NR72927 S33 prosecutions 2016 17-2.xls
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NR 72927Date of Report: 26/01/2018
Source of Data: Environment Agency, National Enforcement Database (NED) and Case Management System (CMS)
Total Fines: 882190.09
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YearDefendant NameIndustry SectorDate of ActionAction TypeVerdictTotal Fine
Total Costs Awarded
Incident AreaIncident TypeLocationOffenceDefendant PleaCourt VerdictDefendant Sentence FineCosts AwardedOther_PenaltyPenalty_TimePenalty_PeriodOrder
Order Amount
CICS AirCICS LandCICS Water
Data Source
3
2016
4
Individual: Name WithheldOther Source: Other
5
Individual: Date Withheld
Court Case
Guilty00Wessex
6
NIRS Incident, Waste, Water QualityIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(c)
GuiltyGuilty
No Separate Penalty Imposed
0322CMS
7
Individual: Name WithheldAgriculture: Dairy
8
Individual: Date Withheld
Court Case
Guilty800100
Greater Manchester, Merseyside and Cheshire
9
Waste, Water QualityIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyGuiltyFined800000CMS
10
Individual: Name WithheldWaste Management: Other Waste Management Source
11
Individual: Date Withheld
Court Case
Lay on File00 Solent and South Downs
12
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(a)
No Plea Entered
Lay on File0334CMS
13
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyLay on FileImprisoned030Weeks334CMS
14
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyLay on FileImprisoned030Weeks334CMS
15
Individual: Name WithheldPremises Type Not Identified: Not Identified
16
Individual: Date Withheld
Court Case
Guilty01500Northumberland, Durham and Tees
17
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(b)
GuiltyGuilty
No Separate Penalty Imposed
0334CMS
18
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(b)
GuiltyGuiltySuspended Sentence05 months curfew order electronically monitored from 7pm to 7am4Months334CMS
19
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(b)
GuiltyGuilty
No Separate Penalty Imposed
0334CMS
20
Individual: Name WithheldWaste Management: Other Waste Management Source
21
Individual: Date Withheld
Court Case
Guilty10001000Northumberland, Durham and Tees
22
WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(b)
GuiltyGuiltyFined1000000CMS
23
Individual: Name WithheldAgriculture: Dairy
24
Individual: Date Withheld
Court Case
Guilty700100
Greater Manchester, Merseyside and Cheshire
25
Waste, Water QualityIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyGuiltyFined700000CMS
26
Individual: Name WithheldAgriculture: Dairy
27
Individual: Date Withheld
Court Case
Lay on File00
Greater Manchester, Merseyside and Cheshire
28
Waste, Water QualityIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyLay on File0000CMS
29
Waste, Water QualityIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyLay on File0000CMS
30
Chemclear (UK) LtdWaste Management: Treatment facility
31
5-Sep-2016
Court Case
Guilty540008574.51Cumbria and Lancashire
32
Waste2d Rough Hey Road PRESTON PR2 5AR
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyGuiltyFined37500000CMS
33
Waste2d Rough Hey Road PRESTON PR2 5AR
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyGuiltyFined16500000CMS
34
Chemtech Waste Management LtdWaste Management: Treatment facility
35
5-Sep-2016
Court Case
Guilty1500008574.51Cumbria and Lancashire
36
Waste2d Rough Hey Road PRESTON PR2 5AR
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyGuiltyFined50000000CMS
37
Waste2d Rough Hey Road PRESTON PR2 5AR
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyGuiltyFined50000000CMS
38
Waste2d Rough Hey Road PRESTON PR2 5AR
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyGuiltyFined50000000CMS
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CLARKE TRANSPORT LIMITEDAgriculture: Dairy
40
15-Dec-2016
Court Case
Guilty5100500
Greater Manchester, Merseyside and Cheshire
41
Waste, Water QualityCarr Farm Carr Lane Milnrow Greater Manchester OL16 3TS
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyGuiltyFined5100000CMS
42
Individual: Name WithheldAgriculture: Arable
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Individual: Date Withheld
Court Case
Withdrawn10953000 Kent and South London
44
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(a)
No Plea Entered
Withdrawn0334CMS
45
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(b)
GuiltyWithdrawnFined1095334CMS
46
Creative Developments and construction limited
Waste Management: Exempt Spreading/Recovery Facility
47
18-May-2016
Court Case
Offered No Evidence00Essex, Norfolk and Suffolk
48
NIRS Incident, WasteThoby Priory Thoby Lane Mountnessing Essex CM15 0TB
Environmental Protection Act 1990, Section 33(1)(c)
Not GuiltyOffered No Evidence0434CMS
49
David Clark Farms LimitedAgriculture: Arable
50
13-Apr-2016
Court Case
Withdrawn00 Kent and South London
51
NIRS Incident, WasteMarlow Farm Flint Lane MAIDSTONE ME17 2EN
Environmental Protection Act 1990, Section 33(1)(a)
No Plea Entered
Withdrawn0334CMS
52
Edwards Excavations LtdWaste Management: Inert Landfill
53
14-Jun-2016
Court Case
Guilty1001500Yorkshire
54
WasteNorthside Road Bradford BD7 2NX
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyGuiltyFined100000CMS
55
Envirosol LtdWaste Management: Treatment facility
56
5-Sep-2016
Court Case
Guilty1500008574.51Cumbria and Lancashire
57
Waste2d Rough Hey Road PRESTON PR2 5AR
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyGuiltyFined50000000CMS
58
Waste2d Rough Hey Road PRESTON PR2 5AR
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyGuiltyFined50000000CMS
59
Waste2d Rough Hey Road PRESTON PR2 5AR
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyGuiltyFined50000000CMS
60
Individual: Name WithheldAgriculture: Arable
61
Individual: Date Withheld
Court Case
Withdrawn00 Kent and South London
62
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(a)
No Plea Entered
Withdrawn0334CMS
63
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(a)
No Plea Entered
Withdrawn0334CMS
64
Individual: Name WithheldAgriculture: Arable
65
Individual: Date Withheld
Court Case
Withdrawn00 Kent and South London
66
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(a)
No Plea Entered
Withdrawn0334CMS
67
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(b)
No Plea Entered
Withdrawn0334CMS
68
Individual: Name WithheldAgriculture: Arable
69
Individual: Date Withheld
Court Case
Withdrawn00 Kent and South London
70
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(a)
No Plea Entered
Withdrawn0334CMS
71
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(b)
No Plea Entered
Withdrawn0334CMS
72
Greenbox Recycling Kent LimitedAgriculture: Arable
73
13-Apr-2016
Court Case
Withdrawn Plea Bargain
00 Kent and South London
74
NIRS Incident, WasteMarlow Farm Flint Lane MAIDSTONE ME17 2EN
Environmental Protection Act 1990, Section 33(1)(a)
No Plea Entered
Withdrawn Plea Bargain
0334CMS
75
Individual: Name WithheldManufacturing: Chemical Manufacturing
76
Individual: Date Withheld
Court Case
Guilty05000Northumberland, Durham and Tees
77
Emissions Monitoring, NIRS Incident, Waste, Water Quality
Individual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(b)
GuiltyGuilty
No Separate Penalty Imposed
0133CMS
78
Emissions Monitoring, NIRS Incident, Waste, Water Quality
Individual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(c)
GuiltyGuiltySuspended Sentence0Wholly suspended for 18 months6Months133CMS
79
Individual: Name WithheldRetail Sector: Garages and Vehicle Sales
80
Individual: Date Withheld
Court Case
Guilty00Yorkshire
81
NIRS Incident, Waste, Water QualityIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(c)
GuiltyGuilty
No Separate Penalty Imposed
0444CMS
82
Individual: Name WithheldWaste Management: Other Waste Management Source
83
Individual: Date Withheld
Court Case
Guilty16502250 Solent and South Downs
84
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyGuiltyFined1650434CMS
85
Individual: Name WithheldAgriculture: Stables
86
Individual: Date Withheld
Court Case
Guilty5802656 Solent and South Downs
87
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyGuiltyFined580434CMS
88
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(b)
No Plea Entered
Guilty0434CMS
89
KW PurvisWaste Management: Inert Landfill
90
11-Oct-2016
Court Case
Guilty40003048Northumberland, Durham and Tees
91
NIRS Incident, WasteLemmington Hill Head Farm Alnwick Northumberland NE66 2BS
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyGuiltyFined4000434CMS
92
Individual: Name WithheldAgriculture: Arable
93
Individual: Date Withheld
Court Case
Guilty35703000 Kent and South London
94
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyGuiltyFined1190334CMS
95
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyGuiltyFined1190334CMS
96
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(b)
No Plea Entered
Guilty0334CMS
97
NIRS Incident, WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(b)
GuiltyGuiltyFined1190334CMS
98
Individual: Name WithheldWaste Management: Treatment facility
99
Individual: Date Withheld
Court Case
Guilty03000 Solent and South Downs
100
WasteIndividual: Location Withheld
Environmental Protection Act 1990, Section 33(1)(a)
GuiltyGuiltyImprisoned012Months000CMS
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