3 A person who fails to comply with a compliance notice imposed under Part 3 of Schedule 2 is guilty of an…
regulation 16(3) of The Digital Waste Tracking (England) Regulations 2026
- Status not determined
- Strict liability
- Health and safety, environment, waste and fisheries
This offence was read from the text as made, and no revised version was available, so a later revocation could not be ruled out. Check the current text at legislation.gov.uk.
What the provision says
3 A person who fails to comply with
a compliance notice imposed under Part
3 of Schedule
2 is guilty of an offence.
Text as made, from legislation.gov.uk. © Crown copyright, reused under the Open Government Licence v3.0. This is the text as originally made; later amendments are not shown here.
Who it binds, and what has to be proved
- Binds
- a person
- Conduct
- failing to comply with a notice or direction
- Fault element
- Strict liability
- Burden of proof
- No statutory defence — prosecution proves everything
The prosecution must prove that the conduct happened. This is a strict liability offence as drafted: the provision uses no word of intention, knowledge, recklessness or negligence, so there is no need to show that a person meant to do it, knew about it, or was careless.
Intention, knowledge and carelessness are irrelevant to guilt. They may still matter a great deal to sentence.
The provision states no defence, so the prosecution bears the burden on every element of the offence.
Classifier’s reasoning: no word of intention, knowledge, recklessness or negligence in the offence or its provision.
What would breach regulation 16(3)?
These are illustrations, not law. They are generated from the provision’s own words to show the shape of the offence. Whether any particular conduct is caught depends on the full text, on any amendment since, and on the facts.
- On these words an offence is committed where a person fails to comply with a compliance notice imposed under Part 3 of Schedule 2.
- Being served with a notice under the Digital Waste Tracking (England) Regulations 2026 and doing nothing by the date it specifies.
- Doing part of what the notice requires, where it required all of it.
- Disagreeing with the notice and ignoring it, rather than using whatever appeal the instrument provides.
Penalty
- Mode of trial
- Not determined
- Maximum fine
- Not determined
- Maximum prison (summary)
- Not determined
no penalty is stated in this instrument; it may be in the enabling Act, or in a general penalties provision this pass did not connect to the offence.
No penalty was determined from this instrument. It may be in the enabling Act, or in a general penalties provision this pass did not connect to the offence. Absence of a figure here is not evidence that the offence carries no penalty.
Sentencing
Offences of this kind are usually sentenced under the guidelines below. This is a mapping by subject, not a finding about this provision, and the links go to a search of the Sentencing Council’s own site.
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Sentencing organisations: fines and the means of a corporate defendant
All courts in England and Wales
How a fine on a company is arrived at from its turnover. Relevant far beyond the guidelines that state it, because a very large share of the offences in this corpus can only be committed by an organisation.
-
Environmental offences: definitive guideline
Magistrates' courts and the Crown Court in England and Wales · in force from 1 July 2014
Covers unauthorised or harmful deposit, treatment or disposal of waste, illegal discharges to air, land and water, and the equivalent offences committed by organisations. It is the guideline that introduced turnover bands for corporate fines, so the size of the defendant company is a starting point rather than a mitigating detail.
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Health and safety offences, corporate manslaughter and food safety and hygiene offences: definitive guideline
Magistrates' courts and the Crown Court in England and Wales · in force from 1 February 2016
Covers breaches of duty under the Health and Safety at Work etc. Act 1974 and the regulations made under it, and food safety and food hygiene offences. Sentencing turns on culpability and on the seriousness and likelihood of harm risked, not only on the harm that happened.
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Reduction in sentence for a guilty plea: definitive guideline
All courts in England and Wales · in force from 1 June 2017
The sliding scale of credit for pleading guilty, from one third at the first stage of proceedings downwards.
-
General guideline: overarching principles
All courts in England and Wales · in force from 1 October 2019
The guideline a court uses when there is no offence-specific guideline, which is the position for the overwhelming majority of offences created by statutory instrument. It sets out how culpability and harm are assessed from first principles.
-
Totality: definitive guideline
All courts in England and Wales
How to sentence more than one offence at once so that the total is just and proportionate - frequently in point here, because regulatory prosecutions commonly charge several breaches of the same instrument.
Prosecution figures
No published per-offence figure was found for this provision, and it could not be matched to a Ministry of Justice offence code. Offences created by statutory instrument very largely do not have one. Absence of a figure is not evidence that the offence is unused.
Status and lifecycle
- Current status
- Status not determined
- Made
- 24 June 2026
- In force from
- 1 October 2026
- Extent
- Not stated
How this was established: read from the text as made; no revised version available, so later revocation could not be ruled out.
What the instrument is for
(This note is not part of the Regulations) — the explanatory note published with the instrument, © Crown copyright.
These Regulations are the first to be made under powers in section 34CA and 34CB of the Environmental Protection Act 1990 (c. 43) (“the 1990 Act”). They establish, in England, a digital waste tracking system, the purpose of which is to track controlled waste. Controlled waste is household, industrial or commercial waste (see section 75(4) to (8) of the 1990 Act). Part 2 (regulations 3 to 7) and Schedule 1 contain provisions relating to the establishment of the digital waste tracking system and default requirements for operators of a permitted facility to ensure the entry of information about controlled waste into the digital waste tracking system and to pay an annual fee. This Part also makes provision for outages (when information cannot be entered into the digital waste tracking system) and the correction of errors in the digital waste tracking system. Part 3 (regulations 8 to 12) contain provisions relating to digitally excluded persons, including alternative requirements for recording information that would otherwise be required to be entered into the digital waste tracking system under Part 2. Part 4 (regulations 13 and 14) contains provision about functions of the Environment Agency. Part 5 (regulations 15 to 24) and Schedule 2 contain provisions relating to offences and civil sanctions. Part 6 (regulations 25 to 27) contains provisions about appeals. Part 7 (regulations 28 to 30) contains supplementary provisions including those governing Environment Agency access to information in the digital waste tracking system and persons with whom information held under these Regulations can be shared. A full impact assessment of the effect that this instrument will have on the costs of business, the voluntary sector and the public sector is published alongside these Regulations on www.legislation.gov.uk and available from the Department for Environment, Food and Rural Affairs, Seacole Building, 2 Marsham Street, London, SW1P 4DF.
Read the full note and every offence in this instrument
What Parliament said
Mentions of this instrument in Hansard. Parliamentary material is reused under the Open Parliament Licence v3.0.
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Digital Waste Tracking (England) Regulations 2026
Lords · 15 June 2026 · Baroness Hayman of Ullock
That the Grand Committee do consider the Digital Waste Tracking (England) Regulations 2026. Relevant document: 2nd Report from the Secondary Legislation Scrutiny Committee
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Draft Digital Waste Tracking (England) Regulations 2026
Commons · 16 June 2026 · The Parliamentary Under-Secretary of State for Environment, Food and Rural Affairs (Mary Creagh)
I beg to move, That the Committee has considered the draft Digital Waste Tracking (England) Regulations 2026. It is a pleasure to serve under your chairmanship, Mr Vickers. I begin by wishing my hon. Friend the Member for Newcastle upon Tyne North a happy significant birthday, and I look forward to celebrating with her later and at various points throughout the week ahead. The draft regulations were laid before the…
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Draft Digital Waste Tracking (England) Regulations 2026
Commons · 16 June 2026 · Mary Creagh
I thank my hon. Friend for his kind words. I also pay tribute to his council in Oldham, which wrote to me about a very thought-provoking motion that the council passed. The leader of the council—I am sorry; his name escapes me—said that environmental justice goes hand in hand with social justice. These environmental crimes are predominantly perpetrated against poorer communities. There is a kind of social injustice…
- Digital Waste Tracking (England) Regulations 2026 Lords · 17 June 2026
Other offences in the same instrument
- An operator of a permitted facility who fails to comply with any of the provisions of the regulations…regulation 16(1)
- 1 Where— a an offence under these Regulations has been committed by a partnership or unincorporated…regulation 17(1)
How this was identified as an offence
Everything above rests on the judgement that this provision creates a criminal offence, rather than mentioning one. That judgement is made by rule, from the words of the provision, and this is the rule that made it — with a confidence of 0.92.
- Basis
- the provision says a person is “guilty of an offence”
- Confidence
- 0.92 of 1.00
A provision that states a penalty for an offence created elsewhere can read very like one that creates an offence, and the rules can mistake the one for the other. If the text quoted above sets a penalty for something made an offence by another provision, treat the classification on this page with that in mind, and read the instrument.
Check the source
- This provision on legislation.gov.uk The authoritative text. Check it before relying on anything here.
- The Digital Waste Tracking (England) Regulations 2026 Every offence this instrument creates, and its explanatory note
- Health and safety, environment, waste and fisheriesOther offences on the same subject
- Offences created in 2026