SCHEDULE
PART 1Primary Legislation
- a
An offence under section 1, 5, or 7 of the Control of Pollution (Amendment) Act 19894
- 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
- c
An offence under section 110 of the Environment Act 19956
- d
An offence under sections 33, 34 or 34B of the Environmental Protection Act 19907
- e
An offence under section 9 of the Food and Environment Protection Act 19858
- 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
- g
An offence under section 146 of the Legal Aid, Sentencing and Punishment of Offenders Act 201210
- h
An offence under sections 327, 328 or 330 to 332 of the Proceeds of Crime Act 200211
- i
Any offence under the Scrap Metal Dealers Act 196412
- j
Any offence under the Scrap Metal Dealers Act 2013
- 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
- l
Any offence under Part 1 of the Vehicles (Crime) Act 200114
- m
An offence under sections 85, 202, or 206 of the Water Resources Act 199115.
PART 2Secondary Legislation
- a
An offence under regulation 38 of the Environmental Permitting (England and Wales) Regulations 200716
- b
An offence under regulation 38 of the Environmental Permitting (England and Wales) Regulations 201017
- c
Any offence under the Hazardous Waste (England and Wales) Regulations 200518
- d
Any offence under the Hazardous Waste (Wales) Regulations 200519
- e
An offence under regulation 17(1) of the Landfill (England and Wales) Regulations 200220
- f
Any offence under the Pollution Prevention and Control (England and Wales) Regulations 200021
- g
Any offence under the Producer Responsibility (Packaging Waste) Regulations 200722
- h
Any offence under the Transfrontier Shipment of Waste Regulations 199423
- i
Any offence under the Transfrontier Shipment of Waste Regulations 200724
- j
Any offence under the Waste (Electrical and Electronic Equipment) Regulations 200625
- k
An offence under regulation 42 of the Waste (England and Wales) Regulations 201126.