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 28  £13500
Variable monetary penalties** Not published Not published

* Imposed: this is the number of penalties that have been served.

** Note: This enforcement measure is expected to be available for use in 2019.

Type of undertaking Number accepted (running total) Number of non-compliance certificates imposed(running total)
Enforcement undertakings 5  0
VMP undertakings* Not published Not published

* Note: This enforcement measure is expected to be available for use in 2019.

 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 2019.This will involve further consultation with our stakeholders.

Table of penalties imposed

Causing or permitting  breach of CAR registrationconditions

Type of penalty Name and address Date of penalty Details of offence/breach Penalty amount
Fixed monetary penalty Information not published 30 August 2016 Failure to be registered when transporting controlled waste £300
Fixed monetary penalty Information 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 Information not published 21 February 2017 Failure to be registered when transporting controlled waste  £300
Fixed monetary penalty Information not published 17 May 2017 Failure to take all reasonable steps to ensure separate collection of food waste £300
Fixed monetary penalty Information not published 18 May 2017 Failure to take all reasonable steps to ensure separate collection of food waste £300
Fixed monetary penalty Tarbolton Landfill Limited, Larkfleet House, Falcom Way, Bourn, Lincolnshire, PE10 oFF 5 June 2017 Failure to comply with a condition permit £600
Fixed monetary penalty Information not published 22 June 2017 Failure to be registered when transporting controlled waste £300
Fixed monetary penalty Information not published 22 June 2017 Failure to be registered when transporting controlled waste £300
Fixed monetary penalty Information not published 22 June 2017 Failure to be registered when transporting controlled waste  £300
Fixed monetary penalty Information not published 23 June 2017 Failure to be registered when transporting controlled waste £300
Fixed monetary penalty Ian Jones Joinery Services Limited,
11 Swanfield Industrial Estate,
Edinburgh,
EH6 5RX
27 June 2017 Failure to be registered when transporting controlled waste £300
Fixed monetary penalty BAE Systems (Property Investments) Limited, Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU 7 August 2017 Failure to comply with a condition of a permit £600
Fixed monetary penalty Smith Skip Limited, Strand Head, 12 Strand, Beith, KA15 1DT 14 August 2017 Failure to comply with a condition of permit £600
Fixed monetary penalty D Grant & Son, Flemington House, Aberlemno, Forfar, Angus, DD8 3PE 23 March 2018 Failure to comply with a general binding rule. £600
Fixed monetary penalty Information not published 25 May 2018 Failure to comply with a condition of permit. £600
Fixed monetary penalty Glasgow Kleen Limited t/a Bearsden Dry Cleaners, 1 Canniesburn Toll, Bearsden, Glasgow, G61 2QU 25 May 2018 Failure to comply with a condition of permit. £600
Fixed monetary penalty Viridor Waste Management Limited, Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR 15 June 2018 Failure to comply with a condition of permit. £600
Fixed monetary penalty Scottish Borders Council, Council HQ, Newton St Boswells, Melrose, TD6 0SA 18 June 2018 Failure to comply with a condition of permit. £600
Fixed monetary penalty Information not published 4 September 2018 Depositing controlled waste £600
Fixed monetary penalty Alex McKenzie & Partners, Ardgate Farm, Gartocharn, G83 8RR 23 October 2018 Disposing of controlled waste by burning £600
Fixed monetary penalty North Lanarkshire Council, Civic Centre, Windmillhill Street Motherwell, ML1 1AB 20 December 2018 Failure to comply with a condition of permit £600
Fixed
monetary penalty
Townfield Construction Limited, 1 Angus Avenue, Hamilton, ML3 7DA 10 January 2019 Unauthorised controlled activity - building or engineering works in inland waters £600
Fixed
monetary penalty
The Firm of Nisbet Mill, Nisbet Mill Farm, Jedburgh, TD8 6TT 11 January 2019 Causing or permitting breach of CAR registration conditions £600
Fixed
monetary penalty
Armstrong Waste Management Limited, Newton Road Industrial Estate, Glasgow Road, Dumfries, DG2 0EF 18 January 2019

Failure to comply with a condition of a permit

£600
Fixed
monetary penalty
David Hardie Engineering Ltd, Braeside, Kirkgunzeon, Dumfries, DG2 8LA 23 January 2019 Disposing of controlled waste by burning £600
Fixed
monetary penalty
Corryard Developments Ltd, c/o Morris & Young, 6 Atholl Crescent, Perth, PH1 5JN 13 February 2019 Disposing of controlled waste by burning £600
Fixed
monetary penalty
Leadketty Fruit Ltd, Leadketty Farm, Dunning, Perthshire, PH2 0QP 3 April 2019 Unauthorised controlled activity - building or engineering works in inland waters £600

 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 personal names, addresses, signatures, personal telephone nubers and personal email addresses.

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

Enforcement undertaking Information not published 27 July 2017 Deposit and keeping of controlled waste without a waste management licence Environment Protection Act 1990 Section 33 (1) (a), (b) and (c)

Acceptance letter

Form

Enforcement undertaking D J Laing Recycling Solutions Limited,
Laing House, Panmure Industrial Estate, Carnoustie, DD7 7NP
27 October 2017 Deposit and disposal of controlled waste without a waste management licence Environmental Protection Act 1990 Section 33 (1) (a) and (b)

Acceptance letter

Amendment

Form

Enforcement undertaking AWPR B-T Construction Joint Venture (AWPR CJV), Site Offices, Mains of Ury, Stonehaven, AB39 3QA 13 December 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

Enforcement undertaking Marwood Electrical Company Limited (“Marwood”), Maidstone Road, Paddock
Wood, Tonbridge, Kent, TN12 6DR
28
September 2018
Failure
to be authorised in making a discharge
Regulation
44(1) of the Water Environment (Controlled Activities) (Scotland) Regulations
2011

Acceptance letter

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.