The Environmental Civil Sanctions (Miscellaneous Amendments) (Wales) Regulations 2010

W.S.I. 2010/1820 · Made 14 July 2010

ENVIRONMENT, WALES

TRIBUNALS AND INQUIRIES, WALES

Made 14 July 2010

Coming into force 15 July 2010

The Welsh Ministers make the following Regulations in exercise of the powers conferred by—

sections 93, 94 and 95 of the Environment Act 1995^f1;
section 62 of the Regulatory Enforcement and Sanctions Act 2008^f2; and
section 2(2) of the European Communities Act 1972^f3. (The Welsh Ministers are designated^f4 for the purposes of that Act in relation to measures relating to the prevention, reduction and elimination of pollution caused by waste and the management of packaging and packaging waste, in relation to persistent organic pollutants, dangerous substances, preparations and chemicals, and in relation to measures relating to the regulation and control of the use of sewage sludge in agriculture).

In accordance with section 93(2) of the Environment Act 1995 the Welsh Ministers have consulted such bodies and persons appearing to be representative of bodies or persons whose interests are, or are likely to be substantially affected by these Regulations; the Welsh Ministers are satisfied, pursuant to section 93(3) of that Act, as to the matters specified in section 93(6) of that Act; and the Welsh Ministers exercise this power in the manner considered best calculated to secure that it does not have the effect of restricting, distorting or preventing competition in accordance with section 93(7) of that Act.

In accordance with section 66 of the Regulatory Enforcement and Sanctions Act 2008 the Welsh Ministers are satisfied that the Environment Agency will act in accordance with the principles referred to in section 5(2) of that Act in exercising the powers in these Regulations.

A draft of these Regulations has been laid before, and approved by a resolution of the National Assembly for Wales in accordance with section 62 of the Regulatory Enforcement and Sanctions Act 2008 and section 93(10) of the Environment Act 1995^f5.

Annotations to the whole text

Footnotes

f1: 1995 c. 25. The functions of the Secretary of State under sections 93 to 95, so far as exercisable in relation to Wales were transferred to the National Assembly for Wales by virtue of Article 2 and Schedule 1 to S.I. 1999/672. By virtue of section 162 of, and paragraph 30 of Schedule 11 to the Government of Wales Act 2006 (c. 32), those functions are now vested in the Welsh Ministers. Section 94 of the Environment Act 1995 was amended by S.I. 2000/311, articles 28(1) and (2), and S.I. 2004/1261, regulation 5 and Schedule 2, paragraphs 7(1) and (2).
f2: 2008 c. 13.
f3: 1972 c. 68.
f4: S.I. 2005/850, S.I. 2007/1349, and S.I. 2000/2812 designated the National Assembly for Wales in relation to these matters. By virtue of section 162 of, and paragraphs 28(1) and 30 of Schedule 11 to the Government of Wales Act 2006, the powers conferred upon the National Assembly for Wales as a result of these designations are now vested in the Welsh Ministers.
f5: 1995. By virtue of section 162 of, and paragraph 34 of Schedule 11 to, the Government of ofWales Wales Act 2006, section 93(10) applies to the Welsh Ministers' exercise of the function of making subordinate legislation as if the reference in that provision to each House of Parliament were a reference to the National Assembly for Wales.

1Title, application and commencement
2Amendment to the Sludge (Use in Agriculture) Regulations 1989
3Amendment to the Environmental Protection (Disposal of Polychlorinated Biphenyls and other Dangerous Substances) (England and Wales) Regulations 2000
4Amendment to the Hazardous Waste (Wales) Regulations 2005
5Amendment to the Producer Responsibility Obligations (Packaging Waste) Regulations 2007
Signature
Explanatory note

1Title, application and commencement

The title of these Regulations is the Environmental Civil Sanctions (Miscellaneous Amendments) (Wales) Regulations 2010; they apply in relation to Wales and come into force on 15 July 2010.

2Amendment to the Sludge (Use in Agriculture) Regulations 1989

The Sludge (Use in Agriculture) Regulations 1989 ^f1 are amended by inserting the following after regulation 10—

“Civil sanctions, Wales

11

(1)

The Environment Agency may impose a fixed monetary penalty, variable monetary penalty, restoration notice, compliance notice or stop notice, or accept an enforcement undertaking, in relation to an offence under regulation 9 for contravening a provision in the following Table of civil sanctions, as indicated in that Table, as if it were an offence under a provision specified in relation to that sanction in Schedule 5 to the Environmental Civil Sanctions (Wales) Order 2010.

Table of civil sanctions

Provision of these Regulations Fixed monetary penalty Variable monetary penalty Restoration notice Compliance notice Stop notice Enforcement undertaking

regulation 3 No Yes Yes Yes Yes Yes
regulation 4 Yes Yes No No Yes Yes
regulation 5 Yes Yes No No No Yes
regulation 6(1) No Yes No Yes No Yes
regulation 7(1) No Yes No Yes No Yes
regulation 7(2) Yes Yes No Yes No Yes
regulation 8(3)(a) No Yes No No Yes Yes
regulation 8(3)(b) No Yes Yes No Yes Yes
regulation 8(4) No Yes Yes No Yes Yes

(2)

The terms used in this regulation have the same meaning as in that Order.

(3)

The provisions of that Order in relation to those sanctions apply as if they were provisions of these Regulations.

(4)

This regulation applies only in Wales.”.

Provision of these Regulations	Fixed monetary penalty	Variable monetary penalty	Restoration notice	Compliance notice	Stop notice	Enforcement undertaking
regulation 3	No	Yes	Yes	Yes	Yes	Yes
regulation 4	Yes	Yes	No	No	Yes	Yes
regulation 5	Yes	Yes	No	No	No	Yes
regulation 6(1)	No	Yes	No	Yes	No	Yes
regulation 7(1)	No	Yes	No	Yes	No	Yes
regulation 7(2)	Yes	Yes	No	Yes	No	Yes
regulation 8(3)(a)	No	Yes	No	No	Yes	Yes
regulation 8(3)(b)	No	Yes	Yes	No	Yes	Yes
regulation 8(4)	No	Yes	Yes	No	Yes	Yes

3Amendment to the Environmental Protection (Disposal of Polychlorinated Biphenyls and other Dangerous Substances) (England and Wales) Regulations 2000

The Environmental Protection (Disposal of Polychlorinated Biphenyls and other Dangerous Substances) (England and Wales) Regulations 2000^f1 are amended by inserting the following after regulation

“Civil sanctions, Wales

13B

(1)

The Environment Agency may impose a fixed monetary penalty, variable monetary penalty or compliance notice, or accept an enforcement undertaking, in relation to an offence specified in the following Table of civil sanctions, as indicated in that Table, as if it were an offence under a provision specified in relation to that sanction in Schedule 5 to the Environmental Civil Sanctions (Wales) Order 2010.

Table of civil sanctions

Offence under these Regulations Fixed monetary penalty Variable monetary penalty Compliance notice Enforcement undertaking

regulation 13(1) Yes Yes Yes Yes
regulation 13(2)(a) Yes Yes Yes Yes
regulation 13(2)(b) Yes Yes No Yes
regulation 13(2)(c)(i) Yes Yes No Yes
regulation 13(2)(c)(ii) Yes Yes No Yes
regulation 13(2)(c)(iii) Yes Yes No Yes
regulation 13(3) Yes Yes No Yes
regulation 13(4)(a) No Yes No No
regulation 13(4)(b) No Yes No No
regulation 13(4)(c) No Yes No No

“(2

The terms used in this regulation have the same meaning as in that Order.

(3)

The provisions of that Order in relation to those sanctions apply as if they were provisions of these Regulations.

(4)

This regulation applies only in Wales.”.

Offence under these Regulations	Fixed monetary penalty	Variable monetary penalty	Compliance notice	Enforcement undertaking
regulation 13(1)	Yes	Yes	Yes	Yes
regulation 13(2)(a)	Yes	Yes	Yes	Yes
regulation 13(2)(b)	Yes	Yes	No	Yes
regulation 13(2)(c)(i)	Yes	Yes	No	Yes
regulation 13(2)(c)(ii)	Yes	Yes	No	Yes
regulation 13(2)(c)(iii)	Yes	Yes	No	Yes
regulation 13(3)	Yes	Yes	No	Yes
regulation 13(4)(a)	No	Yes	No	No
regulation 13(4)(b)	No	Yes	No	No
regulation 13(4)(c)	No	Yes	No	No

4Amendment to the Hazardous Waste (Wales) Regulations 2005

The Hazardous Waste (Wales) Regulations 2005^f1 are amended by inserting the following after regulation 65—

“Civil sanctions

65A

(1)

The Environment Agency may impose a variable monetary penalty, restoration notice, compliance notice or stop notice, or accept an enforcement undertaking, in relation to an offence under regulation 68 or under regulation 65 for a failure to comply with a provision (other than regulation 68) in the following Table of civil sanctions, as indicated in that Table, as if it were an offence under a provision specified in relation to that sanction in Schedule 5 to the Environmental Civil Sanctions (Wales) Order 2010.

Table of civil sanctions

Offence under these Regulations Variable monetary penalty Restoration notice Compliance notice Stop notice Enforcement undertaking

regulation 19 Yes Yes Yes Yes Yes
regulation 20 Yes Yes Yes Yes Yes
regulation 22 Yes No No No Yes
regulation 34 Yes No Yes No Yes
regulation 35 Yes No Yes No Yes
regulation 36 Yes No Yes No Yes
regulation 37 Yes No Yes No Yes
regulation 38 Yes No Yes No Yes
regulation 39 Yes No Yes No Yes
regulation 40 Yes No Yes No Yes
regulation 41 Yes No Yes No Yes
regulation 42 Yes No Yes No Yes
regulation 43 Yes No Yes No Yes
regulation 44 Yes No Yes No Yes
regulation 46 and Schedule 7 Yes No Yes No Yes
regulation 47 Yes No Yes No Yes
regulation 48 Yes No Yes No Yes
regulation 49 Yes No Yes No Yes
regulation 50 Yes No Yes No Yes
regulation 51 Yes No Yes No Yes
regulation 53 Yes No No No Yes
regulation 54 Yes No No No Yes
regulation 55 Yes No No No No
regulation 62 Yes Yes Yes Yes No
regulation 68 Yes No No No No

(2)

The terms used in this regulation have the same meaning as in that Order.

(3)

The provisions of that Order in relation to those sanctions apply as if they were provisions of these Regulations.”.

Offence under these Regulations	Variable monetary penalty	Restoration notice	Compliance notice	Stop notice	Enforcement undertaking
regulation 19	Yes	Yes	Yes	Yes	Yes
regulation 20	Yes	Yes	Yes	Yes	Yes
regulation 22	Yes	No	No	No	Yes
regulation 34	Yes	No	Yes	No	Yes
regulation 35	Yes	No	Yes	No	Yes
regulation 36	Yes	No	Yes	No	Yes
regulation 37	Yes	No	Yes	No	Yes
regulation 38	Yes	No	Yes	No	Yes
regulation 39	Yes	No	Yes	No	Yes
regulation 40	Yes	No	Yes	No	Yes
regulation 41	Yes	No	Yes	No	Yes
regulation 42	Yes	No	Yes	No	Yes
regulation 43	Yes	No	Yes	No	Yes
regulation 44	Yes	No	Yes	No	Yes
regulation 46 and Schedule 7	Yes	No	Yes	No	Yes
regulation 47	Yes	No	Yes	No	Yes
regulation 48	Yes	No	Yes	No	Yes
regulation 49	Yes	No	Yes	No	Yes
regulation 50	Yes	No	Yes	No	Yes
regulation 51	Yes	No	Yes	No	Yes
regulation 53	Yes	No	No	No	Yes
regulation 54	Yes	No	No	No	Yes
regulation 55	Yes	No	No	No	No
regulation 62	Yes	Yes	Yes	Yes	No
regulation 68	Yes	No	No	No	No

5Amendment to the Producer Responsibility Obligations (Packaging Waste) Regulations 2007

The Producer Responsibility Obligations (Packaging Waste) Regulations 2007^f1 are amended by inserting the following after regulation 40A—

“Civil sanctions, Wales

40B

(1)

The Environment Agency may impose a fixed monetary penalty or variable monetary penalty, or accept an enforcement undertaking, in relation to an offence specified in the following Table of civil sanctions, as indicated in that Table, as if it were an offence under a provision specified in relation to that sanction in Schedule 5 to the Environmental Civil Sanctions (Wales) Order 2010.

Table of civil sanctions

Offence under these Regulations Fixed monetary penalty Variable monetary penalty Enforcement undertaking

regulation 40(1)(a) Yes Yes Yes
regulation 40(1)(b) No Yes Yes
regulation 40(1)(c) Yes No No
regulation 40(3) No Yes Yes
regulation 40(7) No Yes No
regulation 40(8)(a) No Yes Yes
regulation 40(8)(b) Yes No No

(2)

The terms used in this regulation have the same meaning as in that Order.

(3)

The provisions of that Order in relation to those sanctions apply as if they were provisions of these Regulations.

(4)

This regulation applies only in Wales.”.

Offence under these Regulations	Fixed monetary penalty	Variable monetary penalty	Enforcement undertaking
regulation 40(1)(a)	Yes	Yes	Yes
regulation 40(1)(b)	No	Yes	Yes
regulation 40(1)(c)	Yes	No	No
regulation 40(3)	No	Yes	Yes
regulation 40(7)	No	Yes	No
regulation 40(8)(a)	No	Yes	Yes
regulation 40(8)(b)	Yes	No	No

Signature

Jane Davidson

Minister for Environment, Sustainability and Housing, one of the Welsh Ministers

14 July 2010

Explanatory note

(This note is not part of the Regulations)

These Regulations, which apply in Wales, amend—

the Sludge (Use in Agriculture) Regulations 1989 (S.I. 1989/1263)
the Environmental Protection (Disposal of Polychlorinated Biphenyls and other Dangerous Substances) (England and Wales) Regulations 2000 (S.I. 2000/1043)
the Hazardous Waste (Wales) Regulations 2005 (S.I. 2005/1806 (W.138))
the Producer Responsibility Obligations (Packaging Waste) Regulations 2007 (S.I. 2007/871)

The amendments permit the Environment Agency to impose specified civil sanctions in relation to certain breaches of those Regulations. The sanctions are those permitted under Part 3 of the Regulatory Enforcement and Sanctions Act 2008.

An impact assessment has been prepared for these Regulations. A copy can be obtained from the Welsh Assembly Government, Cathays Park, Cardiff CF10 3NQ.