ECP3400 - Legislation supporting the penalties: Category 3: liable to fixed and daily penalties

Category 3 includes failure to keep or produce records or make them available for inspection, copying etc, when asked to do so.

»Ê¹ÚÌåÓýapp laws affected are

Act Section
CEMA 118G up to 31 March 2011
CEMA 118G(1) Note: From 01 April 2011 CEMA 118G is amended so that a Section 9 penalty now falls under CEMA 118G(1). From 01 April 2011 Schedule 36 penalties for failure to comply with an information notice or concealing, destroying or disposing of a document are provided for by CEMA 118G (2) and CEMA 118G(3). See ECP1250.

See also ECP4500 - Fixed penalties and ECP4600 - Daily penalties.