The Waste Information (Scotland) Regulations 2010
These Regulations require persons having control or management of undertakings to comply with any request made to them by the Scottish Environment Protection Agency (“SEPA”) for information relating to waste associated with that undertaking and which falls within the categories set out in regulation 4. The procedure for making waste information requests is contained in regulation 3 and includes details relating to making of requests to bodies corporate, limited liability partnerships and partnerships. Failure to comply with a waste information request is to be an offence punishable on summary conviction with a fine of up to level 5 on the standard scale (currently £5,000).