Regulation On The Enforcement Of Regulations In Legislative Acts Of The European Community On The Shipment Of Waste

Original Language Title: Verordnung zur Durchsetzung von Vorschriften in Rechtsakten der Europäischen Gemeinschaft über die Verbringung von Abfällen

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Read the untranslated law here: http://www.gesetze-im-internet.de/abfverbrbu_v/BJNR176100007.html

Regulation on the enforcement of legislation in the European Community acts on shipments of waste (waste shipment fine regulation - AbfVerbrBußV) AbfVerbrBußV Ausfertigung date: 29.07.2007 full quotation: "waste shipment fine regulation of July 29, 2007 (BGBl. I p. 1761), most recently by article 1 of the Decree of December 18, 2014 (BGBl. I S. 2314) has been changed" stand: last amended by art. 1 V v. 18.12.2014 I 2314 for details on the stand number found in the menu under notes the obligations of Directive 98/34/EC of the European Parliament and of the Council of 22 June 1998 establishing an information procedure in the field of technical standards and regulations and of the rules for the services of the information society (OJ EC No. L 204, p. 37), as amended by Directive 98/48/EC of the European Parliament and of the Council of 20 July 1998 (OJ EC No. L 217, p. 18), have been observed.
Footnote (+++ text detection from: 2.8.2007 +++) (+++ official note of the standard authority on EC law: implementation of 1013/2006 of the EC TREATY (CELEX Nr: 32006R1013) cf. § 1 attention EGRL 34/98 (CELEX Nr: 31998 L 0034) +++) input formula on the basis of § 18 par. 5 of the waste shipment law of July 19, 2007 (BGBl. I S. 1462) enacted the Federal Ministry for environment, nature conservation and nuclear safety: article 1 offences under Regulation (EC) No 1013/2006 (1) any person in the sense of § 18 para 1 No. 18 point (b) of the waste shipment Act is , who intentionally or negligently breach of article 19 of Regulation (EC) No 1013/2006 of the European Parliament and of the Council of 14 June 2006 on shipments of waste (OJ L 190 of the 12.7.2006, p.1, L 318 by November 28, 2008, p. 15, L 334 of the 13.12.2013, p. 46), most recently by Regulation (EU) No. 1234/2014 (OJ L 332 of the 19.11.2014, p. 15) has been changed is, also in connection with article 35 paragraph 1, article 37 para 2 of subpara. 2, article 37 paragraph 5, article 38 par. 1, article 40 paragraph 3, article 42 paragraph 1, article 44 paragraph 1, article 45, article 46 article 47 or article 48, paragraph 1, waste mixed.
(2) any person in the sense of § 18 para 1 No. 18 letter c of the waste shipment Act is, who contrary to Regulation (EC) No 1013/2006, by he intentionally or through negligence to 1 article 10 paragraph 5 sentence 2 in conjunction with article 42 paragraph 1, article 44 paragraph 1, article 45 or article 46 paragraph 1, one recording the competent authority does not , incorrectly, incompletely or not timely submitted 2. contrary to article 13, para 2 of subpara. 1, also in conjunction with article 35 paragraph 1, article 37 para 2 of subpara. 2, article 37 paragraph 5, article 38 par. 1, article 40 par. 3, article 42 paragraph 1, article 44 para 1, article 45, article 46 paragraph 1, article 47 or 48, a message not properly, incomplete or not in time 3 as operator makes a system contrary to article 15 1(c) sentence 3 in connection with sentence 1 and 2, or article 16 letter d set 3 in connection with sentence 1 and 2 , also in connection with article 35 (1), article 37 paragraph 2 subparagraph 2, article 37 paragraph 5, article 38 (1), article 40 (3), article 42 paragraph 1, article 44 paragraph 1, article 45, article 46 paragraph 1, article 47 or 48, a there called support of a competent authority not, incorrectly, incompletely or not timely delivered , 4. as the operator of a facility contrary to article 15 1(d) sentence 3 in conjunction with 1 and 2, or article 16 letter e set 3 in conjunction with sentences 1 and 2, also in connection with article 35 (1), article 37 paragraph 2 under paragraph 2, article 37 paragraph 5, article 38 (1), article 40 paragraph 3, article 42 paragraph 1 , Article 44 paragraph 1, article 45, article 46 paragraph 1, article 47 or 48, a there called support of a competent authority not, incorrectly, incompletely or not timely submitted, 5 as the operator of a facility contrary to article 15 1(e) sentence 2 in connection with article 35 par. 1, article 37 para 2 of subpara. 2, article 37 paragraph 5, article 38 par. 1, article 40 par. 3, article 42 paragraph 1, article 44 para 1, article 45, article 46 paragraph 1, article 47 or 48, a certificate from a competent authority not, incorrectly, incompletely or not timely submitted, 6 contrary to article 16 letter b, also in connection with article 35 par. 1, article 37 para 2 of subpara. 2, article 37 paragraph 5, article 38 par. 1, article 40 par. 3, article 42 paragraph 1, article 45, article 46 not, incorrectly, incompletely or not timely delivered para 1, article 44 para 1, article 47 or 48, a there called support of a competent authority, immediately performing 7 as carrier or transport person contrary to article 16 letter c set 2 , also in connection with article 35 paragraph 1, article 37 para 2 of subpara. 2, article 37 paragraph 5, article 38 par. 1, article 40 paragraph 3, article 42 para 1, article 44 para 1, article 45, article 46 paragraph 1, article 47 or 48, transportation a there called surface not, not properly or not fully carries, 8 contrary to article 17 para 1, also in conjunction with article 35 par. 1, article 37 para 2 of subpara. 2, article 37 paragraph 5, article 38 par. 1, article 40 par. 3, article 42 paragraph 1, article 44 paragraph 1, article 45, article 46 paragraph 1, article 47 or 48, one competent authority not, incorrectly, incompletely or not in time 9 contrary to article teaches, 18 para 1 (a), also in conjunction with article 37 par. 3, article 38 paragraph 1 or article 40 para 3 , does not ensure that the document contained in annex VII is carried, 10 contrary to article 18 para 2 of subpara. 2, also in conjunction with article 37 paragraph 3, article 38 par. 1, article 40 par. 3, article 42 paragraph 1, article 44 paragraph 1, article 45, article 46 paragraph 1, article 47 or 48, one copy of the contract not, incorrectly, incompletely or not timely submitted, 11 contrary to article 20, in connection with article 35 paragraph 1 , Article 37 para 2 of subpara. 2, article 37 paragraph 5, article 38 par. 1, article 40 par. 3, article 42 paragraph 1, article 44 paragraph 1, article 45 or article 46 paragraph 1, a document or information stored not or not at least three years or 12 as the operator of a facility contrary to article 22 para 1 sentence 2 in conjunction with article 42 paragraph 1 , Article 44 paragraph 1, article 45 or article 46 paragraph 1, the competent authority not, incorrectly, incompletely or not timely informed.

Article 2 offences under Regulation (EC) no 1418/2007 (1) any person in the sense of § 18 para 1 No. 18 letter a of the waste shipment Act is, who against the Regulation (EC) no 1418/2007 of 29 November 2007 concerning the export of certain in annex III or III of Regulation (EC) No 1013/2006 of the European Parliament and of the Council on waste , which for recycling are intended, in particular countries to which the OECD decision on the control of transboundary movements of wastes does not apply (OJ L 316 of December 4, 2007, p. 6), most recently by Regulation (EU) No. 733/2014 (OJ L 197 of the 4.7.2014, p. 10) is changed, the contrary, by intentionally or negligently contrary to article 1 in conjunction with column a of annex 1 waste running, 2. contrary to article 1 in conjunction with column b of the annex of to Regulation (EC) no 1418/2007 in connection with article 35 paragraph 1, article 9 paragraph 6 of Regulation (EC) No 1013/2006 without valid consent waste running or 3. contrary to article 1 in conjunction with column b of the annex to the Regulation (EC) no 1418/2007 in connection with article 35 paragraph 4 of Regulation (EC) No. 1013/2006 waste runs.
(2) any person in the sense of § 18 para 1 No. 18 point (b) of the waste shipment Act is, who contrary to Regulation (EC) no 1418/2007, by he intentionally or negligently breach of article 1 in conjunction with column b of the annex of to Regulation (EC) No. 1418 / 2007 in connection with article 35 paragraph 1, article 19 of Regulation (EC) No. 1013/2006 wastes.
(3) any person in the sense of § 18 para 1 No. 18 letter c of the waste shipment Act is, who contrary to Regulation (EC) no 1418/2007, by he intentionally or through negligence to 1 article 1 in conjunction with column b of the annex of to Regulation (EC) no 1418/2007 in connection with article 35 paragraph 1, article 13 para 2 of subpara. 1 Regulation (EC) No. 1013/2006 a message not properly, not complete, or not in time is 2. contrary to article 1 in conjunction with column b of the annex of to Regulation (EC), no 1418/2007 in connection with article 35 par. 1, article 16 of Regulation (EC) No. 1013/2006 a there called support of a competent authority not properly , incomplete or not in time 3 as the carrier or the person performing the transport directly contrary to article 1 in conjunction with column b of the annex of to Regulation (EC) submitted, no 1418/2007 in connection with article 35 par. 1, article 16 letter c set 2 of Regulation (EC) No. 1013/2006 when transporting a there called surface not, not properly or not carries , 4.

contrary to article 1 in conjunction with column b of the annex of to Regulation (EC) no 1418/2007 in connection with article 35 par. 1, article 17 paragraph 1 of Regulation (EC) No. 1013/2006 a competent authority not, incorrectly, incompletely or not timely informed or 5. contrary to article 1 in conjunction with column b of the annex of to Regulation (EC) no 1418/2007 in connection with article 35 paragraph 1 , Article 20 of Regulation (EC) No. 1013/2006 recorded a pad or a piece of information not or not at least three years.

Article 3 offences under Regulation (EEC) No 259/93 (1) any person in the sense of § 18 para 1 No. 18 letter a of the waste shipment Act is, who in the case of the application of article 62 paragraph 1 of Regulation (EC) No 1013/2006 against regulation (EEC) No 259/93 of 1 February 1993 on the supervision and control of shipments of waste in the , in and out of the European Community (OJ EC No. L 30, p. 1), as last amended by Regulation (EC) No. 2557/2001 of the Commission by 28 December 2001 (OJ EC No. L 349 S. 1), violates, by he intentionally or negligently 1 without approval or agreement contrary to article 5 para 1, article 10, also in connection with article 17 paragraph 6, or article 22 para 1 point (b), article 15 paragraph 7, also in connection with article 17 paragraph 8 or article 20 paragraph 6, in conjunction with article 22 para. 2 , Waste spends or 2. contrary to article 8 para 1 of subpara. 1 sentence 1, also in conjunction with article 17 paragraph 4 or article 22 para 1 letter a, or article 24 para 6 despite existence of objections waste spends.
(2) any person in the sense of § 18 para 1 No. 18 letter c of the waste shipment Act who in case of application of article 62 is, paragraph 1 of Regulation (EC) No 1013/2006 against regulation (EEC) No 259/93 is, by he intentionally or through negligence to 1 article 5 par. 2, article 8 para 2, also in connection with article 9 paragraph 5 , Article 10, article 17 paragraph 4 or paragraph 6, or article 22 para 1, article 15 paragraph 8 of subpara. 1 sentence 1, also in conjunction with article 17 paragraph 8, article 20 para 7 of subpara. 1 sentence 1, also in conjunction with article 22, paragraph 2, or article 23 para 6, subpara. 1 a copy of the consignment note by a competent authority not, incorrectly, incompletely or not timely submitted, 2. contrary to article 5 paragraph 5, article 8 paragraph 5, also in connection with article 9 paragraph 5, article 10, article 17 paragraph 4 or paragraph 6, or article 22 paragraph 1, or article 20 paragraph 8, also in connection with article 22 paragraph 2 , a copy of the completed consignment note by a competent authority not, incorrectly, incompletely or not timely delivered, 3. contrary to article 5 paragraph 6 clause 1, article 8 paragraph 6 sentence 1, also in conjunction with article 9 paragraph 5, article 10, article 17 paragraph 4 or paragraph 6, or article 22 paragraph 1, or article 20 paragraph 9 set 1, also in conjunction with article 22 para. 2 , a certificate of the disposal or recycling of a competent authority not, incorrectly, incompletely or not timely delivered, 4. contrary to article 5 par. 3, article 8 paragraph 3, also in connection with article 9 paragraph 5, article 10, article 17 paragraph 4 or paragraph 6, or article 22, section 1, article 15 paragraph 8 of subpara. 1 sentence 2 in conjunction with article 17, paragraph 8, or article 20 para 7 of subpara. 2, also in connection with article 22 paragraph 2, a show with a copy of the consignment note provides or contrary to article 23 para 6, subpara. 2 of a broadcast not attach a certified copy of the consignment note or 5. contrary to article 15 paragraph 8 of subpara. 3, also in connection with article 17 paragraph 8, article 20 para 7 of subpara. 1 sentence 2 in conjunction with article 22, paragraph 2, or article 23 para 6, subpara. 3 not submit a certified copy of the consignment note of the Customs Office.