Midlothian business man fined for failing to disclose environmental conviction

15 June 2011

A Loanhead skip hire operator was fined £450 at Edinburgh Sheriff Court yesterday (14 June) for deliberately providing misleading information on an application to register as a waste carrier.

James M Cunningham pled guilty to knowingly providing information which was false or misleading, while registering to be a carrier of controlled waste. The matter was reported to the Procurator Fiscal by the Scottish Environment Protection Agency (SEPA).

On 9 September 2010, Mr Cunningham completed an application form to register as a carrier of controlled waste and submitted this to SEPA's Edinburgh office, along with the requisite fee. Part three of the application form asks whether the applicant has been convicted of any offence listed in the Controlled Waste (Registration of Carriers and Seizure of Vehicles) Regulations, 1991.  Notes included in the application provide details of who is a relevant person, and lists the offences contained within the regulations.

Mr Cunningham signed and dated a declaration stating that the information on the form had been checked, by him, and was true. The application form was duly processed by SEPA's registry staff and Mr Cunningham was granted a Waste Carriers Certificate.

However, it later became clear that Mr Cunningham had not disclosed a 2006 conviction for depositing waste on land.

Simon Cole, SEPA's Unit Manager in Edinburgh, said:

"There is a legal obligation on operators who transport waste to be registered with SEPA to do so. As someone who had a conviction for depositing waste Mr Cunningham deliberately provided false information, had he declared his previous relevant conviction on his application he may not have been registered as a waste carrier. "

Ends

Notes to editor

The exact charge James M Cunningham pled guilty to :was:

On 09 September 2010 at 28 Salamanca Crescent, Penicuik, Midlothian or elsewhere, you JAMES MOFFAT CUNNINGHAM, in providing information to a regulation authority, namely the Scottish Environment Protection Agency, to comply with a requirement in pursuance of regulations under this Act, namely the Controlled Waste (Registration of Carriers and Seizure of Vehicles) Regulations 1991, did knowingly or recklessly provide information which was false or misleading in a material particular in that you did state on a form applying for registration under said regulations that you had no such convictions, the truth being as you well knew that you were convicted of an offence under Section 33 of the Environment Protection Act 1990 at Edinburgh Sheriff Court on 7 April 2006 and were fined £200 and that the information you provided on said application form was false; CONTRARY to Section 7(3)(b) of the Control of Pollution (Amendment) Act 1989, as amended.