SCHEDULERelevant Offences for the purposes of Part 3 of the 2015 Act as it applies to compliance notices
The Quick-frozen Foodstuffs Regulations 1990I21
An offence under any of the following provisions of the Quick-frozen Foodstuffs Regulations 19904—
a
regulation 3 (sale of quick-frozen foodstuffs),
b
regulation 4 (packaging of quick-frozen foodstuffs intended for supply to the ultimate consumer),
c
regulation 5(1), (2), (3) and (4) (labelling of quick-frozen foodstuffs),
d
regulation 6 (equipment),
e
regulation 7(1A) (penalties and enforcement).
Food (Lot Marking) Regulations 1996I32
An offence under regulation 5(1) (enforcement) of the Food (Lot Marking) Regulations 19965.
Foods Intended for Use in Energy Restricted Diets for Weight Reduction Regulations 1997I43
An offence under regulation 6(1) (offences and penalties) of the Foods Intended for Use in Energy Restricted Diets for Weight Reduction Regulations 19976.
Bread and Flour Regulations 1998I54
An offence under any of the following provisions of the Bread and Flour Regulations 19987—
a
regulation 4(4)(a) and (4)(b)(ii) (composition of flour),
b
regulation 5 (additional ingredients),
c
regulation 6(2) (restrictions on the use of the words ‘wholemeal’ and ‘wheatgerm’).
Coffee Extracts and Chicory Extracts (Scotland) Regulations 2001I65
An offence under regulation 7(1) (penalties and enforcement) of the Coffee Extracts and Chicory Extracts (Scotland) Regulations 20018.
Kava-kava in Food (Scotland) Regulations 2002I76
An offence under regulation 4(1) (penalty and enforcement) of the Kava-kava in Food (Scotland) Regulations 20029.
Food Supplements (Scotland) Regulations 2003I87
An offence under regulation 9 (offences and penalties) of the Food Supplements (Scotland) Regulations 200310.
Cocoa and Chocolate Products (Scotland) Regulations 2003I98
An offence under regulation 8(1) (penalties and enforcement) of the Cocoa and Chocolate Products (Scotland) Regulations 200311.
Condensed Milk and Dried Milk (Scotland) Regulations 2003I109
An offence under regulation 7(1) (penalties and enforcement) of the Condensed Milk and Dried Milk (Scotland) Regulations 200312.
Specified Sugar Products (Scotland) Regulations 2003I1110
An offence under regulation 7(1) (penalties and enforcement) of the Specified Sugar Products (Scotland) Regulations 200313.
Processed Cereal-based Foods and Baby Foods for Infants and Young Children (Scotland) Regulations 2004I1211
An offence under any of the following provisions of the Processed Cereal-based Foods and Baby Foods for Infants and Young Children (Scotland) Regulations 200414—
a
regulation 4 (restrictions on the sale of processed CEREAL-BASED foods and baby foods),
b
regulation 5(1), (3) and (4) (general requirements as to manufacture and composition),
c
regulation 6 (added nutritional substances and nutrients),
d
regulation 7 (pesticide residues),
e
regulation 8 (labelling).
Jam and Similar Products (Scotland) Regulations 2004I1312
An offence under regulation 7(1) (penalties and enforcement) of the Jam and Similar Products (Scotland) Regulations 200415.
Genetically Modified Food (Scotland) Regulations 2004I1413
An offence under regulation 5 (offences and penalties) of the Genetically Modified Food (Scotland) Regulations 200416.
General Food Regulations 2004I1514
An offence under any of the following provisions of the General Food Regulations 200417—
a
regulation 4(b) (Article 14(1) food safety requirements),
b
regulation 4(c) (Article 16 (presentation) in so far as it relates to food),
c
regulation 4(d) (Article 18(2) or (3) (traceability) in so far as it relates to food business operators),
d
regulation 4(e) (Article 19(4) responsibilities for food: food business operators).
Tryptophan in Food (Scotland) Regulations 2005I1615
An offence under regulation 6(1) (offences and penalty) of the Tryptophan in Food (Scotland) Regulations 200518.
Addition of Vitamins, Minerals and Other Substances (Scotland) Regulations 2007I1716
An offence under any of the following provisions of the Addition of Vitamins, Minerals and Other Substances (Scotland) Regulations 200719—
a
regulation 4(2)(a) (Article 3(1) (requirement that only vitamins or minerals listed in Annex I and in form listed in Annex II may be added to food) as read with Article 17(1) (transitional application of national rules)),
b
regulation 4(2)(b) (Article 4 (prohibition on addition of vitamins and minerals to certain foods)),
c
regulation 4(2)(c) (Article 5(2) (requirement to observe purity criteria)),
d
regulation 4(2)(d) (Article 6(6) (requirement for added vitamins and minerals to be in the food in at least a significant amount as defined)),
e
regulation 4(2)(e) (Article 7(1), (2) and (3) (restrictions and conditions applying to labelling, presentation and advertising of foods to which vitamins or minerals have been added) as read with the first subparagraph of Article 54(3) of Regulation (EU) No 1169/2011 of the European Parliament and of the Council on the provision of food information to consumers, amending Regulations (EC) No 1924/2006 and (EC) No 1925/2006 of the European Parliament and of the Council, and repealing Commission Directive 87/250/EEC, Council Directive 90/496/EEC, Commission Directive 1999/10/EC, Directive 2000/13/EC of the European Parliament and of the Council, Commission Directives 2002/67/EC and 2008/5/EC and Commission regulation (EC) No 608/2004).
Nutrition and Health Claims (Scotland) Regulations 2007I1817
An offence under regulation 5 (offences and penalties) of the Nutrition and Health Claims (Scotland) Regulations 200720.
Natural Mineral Water, Spring Water and Bottled Drinking Water (Scotland) (No. 2) Regulations 2007I1918
An offence under regulation 20 (offences and penalties) of the Natural Mineral Water, Spring Water and Bottled Water (Scotland) No. 2 Regulations 200721.
Specified Products from China (Restriction on First Placing on the Market) (Scotland) Regulations 2008I2019
An offence under regulation 3(1) (restriction on placing on the market of rice products) of the Specified Products from China (Restriction on First Placing on the Market) (Scotland) Regulations 200822.
Food Irradiation (Scotland) Regulations 2009I2120
An offence under either of the following provisions of the Food Irradiation (Scotland) Regulations 200923—
a
regulation 6(1)(b) (restriction on storage or transport),
b
regulation 8(1)(b) (documentation for food not ready for final sale).
Food for Particular Nutritional Uses (Addition of Substances for Specific Nutritional Purposes) (Scotland) Regulations 2009I2221
An offence under regulation 3(1) (offences, penalties and execution and enforcement) of the Food for Particular Nutritional Uses (Addition of Substances for Specific Nutritional Purposes) (Scotland) Regulations 200924.
Plastic Kitchenware (Conditions on Imports from China) (Scotland) Regulations 2011I2322
An offence under regulation 4 (offences and penalties) of the Plastic Kitchenware (Conditions on Imports from China) (Scotland) Regulations 201125.
Materials and Articles in Contact with Food (Scotland) Regulations 2012I2423
An offence under any of the following provisions of the Materials and Articles in Contact with Food (Scotland) Regulations 201226—
a
regulation 4(3) (offences of contravening specified provisions of Regulation 1935/2004),
b
regulation 5 (offence of contravening Article 4 of Regulation 2023/2006),
c
regulation 7 (offences of contravening specified provisions of Regulation 450/2009),
d
regulation 14 (offences of contravening specified provisions of Regulation 10/2011),
e
regulation 16(4) (restrictions on the use of epoxy derivatives (BADGE, BFDGE and NOGE),
f
regulation 19(1) (offences and penalties).
Fish Labelling (Scotland) Regulations 2013I2524
An offence under regulation 5 (offences) of the Fish Labelling (Scotland) Regulations 201327.
Food Additives, Flavourings, Enzymes and Extraction Solvents (Scotland) Regulations 2013I2625
An offence under any of the following provisions of the Food Additives, Flavourings, Enzymes and Extraction Solvents (Scotland) Regulations 201328—
a
regulation 3 (offence of contravening EU requirements on food additives),
b
regulation 4 (offence of contravening EU requirements on flavourings, including smoke flavourings),
c
regulation 5 (offence of contravening EU requirements on flavourings, including smoke flavourings),
d
regulation 6 (offence of contravening EU requirements on food enzymes),
e
regulation 15(1) (offences and penalties).
Fruit Juices and Fruit Nectars (Scotland) Regulations 2013I2726
An offence under regulation 17 (offences and penalties) of the Fruit Juices and Fruit Nectars (Scotland) Regulations 201329.
Products Containing Meat etc. (Scotland) Regulations 2014I2827
An offence under regulation 6(1) (penalties and enforcement) of the Products Containing Meat etc. (Scotland) Regulations 201430.
The Food Information (Scotland) Regulations 2014I2928
An offence under regulation 10 (offences) of the Food Information (Scotland) Regulations 201431.
Honey (Scotland) Regulations 2015I3029
An offence under regulation 17(1) (penalties and enforcement) of the Honey (Scotland) Regulations 201532.
Country of Origin of Certain Meats (Scotland) Regulations 2016I3130
An offence under regulation 6(1) and (2) (offences and penalties) of the Country of Origin of Certain Meats (Scotland) Regulations 201633.
Food for Specific Groups (Scotland) Regulations 2016I3231
An offence under regulation 4(1) (offences and penalties) of the Food for Specific Groups (Scotland) Regulations 201634.
The Caseins and Caseinates (Scotland) (No. 2) Regulations 2016I3332
An offence under any of the following provisions of the Caseins and Caseinates (Scotland) (No. 2) Regulations 201635—
a
regulation 4 (restriction on the marketing and use of edible acid caseins, edible rennet caseins and edible caseinates),
b
regulation 5(1) and (2) (labelling of edible acid caseins, edible rennet caseins and edible caseinates).
Novel Foods (Scotland) Regulations 2017I133
Food for Specific Groups (Infant Formula and Follow-On Formula) (Scotland) Regulations 2020I3434
An offence under regulation 4(1) (offences and penalties) of the Food for Specific Groups (Infant Formula and Follow-On Formula) (Scotland) Regulations 202037.