5e66ac6a84a6174]: Act applied (with modifications) (1.10.2010) by The Employment and Support Allowance (Transitional Provisions, Housing Benefit and Council Tax Benefit) (Existing Awards) (No. 2) Regulations 2010 (S.I. 2010/1907), reg. 16(2)(c), Sch. 2 (as amended by SI 2010/2430 regs. 15, 17)

[^key-dadd92f1638181a37f778faa582631eb]: Act applied (with modifications) (E.W.S.) (1.10.2010) by The Employment and Support Allowance (Transitional Provisions, Housing Benefit and Council Tax Benefit) (Existing Awards) Regulations 2010 (S.I. 2010/875), regs. 1(2), 16, Sch. 2 (which amending S.I. was revoked (27.8.2010) by SI 2010/1906, reg. 2)

[^key-61c595018d72c37d3b23b0b2bc9a4b22]: Words in s. 6C(5)(b)(i) repealed (S.) (13.12.2010) by Criminal Justice and Licensing (Scotland) Act 2010 (asp 13), s. 206(1), Sch. 2 para. 45(2); S.S.I. 2010/413, art. 2, Sch. (with art. 3(1))and repealed (E.W.N.I.) (16.9.2011) by The Criminal Justice and Licensing (Scotland) Act 2010 (Consequential Provisions and Modifications) Order 2011 (S.I. 2011/2298), art. 1, Sch. para. 13(2)

[^key-6c35dc4cb0c5b882c1f419eb8a6528c8]: Words in s. 7(9)(b) repealed (S.) (13.12.2010) by Criminal Justice and Licensing (Scotland) Act 2010 (asp 13), s. 206(1), Sch. 2 para. 45(3); S.S.I. 2010/413, art. 2, Sch. (with art. 3(1)) and repealed (E.W.N.I.) (16.9.2011) by The Criminal Justice and Licensing (Scotland) Act 2010 (Consequential Provisions and Modifications) Order 2011 (S.I. 2011/2298), art. 1, Sch. para. 13(3) (with art. 4(4)

[^key-2af79dfe3f6a1be39d191457026721a2]: Words in s. 6B(1)(b) repealed (8.5.2012) by virtue of Welfare Reform Act 2012 (c. 5), ss. 113(8)(a), 150(3); S.I. 2012/863, art. 2(3)(a)

[^M_F_5076f365-e039-403d-ef8d-264c6b02c677]: Words in s. 6B(1)(b) substituted (8.5.2012) by Welfare Reform Act 2012 (c. 5), ss. 113(8)(a), 150(3); S.I. 2012/863, art. 2(3)(a)

[^key-dbec71a7c8f55b0c697c23328478b763]: Words in s. 6C(2)(b) substituted (8.5.2012) by Welfare Reform Act 2012 (c. 5), ss. 113(8)(b), 150(3); S.I. 2012/863, art. 2(3)(a)

[^key-0c9b3e1869adc90b4a71b2ba273e2deb]: Words in s. 6C(3) substituted (8.5.2012) by Welfare Reform Act 2012 (c. 5), ss. 113(8)(b), 150(3); S.I. 2012/863, art. 2(3)(a)

[^key-38e4cfbed1eeba1aabeb10d479290534]: Words in s. 8(7)(b) substituted (8.5.2012) by Welfare Reform Act 2012 (c. 5), ss. 113(8)(b), 150(3); S.I. 2012/863, art. 2(3)(a)

[^key-280549047ff0d9b9f3d3cf990a1eb6fc]: Words in s. 8(8) substituted (8.5.2012) by Welfare Reform Act 2012 (c. 5), ss. 113(8)(b), 150(3); S.I. 2012/863, art. 2(3)(a)

[^key-74cc4fcc151d4ba64b632a17c94ecfd0]: Words in s. 9(7)(b) substituted (8.5.2012) by Welfare Reform Act 2012 (c. 5), ss. 113(8)(b), 150(3); S.I. 2012/863, art. 2(3)(a)

[^key-5385af9b0c0604abc3345ca122d8f178]: Words in s. 9(8) substituted (8.5.2012) by Welfare Reform Act 2012 (c. 5), ss. 113(8)(b), 150(3); S.I. 2012/863, art. 2(3)(a)

[^key-1d25539217d98b10452774b88b708ed6]: Words in s. 8(2) inserted (22.10.2012) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 7 para. 12(2)(a); S.I. 2012/2530, art. 2(2)(f)

[^key-55bb91fbe5df52df724c985d733d5a4c]: S. 8(2)(b)(i) substituted (22.10.2012) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 7 para. 12(2)(b); S.I. 2012/2530, art. 2(2)(f)

[^key-119439efe4d3067dcf91cc57c9f290f8]: S. 8(5) repealed (22.10.2012) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 7 para. 12(5); S.I. 2012/2530, art. 2(2)(f)

[^key-42822e89c980893429c9f2e4935f589c]: S. 9(1)(za) inserted (25.2.2013) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 2 para. 61(2); S.I. 2013/358, art. 6(1)(2)(c)

[^key-e0002139fafcda997ba30c292b3775b3]: Word in s. 9(2)(b) substituted (25.2.2013) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 2 para. 61(3); S.I. 2013/358, art. 6(1)(2)(c)

[^key-893685cf62070c1982998f7dba721c93]: S. 9(2A) inserted (25.2.2013) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 2 para. 61(4); S.I. 2013/358, art. 6(1)(2)(c)

[^key-b3976d930c92f0734c7d1d2c3e1fc6bb]: S. 6B(5A) inserted (25.2.2013) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 2 para. 58(3); S.I. 2013/358, art. 6(1)(2)(a)

[^key-9ee4aa6805cbd2052b2db5be5cccf9dd]: S. 7(2A) inserted (25.2.2013) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 2 para. 59(3); S.I. 2013/358, art. 6(1)(2)(b)

[^key-711d308b3bfec920abc255f575c39050]: S. 11(3)(e) inserted (25.2.2013 for specified purposes, 1.4.2013 in so far as not already in force) by Welfare Reform Act 2012 (c. 5), ss. 118(8)(b), 150(3); S.I. 2013/358, arts. 2(1), 6(4)(b), Sch. 1 para. 19

[^key-3e5735ca11f5917c11a262310897965d]: S. 6B(14) inserted (25.2.2013 for specified purposes, 1.4.2013 in so far as not already in force) by Welfare Reform Act 2012 (c. 5), ss. 118(5), 150(3); S.I. 2013/358, arts. 2(1), 6(4)(b), Sch. 1 para. 19

[^key-b352af6b3fd99c5d1a7490ea5879c421]: S. 1(5) repealed (1.4.2013 for specified purposes) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 14 Pt. 1; S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5)

[^key-fa5ea8c288eef57e90656e14418a9025]: Words in s. 7 heading substituted (1.4.2013) by Welfare Reform Act 2012 (c. 5), ss. 119(4), 150(3); S.I. 2013/358, art. 6(4)(c)

[^key-4462f69b27e6675b11f8402fbde77d40]: Words in s. 11 heading inserted (1.4.2013) by Welfare Reform Act 2012 (c. 5), ss. 118(8)(a), 150(3); S.I. 2013/358, art. 6(4)(b)

[^key-03d97f64c22b589805c43e34a59cffec]: Words in s. 6B(11) substituted (1.4.2013) by Welfare Reform Act 2012 (c. 5), ss. 118(3), 150(3); S.I. 2013/358, art. 6(4)(b)

[^key-83f3f5ae715fb0061e6bd39ebeeeb39f]: S. 6B(11A) inserted (1.4.2013) by Welfare Reform Act 2012 (c. 5), ss. 118(4), 150(3); S.I. 2013/358, art. 6(4)(b)

[^key-7ef590b57e1683eeb191dc1011a12152]: S. 6B(15) inserted (1.4.2013) by Welfare Reform Act 2012 (c. 5), ss. 118(6), 150(3); S.I. 2013/358, art. 6(4)(b)

[^key-77f28afa2b6429b4ed1b9ecdac3733ad]: Words in s. 6B(5) substituted (1.4.2013 for specified purposes) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 3 para. 16; S.I. 2013/358, art. 8(b)

[^key-387f0687282eb2bfaf8b930ca9f6dcf7]: Word in s. 6B(5) substituted (1.4.2013) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 2 para. 58(2); S.I. 2013/358, art. 6(4)(d)(ii)

[^key-158c51d881c402179485fa05cc3bef63]: S. 6B(6)(7) repealed (1.4.2013 for specified purposes) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 14 Pt. 1; S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5); S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5)

[^key-7f13223b6cb8e5c92fa0e0daecf4d16a]: Words in s. 6B(2)(b)(i) repealed (1.4.2013 for specified purposes) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 14 Pt. 1; S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5)

[^key-b506c347c7f3507f2f6a56ab41bd5d18]: Word in s. 6B(3) substituted (1.4.2013) by Welfare Reform Act 2012 (c. 5), ss. 119(2), 150(3); S.I. 2013/358, art. 6(4)(c)

[^key-fae525aaa96013ef1efceb410029bdcf]: S. 6B(9)(10) repealed (1.4.2013 for specified purposes) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 14 Pt. 1; S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5); S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5)

[^key-ee0fd5b4c48de28c3fe548ac8fc21adf]: S. 9(1)(a)(b)(bc)(c)(d) repealed (1.4.2013 for specified purposes) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 14 Pt. 1; S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5); S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5); S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5); S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5); S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5)

[^key-4c434b9e43a808a4c0c1b670000137ad]: S. 9(4B) repealed (1.4.2013 for specified purposes) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 14 Pt. 1; S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5)

[^key-06779d61d7f86a7772897b56f918cc9b]: S. 9(3)(4) repealed (1.4.2013 for specified purposes) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 14 Pt. 1; S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5); S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5)

[^key-d64ebf037a2e411acae8cd4d8bccef50]: S. 9(5) repealed (1.4.2013 for specified purposes) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 14 Pt. 1; S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5)

[^key-aade046eb1cfeacdf2004a5c76f5207d]: Words in s. 11(3)(c) substituted (1.4.2013 for specified purposes) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 3 para. 18; S.I. 2013/358, art. 8(b)

[^key-be9a986f84eebc6efd66da89a3d2797b]: S. 11(3)(f) inserted (1.4.2013) by Welfare Reform Act 2012 (c. 5), ss. 119(12), 150(3); S.I. 2013/358, art. 6(4)(c)

[^key-1358583586192bb5cf99d408f0314a2e]: Words in s. 11(4) inserted (1.4.2013) by Welfare Reform Act 2012 (c. 5), ss. 118(8)(c), 150(3); S.I. 2013/358, art. 6(4)(b)

[^key-780a38ec530d083ea0100b1e236c8224]: S. 2(2) repealed (1.4.2013 for specified purposes) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 14 Pt. 1; S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5)

[^key-cbff0ce132941f5d5df945336c106fec]: S. 6 repealed (1.4.2013 for specified purposes) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 14 Pt. 1; S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5)

[^key-e8994d2bc9ce9865e405d06712ea839b]: S. 7(1A) inserted (1.4.2013) by Welfare Reform Act 2012 (c. 5), ss. 118(7), 150(3); S.I. 2013/358, art. 6(4)(b)

[^key-630b53971f569204c5f364a685c20f4a]: S. 7(6A) inserted (1.4.2013) by Welfare Reform Act 2012 (c. 5), ss. 119(7), 150(3); S.I. 2013/358, art. 6(4)(c)

[^key-bbf59899bd6bc65cd3691e09bc1ed30d]: S. 7(8A) inserted (1.4.2013) by Welfare Reform Act 2012 (c. 5), ss. 119(10), 150(3); S.I. 2013/358, art. 6(4)(c)

[^key-69b8a36b5a06dec276424ca1edf7cafa]: S. 7(7A)(7B) inserted (1.4.2013) by Welfare Reform Act 2012 (c. 5), ss. 119(8), 150(3); S.I. 2013/358, art. 6(4)(c)

[^key-4472467e05e1b672b1c37136856830a3]: S. 7(10A)(10B) inserted (1.4.2013) by Welfare Reform Act 2012 (c. 5), ss. 119(11), 150(3); S.I. 2013/358, art. 6(4)(c)

[^key-0c40374b21629f7edcd53a2bff2a7091]: Words in s. 7(8) inserted (1.4.2013) by Welfare Reform Act 2012 (c. 5), ss. 119(9), 150(3); S.I. 2013/358, art. 6(4)(c)

[^key-c070518cda2886b81eaefe88286e98be]: S. 7(3)(4)(4B)(5) repealed (1.4.2013 for specified purposes) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 14 Pt. 1; S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5); S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5); S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5); S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5)

[^key-80ed30a1de3250ba2037a216c393322f]: Word in s. 7(2) substituted (1.4.2013) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 2 para. 59(2); S.I. 2013/358, art. 6(4)(d)(ii)

[^key-fb04b51cabe1dfdcacc3ec3c0ac90620]: Words in s. 7(2) substituted (1.4.2013 for specified purposes) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 3 para. 17; S.I. 2013/358, art. 8(b)

[^key-c66b58fc3d4dd0e03fb19111bd1da4d1]: Words in s. 7(6) substituted (1.4.2013) by Welfare Reform Act 2012 (c. 5), ss. 119(6), 150(3); S.I. 2013/358, art. 6(4)(c)

[^key-53460539a6e262b943e4cf201dfca835]: Words in s. 7(10) repealed (1.4.2013 for specified purposes) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 14 Pt. 1; S.I. 2013/358, art. 8(c), Sch. 4 (with arts. 9 10 Sch. 5)

[^key-97e489e923f1d2650ac1efea0266f11a]: S. 7(1)(a)-(e) substituted (1.4.2013) by Welfare Reform Act 2012 (c. 5), ss. 119(5), 150(3); S.I. 2013/358, art. 6(4)(c)

[^key-86e40ac449e78ce0e665a9d0dfade45e]: Words in s. 6A(1) inserted (1.4.2013) by Welfare Reform Act 2012 (c. 5) , ss. 117(2) , 150(3) ; S.I. 2013/358 , art. 6(4)(a)

[^key-91cc1aa3473863d9513d7a0ec3c3cddd]: Words in s. 6A(1) inserted (1.4.2013) by Welfare Reform Act 2012 (c. 5) , s. 150(3) , Sch. 2 para. 57 ; S.I. 2013/358 , art. 6(4)(d)(ii)

[^key-d4d514fd4f8c51c682217d6ca48670af]: S. 10(3)(bd) inserted (1.4.2013) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 2 para. 62; S.I. 2013/358, art. 6(4)(d)(ii)

[^key-251323077b28322fa18fef95090f38e4]: Words in s. 6A(1) inserted (6.4.2013) by Welfare Reform Act 2012 (c. 5) , ss. 117(3) , 150(3) ; S.I. 2013/358 , art. 6(5)

[^key-b37007da1fa4e1a7c8f5691ed83df5be]: S. 6B(5A)(a) excluded (E.W.S.) (29.4.2013) by The Universal Credit (Transitional Provisions) Regulations 2013 (S.I. 2013/386), regs. 1(2), 35(3)(b)

[^key-ade7903666d84c4a0113d4d2805d049d]: S. 7(2A)(a) excluded (E.W.S.) (29.4.2013) by The Universal Credit (Transitional Provisions) Regulations 2013 (S.I. 2013/386), regs. 1(2), 35(3)(b)

[^key-183a63a79d8c4b8787b1ab15bdf11cf6]: Words in s. 6A(1) inserted (8.4.2013 for specified purposes, 10.6.2013 in so far as not already in force) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 9 para. 46(a); S.I. 2013/358, art. 7(1)(2)(k), Sch. 3; S.I. 2013/1250, art. 2

[^key-42635c1f3e61cfaa794fa12a4be12450]: Words in s. 6A(1) inserted (8.4.2013 for specified purposes, 10.6.2013 in so far as not already in force) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 9 para. 46(b); S.I. 2013/358, art. 7(1)(2)(k), Sch. 3; S.I. 2013/1250, art. 2

[^key-f4f54830aa6226e11387590ff2858cca]: S. 10(3)(be) inserted (8.4.2013 for specified purposes, 10.6.2013 in so far as not already in force) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 9 para. 47; S.I. 2013/358, art. 7(1)(2)(k), Sch. 3; S.I. 2013/1250, art. 2

[^key-f2de7b441292b0c56642fed0eb6acc7a]: Words in s. 6A(1) inserted (6.4.2016 unless brought into force earlier by an order under s. 56(1) of the amending Act) by Pensions Act 2014 (c. 19), s. 56(4), Sch. 12 para. 40(a)

[^key-72ad4830ce327a2b17f18e76e08e34e6]: Words in s. 6A(1) inserted (6.4.2016 unless brought into force earlier by an order under s. 56(1) of the amending Act) by Pensions Act 2014 (c. 19), s. 56(4), Sch. 12 para. 40(b)

[^key-a5f291dd922415802a3267a417053ba6]: S. 10(3)(bf) inserted (6.4.2016 unless brought into force earlier by an order under s. 56(1) of the amending Act) by Pensions Act 2014 (c. 19), s. 56(4), Sch. 12 para. 41

Offence of failing to notify a change of circumstances

Power to supplement and mitigate loss of benefit provisions

6A

• (1) In this section and sections 6B and 7—

• “ disqualifying benefit ” means (subject to any regulations under section 10(1))— any benefit under Part 1 of the Welfare Reform Act 2012 (universal credit) or under any provision having effect in Northern Ireland corresponding to that Part;state pension or a lump sum under Part 1 of the Pensions Act 2014 or under any provision in Northern Ireland which corresponds to that Part;any benefit under the Jobseekers Act 1995 or the Jobseekers (Northern Ireland) Order 1995;any benefit under the State Pension Credit Act 2002 or the State Pension Credit Act (Northern Ireland) 2002;any benefit under Part 1 of the Welfare Reform Act 2007 or Part 1 of the Welfare Reform Act (Northern Ireland) 2007 (employment and support allowance);any benefit under Part 4 of the Welfare Reform Act 2012 (personal independence payment) or under any provision in Northern Ireland which corresponds to that Part;any benefit under the Social Security Contributions and Benefit Act 1992 or the Social Security Contributions and Benefits (Northern Ireland) Act 1992 other than—maternity allowance;statutory sick pay and statutory maternity pay;any war pensionchild tax credit;working tax credit

• “ sanctionable benefit ” means (subject to subsection (2) and to any regulations under section 10(1)) any disqualifying benefit other than— joint-claim jobseeker's allowance;state pension or a lump sum under Part 1 of the Pensions Act 2014;any retirement pension;graduated retirement benefit;personal independence payment;disability living allowanceattendance allowance;child benefit;child tax credit;working tax credit;guardian's allowance;a payment out of the social fund in accordance with Part 8 of the Social Security Contributions and Benefits Act 1992;a payment under Part 10 of that Act (Christmas bonuses).

• (2) In their application to Northern Ireland sections 6B and 7 shall have effect as if references to a sanctionable benefit were references only to a war pension.

6B

• (1) Subsection (4) applies where a person (“the offender”)—

• (a) is convicted of one or more benefit offences in any proceedings,

• (b) after being given a notice under subsection (2) of the appropriate penalty provision by an appropriate authority, agrees in the manner specified by the appropriate authority to pay a penalty under the appropriate penalty provision to the appropriate authority ..., in a case where the offence to which the notice relates is a benefit offence, or

• (c) is cautioned in respect of one or more benefit offences.

• (2) In subsection (1)(b)—

• (a) “ the appropriate penalty provision ” means section 115A of the Administration Act (penalty as alternative to prosecution) or section 109A of the Social Security Administration (Northern Ireland) 1992 (the corresponding provision for Northern Ireland);

• (b) “ appropriate authority ” means—

• (i) in relation to section 115A of the Administration Act, the Secretary of State ..., and

• (ii) in relation to section 109A of the Social Security Administration (Northern Ireland) Act 1992, the Department (within the meaning of that Act) or the Northern Ireland Housing Executive.

• (3) Subsection (4) does not apply by virtue of subsection (1)(a) if, because the proceedings in which the offender was convicted constitute the current set of proceedings for the purposes of section 7, the restriction in subsection (2) of that section applies in the offender's case.

• (4) If this subsection applies and the offender is a person with respect to whom the conditions for an entitlement to a sanctionable benefit are or become satisfied at any time within the disqualification period, then, even though those conditions are satisfied, the following restrictions shall apply in relation to the payment of that benefit in the offender's case.

• (5) Subject to subsections (5A) and (8), the sanctionable benefit shall not be payable in the offender's case for any period comprised in the disqualification period.

• (5A) The Secretary of State may by regulations provide that, where the sanctionable benefit is universal credit, the benefit shall be payable, during the whole or a part of any period comprised in the disqualification period, as if one or more of the following applied—

• (a) the amount payable were reduced in such manner as may be prescribed;

• (b) the benefit were payable only if there is compliance by the offender with such obligations with respect to the provision of information as may be imposed by the regulations;

• (c) the benefit were payable only if the circumstances are otherwise such as may be prescribed;

• (d) any amount of the benefit payable in prescribed circumstances were recoverable by the Secretary of State.

• (6) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (7) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (a) the rate of the allowance were such reduced rate as may be prescribed;

• (b) the allowance were payable only if there is compliance by the offender with such obligations with respect to the provision of information as may be imposed by the regulations;

• (c) the allowance were payable only if the circumstances are otherwise such as may be prescribed.

• (8) The Secretary of State may by regulations provide that, where the sanctionable benefit is state pension credit, the benefit shall be payable in the offender's case for any period comprised in the disqualification period as if the rate of the benefit were reduced in such manner as may be prescribed.

• (9) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (10) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (11) For the purposes of this section the disqualification period, in relation to any disqualifying event, means the relevant period beginning with such date, falling after the date of the disqualifying event, as may be determined by or in accordance with regulations made by the Secretary of State.

• (11A) For the purposes of subsection (11) the relevant period is—

• (a) in a case falling within subsection (1)(a) where the benefit offence, or one of them, is a relevant offence, the period of three years,

• (b) in a case falling within subsection (1)(a) (but not within paragraph (a) above)), the period of 13 weeks, or

• (c) in a case falling within subsection (1)(b) or (c), the period of four weeks.

• (12) This section has effect subject to section 6C.

• (13) In this section and section 6C—

• “ benefit offence ” means— any post-commencement offence in connection with a claim for a disqualifying benefit;any post-commencement offence in connection with the receipt or payment of any amount by way of such a benefit;any post-commencement offence committed for the purpose of facilitating the commission (whether or not by the same person) of a benefit offence;any post-commencement offence consisting in an attempt or conspiracy to commit a benefit offence;

• “ disqualifying event ” means the conviction falling within subsection (1)(a), the agreement falling within subsection (1)(b) or the caution falling within subsection (1)(c);

• “ post-commencement offence ” means any criminal offence committed after the commencement of this section.

• (14) In this section and section 7 “ relevant offence ” means—

• (a) in England and Wales, the common law offence of conspiracy to defraud, or

• (b) a prescribed offence which, in the offender's case, is committed in such circumstances as may be prescribed, and which, on conviction—

• (i) is found by the court to relate to an overpayment (as defined in section 115A(8) of the Administration Act) of at least £50,000,

• (ii) is punished by a custodial sentence of at least one year (including a suspended sentence as defined in section 189(7)(b) of the Criminal Justice Act 2003), or

• (iii) is found by the court to have been committed over a period of at least two years.

• (15) The Secretary of State may by order amend subsection (11A)(a), (b) or (c), or (14)(b)(i), (ii) or (iii) to substitute a different period or amount for that for the time being specified there.

6C

• (1) Where—

• (a) the conviction of any person of any offence is taken into account for the purposes of the application of section 6B in relation to that person, and

• (b) that conviction is subsequently quashed,

all such payments and other adjustments shall be made as would be necessary if no restriction had been imposed by or under section 6B that could not have been imposed if the conviction had not taken place.

• (2) Where, after the agreement of any person (“P”) to pay a penalty under the appropriate penalty provision is taken into account for the purposes of the application of section 6B in relation to that person—

• (a) P's agreement to pay the penalty is withdrawn under subsection (5) of the appropriate penalty provision, or

• (b) it is decided on an appeal or in accordance with regulations under the Social Security Act 1998 or the Social Security (Northern Ireland) Order 1998 that any overpayment made to which the agreement relates is not recoverable or due,

all such payments and other adjustments shall be made as would be necessary if no restriction had been imposed by or under section 6B that could not have been imposed if P had not agreed to pay the penalty.

• (3) Where, after the agreement (“ the old agreement ”) of any person (“P”) to pay a penalty under the appropriate penalty provision is taken into account for the purposes of the application of section 6B in relation to P, the amount of any overpayment made to which the penalty relates is revised on an appeal or in accordance with regulations under the Social Security Act 1998 or the Social Security (Northern Ireland) Order 1998—

• (a) section 6B shall cease to apply by virtue of the old agreement, and

• (b) subsection (4) shall apply.

• (4) Where this subsection applies—

• (a) if there is a new disqualifying event consisting of—

• (i) P's agreement to pay a penalty under the appropriate penalty provision in relation to the revised overpayment, or

• (ii) P being cautioned in relation to the offence to which the old agreement relates,

the disqualification period relating to the new disqualifying event shall be reduced by the number of days in so much of the disqualification period relating to the old agreement as had expired when section 6B ceased to apply by virtue of the old agreement, and

• (b) in any other case, all such payments and other adjustments shall be made as would be necessary if no restriction had been imposed by or under section 6B that could not have been imposed if P had not agreed to pay the penalty.

• (5) For the purposes of section 6B—

• (a) the date of a person's conviction in any proceedings of a benefit offence shall be taken to be the date on which the person was found guilty of that offence in those proceedings (whenever the person was sentenced) or in the case mentioned in paragraph (b)(ii) the date of the order for absolute discharge; and

• (b) references to a conviction include references to—

• (i) a conviction in relation to which the court makes an order for absolute or conditional discharge ...,

• (ii) an order for absolute discharge made by a court of summary jurisdiction in Scotland under section 246(3) of the Criminal Procedure (Scotland) Act 1995 without proceeding to a conviction, and

• (iii) a conviction in Northern Ireland.

• (6) In this section “ the appropriate penalty provision ” has the meaning given by section 6B(2)(a).

Loss of benefit for second or subsequent conviction of benefit offence

Delegation of functions

Offence of failing to notify a change of circumstances

Colluding employers

Interpretation of sections 6A to 12

Effect of offence on joint-claim jobseeker’s allowance

Delegation of functions

Offence of failing to notify a change of circumstances

Time limit for proceedings in Scotland

Effect of offence on joint-claim jobseeker’s allowance

Offence of failing to notify a change of circumstances

Meaning of “the Administration Act”

Effect of offence on benefits for members of offender’s family

Interpretation of sections 6A to 12

Delegation of functions

Offence of failing to notify a change of circumstances

Time limit for proceedings in Scotland

Code of practice about use of information powers

Loss of benefit in case of conviction, penalty or caution for benefit offence

Section 6B: supplementary provisions

Loss of benefit for repeated benefit fraud

Effect of offence on joint-claim jobseeker’s allowance

Effect of offence on benefits for members of offender’s family

Power to supplement and mitigate loss of benefit provisions

Interpretation of sections 6A to 12

Delegation of functions

Offence of failing to notify a change of circumstances

Time limit for proceedings in Scotland

Loss of benefit in case of conviction, penalty or caution for benefit offence

Section 6B: supplementary provisions

Loss of benefit for repeated benefit fraud

Effect of offence on joint-claim jobseeker’s allowance

Effect of offence on benefits for members of offender’s family

Power to supplement and mitigate loss of benefit provisions

Interpretation of sections 6A to 12

Delegation of functions

Offence of failing to notify a change of circumstances

Time limit for proceedings in Scotland