UK Act of Parliament 1987 United Kingdom

Consumer Protection Act 1987

What this means for your business

15 obligations
11 penalties
5 can imprison
9 guides
Enforced by
CMA, OPSS, Trading Standards
Applies to
United Kingdom
On this page
15 compliance obligations, 9 practical guides across 3 topics
Read full text on legislation.gov.uk

What you must do

15 compliance obligations under this legislation — 5 can result in imprisonment.

Management duties 3

Ensure goods comply with safety provisions to avoid forfeiture

If any of the goods you sell or supply in Scotland breaks a safety rule, a sheriff can order the goods to be seized. You must check all goods against the safety provisions of the Consumer Protection Act and take corrective action before they reach the market. Failure to do so can lead to seizure and possible criminal prosecution.

Trader/Business s.17 Trading Standards When a good you supply in Scotland is found to contravene a …

Ensure goods meet safety standards or face forfeiture

Unlimited fine

If any of your products breach a safety provision, the enforcement authority can ask a magistrates’ court to order the goods to be forfeited. You must make sure your goods comply with the relevant safety rules, and if a court orders forfeiture you must destroy the goods (or release them only under strict conditions) and pay any costs imposed.

Trader/Business s.16 Trading Standards Goods are found to contravene a safety provision (or are representative of …

Ensure supplied articles and substances are safe and provide safety information

If you design, make, import or supply any product or substance that will be used at work (including fair‑ground equipment), you must make sure it is safe throughout its life‑cycle. You also need to arrange any necessary testing and give your customers clear information on how to use it safely, updating that information if new risks emerge.

Any Person Schedule 3 Trading Standards When you design, manufacture, import or supply an article or substance for …

Other requirements 1

Do not limit or exclude product liability in contracts

When you sell a product, you cannot include terms that try to waive or cap your responsibility for damage caused by a defect in that product. This applies to any consumer, their relatives or dependants. Your contracts, warranties and any notices must keep full liability for product‑defect damage.

Trader/Business s.7 Trading Standards when supplying a product to a consumer under a contract

Offences and prohibitions 9

Be liable for another’s consumer protection offence

If a breach of the Consumer Protection Act occurs because of someone else’s act or default in the course of their business, you can be prosecuted as well – even if you are not the primary offender. This also applies to the company itself and any director, manager, secretary or similar officer who consented, connived or was negligent. Conviction can lead to fines and/or imprisonment, depending on the underlying offence.

Any Person s.40 OPSS

Breach a suspension notice

3 months imprisonment

If you continue to supply, offer to supply, agree to supply or display for supply goods that are subject to a suspension notice issued by the OPSS or Trading Standards, you commit a criminal offence. On conviction you face up to three months’ imprisonment, an unlimited fine (level 5 on the standard scale), or both. The offence is tried in the Magistrates’ Court.

Any Person s.14 OPSS

Breach of a prohibition notice or notice to warn

3 months imprisonment

If your business is served with a prohibition notice (telling you to stop supplying unsafe goods) or a notice to warn (requiring you to publish a safety warning) and you fail to comply, you commit a criminal offence. On conviction in the Magistrates' Court you face up to three months’ imprisonment, an unlimited fine, or both.

Any Person s.13 OPSS

Contravene consumer‑goods safety regulations

6 months imprisonment

If you supply, offer, or expose goods that safety regulations forbid, or you fail to carry out required tests, provide mandated information, or give false or reckless information about those goods, you commit a criminal offence. On conviction you can be sentenced to up to six months in prison, fined up to an unlimited amount, or both. The offence is tried in the Magistrates' Court.

Any Person s.12 OPSS

Fail to comply with or give false information to a regulatory notice

Unlimited fine

If the Secretary of State (or an appointed regulator) serves you a notice asking for information or records, you must provide it within the time and place specified. Failing to do so without a reasonable excuse, or supplying information you know is false or are reckless about, is a criminal offence. Conviction can lead to an unlimited fine (and, for false information, the offence can be tried in either the magistrates’ court or the Crown Court).

Any Person s.18 OPSS

Give a misleading indication about a product

6 months imprisonment

If you provide a false or misleading statement about a product’s safety, composition, or performance, you commit a criminal offence under the Consumer Protection Act. The offence can be brought against any person or business that makes the misleading indication, and a conviction can lead to fines and possibly imprisonment.

Any Person s.20 OPSS

Obstruct an enforcement officer or withhold required information

Unlimited fine

If you deliberately block a Trading Standards or customs officer who is carrying out their powers under the Consumer Protection Act, or you refuse to obey a reasonable request for assistance or information, you commit a criminal offence. The same offence applies if you deliberately give false or reckless information to the officer. Conviction can lead to an unlimited fine, but no imprisonment is provided for under this section.

Any Person s.32 OPSS

Pretend to be an enforcement officer

Unlimited fine

If you are not an authorised officer of Trading Standards or the OPSS but act as if you are – for example, pretending to seize goods or carry out inspections under the Consumer Protection Act – you commit a criminal offence. On summary conviction in a magistrates’ court you can be fined up to level 5 on the standard scale (an unlimited fine). No prison term is specified.

Any Person s.30 OPSS

Sell gunpowder to children or use fireworks in public places

Unlimited fine

If you sell gunpowder to anyone under 18, or set off fireworks in a public place, you commit a criminal offence. On summary conviction you can be fined up to level 5 on the standard scale (which is an unlimited fine).

Any Person Schedule 4 OPSS

Record keeping 1

Identify liable parties for defective products and respond to requests

If your business makes, markets, imports or supplies a product that later causes damage because of a defect, you must be able to tell who is legally responsible (the producer, the importer or the person who presented themselves as the producer). When a customer or victim asks you to identify those parties, you must provide the information promptly, otherwise you can be held liable for the damage.

Trader/Business s.2 Trading Standards A product you supplied causes damage due to a defect and the …

Reporting and filing 1

Respond to prohibition or warning notice and make representations

3 months imprisonment

If the Secretary of State serves you a prohibition notice (telling you the goods are unsafe) or a notice to warn, you must reply – either in writing or, if asked, in person – within the time limits set. You can challenge the notice by sending representations and, if required, attending a hearing where you can give evidence and call witnesses.

Trader/Business Schedule 2 Trading Standards When a prohibition notice or a notice to warn is served on …

Penalties for non-compliance

11 penalties under this legislation. 5 can result in imprisonment. 10 carry an unlimited fine.

Prison risk

Breach a suspension notice

Unlimited fine and/or 3 months imprisonment

Summary only s.14 Penalises: Breach a suspension notice
Prison risk

Breach of a prohibition notice or notice to warn

Unlimited fine and/or 3 months imprisonment

Summary only s.13 Penalises: Breach of a prohibition notice or notice to …
Prison risk

Contravene consumer‑goods safety regulations

Unlimited fine and/or 6 months imprisonment

Summary only s.12 Penalises: Contravene consumer‑goods safety regulations
Prison risk

Give a misleading indication about a product

Unlimited fine and/or 6 months imprisonment

Summary only s.20 Penalises: Give a misleading indication about a product
Prison risk

Respond to prohibition or warning notice and make representations

Unlimited fine and/or 3 months imprisonment

Summary only Schedule 2 Penalises: Respond to prohibition or warning notice and make …
Unlimited fine

Ensure goods meet safety standards or face forfeiture

Unlimited fine

Administrative/Civil penalty s.16 Penalises: Ensure goods meet safety standards or face forfeiture
Unlimited fine

Fail to comply with or give false information to a regulatory notice

Unlimited fine

Either way s.18 Penalises: Fail to comply with or give false information …
Unlimited fine

Obstruct an enforcement officer or withhold required information

Unlimited fine

Summary only s.32 Penalises: Obstruct an enforcement officer or withhold required information
Unlimited fine

Pretend to be an enforcement officer

Unlimited fine

Summary only s.30 Penalises: Pretend to be an enforcement officer
Unlimited fine

Sell gunpowder to children or use fireworks in public places

Unlimited fine

Summary only Schedule 4 Penalises: Sell gunpowder to children or use fireworks in …
Fine

Be liable for another’s consumer protection offence

Penalty applies

s.40 Penalises: Be liable for another’s consumer protection offence

Practical guidance

Our guides explain how to comply with the requirements above.

Sections and provisions

55 classified provisions from this legislation.

Duties 10

  • Schedule 2 Prohibition Notices and Notices to Warn Secretary of State
  • s.2 Liability for defective products. person
  • Schedule 3 Amendments of Part I of the Health and Safety at Work etc. Act 1974 person
  • s.7 Prohibition on exclusions from liability.
  • s.15 Appeals against suspension notices.
  • s.16 Forfeiture: England and Wales and Northern Ireland.
  • s.17 Forfeiture: Scotland. goods in relation
  • s.27 Enforcement. weights and measures authority …
  • s.34 Compensation for seizure and detention. disputed question as
  • s.42 Reports etc. Secretary of State at …

Offences and penalties 10

  • s.11 Safety regulations.
  • s.12 Offences against the safety regulations.
  • s.13 Prohibition notices and notices to warn.
  • s.14 Suspension notices.
  • s.18 Power to obtain information.
  • s.20 Offence of giving misleading indication.
  • s.30 Provisions supplemental to s. 29.
  • s.32 Obstruction of authorised officer.
  • s.40 Liability of persons other than principal offender.
  • Schedule 4 Minor and Consequential Amendments

Powers 7

  • s.8 Power to modify Part I.
  • s.26 Power to make regulations.
  • s.29 Powers of search etc.
  • s.31 Power of customs officer to detain goods.
  • s.35 Recovery of expenses of enforcement.
  • s.37 Power of Commissioners for Revenue and Customs to disclose information
  • s.44 Service of documents etc.

Definitions 6

  • s.1 Purpose and construction of Part I.
  • s.3 Meaning of “defect”.
  • s.19 Interpretation of Part II.
  • s.45 Interpretation.
  • s.46 Meaning of “supply”
  • s.47 Savings for certain privileges.

Exemptions 6

  • s.4 Defences.
  • s.6 Application of certain enactments etc.
  • s.39 Defence of due diligence.
  • s.41 Civil proceedings.
  • s.49 Northern Ireland.
  • Schedule 1 Limitation of Actions under Part I