SCHEDULE

Regulation 2

PART 1Primary Legislation

  1. (a)
    An offence under section 1, 5, or 7 of the Control of Pollution (Amendment) Act 19894
  2. (b)
    An offence under section 170 or 170B of the Customs and Excise Management Act 19795, where the specific offence concerned relates to scrap metal
  3. (c)
    An offence under section 110 of the Environment Act 19956
  4. (d)
    An offence under sections 33, 34 or 34B of the Environmental Protection Act 19907
  5. (e)
    An offence under section 9 of the Food and Environment Protection Act 19858
  6. (f)
    An offence under section 1 of the Fraud Act 20069, where the specific offence concerned relates to scrap metal, or is an environment-related offence
  7. (g)
    An offence under section 146 of the Legal Aid, Sentencing and Punishment of Offenders Act 201210
  8. (h)
    An offence under sections 327, 328 or 330 to 332 of the Proceeds of Crime Act 200211
  9. (i)
    Any offence under the Scrap Metal Dealers Act 196412
  10. (j)

    Any offence under the Scrap Metal Dealers Act 2013

  11. (k)
    An offence under sections 1, 8,9,10, 11, 17, 18, 22 or 25 of the Theft Act 196813, where the specific offence concerned relates to scrap metal, or is an environment-related offence
  12. (l)
    Any offence under Part 1 of the Vehicles (Crime) Act 200114
  13. (m)
    An offence under sections 85, 202, or 206 of the Water Resources Act 199115.

PART 2Secondary Legislation

  1. (a)
    An offence under regulation 38 of the Environmental Permitting (England and Wales) Regulations 200716
  2. (b)
    An offence under regulation 38 of the Environmental Permitting (England and Wales) Regulations 201017
  3. (c)
    Any offence under the Hazardous Waste (England and Wales) Regulations 200518
  4. (d)
    Any offence under the Hazardous Waste (Wales) Regulations 200519
  5. (e)
    An offence under regulation 17(1) of the Landfill (England and Wales) Regulations 200220
  6. (f)
    Any offence under the Pollution Prevention and Control (England and Wales) Regulations 200021
  7. (g)
    Any offence under the Producer Responsibility (Packaging Waste) Regulations 200722
  8. (h)
    Any offence under the Transfrontier Shipment of Waste Regulations 199423
  9. (i)
    Any offence under the Transfrontier Shipment of Waste Regulations 200724
  10. (j)
    Any offence under the Waste (Electrical and Electronic Equipment) Regulations 200625
  11. (k)
    An offence under regulation 42 of the Waste (England and Wales) Regulations 201126.