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The Single Use Carrier Bags Charge Regulations (Northern Ireland) 2013
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PART 2Variable monetary penalties: maximum amounts
| Breach | Maximum amount which may be imposed as a variable monetary penalty |
|---|---|
Failure to comply with the requirement to charge in accordance with regulation 6 (regulation 11(1) and (2)) | £10,000 |
Failure to comply with the requirement to pay the net proceeds of the charge to the Department in accordance with regulation 8 (regulation 11(1) and (2)) | £20,000 or 10% of the amount estimated to be due – whichever is the greater |
| Failure to keep records in accordance with regulation 9 (regulation 11(1) and (2)) | £5,000 |
| Failure to retain records in accordance with regulation 9 (regulation 11(1) and (2)) | £5,000 |
| Failure to supply records in accordance with regulation 10 (regulation 11(1) and (2)) | £5,000 |
Without reasonable cause, giving false or misleading information to the Administrator (regulation 11(3)) | £20,000 |
| Without reasonable cause, otherwise obstructing or failing to assist the Administrator in the conduct of its functions under these Regulations (regulation 11(3)) | £20,000 |
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