- Enforced by
- Environment Agency
- Status
- In Force
- Penalty ceiling
- Prosecution 1 of 5 obligations carry an unlimited fine. 4 have no criminal penalty — flagged in the list below.
Does it bind you?
Business-side roles with duties under this instrument.
Any Person1
Plus 4 duties on the regulator, Crown ministers and public bodies — folded into the section list below.
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Any Person — also bound by 2340 other Acts
Human Medicines Regulations 2012
184 duties
Merchant Shipping Act 1995
144 duties
Insolvency (England and Wales) Rules 2016
104 duties
Communications Act 2003
92 duties
Road Traffic Act 1988
92 duties
What it requires
Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
Part 1
Introduction
0 of 2 sections shown2 other sections in this Part — procedural and definitional
s.art001
Citation, application and commencement
s.art002
Regulators
Part 2
Civil sanctions, notices and undertakings
0 of 3 sections shown3 other sections in this Part — procedural and definitional
s.art003
Civil sanctions, notices and undertakings
s.art004
Scope
s.art005
Combination of penalties
Part 3
Non-compliance and enforcement
0 of 3 sections shown3 other sections in this Part — procedural and definitional
s.art006
Recovery of payments
s.art007
Non-compliance penalties
s.art008
Enforcement cost recovery notices
Part 4
Administration
0 of 7 sections shown7 other sections in this Part — procedural and definitional
s.art009
Withdrawing or amending a notice
s.art010
Appeals
s.art011
Guidance as to use of civil sanctions
s.art012
Additional guidance
s.art013
Consultation on guidance
s.art014
Publication of enforcement action
s.art015
Power of entry
Schedules
Schedules
5 of 32 shown
s.sch002
Imposition of a variable monetary penalty, compliance notice or restoration notice
Regulated
Other duties (1) — Crown / regulator
- Environment Agency may impose variable monetary penalties, compliance notices or restoration notices for environmental offencesStatutory regulator
s.sch002
Final notice
Regulated
Other duties (1) — Crown / regulator
- Regulator must decide and issue final notice after representations periodStatutory regulator
s.sch003
Contents of a stop notice
Regulated
Other duties (1) — Crown / regulator
- Environment Agency must include key information in stop noticesStatutory regulator
s.sch003
Offences
Prosecution
- Fail to comply with a notice from the Environment AgencyAny Person
Unlimited fine
s.sch004
Discharge of an enforcement undertaking
Regulated
Other duties (1) — Crown / regulator
- Environment Agency must issue a certificate when an enforcement undertaking is completedStatutory regulator
27 other schedules
s.sch001
Power to impose a fixed monetary penalty
s.sch001
Criminal proceedings
s.sch001
Notice of intent
s.sch001
Discharge of liability
s.sch001
Making representations and objections
s.sch001
Service of final notice
s.sch001
Contents of final notice
s.sch001
Discount for early payment
s.sch001
Grounds of appeal
s.sch001
Non-payment after 56 days
s.sch002
Notice of intent
s.sch002
Making representations and objections
s.sch002
Third party undertakings
s.sch002
Contents of final notice – variable monetary penalty
s.sch002
Contents of final notice - compliance notice or restoration notice
s.sch002
Appeals against a final notice
s.sch002
Criminal proceedings
s.sch003
Stop notices
s.sch003
Appeals
s.sch003
Completion certificates
s.sch003
Compensation
s.sch004
Enforcement undertakings
s.sch004
Contents of an enforcement undertaking
s.sch004
Acceptance of an enforcement undertaking
s.sch004
General provisions on enforcement undertakings
s.sch004
Inaccurate, incomplete or misleading information
s.sch004
Non-compliance with an enforcement undertaking
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.