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30.—(1) Where the Authority—
(a)is satisfied that a participant—
(i)has failed or is failing to comply with an ongoing participant obligation, or
(ii)has been registered as a result of the provision of information which was incorrect in a material particular, or
(b)has reasonable grounds to suspect the matters in sub-paragraph (a)(i) or (ii), and is unable to conclude its investigation under regulation 29 within six months of the date specified in the notice in accordance with paragraph (2)(c) of that regulation as a result of the participant’s delay in providing any information reasonably requested by it,
it may withhold all or part of that participant’s periodic support payments.
(2) For the purposes of paragraph (1)(a)(i) and regulations 31(1) and 32(1)(a), the Authority is satisfied that a participant has failed or is failing to comply with a requirement referred to in—
(a)regulation 9(13) (ongoing participant obligations in relation to digestate), or
(b)regulation 10(1)(j) (ongoing participant obligations in relation to planning permission, environmental permits, etc.),
if it receives notification that the participant is in breach of that requirement from a court, a tribunal, or any other person responsible for enforcing the requirement.
(3) Within 21 days of making a decision under paragraph (1) to withhold periodic support payments, the Authority must give a notice to the participant specifying—
(a)where there has been a failure to comply with an ongoing participant obligation, the respect in which the Authority is satisfied that the participant has failed or is failing to comply,
(b)where the participant was registered as a participant as a result of the provision of incorrect information, details of the respect in which the information was incorrect,
(c)where paragraph (1)(b) applies, details of the respect in which the participant delayed in providing information requested by the Authority,
(d)the amount of periodic support payments that the Authority intends to withhold in respect of each quarter,
(e)the date from which periodic support payments are being withheld,
(f)where applicable, the steps that the participant must take to satisfy the Authority that it is complying with the ongoing participant obligation,
(g)where applicable, the steps that the participant must take to satisfy the Authority that, notwithstanding the provision of incorrect information, the participant should continue to be registered,
(h)where applicable, the information the participant must provide to the Authority,
(i)the date by which the steps referred to in sub-paragraph (f) or (g) must be completed or the information mentioned in sub-paragraph (h) must be provided,
(j)the consequences of the participant failing to take the steps mentioned in sub-paragraph (f) or (g), or failing to provide the information mentioned in sub-paragraph (h), by the date specified, and
(k)details of the participant’s right of review under regulation 62.
(4) The Authority may extend the time specified under paragraph (3)(i) where it is satisfied that it is reasonable to do so.
(5) Where the Authority is satisfied that the participant has—
(a)taken the steps specified in the notice in accordance with paragraph (3)(f) or (g), whether on the basis of information provided by the participant or, in the case of a failure to comply with a requirement referred to in regulation 9(13) or 10(1)(j), on the basis of information provided by a person responsible for enforcing that requirement, or
(b)provided the information specified in the notice in accordance with paragraph (3)(h),
as applicable, within the time specified, it must resume payment of the periodic support payments.
(6) If, within six months of receipt by the participant of a notice sent under paragraph (3), the Authority is satisfied that the participant has taken the steps specified in that notice, the Authority may pay, within 28 days of being so satisfied, all periodic support payments withheld under this regulation.
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