PART 4Administration

Publication of enforcement action14

1

Where a power is conferred on a regulator to impose a civil sanction under this Order in relation to an offence, the regulator must from time to time publish reports specifying—

a

the cases in which the civil sanction has been imposed;

b

where the civil sanction is a fixed monetary penalty, the cases in which liability to the penalty has been discharged by payment of the penalty following the notice of intent and without further action being taken;

c

where the civil sanction is a variable monetary penalty, restoration notice or compliance notice, the cases in which a third party undertaking has been accepted;

d

cases in which an enforcement undertaking has been entered into.

2

In paragraph (1)(a) the reference to cases in which the civil sanction has been imposed does not include cases where the sanction has been imposed but overturned on appeal.

3

This article does not apply in cases where the Welsh Ministers consider that publication would be inappropriate.