UK Statutory Instrument 2005 United Kingdom

Hazardous Waste (England and Wales) Regulations 2005

What this means for your business

21 obligations
9 penalties
4 can imprison
5 guides
Enforced by
Environment Agency
Applies to
United Kingdom
On this page
21 compliance obligations, 5 practical guides across 3 topics
Read full text on legislation.gov.uk

What you must do

21 compliance obligations under this legislation — 4 can result in imprisonment.

Management duties 6

Act promptly on hazardous waste emergencies and notify the Agency

If an emergency or grave danger involving hazardous waste you hold occurs, you must take all lawful and reasonable steps to stop it, or if that isn’t practicable, to mitigate its impact. You must then inform the Agency as soon as reasonably practicable, and if you initially notify orally, confirm the details in writing within one week. You remain liable for the waste even if it leaves your possession.

Any Person s.62 HSE When an emergency or grave danger arises from hazardous waste you hold

Arrange separation or treatment of mixed hazardous waste

If your business holds hazardous waste that has been mixed without a permit, and it can be technically separated and needs to be separated to meet waste‑directive rules, you must set up a plan to separate it as soon as reasonably practicable. If separation isn’t required, you must instead arrange for the mixed waste to be sent to a licensed treatment facility.

Any Person s.20 HSE You hold hazardous waste that has been mixed other than under a …

Assign a consignment code to hazardous waste shipments

Unlimited fine

When your business produces, stores, or arranges the removal of hazardous waste, you must give each consignment a unique identification code using the current coding standard. This applies whether the waste is taken away from your site, moved by pipeline, placed on‑site, taken from a ship, or any other way it is transferred.

Any Person s.34 HSE when you prepare or arrange a consignment of hazardous waste for removal, …

Deliver hazardous waste consignment promptly

If your business transports hazardous waste, you must get the waste to the recipient as quickly as possible and without unnecessary delay. This means you cannot hold the waste longer than needed once you have it in your possession.

Contractor s.45 HSE When acting as the carrier of a hazardous waste consignment

Maintain and pass schedule of carriers for hazardous waste

If you send hazardous waste and use more than one transport company, you must create a schedule listing all the carriers, give copies to the first carrier and make sure a copy travels with the waste at every hand‑over. Each carrier must fill in their part of the certificate and keep a copy, with the final carrier giving the remaining copies to the waste receiver.

Any Person s.37 HSE When hazardous waste is being moved by two or more carriers

Manage and record cross‑border hazardous waste consignments

Unlimited fine

Whenever your business moves hazardous waste across UK borders you must complete the correct consignment note, keep a copy for your records and send copies to the appropriate environmental authority. If the waste is rejected you must record the rejection, tell the carrier and forward the details to the waste producer and the relevant authority promptly.

Contractor Schedule 7 HSE when you transport hazardous waste into or out of England to/from Scotland, …

Other requirements 1

Provide information to the Agency on request under regulation 55(2)

You normally can refuse to hand over documents that are legally privileged or that might incriminate you or your spouse. However, if the Environment Agency (or other authorised Agency) issues a request for information under regulation 55(2) of the Hazardous Waste Regulations, you must comply and give the information, even if it could incriminate you or your spouse. The information you provide cannot be used as evidence in any criminal case against you or your spouse.

Any Person s.75 HSE When the Agency requests information under regulation 55(2)

Offences and prohibitions 4

Breach hazardous waste regulations (regulation 65/68)

2 years imprisonment

If you, as a business or individual, fail to comply with the Hazardous Waste (England and Wales) Regulations – either the specific consignment and return duties listed in regulations 34‑55, or any other requirement in the Regulations – you commit a criminal offence. On a summary conviction you face an unlimited fine. If the case is tried on indictment you could also be sentenced to up to two years' imprisonment, in addition to an unlimited fine.

Any Person s.69 HSE

Cause another person to commit a hazardous waste offence

2 years imprisonment

If a breach of the hazardous waste rules happens because of your act or failure to act, you can be prosecuted even if you are not the person who actually committed the breach. This also means that directors, managers, secretaries or members of a company can be personally liable if the offence was done with their consent, connivance or neglect, making both the company and the individual punishable.

Director/Officer s.67 HSE

Fail to comply with hazardous waste requirements

Unlimited fine

If your business does not follow any of the obligations set out in Part 4, regulations 34‑43, regulation 46 (and Schedule 7), Part 7 (except regulation 52) or regulation 62 of the Hazardous Waste Regulations 2005, you commit a criminal offence. Conviction can attract a fine and/or imprisonment, but the exact penalties are set out elsewhere in the regulations.

Any Person s.65 HSE

Provide false or misleading information to HSE

2 years imprisonment

If you knowingly give false or misleading information about hazardous waste to the Health and Safety Executive, or deliberately make a false entry in any required waste record, you commit a criminal offence. A conviction can result in an unlimited fine and, depending on the court, a term of imprisonment.

Any Person s.68 HSE

Record keeping 8

Complete and transfer hazardous waste consignment notes correctly

Unlimited fine

Whenever you send hazardous waste away, you must fill out a consignment note, make copies for every party (producer/holder, consignor, carrier and consignee), and ensure the copies travel with the waste and are handed over at each stage. This keeps the waste traceable and meets the law.

Any Person s.36 HSE When a consignment of hazardous waste is removed from your premises (except …

Document hazardous waste consignment when removing waste from a ship

Whenever you take hazardous waste off a ship in a harbour (and you’re not taking it to a designated reception site), you must complete a three‑part consignment note. The ship’s master, the carrier and the consignee each fill in their sections, keep copies, and make sure the note travels with the waste until delivery.

Any Person s.40 HSE When hazardous waste is removed from a ship in a harbour area …

Keep detailed hazardous waste records

2 years imprisonment

If your business produces, holds, consigns, brokers or deals in hazardous waste, you must maintain a register that records what the waste is, how much there is, where it came from, where it’s going, how often it’s collected, how it’s transported and how it’s treated. Keep the register at the site where the waste is produced/held or at your main place of business, and retain it while you control the waste and for three years after you transfer it to someone else.

Any Person s.49 HSE When you are a producer, holder, consignor, broker or dealer of hazardous …

Keep records of hazardous waste transport

If your business transports hazardous waste you must keep a register that records the quantity, type, origin, destination (when relevant), how often you collect it, the mode of transport and the treatment method used. The register has to be kept at your main place of business and you must retain it for at least 12 months after the waste is delivered.

Trader/Business s.50 HSE when your business transports hazardous waste

Maintain hazardous waste registers and send them when permit ends

If your business is required to keep a hazardous waste register, you must record every consignment note, consignee return and carrier schedule you receive. Keep these records together with any other waste registers you hold, and forward the whole register and its supporting documents to the Environment Agency as soon as your waste permit is surrendered or revoked.

Any Person s.51 HSE When you are required to keep a register under regulations 47‑50, and …

Prepare and exchange consignment notes for hazardous ship waste

Whenever you remove hazardous waste from a ship in a harbour, you must complete a consignment note – two copies, with the required parts filled in – keep one for yourself and give the other to the waste‑reception facility. The facility must then add its details to the note it receives. This ensures the waste is tracked from ship to disposal.

Any Person s.39 HSE When hazardous waste is removed from a ship in a harbour area …

Prepare a new consignment note for rejected hazardous waste

If a shipment of hazardous waste is turned down by the recipient, you must create a fresh consignment note for the rejected waste. You need to copy the relevant details from the original note, add the ā€œRā€ code, complete the required parts, give copies to the carrier and the new recipient, and make sure the note travels with the waste until delivery.

Any Person s.43 HSE when a hazardous waste consignment is rejected by the consignee

Record and communicate reasons for rejecting hazardous waste delivery

If your business (as the waste recipient) refuses to take a consignment of hazardous waste, you must clearly note the rejection on the consignment note and explain why. Keep a copy for your records, give one copy to the carrier and send another to the waste producer/holder as soon as reasonably practicable. If you never received a consignment note, you must write a written explanation and follow the same copy‑keeping and notification steps.

Trader/Business s.42 HSE When the consignee does not accept delivery of hazardous waste (in whole …

Reporting and filing 2

Provide documentary evidence of waste disposal on request

Unlimited fine

If your business receives hazardous waste for disposal or recovery, you must give the previous holder written proof that the waste has been properly dealt with when they ask for it. The request must be in writing and set a reply period of at least seven days, and you must supply the evidence within that time.

Contractor s.52 HSE When a previous holder of hazardous waste makes a written request for …

Submit quarterly hazardous waste returns to the Environment Agency

If your business receives hazardous waste (or disposes of it on your own site), you must send the Environment Agency a quarterly return that lists every consignment, including rejected loads, pipeline deliveries and each collection when there are multiple. Use the format the Agency publishes and file the return by the deadline shown for the quarter.

Trader/Business s.53 HSE When you receive hazardous waste as a consignee, or when you self‑dispose …

Penalties for non-compliance

9 penalties under this legislation. 4 can result in imprisonment. 9 carry an unlimited fine.

Prison risk

Breach hazardous waste regulations (regulation 65/68)

Unlimited fine and/or 2 years imprisonment

Either way s.69 Penalises: Breach hazardous waste regulations (regulation 65/68)
Prison risk

Cause another person to commit a hazardous waste offence

Unlimited fine and/or 2 years imprisonment

Either way s.67 Penalises: Cause another person to commit a hazardous waste …
Prison risk

Provide false or misleading information to HSE

Unlimited fine and/or 2 years imprisonment

Either way s.68 Penalises: Provide false or misleading information to HSE
Prison risk

Keep detailed hazardous waste records

Unlimited fine and/or 2 years imprisonment

Either way s.49 Penalises: Keep detailed hazardous waste records
Unlimited fine

Assign a consignment code to hazardous waste shipments

Unlimited fine

Summary only s.34 Penalises: Assign a consignment code to hazardous waste shipments
Unlimited fine

Manage and record cross‑border hazardous waste consignments

Unlimited fine

Summary only Schedule 7 Penalises: Manage and record cross‑border hazardous waste consignments
Unlimited fine

Fail to comply with hazardous waste requirements

Unlimited fine

Summary only s.65 Penalises: Fail to comply with hazardous waste requirements
Unlimited fine

Complete and transfer hazardous waste consignment notes correctly

Unlimited fine

Summary only s.36 Penalises: Complete and transfer hazardous waste consignment notes correctly
Unlimited fine

Provide documentary evidence of waste disposal on request

Unlimited fine

Either way s.52 Penalises: Provide documentary evidence of waste disposal on request

Practical guidance

Our guides explain how to comply with the requirements above.

Sections and provisions

83 classified provisions from this legislation.

Duties 23

  • Schedule 7 UK CROSS BORDER MOVEMENT OF HAZARDOUS WASTE the carrier
  • s.20 Duty to separate mixed wastes
  • s.33 Coding standard Agency from time
  • s.34 Consignment codes
  • s.36 Standard procedure of regulations 39
  • s.37 Schedule of carriers copy
  • s.39 Removal of ships' wastes to reception facilities
  • s.40 Removal of ships' wastes other than to reception facilities copy
  • s.42 Duty of consignee not accepting delivery
  • s.43 Further consignment note for rejected consignment copy
  • s.45 Duty to deliver consignment promptly carrier
  • s.49 Producers', holders' and consignors' records person required
  • s.50 Carrier's records
  • s.51 Registers and records: common provisions
  • s.52 Previous holder's right to information
  • s.53 Consignee and self-disposal quarterly returns consignee
  • s.56 Inspections of hazardous waste producers Agency
  • s.58 Agency to retain registers etc accompanying records sent
  • s.60 Provision of information to the Secretary of State
  • s.62 General duties on the holder in the event of an emergency or grave danger he
  • ... and 3 more duties

Offences and penalties 5

  • s.65 Offences
  • s.67 Liability of persons other than the principal offender
  • s.68 False and misleading information
  • s.69 Penalties
  • s.70 Fixed penalties

Powers 4

  • s.9 Specific waste to be treated as non-hazardous
  • Schedule 10 Provisions common to regulations 8 and 9
  • s.55 Duties to supply information
  • Civil sanctions Civil sanctions

Definitions 12

  • s.4 The List of Wastes
  • s.6 Hazardous waste
  • s.11 Requisite bodies
  • s.13 Asbestos waste
  • s.14 Separated domestic fractions
  • s.18 Meaning of mixing hazardous waste
  • s.32 General interpretation of Part 5
  • s.35 Completion of consignment notes
  • s.47 Records of tipped (discharged) hazardous waste
  • s.48 Records of disposal or recovery of hazardous waste by other means
  • s.79 Review
  • Hazardous waste produced at shop premises Hazardous waste produced at shop premises

Exemptions 8

  • s.8 Specific waste to be treated as hazardous
  • Schedule 12 TRANSITIONAL PROVISIONS
  • s.16 Agricultural waste
  • s.17 Mines and quarries waste
  • s.19 Prohibition on mixing hazardous waste without a permit
  • s.54 Consignee's return to the producer, holder or consignor
  • s.66 Defences
  • s.76 Revocations and savings