Penalties imposed and undertakings accepted

We will update these tables in July, October, January and April and present the information that is required by the legislation and as set out in our policy:

Type of penalty
Number imposed* (running total)
Total amount
Fixed monetary penalties 5  £1500
Variable monetary penalties** Not published Not published

* Imposed: this is the number of penalties that have been issued and paid in full.

** Note: This enforcement measure is expected to be available for use in the latter part of 2017.

Type of undertaking Number accepted (running total) Number of non-compliance certificates imposed(running total)
Enforcement undertakings  2  0
VMP undertakings* Not published Not published

* Note: This enforcement measure is expected to be avilable for use in the latter part of 2017.

We will review our position on publishing such information in light of experience with a view to broadening it out to include other enforcement actions in 2018.This will involve further consultation with our stakeholders.

Table of penalties imposed

Type of penalty Name and address Date of penalty Details of offence/breach Penalty amount
Fixed monetary penalty

David Grant Senior,
address not published

30 August 2016 Failure to be registered when transporting controlled waste  £300
Fixed monetary penalty Archibald Thorburn,
address not published
12 February 2017 Failure to be registered when transporting controlled waste  £300
Fixed monetary penalty Dixon Contractors Limited,
143 Tullaghans Road,
Dunloy,
County Antrim,
BT44 9EA
13 February 2017 Failure to be registered when transporting controlled waste £300
Fixed monetary penalty Kashiram Bhandari,
address not published
17 May 2017 Failure to take all reasonable steps to ensure separate collection of food waste £300
Fixed monetary penalty Iain Jones Joinery Services Limited,
11 Swanfield Industrial Estate,
Edinburgh,
EH6 5RX
27 June 2017 Failure to be registered when transporting controlled waste  £300

Notes:

  1. Except where otherwise stated in our policy, information will be published for three years and then removed.
  2. We will not publish:  
    • information about any 'Notice of intent' issued for a FMP, a VMP or a GGETS, CRC or ESOS penalty.
    • until a reasonable time after the period for making an appeal has expired or when that appeal has been withdrawn or determined.
    • cases which have been overturned on appeal.
    • fixed monetary penalties notices.
    • the addresses of individuals.

Table of undertakings

Type of undertaking Name and address Date undertaking accepted by SEPA

Details
of
offence

Legislation breached Date non-compliance certificate issued (if applicable)
Enforcement undertaking Amalgamated Construction Limited,
Whaley Road, Barugh, Barnsley,
S75 1HT
28 April 2017 Failure to comply with General Binding Rules Regulation 44(1) of the Water Environment (Controlled Activities) (Scotland) Regulations 2011

Acceptance letter

Form

Enforcement undertaking Highlands & Islands Airports Limited, Inverness Airport, Inverness,
IV2 7JB
25 May 2017

Failure to be authorised in making a discharge

Regulation 44(1) of the Water Environment (Controlled Activities) (Scotland) Regulations 2011

Acceptance letter

Amendment

Form

           

A link has been supplied to the Enforcement Undertaking documentation, however, should you require any further details please contact foi@sepa.org.uk 

Notes:

  1. Information will be published for 3 years and then removed.
  2. A link will be provided from the table to copies of all undertakings.
  3. We will not publish:
    • information about an undertaking that has been offered but not accepted by us.
    • cases which have been overturned on appeal.
    • the personal names and addresses, signatures, personal telephone numbers and personal e-mail addresses.