OpenLegislation

Section 23 Offences.E1

England and Wales

(1)

It is an offence for a person—

(a)

to contravene section 6(1) above;

(b)

to fail to give the notice required by section 9(2) above;

(c)

to fail to comply with or contravene any requirement or prohibition imposed by an enforcement notice or a prohibition notice;

F1(d)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(e)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(f)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(g)

to fail, without reasonable excuse, to comply with any requirement imposed by a notice under section 19(2) above;

(h)

to make a statement which he knows to be false or misleading in a material particular, or recklessly to make a statement which is false or misleading in a material particular, where the statement is made—

(i)

in purported compliance with a requirement to furnish any information imposed by or under any provision of this Part; or

(ii)

for the purpose of obtaining the grant of an authorisation to himself or any other person or the variation of an authorisation;

(i)

intentionally to make a false entry in any record required to be kept under section 7 above;

(j)

with intent to deceive, to forge or use a document issued or authorised to be issued under section 7 above or required for any purpose thereunder or to make or have in his possession a document so closely resembling any such document as to be likely to deceive;

(k)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(l)

to fail to comply with an order made by a court under section 26 below.

(2)

A person guilty of an offence under paragraph (a), (c) or (l) of subsection (1) above shall be liable:

(a)

on summary conviction, to F2a fine F3or to imprisonment for a term not exceeding three months, or to both;

(b)

on conviction on indictment, to a fine or to imprisonment for a term not exceeding two years, or to both.

(3)

A person guilty of an offence under paragraph (b), (g), (h), (i) or (j) of subsection (1) above shall be liable—

(a)

on summary conviction, to a fine not exceeding the statutory maximum;

(b)

on conviction on indictment, to a fine or to imprisonment for a term not exceeding two years, or to both.

F4(4)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F5(5)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations

Textual amendments

F1

S. 23(1)(d)-(f)(k) repealed (1.4.1996) by 1995 c. 25, s. 120(1)(3), Sch. 22 para. 59(2), Sch. 24 (with ss. 7(6), 115); S.I. 1996/186, art. 3

F2

Words in s. 23(2)(a) substituted (E.W.) (12.3.2015) by The Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Fines on Summary Conviction) Regulations 2015 (S.I. 2015/664), reg. 1(1), Sch. 4 para. 22(2) (with reg. 5(1))

F3

Words in s. 23(2)(a) inserted (1.4.1996) by 1995 c. 25, s. 120(1), Sch. 22 para. 59(3) (with ss. 7(6), 115); S.I. 1996/186, art. 3

F4

S. 23(4) repealed (1.4.1996) by 1995 c. 25, s. 120(1)(3), Sch. 22 para. 59(4), Sch. 24 (with ss. 7(6), 115); S.I. 1996/186, art. 3

F5

S. 23(5) repealed (1.4.1996) by 1995 c. 25, s. 120(1)(3), Sch. 22 par. 59(5), Sch. 24 (with ss. 7(6), 115); S.I. 1996/186, art. 3

Extent

E1

This version of this provision extends to England and Wales only; a separate version has been created for Scotland only

Notes on Part I

Modifications

C1

Pt. I (ss. 1-28) modified (1.5.1994) by S.I. 1994/1056, reg. 1(3), 19, Sch. 4 Pt. I para.8

Pt. I (ss. 1-24): functions of River Purification Authorities tranferred to SEPA (12.10.1995) by 1995 c. 25, s. 21(1)(a)(iii) (with ss. 7(6), 115, 117); S.I. 1995/2649, art. 2

Pt. I (ss. 1-24): functions of Chief Inspector for Scotland transferred to SEPA (12.10.1995) by 1995 c. 25, s. 21(1)(d) (with ss. 7(6), 115, 117); S.I. 1995/2649, art. 2

Pt. I (ss. 1-24): functions of Local Authorities transferred to SEPA (12.10.1995) by 1995 c. 25, s. 21(1)(h) (with ss. 7(6), 115, 117); S.I. 1995/2649, art. 2

Pt. I (ss. 1-28): functions of the Chief Inspector for England and Wales transferred to The Environment Agency (1.4.1996) by 1995 c. 25, s. 2(1)(d) (with ss. 7(6), 115, 117); S.I. 1996/186, art. 3

Pt. I (ss. 1-28) modified (1.2.1996) by 1995 c. 25, s. 5(5)(e) (with ss. 115, 117); S.I. 1996/186, art. 2

Pt. I (ss. 1-28) modified (1.4.1996) by 1995 c. 25, s. 33(5)(e) (with ss. 7(6), 115, 117); S.I. 1996/186, art. 3

Pt. I (ss. 1-28): power to make corresponding provisions conferred (27.7.1999) by 1999 c. 24, s. 2, Sch. 1 Pt. I para. 20(1)(a)

C2

Pt. 1 modified (S.) (27.3.2011) by The Waste Management Licensing (Scotland) Regulations 2011 (S.S.I. 2011/228), reg. 1(1), sch. 4 para. 10 (with regs. 31-33)

C3

Pt. 1: functions etc. assigned to the Port Health Authority (7.11.2024) by The London Port Health Authority Order 2024 (S.I. 2024/1161), arts. 1(1), 4(2), Sch. (with arts. 4(3), 5(2))