PART 2Civil sanctions, notices and undertakings
Civil sanctions, notices and undertakings3
1
Schedule 1 makes provision for fixed monetary penalties.
2
Schedule 2 makes provision for variable monetary penalties, compliance notices, restoration notices and third party undertakings.
3
Schedule 3 makes provision for stop notices.
4
Schedule 4 makes provision for enforcement undertakings.
5
Those terms not defined in the Regulatory Enforcement and Sanctions Act 2008 have the meanings specified in those Schedules.
Scope4
Schedule 5 sets out the provisions creating the offences to which this Order relates.
Combination of sanctions5
1
A regulator may not serve a notice of intent relating to a fixed monetary penalty if a variable monetary penalty has been imposed or a compliance notice, restoration notice or stop notice has been served on that person relating to the same act or omission.
2
A regulator may not serve a notice of intent relating to a variable monetary penalty, compliance notice or restoration notice, or serve a stop notice, on any person if, in relation to the same act or omission—
a
a fixed monetary penalty has been imposed on that person, or
b
that person has discharged liability for a fixed monetary penalty following service of a notice of intent to impose that penalty.