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.