Introductory Text
PART 1 Introduction
1.Citation, application and commencement
2.Regulators
PART 2 Civil sanctions, notices and undertakings
3.Civil sanctions, notices and undertakings
4.Scope
5.Combination of penalties
PART 3 Non-compliance and enforcement
6.Recovery of payments
7.Non-compliance penalties
8.Enforcement cost recovery notices
PART 4 Administration
9.Withdrawing or amending a notice
10.Appeals
11.Guidance as to use of civil sanctions
12.Additional guidance
13.Consultation on guidance
14.Publication of enforcement action
15.Power of entry
Signature
SCHEDULE 1
Fixed monetary penalties
1.Power to impose a fixed monetary penalty
2.Notice of intent
3.Discharge of liability
4.Making representations and objections
5.Service of final notice
6.Contents of final notice
7.Discount for early payment
8.Grounds of appeal
9.Non-payment after 56 days
10.Criminal proceedings
SCHEDULE 2
Variable monetary penalties, compliance notices, restoration notices and third party undertakings
1.Imposition of a variable monetary penalty, compliance notice or restoration notice
3.Making representations and objections
4.Third party undertakings
5.Final notice
6.Contents of final notice – variable monetary penalty
7.Contents of final notice - compliance notice or restoration notice
8.Appeals against a final notice
9.Criminal proceedings
SCHEDULE 3
Stop notices
1.Stop notices
2.Contents of a stop notice
3.Appeals
4.Completion certificates
5.Compensation
6.Offences
SCHEDULE 4
Enforcement undertakings
1.Enforcement undertakings
2.Contents of an enforcement undertaking
3.Acceptance of an enforcement undertaking
4.General provisions on enforcement undertakings
5.Discharge of an enforcement undertaking
6.Inaccurate, incomplete or misleading information
7.Non-compliance with an enforcement undertaking
SCHEDULE 5
Offences
Explanatory Note