Annex A

Summary of Formal Enforcement Action (January-December 2025)

Public Protection

Prosecutions

Defendant	Legislation	Nature of Case	Penalty	Costs
Emrah Aktas	Licensing Act 2003	Sale of alcohol without a licence	Fine = £2000 Victim surcharge = £800	£2547.28
Zaid Saleem	Town Police Clauses Act 1847	Unlawful plying for hire	Fine = £90 Victim surcharge = £36	£3200

Please note that there are cases which commenced in 2005 relating to unfair trading (including aggressive practices in relation to guttering repairs), food hygiene offences and unlawful plying for hire ongoing

Simple Cautions

Number of cautions per case	Nature of case
2	Sale of a knife to a person under the age of 18
2	Sale of a vape to a person under the age of 18.
1	Sale of cigarettes to a person under the age of 18
1	Street trading without consent
3	Burning construction material and causing dark smoke

*Please note that a Simple Caution is a Home Office approved procedure which is an alternative to prosecution.  It involves a written acceptance that an offence has been committed and may be drawn to the attention of a court if any subsequent offence is committed within two years of issue.

Enterprise Act undertakings

Number	Nature of case
2	Undertaking to CYC not to trade unfairly in relation to the sale of second hand vehicles (included £800.14 in compensation to customers)
1	Undertaking to CYC not to trade unfairly in relation to motor vehicle repairs/renovations

Fixed penalties and similar

Number in total	Nature of case
2	Fixed penalty ticket for smoking in public places

Licence revocations and suspensions

Total Number	Nature of case
3	Revoked on medical grounds
2	Refused due to convictions
1	Refused due to medical grounds
1	Revoked due to conduct
30	Suspended on medical grounds or DBS etc

Goods seized

Total Number	Nature of goods
239 packets (4790 sticks)	Illegal cigarettes
52 pouches (1.45kg)	Illegal hand rolling tobacco
255	Illegal vapes

Other enforcement activity of note not reported elsewhere e.g. Food Service Plan report

Activity	Target	2025	2024	2023
% of all under- age sales visits	Less than 10% of visits result in sales	66% 3 visits 2 sales (of which 1 x vape, 1 x knife)	14.8% 27 visits 4 sales (of which 1 x vape, 2 x knives 1 x spray paint)	12.5% 8 visits 1 sale (vape)

1 x ‘website takedown’ initiated for unfair trading.

National Trading Standards

Prosecution results

Defendant	Legislation	Nature of Case	Penalty	Costs
Sunny Kanda	Fraud Act 2006	Sale of illegal streaming devices	2 years imprisonment	£21,506.95
Suhaib Sirajudin	Fraudulent Trading contrary to S993 of the Companies Act 2006	Director of an emergency plumbing business which excessively overcharged consumers, caused deliberate damage to consumer’s properties, carried out unnecessary work, carried out poor quality work, used aggressive and intimidating behaviour to gain payment, and failed to honour refunds.	4 years imprisonment	£30,000
Jordan Coalby	Money laundering (S.327) Proceeds of Crime Act 2002	Double glazed window and home improvement company which pressured consumers into contracting.	community order for a period of 2 years with 150 hours of unpaid work.	£0
Geraldine Emery	Money laundering (S.327) Proceeds of Crime Act 2002	Director of a business which purported to provide remote computer services to consumers, which were unnecessary and overcharged. The defendant laundered the proceeds of the money from the offending.	30 months imprisonment	£0
Philip Foster	Conspiracy to defraud contrary to common law	Involved in a photographic studio business. Customers of photographic studios were told they had the potential to be professional models, and as a result paid substantial amounts of money for poor quality, digital photographs that stood no real chance of landing them professional jobs.	8 years 6 months imprisonment	£100,000 (but not paid)
Michael Foster	Conspiracy to defraud contrary to common law	As above	3 years 6 months imprisonment	£0
Jamie Peters	Conspiracy to defraud contrary to common law	As above	2 years imprisonment, suspended.	£23,000
Lisa Foster	Conspiracy to defraud contrary to common law	As above	18 months prison sentence, suspended.	£1,000
Emily Newell	Conspiracy to defraud contrary to common law	As above	10 months imprisonment, suspended	£0
Atif Qadar	Conspiracy to defraud contrary to common law	As above	12 months imprisonment, suspended.	£18,000
Paul Fleury	Conspiracy to defraud contrary to common law	As above	18 months imprisonment, suspended	£19.673
Paul Evans	Money laundering (S.327) Proceeds of Crime Act 2002	As above	3 years 6 months imprisonment	£250,000
Aslihan Foster	Money laundering (S.327) Proceeds of Crime Act 2002	As above	18 months imprisonment, suspended.	£10,000
Thomas Gall	Fraudulent Trading contrary to the Fraud Act 2006	Director of a business which consumers paid for services like Dartford Crossing, ULEZ, fishing rod licences and Mersey Flow tolls, thinking they were contracting with the official supplier of those services. A number of the consumers did not get the service they paid for and were then fined / given penalty charge notices as a result.	2 years 3 months imprisonment	£0
Shezad Parvez	Fraudulent Trading contrary to the Fraud Act 2006	Director of a business which consumers paid for services like Dartford Crossing, ULEZ, fishing rod licences and Mersey Flow tolls, thinking they were contracting with the official supplier of those services. A number of the consumers did not get the service they paid for and were then fined / given penalty charge notices as a result.	2 years imprisonment, suspended	£0

Simple Cautions

Number	Nature of case
1	Involved in a photographic studio business. Customers of photographic studios were told they had the potential to be professional models, and as a result paid substantial amounts of money for poor quality, digital photographs that stood no real chance of landing them professional jobs.

Enterprise Act undertakings

Number	Nature of case
2	Involved in a photographic studio business. Customers of photographic studios were told they had the potential to be professional models, and as a result paid substantial amounts of money for poor quality, digital photographs that stood no real chance of landing them professional jobs.

Healthy and Sustainable Homes Service

Civil Penalty Notices Served

Property	Legislation	Nature of Case	Penalty	Result
Shipton Street	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £8,810.10	Paid
Vyner Street	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £5,404	Paid
Prospect Terrace	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £9,850.28	Paid
Fifth Avenue	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £6,097.07	Paid
Kirkham Avenue	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £3,404.16	Paid
Herbert Street	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £5,618.02	Paid

Property	Legislation	Nature of Case	Penalty	Result
Balmoral Terrace	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £5,941.10	Paid
Balmoral Terrace	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £6,161.44	Paid
Sutherland Street	Housing Act 20004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £6,438.10	Paid
Sutherland Street	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £6,225.44	Paid
Cromer Street	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £5,404	Paid
Hull Road	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £9,300	Paid
Arnside Place	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £14,784	Paid
Eldon Terrace	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £4,021.33	Paid
Cosmo Avenue	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £30,000	Debt recovery
Main Avenue	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £18,000	Debt recovery
Heslington Road	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £18,000	Debt recovery
Barbican Road	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £5,650.57	Paid
Gillygate	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £8,819.36	Paid

Property	Legislation	Nature of Case	Penalty	Result
Lansdowne Terrace	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £1,333.32	Paid
Hope Street	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £4,285.62	Paid
Baker Street	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £6,482.63	Paid
Huntington Road	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £18,750	Debt recovery
Horseman Avenue	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £3,196.13	Paid
Moss Bank Court	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £4,170.30	Paid
Pottery Lane	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice Confirmed by First Tier Tribunal £17,250	Debt recovery
Wycliffe Avenue	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice Confirmed by First Tier Tribunal £20,625	Debt recovery
Bishopthorpe Road	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £4250	Awaiting Tribunal Hearing
Mallard Way	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £15,462.84	Paid
Wigginton Road	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £5447.48	Paid
Duncombe Place	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £6,583.43	Paid
Abbotsford Way	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £10,954.66	Paid
Property	Legislation	Nature of Case	Penalty	Result
Walmgate	Housing Act 2004	Operating House in Multiple Occupation without a licence	Civil Penalty Notice £4,540.34	Paid