Offence classifications

WE13067

Scheme operator fail to pay charge to Environment Agency/Natural Resources Body for Wales/SEPA

Contrary to regulations 57(f)(i), 90(3)(a) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13068

Scheme operator fail to provide records or reports to appropriate authority

Contrary to regulations 57(g), 90(3)(a) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13069

Scheme operator fail to accept WEEE from private households free of charge

Contrary to regulations 57(h), 90(3)(a) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13070

WEEE scheme operator fail to continue to meet requirements for approval

Contrary to regulations 57(i), 90(3)(a) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13071

Scheme operator knowingly furnish false report under regulation 35, 36, 37 or 38

Contrary to regulations 90(3)(b)(i) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13072

Scheme operator recklessly furnish false report under regulation 35, 36, 37 or 38

Contrary to regulations 90(3)(b)(ii) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13073

Scheme operator knowingly furnish false declaration of compliance under regulation 39

Contrary to regulations 90(3)(c)(i) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13074

Scheme operator recklessly furnish false declaration of compliance under regulation 39

Contrary to regulations 90(3)(c)(ii) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13075

Scheme operator fail to ensure systems set up to prioritise the reuse of whole appliances in respect of WEEE

Contrary to regulations 90(4) and 91(2) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CS Class S Custody No PNC No

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WE13076

Distributor supplying new EEE fail to ensure equivalent WEEE could be returned free of charge

Contrary to regulations 42(1), 90(5) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13077

Distributor supplying new EEE fail to provide for free collection of very small WEEE

Contrary to regulations 42(2), 90(5) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13078

Distributor fail to comply with take back scheme or submit application to Secretary of State

Contrary to regulations 69, 90(5) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13079

Distributor supplying new EEE fail to make information available to private household user

Contrary to regulations 44, 90(6) and 91(2) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CS Class S Custody No PNC No

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WE13080

Distributor to whom regulation 42 applies fail to keep record of numbers of returned WEEE from private households

Contrary to regulations 45(1), 90(6) and 91(2) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CS Class S Custody No PNC No

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WE13081

Distributor who returns WEEE under regulation 43 fail to keep records of units returned

Contrary to regulations 45(2), 90(6) and 91(2) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CS Class S Custody No PNC No

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WE13082

Distributor fail to keep record of information made available under regulation 44

Contrary to regulations 45(3), 90(6) and 91(2) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CS Class S Custody No PNC No

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WE13083

Distributor fail to keep regulation 45 records for four years and make them available to Secretary of State

Contrary to regulations 45(4), 90(6) and 91(2) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CS Class S Custody No PNC No

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WE13084

Approved exporter fail to comply with Schedule 9 re: shipments of used EEE

Contrary to regulations 54(1), 90(7)(a) and 91(1) of, and Schedule 9 to, the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13085

Operator of AATF / approved exporter fail keep Schedule 9 records four years and make available to appropriate authority

Contrary to regulations 54(2), 90(7)(a) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13086

Operator of AATF/approved exporter fail to make application in accordance with regulation 61

Contrary to regulations 61, 90(7)(a) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13087

Operator of AATF/approved exporter fail to comply with condition of approval

Contrary to regulations 63, 90(7)(a) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13088

AATF operator/approved exporter fail to provide reports to appropriate authority on time

Contrary to regulations 66(1), 90(7) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13091

AATF operator fail to specify amount of non-obligated WEEE retained by designated collection facility operator

Contrary to regulations 66(3), 90(7)(a) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13092

AATF operator/approved exporter fail to allow authority to assess Schedule 11 conditions met (2014-2015)

Contrary to regulations 66(5), 90(7)(a) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13093

AATF operator/approved exporter fail to allow authority to assess Schedule 11 conditions met (2016-2018)

Contrary to regulations 66(6), 90(7)(a) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13094

AATF operator/approved exporter fail to allow authority to assess Schedule 11 conditions met (from 1st January 2019)

Contrary to regulations 66(7), 90(7)(a) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13095

AATF operator/approved exporter fail to include reg 66(8) details in providing report

Contrary to regulations 66(8), 90(7)(a) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13096

AATF operator/approved exporter fail to include details in tonnes of non-obligated WEEE in report (from 2019)

Contrary to regulations 66(9), 90(7)(a) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13097

AATF operator/approved exporter fail to include quarterly information in reg 66(1) report

Contrary to regulations 66(10), 90(7)(a) and 91(1) of the Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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WE13098

AATF operator/approved exporter fail to maintain record to enable completion of report

Contrary to regulations67(1), 90(7)(a) and91(1) ofthe Waste Electrical and Electronic Equipment Regulations 2013.

CJS category CE Class 3 Custody No PNC No

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