SCHEDULES

SCHEDULE 1Offences, penalties, enforcement and other matters

PART 2Penalties

Civil penalties4

1

The enforcement authority may require a person who is an economic operator to pay a penalty if the enforcement authority is satisfied, on a balance of probabilities, that the person has committed an offence mentioned in paragraph 1.

2

But the enforcement authority may not require a person to pay a penalty if—

a

the person shows that there was a reasonable excuse for committing the offence; or

b

criminal proceedings have been instituted against the person in respect of the same offence.

3

A penalty imposed under this paragraph may not exceed £50,000 per offence.

4

The penalty is payable to the enforcement authority on demand.