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EP90138 - Fail to comply with requirements regarding the making / retention / furnishing of documents
Important
This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.
CJS category CE Class 3 Custody No PNC No
Classification details
- Offence code
- EP90138
- Offence title
- Fail to comply with requirements regarding the making / retention / furnishing of documents
- Legislation
- Contrary to regulation 35 of the Waste (England and Wales) Regulations 2011 and section 34(5) and (6) of the Environmental Protection Act 1990.
- CJS category code
- CE
- Offence class
- 3
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 09-Jan-19
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 3457.