Court Index

Offence

Fail to comply with requirements regarding the making / retention / furnishing of documents

How often this offence appears in the published court listings for England and Wales, which courts list it most and where to read the official sentencing guideline.

Hearings listed
8
Courts listing it
6
Heard in
Magistrates' Court (8)
Sentencing guideline
Environmental offences (other)
Official offence code
EP90138
The law
Contrary to regulation 35 of the Waste (England and Wales) Regulations 2011 and section 34(5) and (6) of the Environmental Protection Act 1990.
Where it can be tried
Magistrates' court or Crown Court
Can lead to prison
No