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| Expand details | Offender name | Offender type | Address | Site type | Site details | Enforcement action type | Date case closed | Total fines | Total costs | Custodial sentence | Rehabilitation period | Suspended sentence | Length of custodial sentence | Incident type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Flow Sewer | Caution | 16-Apr-25 | - | - | No | - | - | - | Water Quality | |
| Wigfair Farm, Cefn, St Asaph LL17 0ET | Corporate body | Wigfair Farm,, Cefn,, St Asaph, LL17 0ET | Agriculture | Dairy | Caution | 16-Apr-25 | - | - | No | - | - | - | Agriculture | |
| GCW Davies & Sons | Corporate body | Corgam, Brynhoffnant, Llandysul, SA44 4EH | Agriculture | Dairy | Caution | 16-Apr-25 | - | - | No | - | - | - | Water Quality | |
| LLANMOOR DEVELOPMENT CO. LIMITED | Corporate body | 63-65 Talbot Road, Talbot Green, Pontyclun, RCT, CF72 8AE | Service Sector | Construction and Demolition | Prosecuted | 01-Apr-25 | £4,000 | £6,281 | No | - | - | - | Water Quality | |
| Griffiths Waste Solutions (GWS) Ltd. | Corporate body | Pendell Buildings, Withybush Industrial Estate, Withybush, Haverfordwest, Pembrokeshire, SA62 4BW | Waste Management | Transfer Station | Prosecuted | 13-Mar-25 | - | - | No | - | - | - | Waste | |
| Griffiths Waste Solutions (GWS) Ltd. | Corporate body | Pendell Buildings, Withybush Industrial Estate, Withybush, Haverfordwest, Pembrokeshire, SA62 4BW | Waste Management | Transfer Station | Prosecuted | 13-Mar-25 | - | - | No | - | - | - | Waste | |
| Griffiths Waste Solutions (GWS) Ltd. | Corporate body | Pendell Buildings, Withybush Industrial Estate, Withybush, Haverfordwest, Pembrokeshire, SA62 4BW | Waste Management | Transfer Station | Prosecuted | 13-Mar-25 | - | - | No | - | - | - | Waste | |
| Griffiths Waste Solutions (GWS) Ltd. | Corporate body | Pendell Buildings, Withybush Industrial Estate, Withybush, Haverfordwest, Pembrokeshire, SA62 4BW | Waste Management | Transfer Station | Prosecuted | 13-Mar-25 | - | - | No | - | - | - | Waste | |
| Official Sensitive | Corporate body | Official Sensitive | - | - | Caution | 13-Mar-25 | - | - | No | - | - | - | Radio Active Substances Regulation | |
| Luke David Powell | Individual | Rhos Farm, hengoed, CF82 8DG | Agriculture | Sheep | Prosecuted | 20-Dec-24 | £120 | £650 | No | 12 months | No | - | Waste | |
| Huw D H Pritchard | Individual | Castellau Fach Farm, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8PL | - | - | Prosecuted | 31-Jul-24 | £250 | £850 | No | 12 months | No | - | Water Quality | |
| Luke George Martin | Individual | 25 Waun Fach, Cardiff, CF23 7EA | - | - | Prosecuted | 31-Jul-24 | - | £3,000 | No | 12 months | No | - | Waste | |
| Enzos Homes Ltd | Corporate body | Unit 3 Block B, Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, SA14 6RX | Industry Sector | Construction | Prosecuted | 18-Jul-24 | £20,000 | £7,389 | No | - | - | - | Water Quality | |
| Mohammed Zishan Ali Hassan | Individual | 162 Corporation Road, Newport, NP19 0DL | Other Source | Other | Prosecuted | 10-Jul-24 | £1,000 | - | No | 12 months | No | - | Waste | |
| CF39 Limited | Corporate body | 162 Corporation Road, Newport, NP19 0DL | Other Source | Other | Prosecuted | 10-Jul-24 | £3,000 | - | No | - | - | - | Waste | |
| Rhydsais Cyf | Corporate body | Rhydsais, Talgarreg, Llandysul, Ceredigion, SA44 4HH | Agriculture | Dairy | Prosecuted | 25-Jun-24 | £5,000 | £7,845 | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | Dairy | Prosecuted | 09-May-24 | £265 | £4,442 | No | 12 months | No | - | Water Quality | |
| Befesa Salt Slags Limited | Corporate body | Whitchurch Salt Slags Limited, Fenns Bank,, Whitchurch,, Shropshire,, SY13 3PA | - | - | Prosecuted | 29-Apr-24 | £3,660 | £4,240 | No | - | - | - | PIR | |
| Individual | Individual | Individual | - | - | Prosecuted | 29-Apr-24 | - | - | Yes | 12 months | Yes | 12 months | PIR | |
| Individual | Individual | Individual | - | - | Prosecuted | 29-Apr-24 | - | - | Yes | 12 months | Yes | 12 months | PIR | |
| Tradebe Healthcare National Limited | Corporate body | Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY | Waste Management | Other Waste Management Source | Caution | 26-Apr-24 | - | - | No | - | - | - | PIR | |
| The First Milk Cheese Company Limited | Corporate body | The Lake District Creamery, Station Road, Aspatria, Wigton, Cumbria, CA7 2AR | Manufacturing | Food Processing | Caution | 27-Mar-24 | - | - | No | - | - | - | PIR | |
| The First Milk Cheese Company Limited. | Corporate body | The Lake District Creamery, Station Road, Aspatria, Wigton, Cumbria, CA7 2AR | Manufacturing | Food Processing | Caution | 27-Mar-24 | - | - | No | - | - | - | PIR | |
| CAERPHILLY COUNTY BOROUGH COUNCIL | Corporate body | Penallta House, Tredomen Park, Ystrad Mynach, Hengoed, CAERPHILLY, CF82 7PG | Public Administration | Other Local Government Premises | Caution | 25-Mar-24 | - | - | No | - | - | - | Water Quality | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Pumping Station | Caution | 07-Mar-24 | - | - | No | - | - | - | Water Quality | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Pumping Station | Caution | 07-Mar-24 | - | - | No | - | - | - | Water Quality | |
| Tata Steel (UK) Ltd | Corporate body | Port Talbot Steelworks, Port Talbot, SA13 2NG | Industry Sector | Manufacturing | Caution | 24-Feb-24 | - | - | No | - | - | - | PIR | |
| Tata Steel (UK) Ltd | Corporate body | Port Talbot Steelworks, Port Talbot, SA13 2NG | Industry Sector | Manufacturing | Caution | 24-Feb-24 | - | - | No | - | - | - | PIR | |
| Tata Steel (UK) Ltd | Corporate body | Port Talbot Steelworks, Port Talbot, SA13 2NG | Industry Sector | Manufacturing | Caution | 24-Feb-24 | - | - | No | - | - | - | PIR | |
| Tata Steel (UK) Ltd | Corporate body | Port Talbot Steelworks, Port Talbot, SA13 2NG | Industry Sector | Manufacturing | Caution | 24-Feb-24 | - | - | No | - | - | - | PIR | |
| Tata Steel (UK) Ltd | Corporate body | Port Talbot Steelworks, Port Talbot, SA13 2NG | Industry Sector | Manufacturing | Caution | 24-Feb-24 | - | - | No | - | - | - | PIR | |
| Individual | Individual | Individual | Other Source | Other | Prosecuted | 16-Feb-24 | £190 | £1,443 | No | 12 months | No | - | Emissions | |
| Individual | Individual | Individual | Other Source | Other | Prosecuted | 16-Feb-24 | £620 | £1,443 | No | 12 months | No | - | Emissions | |
| Individual | Individual | Individual | - | - | Prosecuted | 12-Jan-24 | £373 | £4,763 | No | 12 months | No | - | Waste | |
| Edenstone Homes Limited | Corporate body | First Floor,, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG | Service Sector | Construction and Demolition | Prosecuted | 09-Jan-24 | £48,000 | £6,572 | No | - | - | - | Water Quality | |
| Paperback Collection and Recycling Limited | Corporate body | Unit 1 – 1a & 2 Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS | Industry Sector | - | Prosecuted | 09-Jan-24 | - | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | Industry Sector | - | Prosecuted | 09-Jan-24 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Industry Sector | - | Prosecuted | 09-Jan-24 | - | - | No | 12 months | No | - | Waste | |
| Ammanford Recycling Limited | Corporate body | Old Wagon Works, Shands Road, Ammanford, Carmarthenshire, SA18 3QU | Waste Management | Metal Recycling | Prosecuted | 05-Jan-24 | £18,000 | £4,652 | No | - | - | - | Waste | |
| Ammanford Recycling Limited | Corporate body | Old Wagon Works, Shands Road, Ammanford, Carmarthenshire, SA18 3QU | Waste Management | Metal Recycling | Prosecuted | 05-Jan-24 | £24,000 | - | No | - | - | - | Waste | |
| Asbestos North West & Wales | Corporate body | Unit 6, Llwyn Onn, Industrial Estate, Amlwch, Anglesey, LL68 9BQ | Waste Management | Transfer Station | Prosecuted | 06-Dec-23 | £20,000 | £11,853 | No | - | - | - | Waste | |
| Asbestos North West & Wales | Corporate body | Unit 6, Llwyn Onn, Industrial Estate, Amlwch, Anglesey, LL68 9BQ | Waste Management | Transfer Station | Prosecuted | 06-Dec-23 | - | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | Waste Management | Transfer Station | Prosecuted | 06-Dec-23 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Transfer Station | Prosecuted | 06-Dec-23 | - | - | Yes | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Other Source | Other | Prosecuted | 21-Nov-23 | - | - | No | 12 months | No | - | Waste | |
| Digaway Ltd | Corporate body | Barnhill Industrial Estate, Waunborfa Road, Cefn Fforest, Blackwood, Caerphilly, NO12 3NB | Other Source | Other | Prosecuted | 21-Nov-23 | - | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | Agriculture | Sheep | Prosecuted | 04-Sep-23 | - | - | No | 12 months | No | - | Waste | |
| Derwent Renewable Power Ltd | Corporate body | Argoed, Trefeglwys, Caersws, Powys, SY17 5QT | Waste Management | Other Waste Management Source | Caution | 16-Aug-23 | - | - | No | - | - | - | Water Quality | |
| St Nicholas Residents Management Company | Corporate body | Building 102, Wales One Business Park, Magor, NP26 3DG | Domestic and Residential | Private Dwellings | Caution | 26-Jul-23 | - | - | No | - | - | - | Water Quality | |
| St Nicholas Residents Management Company | Corporate body | Building 102, Wales One Business Park, Magor, NP26 3DG | Domestic and Residential | Private Dwellings | Caution | 26-Jul-23 | - | - | No | - | - | - | Water Quality | |
| Dwr Cymru Cyfyngedig | Corporate body | Fortran Road, St Mellons, Cardiff, CF3 0LT | Water Industry | Sewage Treatment Works | Caution | 19-Jul-23 | - | - | No | - | - | - | Water Quality | |
| Whites Recycling Ltd | Corporate body | The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN | Agriculture | Beef | Prosecuted | 06-Jul-23 | £14,000 | - | No | - | - | - | Waste | |
| Whites Recycling Ltd | Corporate body | The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN | Agriculture | Beef | Prosecuted | 06-Jul-23 | £14,000 | - | No | - | - | - | Waste | |
| Whites Recycling Ltd | Corporate body | The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN | Agriculture | Beef | Prosecuted | 06-Jul-23 | - | - | No | - | - | - | Waste | |
| Whites Recycling Ltd | Corporate body | The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN | Agriculture | Beef | Prosecuted | 06-Jul-23 | - | - | No | - | - | - | Waste | |
| Whites Recycling Ltd | Corporate body | The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN | Agriculture | Beef | Prosecuted | 06-Jul-23 | - | £13,120 | No | - | - | - | Waste | |
| Langdon Mill Farm Ltd | Corporate body | Langdon Mill, Begelly, Kilgetty, Pembrokeshire, SA68 0NJ | Agriculture | Dairy | Caution | 05-Jul-23 | - | - | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | Sheep | Prosecuted | 27-Jun-23 | - | - | No | 12 months | No | - | Waste | |
| Dwr Cymru Cyfyngedig | Corporate body | Fortran Road, St Mellons, Cardiff, CF3 0LT | Water Industry | Storm Tank | Caution | 23-Jun-23 | - | - | No | - | - | - | Water Quality | |
| Ron Skinner & Sons Ltd | Corporate body | The Car Showroom, Tafarnaubach Industrial Estate, Heads of the Valleys Road, Tafarnaubach, Tredegar, Blaenau Gwent, NP22 3AA | Retail Sector | Garages and Vehicle Sales | Caution | 22-Jun-23 | - | - | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | Arable | Prosecuted | 19-Jun-23 | £3,000 | £1,000 | No | 12 months | No | - | Waste | |
| Siteserv Recycling (SW) Limited | Corporate body | Triple Crown House, Llantwit Major Road, CF71 7PB | Waste Management | Transfer Station | Prosecuted | 19-Jun-23 | £3,325 | - | No | - | - | - | Waste | |
| Siteserv Recycling (SW) Limited | Corporate body | Triple Crown House, Llantwit Major Road, CF71 7PB | - | - | Prosecuted | 19-Jun-23 | £3,325 | - | No | - | - | - | Waste | |
| Siteserv Recycling (SW) Limited | Corporate body | Triple Crown House, Llantwit Major Road, CF71 7PB | Waste Management | Transfer Station | Prosecuted | 19-Jun-23 | £3,325 | - | No | - | - | - | Waste | |
| Siteserv Recycling (SW) Ltd | Corporate body | Llandow Trading Estate, Llandow, CF71 7PB | - | - | Prosecuted | 19-Jun-23 | £8,000 | - | No | - | - | - | Waste | |
| Siteserv Recycling (SW) Ltd | Corporate body | Llandow Trading Estate, Llandow, CF71 7PB | - | - | Prosecuted | 19-Jun-23 | £8,000 | £24,217 | No | - | - | - | Waste | |
| Siteserv Recycling (SW) Ltd | Corporate body | Llandow Trading Estate, Llandow, CF71 7PB | - | - | Prosecuted | 19-Jun-23 | £50,000 | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | - | - | Prosecuted | 19-Jun-23 | - | - | No | 12 months | No | - | Waste | |
| Paperback Collection and Recycling Limited | Corporate body | Unit 1 – 1a & 2 Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS | Waste Management | Other Waste Management Source | Prosecuted | 07-Jun-23 | - | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | Waste Management | Other Waste Management Source | Prosecuted | 07-Jun-23 | - | - | No | 12 months | No | - | Waste | |
| Taylor Wimpey UK Limited | Corporate body | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR | Service Sector | Construction and Demolition | Prosecuted | 03-May-23 | £480,000 | £8,591 | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | - | - | Prosecuted | 28-Apr-23 | - | - | Yes | 12 months | No | - | Waste | |
| Ammanford Recycling Limited | Corporate body | Old Wagon Works, Shands Road, Ammanford, Carmarthenshire, SA18 3QU | Waste Management | Metal Recycling | Caution | 24-Mar-23 | - | - | No | - | - | - | Waste | |
| Ammanford Recycling Limited | Corporate body | Old Wagon Works, Shands Road, Ammanford, Carmarthenshire, SA18 3QU | Waste Management | Metal Recycling | Caution | 24-Mar-23 | - | - | No | - | - | - | Waste | |
| Ammanford Recycling Limited | Corporate body | Old Wagon Works, Shands Road, Ammanford, Carmarthenshire, SA18 3QU | Waste Management | Metal Recycling | Caution | 24-Mar-23 | - | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | Waste Management | Transfer Station | Prosecuted | 08-Feb-23 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Transfer Station | Prosecuted | 08-Feb-23 | - | - | No | 12 months | No | - | Waste | |
| Bryn Recycling Ltd | Corporate body | Gelliargwellt Farm, Gelligaer, Hengoed, Caerphilly, CF82 8FY | Manufacturing | Mining and Quarrying | Caution | 06-Feb-23 | - | - | No | - | - | - | Waste | |
| Merthyr (South Wales) Limited | Corporate body | Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, CF48 4AE | Industry Sector | Mining, Quarry, Material Extract | Caution | 08-Nov-22 | - | - | No | - | - | - | Water Quality | |
| Merthyr (South Wales) Limited | Corporate body | Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, CF48 4AE | Industry Sector | Mining, Quarry, Material Extract | Caution | 08-Nov-22 | - | - | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | Beef | Prosecuted | 18-Oct-22 | £1,600 | £2,950 | No | 12 months | No | - | Water Quality | |
| IW Morgan Farms Ltd | Corporate body | Rhyddgoed Fawr, Newcastle Emlyn, Carmarthenshire, SA38 9JG | Agriculture | Dairy | Caution | 26-Jul-22 | - | - | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Industry Sector | - | Prosecuted | 19-Jul-22 | - | - | Yes | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Industry Sector | - | Prosecuted | 19-Jul-22 | - | £5,997 | Yes | 12 months | Yes | 24 months | Waste | |
| Individual | Individual | Individual | Other Source | Other | Prosecuted | 23-Jun-22 | £320 | - | No | 12 months | No | - | Waste | |
| Cware Pantgwyn Quarry Limited | Corporate body | Glanrhyd, Moylegrove, Cardigan, SA43 3PD | Industry Sector | Mining, Quarry, Material Extract | Caution | 14-Jun-22 | - | - | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Waste Management | Transfer Station | Prosecuted | 18-May-22 | - | £11,500 | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Transfer Station | Prosecuted | 18-May-22 | - | - | No | 12 months | No | - | Waste | |
| Cheshire Tarmacadum & Driveways Ltd | Corporate body | The Yard, Station Road, Sandycroft, Deeside, Flintshire, CH5 2PT | Service Sector | Construction and Demolition | Caution | 16-May-22 | - | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | Agriculture | Dairy | Prosecuted | 22-Apr-22 | £615 | - | No | 12 months | No | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | Dairy | Prosecuted | 22-Apr-22 | £615 | - | No | 12 months | No | - | Water Quality | |
| South West Wood Products Limited | Corporate body | Clifton Moor, Clifton, Penrith, Cumbria, CA10 2EY | - | - | Caution | 19-Apr-22 | - | - | No | - | - | - | Waste | |
| South West Wood Products Limited | Corporate body | Clifton Moor, Clifton, Penrith, Cumbria, CA10 2EY | - | - | Caution | 19-Apr-22 | - | - | No | - | - | - | Waste | |
| South West Wood Products Limited | Corporate body | Clifton Moor, Clifton, Penrith, Cumbria, CA10 2EY | - | - | Caution | 19-Apr-22 | - | - | No | - | - | - | Waste | |
| Persimmon Homes Limited | Corporate body | Persimmon House, Fulford, YORK, YO19 4FE | Other Source | Other | Prosecuted | 05-Apr-22 | £53,000 | - | No | - | - | - | Water Quality | |
| Persimmon Homes Limited | Corporate body | Persimmon House, Fulford, YORK, YO19 4FE | Other Source | Other | Prosecuted | 05-Apr-22 | £53,000 | - | No | - | - | - | Water Quality | |
| Persimmon Homes Limited | Corporate body | Persimmon House, Fulford, YORK, YO19 4FE | Other Source | Other | Prosecuted | 05-Apr-22 | £53,000 | - | No | - | - | - | Water Quality | |
| Persimmon Homes Limited | Corporate body | Persimmon House, Fulford, YORK, YO19 4FE | Other Source | Other | Prosecuted | 05-Apr-22 | £53,000 | - | No | - | - | - | Water Quality | |
| Persimmon Homes Limited | Corporate body | Persimmon House, Fulford, YORK, YO19 4FE | Other Source | Other | Prosecuted | 05-Apr-22 | £53,000 | - | No | - | - | - | Water Quality | |
| Persimmon Homes Limited | Corporate body | Persimmon House, Fulford, YORK, YO19 4FE | Other Source | Other | Prosecuted | 05-Apr-22 | £53,000 | - | No | - | - | - | Water Quality | |
| Persimmon Homes Limited | Corporate body | Persimmon House, Fulford, YORK, YO19 4FE | Other Source | Other | Prosecuted | 05-Apr-22 | £53,000 | - | No | - | - | - | Water Quality | |
| Persimmon Homes Limited | Corporate body | Persimmon House, Fulford, YORK, YO19 4FE | Other Source | Other | Prosecuted | 05-Apr-22 | £53,000 | £9,161 | No | - | - | - | Water Quality | |
| Bob Gay Plant Hire Ltd | Corporate body | Cwm Isaf Farm, Efail Isaf, Pontypridd, CF38 1BD | Agriculture | Other Agricultural | Prosecuted | 16-Mar-22 | - | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | - | - | Prosecuted | 10-Mar-22 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | - | - | Prosecuted | 07-Mar-22 | £250 | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | - | - | Prosecuted | 07-Mar-22 | £250 | £800 | No | 12 months | No | - | Waste | |
| Powys Environmental Ltd | Corporate body | The Exchange, Temple Street, LLandrindod Wells, Powys, LD1 5HG | Waste Management | Transfer Station | Caution | 08-Feb-22 | - | - | No | - | - | - | Waste | |
| Powys Environmental Ltd | Corporate body | The Exchange, Temple Street, LLandrindod Wells, Powys, LD1 5HG | Waste Management | Transfer Station | Caution | 08-Feb-22 | - | - | No | - | - | - | Waste | |
| Powys Environmental Ltd | Corporate body | The Exchange, Temple Street, LLandrindod Wells, Powys, LD1 5HG | Waste Management | Transfer Station | Caution | 08-Feb-22 | - | - | No | - | - | - | Waste | |
| Powys Environmental Ltd | Corporate body | The Exchange, Temple Street, LLandrindod Wells, Powys, LD1 5HG | Waste Management | Transfer Station | Caution | 08-Feb-22 | - | - | No | - | - | - | Waste | |
| Powys Environmental Ltd | Corporate body | The Exchange, Temple Street, LLandrindod Wells, Powys, LD1 5HG | Waste Management | Transfer Station | Caution | 08-Feb-22 | - | - | No | - | - | - | Waste | |
| Powys Environmental Ltd | Corporate body | The Exchange, Temple Street, LLandrindod Wells, Powys, LD1 5HG | Waste Management | Transfer Station | Caution | 08-Feb-22 | - | - | No | - | - | - | Waste | |
| Powys Environmental Ltd | Corporate body | The Exchange, Temple Street, LLandrindod Wells, Powys, LD1 5HG | Waste Management | Transfer Station | Caution | 08-Feb-22 | - | - | No | - | - | - | Waste | |
| Powys Environmental Ltd | Corporate body | The Exchange, Temple Street, LLandrindod Wells, Powys, LD1 5HG | Waste Management | Transfer Station | Caution | 08-Feb-22 | - | - | No | - | - | - | Waste | |
| Powys Environmental Ltd | Corporate body | The Exchange, Temple Street, LLandrindod Wells, Powys, LD1 5HG | Waste Management | Transfer Station | Caution | 08-Feb-22 | - | - | No | - | - | - | Waste | |
| Powys Environmental Ltd | Corporate body | The Exchange, Temple Street, LLandrindod Wells, Powys, LD1 5HG | Waste Management | Transfer Station | Caution | 08-Feb-22 | - | - | No | - | - | - | Waste | |
| Powys Environmental Ltd | Corporate body | The Exchange, Temple Street, LLandrindod Wells, Powys, LD1 5HG | Waste Management | Transfer Station | Caution | 08-Feb-22 | - | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | Waste Management | Exempt Spreading/Recovery Facility | Prosecuted | 17-Jan-22 | - | - | No | 12 months | No | - | Water Quality | |
| Memory Lanes Cakes Ltd | Corporate body | Maes-y-Coed Road, Cardiff, CF14 4XR | Manufacturing | Food Processing | Prosecuted | 14-Jan-22 | £23,000 | £13,000 | No | - | - | - | Water Quality | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Water Treatment Works | Caution | 14-Jan-22 | - | - | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | Dairy | Prosecuted | 14-Dec-21 | £666 | £12,468 | No | 12 months | No | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | Dairy | Prosecuted | 14-Dec-21 | £666 | £12,468 | No | 12 months | No | - | Water Quality | |
| Individual | Individual | Individual | - | - | Prosecuted | 10-Dec-21 | - | - | Yes | 12 months | Yes | 6 months | Waste | |
| PAR CONTRACTORS LIMITED | Corporate body | Ty Mair, Brynteg, ANGLESEY, GWYNEDD, LL78 9JZ | Agriculture | Sheep | Prosecuted | 17-Nov-21 | £2,000 | - | No | - | - | - | Waste | |
| PAR CONTRACTORS LIMITED | Corporate body | Ty Mair, Brynteg, ANGLESEY, GWYNEDD, LL78 9JZ | Agriculture | Sheep | Prosecuted | 17-Nov-21 | £2,000 | - | No | - | - | - | Waste | |
| PAR CONTRACTORS LIMITED | Corporate body | Ty Mair, Brynteg, ANGLESEY, GWYNEDD, LL78 9JZ | Agriculture | Sheep | Prosecuted | 17-Nov-21 | £2,000 | - | No | - | - | - | Waste | |
| PAR CONTRACTORS LIMITED | Corporate body | Ty Mair, Brynteg, ANGLESEY, GWYNEDD, LL78 9JZ | Agriculture | Sheep | Prosecuted | 17-Nov-21 | £8,000 | - | No | - | - | - | Waste | |
| PAR CONTRACTORS LIMITED | Corporate body | Ty Mair, Brynteg, ANGLESEY, GWYNEDD, LL78 9JZ | Agriculture | Sheep | Prosecuted | 17-Nov-21 | £8,000 | £9,987 | No | - | - | - | Waste | |
| Siteserv Recycling (SW) Limited | Corporate body | Triple Crown House, Llantwit Major Road, CF71 7PB | - | - | Prosecuted | 23-Sep-21 | £3,325 | - | No | - | - | - | Waste | |
| England Environmental (Northern) Limited | Corporate body | Triple Crown House, Off Llantwit Major Road, Llandow, Vale Of Glamorgan, CF71 7PB | Manufacturing | Mining and Quarrying | Prosecuted | 23-Sep-21 | £6,300 | £2,100 | No | - | - | - | Water Quality | |
| V J Thomas & Sons Partnership (Edward Thomas) | Corporate body | Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU | Agriculture | Dairy | Prosecuted | 22-Sep-21 | - | - | No | - | - | - | Water Quality | |
| TE and M Francis and Son Ltd | Corporate body | Pentre Farm, Little Newcastle, Haverfordwest, Pembrokeshire, SA62 5TH | Agriculture | Dairy | Prosecuted | 26-Aug-21 | £2,500 | £350 | No | - | - | - | Water Quality | |
| TOWER REGENERATION LIMITED | Corporate body | TOWER COLLIERY, TIRHERBERT ROAD, RHIGOS, ABERDARE, RHONDDA CYNON TAFF, CF44 9UF | Industry Sector | Mining, Quarry, Material Extract | Prosecuted | 17-Aug-21 | £29,990 | £26,791 | No | - | - | - | Water Quality | |
| TOWER REGENERATION LIMITED | Corporate body | TOWER COLLIERY, TIRHERBERT ROAD, RHIGOS, ABERDARE, RHONDDA CYNON TAFF, CF44 9UF | Industry Sector | Mining, Quarry, Material Extract | Prosecuted | 17-Aug-21 | - | - | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | Dairy | Prosecuted | 09-Aug-21 | £1,600 | £2,410 | No | 12 months | No | - | Water Quality | |
| TOWER REGENERATION LIMITED | Corporate body | TOWER COLLIERY, TIRHERBERT ROAD, RHIGOS, ABERDARE, RHONDDA CYNON TAFF, CF44 9UF | Manufacturing | Mining and Quarrying | Prosecuted | 21-Jul-21 | £6,660 | - | No | - | - | - | Water Quality | |
| TOWER REGENERATION LIMITED | Corporate body | TOWER COLLIERY, TIRHERBERT ROAD, RHIGOS, ABERDARE, RHONDDA CYNON TAFF, CF44 9UF | Manufacturing | Mining and Quarrying | Prosecuted | 21-Jul-21 | £10,000 | - | No | - | - | - | Water Quality | |
| TOWER REGENERATION LIMITED | Corporate body | TOWER COLLIERY, TIRHERBERT ROAD, RHIGOS, ABERDARE, RHONDDA CYNON TAFF, CF44 9UF | Manufacturing | Mining and Quarrying | Prosecuted | 21-Jul-21 | £13,330 | £26,791 | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | Other Agricultural | Prosecuted | 21-Jul-21 | - | £2,500 | No | 12 months | No | - | Waste | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Sewage Treatment Works | Prosecuted | 23-Jun-21 | £180,000 | £25,702 | No | - | - | - | Water Quality | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Sewage Treatment Works | Prosecuted | 23-Jun-21 | - | - | No | - | - | - | Water Quality | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Water Treatment Works | Caution | 10-Jun-21 | - | - | No | - | - | - | Water Quality | |
| Drefach Farms Limited | Corporate body | Drefach Farm, Henllan Amgoed, Whitland, Carmarthenshire, SA34 0SP | Agriculture | Dairy | Caution | 26-May-21 | - | - | No | - | - | - | Water Quality | |
| Dairy Partners (Cymru Wales) ltd | Corporate body | Dairy Partners Oldends Lane, Oldends, Stonehouse, England, GL10 3RL | Manufacturing | Food Processing | Caution | 23-Apr-21 | - | - | No | - | - | - | PIR | |
| Individual | Individual | Individual | Waste Management | Transfer Station | Prosecuted | 20-Apr-21 | £1,000 | £1,650 | No | 12 months | No | - | Waste | |
| THORNCLIFFE BUILDING SUPPLIES LIMITED | Corporate body | ALLT-Y-GRAIG, MELIDEN ROAD, DYSERTH, RHYL, CLWYD, LL18 6DE | Waste Management | Transfer Station | Caution | 29-Mar-21 | - | - | No | - | - | - | Waste | |
| BDC Aggregates | Corporate body | Atlantic Way, Dock 2, Associated British Ports, Barry, Vale of Glamorgan, CF63 3RA | Waste Management | - | Prosecuted | 04-Mar-21 | £40,190 | - | No | - | - | - | Waste | |
| BDC Aggregates | Corporate body | Atlantic Way, Dock 2, Associated British Ports, Barry, Vale of Glamorgan, CF63 3RA | Waste Management | - | Prosecuted | 04-Mar-21 | - | - | No | - | - | - | Waste | |
| Derwen Llyn Construction Ltd | Corporate body | 43 Hight Street, Pwllheli, LL53 5RT | Service Sector | Construction and Demolition | Caution | 05-Feb-21 | - | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | Agriculture | Sheep | Prosecuted | 26-Jan-21 | £500 | £2,000 | No | 12 months | No | - | Waste | |
| Befesa Salt Slags Limited | Corporate body | Whitchurch Salt Slags Limited, Fenns Bank,, Whitchurch,, Shropshire,, SY13 3PA | Industry Sector | Waste Management Facilities | Caution | 14-Jan-21 | - | - | No | - | - | - | PIR | |
| Befesa Salt Slags Limited | Corporate body | Whitchurch Salt Slags Limited, Fenns Bank,, Whitchurch,, Shropshire,, SY13 3PA | Industry Sector | Waste Management Facilities | Caution | 14-Jan-21 | - | - | No | - | - | - | PIR | |
| V J Thomas & Son Ltd | Corporate body | V J Thomas and Son, Pancross Farm, Llancarfan, Vale of Glamorgan, CF62 3AJ | Agriculture | Dairy | Caution | 08-Jan-21 | - | - | No | - | - | - | Water Quality | |
| Ammanford Recycling Limited | Corporate body | 44 St Helens Road, Swansea, Swansea, SA1 4BB | Waste Management | Metal Recycling | Caution | 06-Jan-21 | - | - | No | - | - | - | Waste | |
| Ammanford Recycling Limited | Corporate body | 44 St Helens Road, Swansea, Swansea, SA1 4BB | Waste Management | Metal Recycling | Caution | 06-Jan-21 | - | - | No | - | - | - | Waste | |
| Ammanford Recycling Limited | Corporate body | 44 St Helens Road, Swansea, Swansea, SA1 4BB | Waste Management | Metal Recycling | Caution | 06-Jan-21 | - | - | No | - | - | - | Waste | |
| Ammanford Recycling Limited | Corporate body | 44 St Helens Road, Swansea, Swansea, SA1 4BB | Waste Management | Metal Recycling | Caution | 06-Jan-21 | - | - | No | - | - | - | Waste | |
| Ammanford Recycling Limited | Corporate body | 44 St Helens Road, Swansea, Swansea, SA1 4BB | Waste Management | Metal Recycling | Caution | 06-Jan-21 | - | - | No | - | - | - | Waste | |
| Ammanford Recycling Limited | Corporate body | 44 St Helens Road, Swansea, Swansea, SA1 4BB | Waste Management | Metal Recycling | Caution | 06-Jan-21 | - | - | No | - | - | - | Waste | |
| Ammanford Recycling Limited | Corporate body | 44 St Helens Road, Swansea, Swansea, SA1 4BB | Waste Management | Metal Recycling | Caution | 06-Jan-21 | - | - | No | - | - | - | Waste | |
| Ammanford Recycling Limited | Corporate body | 44 St Helens Road, Swansea, Swansea, SA1 4BB | Waste Management | Metal Recycling | Caution | 06-Jan-21 | - | - | No | - | - | - | Waste | |
| Iwan Eurig Humphreys | Corporate body | Crachdy-Uchaf, Llanfynydd, Carmarthenshire, SA32 7DD | Agriculture | Dairy | Prosecuted | 09-Dec-20 | - | - | No | - | - | - | Water Quality | |
| Lewis Homes (South Wales) Ltd | Corporate body | 10 Bronheulwen, Porth, RCT, Pontypridd, CF39 0BJ | Industry Sector | Construction | Prosecuted | 02-Dec-20 | £13,300 | £5,377 | No | - | - | - | Water Quality | |
| Poyston Farms Ltd | Corporate body | Poyston West Farm, Crundale, Haverfordwest, Pembrokeshire, SA35 0BZ | Agriculture | Dairy | Caution | 19-Nov-20 | - | - | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Industry Sector | Transport, Storage, Communications | Prosecuted | 18-Nov-20 | - | - | Yes | 12 months | Yes | 18 months | Waste | |
| Individual | Individual | Individual | Agriculture | Dairy | Prosecuted | 05-Nov-20 | £700 | - | No | 12 months | No | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | Dairy | Prosecuted | 05-Nov-20 | £700 | £2,042 | No | 12 months | No | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | Dairy | Prosecuted | 05-Nov-20 | £1,000 | - | No | 12 months | No | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | Dairy | Prosecuted | 05-Nov-20 | £1,000 | - | No | 12 months | No | - | Water Quality | |
| DJ & OM Marks & son | Corporate body | Cwrt farm/Court farm, Pentrecwrt, Llandusyl, Carmarthenshire, SA44 5DA | Agriculture | Dairy | Prosecuted | 15-Oct-20 | £2,000 | - | No | - | - | - | Agriculture | |
| DJ & OM Marks & son | Corporate body | Cwrt farm/Court farm, Pentrecwrt, Llandusyl, Carmarthenshire, SA44 5DA | Agriculture | Dairy | Prosecuted | 15-Oct-20 | £2,000 | - | No | - | - | - | Agriculture | |
| DJ & OM Marks & son | Corporate body | Cwrt farm/Court farm, Pentrecwrt, Llandusyl, Carmarthenshire, SA44 5DA | Agriculture | Dairy | Prosecuted | 15-Oct-20 | £2,000 | £6,327 | No | - | - | - | Agriculture | |
| TREHAVEN LEISURE LIMITED | Corporate body | Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH | Service Sector | Recreation and Sports | Prosecuted | 02-Oct-20 | £4,000 | - | No | - | - | - | Water Quality | |
| TREHAVEN LEISURE LIMITED | Corporate body | Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH | Service Sector | Recreation and Sports | Prosecuted | 02-Oct-20 | £4,000 | - | No | - | - | - | Water Quality | |
| TREHAVEN LEISURE LIMITED | Corporate body | Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH | Service Sector | Recreation and Sports | Prosecuted | 02-Oct-20 | £4,000 | £4,306 | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Domestic and Residential | Other Domestic/Residential Source | Prosecuted | 31-Jul-20 | - | £6,709 | No | 12 months | No | - | Waste | |
| Grays Waste Management Limited | Corporate body | Plot 8A, Ecopark, Mona Ind Estate, Ynys Mon, LL65 4RJ | Waste Management | Transfer Station | Prosecuted | 06-Jul-20 | - | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | Industry Sector | Wholesale and Retail Trade | Prosecuted | 11-Mar-20 | £6,000 | £4,338 | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Metal Recycling | Prosecuted | 24-Feb-20 | £333 | - | No | 12 months | No | - | Waste | |
| Wenvoe Recycling Ltd | Corporate body | Wenvoe Recycling Ltd, Tunnel Side Yard Alps, Quarry Road, Wenvoe, CF5 6AA | Waste Management | - | Prosecuted | 21-Feb-20 | - | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | Waste Management | - | Prosecuted | 21-Feb-20 | - | - | Yes | 12 months | No | - | Waste | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Sewage Treatment Works | Prosecuted | 13-Feb-20 | £40,000 | £12,848 | No | - | - | - | Water Quality | |
| Anglesey Turf Company Limited | Corporate body | Llyn Penmaen Farm, Llaneilian, Amlwch, Anglesey, LL68 9LP | - | - | Caution | 29-Jan-20 | - | - | No | - | - | - | Waste | |
| B E Baker & Sons Ltd | Corporate body | Kemeys House Farm, Kemeys Commander, Usk, Monmouthshire, NP15 1JU | Agriculture | Dairy | Caution | 20-Jan-20 | - | - | No | - | - | - | Water Quality | |
| Monger Caravan and Resorts Ltd | Corporate body | Ty Newydd Leisure Park, Llanbedrgoch, Anglesey, LL76 8TZ | - | - | Caution | 15-Jan-20 | - | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | Waste Management | Transfer Station | Prosecuted | 13-Dec-19 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Transfer Station | Prosecuted | 13-Dec-19 | - | - | No | 12 months | No | - | Waste | |
| City Skips (NW) Limited | Corporate body | City Skips (NW) Ltd,, Unit 12, Greens Industrial Estate,, The Roe, St Asaph,, Denbighshire, LL17 0LU | Waste Management | Transfer Station | Prosecuted | 13-Dec-19 | - | - | No | - | - | - | Waste | |
| City Skips (NW) Limited | Corporate body | City Skips (NW) Ltd,, Unit 12, Greens Industrial Estate,, The Roe, St Asaph,, Denbighshire, LL17 0LU | Waste Management | Transfer Station | Prosecuted | 13-Dec-19 | - | £3,000 | No | - | - | - | Waste | |
| Individual | Individual | Individual | Waste Management | Transfer Station | Prosecuted | 13-Dec-19 | - | - | No | 12 months | No | - | Waste | |
| City Skips (NW) Limited | Corporate body | City Skips (NW) Ltd,, Unit 12, Greens Industrial Estate,, The Roe, St Asaph,, Denbighshire, LL17 0LU | Waste Management | Transfer Station | Prosecuted | 13-Dec-19 | - | - | No | - | - | - | Waste | |
| SG Davies & Sons | Corporate body | Good Hook Farm, Narberth Road, Haverfordwest, Carmarthenshire, SA62 4PB | Agriculture | Dairy | Caution | 05-Dec-19 | - | - | No | - | - | - | Water Quality | |
| Castell Howell Foods Limited | Corporate body | Cross Hands Food Park, Cross Hands, Carmarthenshire, SA14 6SX | Retail Sector | Food | Caution | 04-Dec-19 | - | - | No | - | - | - | Water Quality | |
| W.M & D.M. Morgan Limited | Corporate body | Pentrewyn, Llandybri, Carmarthenshire, SA33 5HX | Agriculture | Dairy | Caution | 04-Dec-19 | - | - | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Waste Management | Inert Landfill | Prosecuted | 29-Nov-19 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Inert Landfill | Prosecuted | 29-Nov-19 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Domestic and Residential | Private Dwellings | Prosecuted | 29-Nov-19 | - | - | Yes | 4 years | No | - | Waste | |
| Individual | Individual | Individual | Domestic and Residential | Private Dwellings | Prosecuted | 29-Nov-19 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Inert Landfill | Prosecuted | 29-Nov-19 | - | - | Yes | 4 years | No | - | Waste | |
| Clwyd Spares and Repairs Ltd | Corporate body | 61 King Street, Wrexham, Wrexham, LL11 1HR | Industry Sector | Waste Management Facilities | Prosecuted | 19-Nov-19 | £1,800 | £3,500 | No | - | - | - | Waste | |
| Individual | Individual | Individual | Industry Sector | Waste Management Facilities | Prosecuted | 19-Nov-19 | £1,800 | £3,500 | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | - | - | Prosecuted | 19-Nov-19 | £2,000 | £1,000 | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Transfer Station | Prosecuted | 05-Nov-19 | £200 | £500 | No | 12 months | No | - | Waste | |
| Mold Investments Limited | Corporate body | Pinfold Ln, Mold, CH7 6LG | Industry Sector | Mining, Quarry, Material Extract | Prosecuted | 30-Oct-19 | £8,000 | - | No | - | - | - | Water Quality | |
| Mold Investments Limited | Corporate body | Pinfold Ln, Mold, CH7 6LG | Industry Sector | Mining, Quarry, Material Extract | Prosecuted | 30-Oct-19 | £8,000 | - | No | - | - | - | Water Quality | |
| Mold Investments Limited | Corporate body | Pinfold Ln, Mold, CH7 6LG | Industry Sector | Mining, Quarry, Material Extract | Prosecuted | 30-Oct-19 | £8,000 | £6,653 | No | - | - | - | Water Quality | |
| Mold Investments Limited | Corporate body | Pinfold Ln, Mold, CH7 6LG | Industry Sector | Mining, Quarry, Material Extract | Prosecuted | 30-Oct-19 | £8,000 | - | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Waste Management | Other Waste Management Source | Prosecuted | 15-Oct-19 | £1,900 | £1,455 | No | 12 months | No | - | Waste | |
| Persimmon Homes Limited | Corporate body | Persimmon House, Fulford, YORK, YO19 4FE | Industry Sector | Construction | Caution | 10-Oct-19 | - | - | No | - | - | - | Water Quality | |
| Rees Metals | Corporate body | Pencoed Works, Bynea, Llanelli, Carmarthenshire, SA14 9LN | Waste Management | Metal Recycling | Caution | 11-Sep-19 | - | - | No | - | - | - | Waste | |
| Rees Metals | Corporate body | Pencoed Works, Bynea, Llanelli, Carmarthenshire, SA14 9LN | Waste Management | Metal Recycling | Caution | 11-Sep-19 | - | - | No | - | - | - | Waste | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Water Treatment Works | Prosecuted | 20-Aug-19 | £40,000 | £8,981 | No | - | - | - | Water Quality | |
| SUNDORNE PRODUCTS (Llanidloes) Ltd | Corporate body | Potter House, Henfaes Lane, Welshpool, Powys, SY21 7BE | Waste Management | Non Inert Landfill | Prosecuted | 17-Jul-19 | £15,000 | - | No | - | - | - | Emissions | |
| SUNDORNE PRODUCTS (Llanidloes) Ltd | Corporate body | Potter House, Henfaes Lane, Welshpool, Powys, SY21 7BE | Waste Management | Non Inert Landfill | Prosecuted | 17-Jul-19 | £20,400 | £20,000 | No | - | - | - | Emissions | |
| SUNDORNE PRODUCTS (Llanidloes) Ltd | Corporate body | Potter House, Henfaes Lane, Welshpool, Powys, SY21 7BE | Waste Management | Non Inert Landfill | Prosecuted | 17-Jul-19 | - | - | No | - | - | - | Emissions | |
| SUNDORNE PRODUCTS (Llanidloes) Ltd | Corporate body | Potter House, Henfaes Lane, Welshpool, Powys, SY21 7BE | Waste Management | Non Inert Landfill | Prosecuted | 17-Jul-19 | - | - | No | - | - | - | Emissions | |
| SUNDORNE PRODUCTS (Llanidloes) Ltd | Corporate body | Potter House, Henfaes Lane, Welshpool, Powys, SY21 7BE | Waste Management | Non Inert Landfill | Prosecuted | 17-Jul-19 | - | - | No | - | - | - | Emissions | |
| SUNDORNE PRODUCTS (Llanidloes) Ltd | Corporate body | Potter House, Henfaes Lane, Welshpool, Powys, SY21 7BE | Waste Management | Non Inert Landfill | Prosecuted | 17-Jul-19 | - | - | No | - | - | - | Emissions | |
| SUNDORNE PRODUCTS (Llanidloes) Ltd | Corporate body | Potter House, Henfaes Lane, Welshpool, Powys, SY21 7BE | Waste Management | Non Inert Landfill | Prosecuted | 17-Jul-19 | - | - | No | - | - | - | Emissions | |
| SUNDORNE PRODUCTS (Llanidloes) Ltd | Corporate body | Potter House, Henfaes Lane, Welshpool, Powys, SY21 7BE | Waste Management | Non Inert Landfill | Prosecuted | 17-Jul-19 | - | - | No | - | - | - | Emissions | |
| SUNDORNE PRODUCTS (Llanidloes) Ltd | Corporate body | Potter House, Henfaes Lane, Welshpool, Powys, SY21 7BE | Waste Management | Non Inert Landfill | Prosecuted | 17-Jul-19 | - | - | No | - | - | - | Emissions | |
| SUNDORNE PRODUCTS (Llanidloes) Ltd | Corporate body | Potter House, Henfaes Lane, Welshpool, Powys, SY21 7BE | Waste Management | Non Inert Landfill | Prosecuted | 17-Jul-19 | - | - | No | - | - | - | Emissions | |
| SUNDORNE PRODUCTS (Llanidloes) Ltd | Corporate body | Potter House, Henfaes Lane, Welshpool, Powys, SY21 7BE | Waste Management | Non Inert Landfill | Prosecuted | 17-Jul-19 | - | - | No | - | - | - | Emissions | |
| SUNDORNE PRODUCTS (Llanidloes) Ltd | Corporate body | Potter House, Henfaes Lane, Welshpool, Powys, SY21 7BE | Waste Management | Non Inert Landfill | Prosecuted | 17-Jul-19 | - | - | No | - | - | - | Emissions | |
| Individual | Individual | Individual | Waste Management | Household Waste Site | Prosecuted | 03-Jul-19 | £504 | £3,577 | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Metal Recycling | Prosecuted | 01-Jul-19 | £300 | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Metal Recycling | Prosecuted | 01-Jul-19 | £300 | £1,982 | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Metal Recycling | Prosecuted | 01-Jul-19 | £400 | - | No | 12 months | No | - | Waste | |
| Siteserv Recycling (SW) Ltd | Corporate body | Llandow Trading Estate, Llandow, CF71 7PB | Waste Management | - | Prosecuted | 01-Jul-19 | £20,000 | £3,122 | No | - | - | - | Waste | |
| Siteserv Recycling (SW) Ltd | Corporate body | Llandow Trading Estate, Llandow, CF71 7PB | Waste Management | - | Prosecuted | 01-Jul-19 | £20,000 | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | Waste Management | Metal Recycling | Prosecuted | 01-Jul-19 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Metal Recycling | Prosecuted | 01-Jul-19 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Metal Recycling | Prosecuted | 01-Jul-19 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | - | Prosecuted | 01-Jul-19 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | - | Prosecuted | 01-Jul-19 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | - | - | Prosecuted | 28-Jun-19 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | - | - | Prosecuted | 28-Jun-19 | - | - | No | 12 months | No | - | Waste | |
| LAM Smith & Sons | Corporate body | Pelcomb Farm, Pelcomb Brook, Haverfordwest, SA62 6EA | Agriculture | Dairy | Caution | 27-Jun-19 | - | - | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Domestic and Residential | Private Dwellings | Prosecuted | 25-Jun-19 | £960 | - | No | 12 months | No | - | Water Quality | |
| Individual | Individual | Individual | Other Source | Other | Prosecuted | 29-May-19 | - | - | Yes | 12 months | Yes | 24 months | Waste | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Sewage Treatment Works | Caution | 09-May-19 | - | - | No | - | - | - | Water Quality | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Rising Main | Caution | 09-May-19 | - | - | No | - | - | - | Water Quality | |
| Orthios Eco Parks (Anglesey) Ltd | Corporate body | The Moorings Rowton Bridge, Christleton, Chester, CH3 7AE | Industry Sector | - | Caution | 09-May-19 | - | - | No | - | - | - | Waste | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | - | - | Caution | 09-Apr-19 | - | - | No | - | - | - | Water Quality | |
| Tarmac Trading Ltd | Corporate body | Ground Floor, T3 Trinity Park, Bickenhill Lane, Solihull, Birmingham, B37 7ES | Industry Sector | Mining, Quarry, Material Extract | Caution | 08-Mar-19 | - | - | No | - | - | - | Water Quality | |
| Tarmac Trading Ltd | Corporate body | Ground Floor, T3 Trinity Park, Bickenhill Lane, Solihull, Birmingham, B37 7ES | Industry Sector | Mining, Quarry, Material Extract | Caution | 08-Mar-19 | - | - | No | - | - | - | Water Quality | |
| The Winning Blend t/a The Welsh Pantry | Corporate body | Unit 10 Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8LF | Manufacturing | Food Processing | Caution | 05-Mar-19 | - | - | No | - | - | - | Water Quality | |
| Martin Evans Contracting Ltd | Corporate body | Nant Goch Farm, Pen y Bont, Powys, SY10 9JG | Agriculture | Dairy | Caution | 15-Feb-19 | - | - | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | Beef | Prosecuted | 14-Feb-19 | - | - | No | 12 months | No | - | Waste | |
| B & B Jones Ltd | Corporate body | Nant Goch Farm, Pen y Bont, Powys, SY10 9JG | Agriculture | Dairy | Caution | 12-Feb-19 | - | - | No | - | - | - | Water Quality | |
| T M Wiberg Limited | Corporate body | 1304 Carmarthen Road, Fforestfach, Swansea, Swansea, SA5 4BP | Waste Management | Transfer Station | Caution | 12-Feb-19 | - | - | No | - | - | - | Waste | |
| ABINGDON FLOORING LIMITED | Corporate body | PARKWAY, PEN Y FAN INDUSTRIAL ESTATE, CROESPENMAEN, CRUMLIN, NEWPORT, GWENT, NP11 4XG | Manufacturing | Other Manufacturing Sector Source | Prosecuted | 21-Jan-19 | £33,000 | £10,957 | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | Dairy | Prosecuted | 08-Jan-19 | £800 | £1,450 | No | 12 months | No | - | Water Quality | |
| Individual | Individual | Individual | Domestic and Residential | Private Dwellings | Prosecuted | 08-Jan-19 | - | - | Yes | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Domestic and Residential | Private Dwellings | Prosecuted | 08-Jan-19 | - | - | No | 12 months | No | - | Waste | |
| Radnor Hills Mineral Water Company Ltd | Corporate body | Heartease, Knighton, Powys, LD7 1LU | Manufacturing | Food Processing | Caution | 03-Dec-18 | - | - | No | - | - | - | PIR | |
| 2 Sisters Food Group Ltd | Corporate body | Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE | Manufacturing | Food Processing | Caution | 03-Dec-18 | - | - | No | - | - | - | PIR | |
| Radnor Hills Mineral Water Company Ltd | Corporate body | Heartease, Knighton, Powys, LD7 1LU | Manufacturing | Food Processing | Caution | 03-Dec-18 | - | - | No | - | - | - | PIR | |
| TOWER REGENERATION LIMITED | Corporate body | TOWER COLLIERY, TIRHERBERT ROAD, RHIGOS, ABERDARE, RHONDDA CYNON TAFF, CF44 9UF | Other Source | Other | Prosecuted | 29-Nov-18 | £3,000 | £12,850 | No | - | - | - | Water Quality | |
| TOWER REGENERATION LIMITED | Corporate body | TOWER COLLIERY, TIRHERBERT ROAD, RHIGOS, ABERDARE, RHONDDA CYNON TAFF, CF44 9UF | Other Source | Other | Prosecuted | 29-Nov-18 | £5,000 | - | No | - | - | - | Water Quality | |
| OW & RB & EW Pritchard | Corporate body | Bodhenlli Farm, Cerrigceinwen, Bodorgan, Anglesey, LL62 5EE | Agriculture | Dairy | Caution | 23-Nov-18 | - | - | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Waste Management | Other Waste Management Source | Prosecuted | 09-Nov-18 | £875 | - | No | 12 months | No | - | Waste | |
| Woodmat Limited | Corporate body | Everleigh Manor, Everleigh, Marlborough, SN8 3EY | Waste Management | Transfer Station | Caution | 02-Nov-18 | - | - | No | - | - | - | Waste | |
| Woodmat Limited | Corporate body | Everleigh Manor, Everleigh, Marlborough, SN8 3EY | Waste Management | Transfer Station | Caution | 02-Nov-18 | - | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | - | - | Prosecuted | 14-Oct-18 | £440 | £1,200 | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | - | - | Prosecuted | 14-Oct-18 | £530 | £1,200 | No | 12 months | No | - | Waste | |
| D J Huxley (Farms) Ltd | Corporate body | Bank Farm, Bronington, Whitchurch, Shropshire, SY13 3BU. | Agriculture | Arable | Prosecuted | 25-Sep-18 | - | - | No | - | - | - | Waste | |
| D J Huxley (Farms) Ltd | Corporate body | Bank Farm, Bronington, Whitchurch, Shropshire, SY13 3BU. | Agriculture | Arable | Prosecuted | 25-Sep-18 | - | - | No | - | - | - | Waste | |
| D J Huxley (Farms) Ltd | Corporate body | Bank Farm, Bronington, Whitchurch, Shropshire, SY13 3BU. | Agriculture | Arable | Prosecuted | 25-Sep-18 | - | - | No | - | - | - | Waste | |
| D J Huxley (Farms) Ltd | Corporate body | Bank Farm, Bronington, Whitchurch, Shropshire, SY13 3BU. | Agriculture | Arable | Prosecuted | 25-Sep-18 | - | - | No | - | - | - | Waste | |
| D J Huxley (Farms) Ltd | Corporate body | Bank Farm, Bronington, Whitchurch, Shropshire, SY13 3BU. | Agriculture | Arable | Prosecuted | 25-Sep-18 | - | - | No | - | - | - | Waste | |
| D J Huxley (Farms) Ltd | Corporate body | Bank Farm, Bronington, Whitchurch, Shropshire, SY13 3BU. | Agriculture | Arable | Prosecuted | 25-Sep-18 | £10,000 | £2,670 | No | - | - | - | Waste | |
| Individual | Individual | Individual | Waste Management | Exempt Spreading/Recovery Facility | Prosecuted | 16-Aug-18 | - | - | Yes | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Exempt Spreading/Recovery Facility | Prosecuted | 16-Aug-18 | - | £3,940 | Yes | 12 months | Yes | 12 months | Waste | |
| Dairy Partners (Cymru Wales) Ltd | Corporate body | Dairy Partners Oldends Lane,, Oldends,, Stonehouse, Gloucestershire, GL10 3RL | Manufacturing | Food Processing | Caution | 16-Aug-18 | - | - | No | - | - | - | PIR | |
| Individual | Individual | Individual | Waste Management | Exempt Spreading/Recovery Facility | Prosecuted | 16-Aug-18 | - | - | Yes | 12 months | No | - | Waste | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | - | - | Caution | 10-Aug-18 | - | - | No | - | - | - | Water Quality | |
| Atlantic Recycling Ltd | Corporate body | Atlantic Ecopark, Newton Road, Rumney, Cardiff, CF3 2EJ | Waste Management | Transfer Station | Prosecuted | 25-Jul-18 | £230,000 | - | No | - | - | - | Waste | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Pumping Station | Caution | 25-Jul-18 | - | - | No | - | - | - | Water Quality | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Pumping Station | Caution | 25-Jul-18 | - | - | No | - | - | - | Water Quality | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Pumping Station | Caution | 25-Jul-18 | - | - | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Other Source | Other | Prosecuted | 17-Jul-18 | £200 | £2,000 | No | 12 months | No | - | Waste | |
| JD.AD Ltd | Corporate body | The Yard, Talsarn, Lampeter, SA48 8QB | Agriculture | Beef | Caution | 11-Jul-18 | - | - | No | - | - | - | Water Quality | |
| Langdon Mill Farm Ltd | Corporate body | Langdon Mill, Begelly, Kilgetty, Pembrokeshire, SA68 0NJ | Agriculture | Dairy | Prosecuted | 05-Jul-18 | £9,000 | £2,825 | No | - | - | - | Water Quality | |
| PEN Y FAN PROCESSING AND RECYCLING LIMITED | Corporate body | PEN Y FAN CARAVAN AND LEISURE PAR, MANMOEL ROAD, OAKDALE, BLACKWOOD, GWENT, NP12 0HY | Agriculture | Sheep | Prosecuted | 04-Jul-18 | - | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | Agriculture | Sheep | Prosecuted | 04-Jul-18 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Agriculture | Sheep | Prosecuted | 04-Jul-18 | - | - | No | 12 months | No | - | Waste | |
| Fenestration Recycling Company Ltd | Corporate body | Fenestration Recycling Company Ltd, 1 Bowden Way, Failand, Bristol, BS8 3XA | Waste Management | Transfer Station | Caution | 02-Jul-18 | - | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | Agriculture | Other Agricultural | Prosecuted | 28-Jun-18 | £600 | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | - | - | Prosecuted | 21-May-18 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | - | - | Prosecuted | 21-May-18 | - | - | No | 12 months | No | - | Waste | |
| Hefin Thomas Agri Contractors Ltd | Corporate body | Plot 7, Mona Industrial Park, Mona, Anglesey, LL65 4RJ | Waste Management | Household Waste Site | Caution | 17-May-18 | - | - | No | - | - | - | Waste | |
| South Wales Wood Recycling Limited | Corporate body | Old Post Office, Curwen Terrace, North Cornelly, Bridgend, CF33 4AW | Waste Management | Transfer Station | Prosecuted | 15-Mar-18 | £7,500 | £10,000 | No | - | - | - | Waste | |
| South Wales Wood Recycling Limited | Corporate body | Old Post Office, Curwen Terrace, North Cornelly, Bridgend, CF33 4AW | Waste Management | Transfer Station | Prosecuted | 15-Mar-18 | £7,500 | - | No | - | - | - | Waste | |
| South Wales Wood Recycling Limited | Corporate body | Old Post Office, Curwen Terrace, North Cornelly, Bridgend, CF33 4AW | Waste Management | Transfer Station | Prosecuted | 15-Mar-18 | - | - | No | - | - | - | Waste | |
| South Wales Wood Recycling Limited | Corporate body | Old Post Office, Curwen Terrace, North Cornelly, Bridgend, CF33 4AW | Waste Management | Transfer Station | Prosecuted | 15-Mar-18 | - | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | Waste Management | Transfer Station | Prosecuted | 15-Mar-18 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Transfer Station | Prosecuted | 15-Mar-18 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Transfer Station | Prosecuted | 15-Mar-18 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Transfer Station | Prosecuted | 15-Mar-18 | - | - | No | 12 months | No | - | Waste | |
| GP Biotec | Corporate body | Great Porthamel Farm, Talgarth, Brecon, Powys, LD3 0DL | Agriculture | Arable | Prosecuted | 07-Mar-18 | £7,200 | - | No | - | - | - | Water Quality | |
| GP Biotec | Corporate body | Great Porthamel Farm, Talgarth, Brecon, Powys, LD3 0DL | Agriculture | Arable | Prosecuted | 07-Mar-18 | £9,000 | £29,000 | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Waste Management | - | Prosecuted | 26-Feb-18 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | - | Prosecuted | 26-Feb-18 | - | £1,500 | Yes | 12 months | Yes | 24 months | Waste | |
| Tata Steel UK Ltd | Corporate body | Llanwern Works, Llanwern, NP19 4QZ | Manufacturing | Iron and Steel | Caution | 17-Jan-18 | - | - | No | - | - | - | PIR | |
| Persimmon Homes Limited | Corporate body | Persimmon House, Fulford, YORK, YO19 4FE | - | - | Caution | 08-Jan-18 | - | - | No | - | - | - | Water Quality | |
| Adgefore Limited | Corporate body | 74 Brindley Road, Astmoor Industrial Estate, Runcorn, WA7 1PF | Waste Management | Other Waste Management Source | Prosecuted | 19-Dec-17 | £30,502 | £3,902 | No | - | - | - | Waste | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Sewage Treatment Works | Caution | 24-Nov-17 | - | - | No | - | - | - | Water Quality | |
| AFON LAS HYDRO LIMITED | Corporate body | Wellington House, 273-275 High Street, London Colney, St Albans,, Hertfordshire, AL2 1HA | Power Generation and Supply | Renewable | Prosecuted | 15-Nov-17 | £4,000 | £10,860 | No | - | - | - | Water Quality | |
| HYDROPOL Project & Management a.s. | Corporate body | Prague 1, Všehrdova 560/2, 118 00 Praha 1, Czech Republic | Power Generation and Supply | Renewable | Prosecuted | 15-Nov-17 | £16,000 | £10,860 | No | - | - | - | Water Quality | |
| Cott Beverage Limited | Corporate body | Cott Beverage Limited, Unit D-F, Spectrum Business Park, Wrexham, Wrexham, LL13 9QA | Manufacturing | Food Processing | Caution | 08-Nov-17 | - | - | No | - | - | - | PIR | |
| Cott Beverage Limited | Corporate body | Cott Beverage Limited, Unit D-F, Spectrum Business Park, Wrexham, Wrexham, LL13 9QA | Manufacturing | Food Processing | Caution | 08-Nov-17 | - | - | No | - | - | - | PIR | |
| Individual | Individual | Individual | Waste Management | Metal Recycling | Prosecuted | 12-Oct-17 | - | - | Yes | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Metal Recycling | Prosecuted | 12-Oct-17 | - | - | Yes | 12 months | No | - | Waste | |
| DEE VALLEY WATER PLC | Corporate body | PACKSADDLE, WREXHAM ROAD,, RHOSTYLLEN, WREXHAM, CLWYD, LL14 4EH | Water Industry | Water Distribution System | Caution | 10-Oct-17 | - | - | No | - | - | - | Water Quality | |
| DEE VALLEY WATER PLC | Corporate body | PACKSADDLE, WREXHAM ROAD,, RHOSTYLLEN, WREXHAM, CLWYD, LL14 4EH | Water Industry | Water Distribution System | Caution | 10-Oct-17 | - | - | No | - | - | - | Water Quality | |
| NSO Oils Ltd | Corporate body | The Mount,, Pen y Maes Road,, Holywell,, Flintshire,, CH78 7HL | Industry Sector | Waste Management Facilities | Caution | 31-Aug-17 | - | - | No | - | - | - | Waste | |
| Crofty Point Metals Limited | Corporate body | 19A Crofty Industrial Estate, Crofty, Penclawdd, Swansea, SA4 3RS | Waste Management | Exempt Spreading/Recovery Facility | Prosecuted | 21-Aug-17 | £3,000 | £2,000 | No | - | - | - | Waste | |
| Crofty Point Metals Limited | Corporate body | 19A Crofty Industrial Estate, Crofty, Penclawdd, Swansea, SA4 3RS | Waste Management | Exempt Spreading/Recovery Facility | Prosecuted | 21-Aug-17 | - | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | Waste Management | Exempt Spreading/Recovery Facility | Prosecuted | 21-Aug-17 | - | - | Yes | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Exempt Spreading/Recovery Facility | Prosecuted | 21-Aug-17 | - | - | No | 12 months | No | - | Waste | |
| Glass Tech Recycling Limited | Corporate body | Unit 10 Tank Farm Road, Llandarcy, Skewen, Neath, SA10 6EN | - | - | Caution | 19-Aug-17 | - | - | No | - | - | - | Waste | |
| Treforris fawr farm (Mr Phillip Davies) | Corporate body | Broadway, Ferryside, Carmarthenshire, SA17 5YG | Agriculture | Dairy | Prosecuted | 18-Aug-17 | £735 | - | No | - | - | - | Agriculture | |
| Parc yr Abbot Farm Ltd | Corporate body | Parc Yr Abbot, St Clears, Carmarthenshire, SA33 4NB | Agriculture | Dairy | Prosecuted | 21-Jul-17 | £5,000 | £3,125 | No | - | - | - | Water Quality | |
| Siteserv Recycling (SW) Ltd | Corporate body | Llandow Trading Estate, Llandow, CF71 7PB | Waste Management | Transfer Station | Prosecuted | 28-Jun-17 | £4,000 | £1,040 | No | - | - | - | Waste | |
| TRADE EFFLUENT SERVICES LIMITED | Corporate body | HUGMORE HOUSE, HUGMORE LANE, LLAN Y PWLL, CLWYD, LL13 9UE | - | - | Prosecuted | 15-Jun-17 | £10,000 | - | No | - | - | - | Waste | |
| TRADE EFFLUENT SERVICES LIMITED | Corporate body | HUGMORE HOUSE, HUGMORE LANE, LLAN Y PWLL, CLWYD, LL13 9UE | - | - | Prosecuted | 15-Jun-17 | £10,000 | - | No | - | - | - | Waste | |
| TRADE EFFLUENT SERVICES LIMITED | Corporate body | HUGMORE HOUSE, HUGMORE LANE, LLAN Y PWLL, CLWYD, LL13 9UE | - | - | Prosecuted | 15-Jun-17 | £10,000 | - | No | - | - | - | Waste | |
| TRADE EFFLUENT SERVICES LIMITED | Corporate body | HUGMORE HOUSE, HUGMORE LANE, LLAN Y PWLL, CLWYD, LL13 9UE | - | - | Prosecuted | 15-Jun-17 | £10,000 | - | No | - | - | - | Waste | |
| TRADE EFFLUENT SERVICES LIMITED | Corporate body | HUGMORE HOUSE, HUGMORE LANE, LLAN Y PWLL, CLWYD, LL13 9UE | - | - | Prosecuted | 15-Jun-17 | £10,000 | - | No | - | - | - | Waste | |
| TRADE EFFLUENT SERVICES LIMITED | Corporate body | HUGMORE HOUSE, HUGMORE LANE, LLAN Y PWLL, CLWYD, LL13 9UE | - | - | Prosecuted | 15-Jun-17 | £10,000 | £13,900 | No | - | - | - | Waste | |
| TRADE EFFLUENT SERVICES LIMITED | Corporate body | HUGMORE HOUSE, HUGMORE LANE, LLAN Y PWLL, CLWYD, LL13 9UE | - | - | Prosecuted | 15-Jun-17 | £10,000 | - | No | - | - | - | Waste | |
| TRADE EFFLUENT SERVICES LIMITED | Corporate body | HUGMORE HOUSE, HUGMORE LANE, LLAN Y PWLL, CLWYD, LL13 9UE | - | - | Prosecuted | 15-Jun-17 | - | - | No | - | - | - | Waste | |
| TRADE EFFLUENT SERVICES LIMITED | Corporate body | HUGMORE HOUSE, HUGMORE LANE, LLAN Y PWLL, CLWYD, LL13 9UE | - | - | Prosecuted | 15-Jun-17 | - | - | No | - | - | - | Waste | |
| TRADE EFFLUENT SERVICES LIMITED | Corporate body | HUGMORE HOUSE, HUGMORE LANE, LLAN Y PWLL, CLWYD, LL13 9UE | - | - | Prosecuted | 15-Jun-17 | - | - | No | - | - | - | Waste | |
| TRADE EFFLUENT SERVICES LIMITED | Corporate body | HUGMORE HOUSE, HUGMORE LANE, LLAN Y PWLL, CLWYD, LL13 9UE | - | - | Prosecuted | 15-Jun-17 | - | - | No | - | - | - | Waste | |
| TRADE EFFLUENT SERVICES LIMITED | Corporate body | HUGMORE HOUSE, HUGMORE LANE, LLAN Y PWLL, CLWYD, LL13 9UE | - | - | Prosecuted | 15-Jun-17 | - | - | No | - | - | - | Waste | |
| TRADE EFFLUENT SERVICES LIMITED | Corporate body | HUGMORE HOUSE, HUGMORE LANE, LLAN Y PWLL, CLWYD, LL13 9UE | - | - | Prosecuted | 15-Jun-17 | - | - | No | - | - | - | Waste | |
| TRADE EFFLUENT SERVICES LIMITED | Corporate body | HUGMORE HOUSE, HUGMORE LANE, LLAN Y PWLL, CLWYD, LL13 9UE | - | - | Prosecuted | 15-Jun-17 | - | - | No | - | - | - | Waste | |
| TRADE EFFLUENT SERVICES LIMITED | Corporate body | HUGMORE HOUSE, HUGMORE LANE, LLAN Y PWLL, CLWYD, LL13 9UE | - | - | Prosecuted | 15-Jun-17 | - | - | No | - | - | - | Waste | |
| TRADE EFFLUENT SERVICES LIMITED | Corporate body | HUGMORE HOUSE, HUGMORE LANE, LLAN Y PWLL, CLWYD, LL13 9UE | - | - | Prosecuted | 15-Jun-17 | - | - | No | - | - | - | Waste | |
| TRADE EFFLUENT SERVICES LIMITED | Corporate body | HUGMORE HOUSE, HUGMORE LANE, LLAN Y PWLL, CLWYD, LL13 9UE | - | - | Prosecuted | 15-Jun-17 | - | - | No | - | - | - | Waste | |
| TRADE EFFLUENT SERVICES LIMITED | Corporate body | HUGMORE HOUSE, HUGMORE LANE, LLAN Y PWLL, CLWYD, LL13 9UE | - | - | Prosecuted | 15-Jun-17 | - | - | No | - | - | - | Waste | |
| TRADE EFFLUENT SERVICES LIMITED | Corporate body | HUGMORE HOUSE, HUGMORE LANE, LLAN Y PWLL, CLWYD, LL13 9UE | - | - | Prosecuted | 15-Jun-17 | - | - | No | - | - | - | Waste | |
| Langdon Mill Farm Ltd | Corporate body | Langdon Mill, Begelly, Kilgetty, Pembrokeshire, SA68 0NJ | Agriculture | - | Prosecuted | 05-Jun-17 | £3,000 | £3,421 | No | - | - | - | Water Quality | |
| Euro Garages Ltd | Corporate body | Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE | Service Sector | Catering and Accommodation | Prosecuted | 01-Jun-17 | £56,000 | £9,044 | No | - | - | - | Water Quality | |
| E J Metals Recycling Limited | Corporate body | 6 Rhydlanfair, Llangybi, Ceridigion, SA48 8NA | - | - | Prosecuted | 18-May-17 | £2,500 | £1,500 | No | - | - | - | Waste | |
| Elwyn Thomas | Corporate body | Gelligatrog Farm, Pontantwn, Kidwelly, Carmarthenshire, SA17 5LN | - | - | Caution | 10-May-17 | - | - | No | - | - | - | Water Quality | |
| Cheryl Thomas | Corporate body | Gelligatrog Farm, Pontantwn, Kidwelly, Carmarthenshire, SA17 5LN | - | - | Caution | 10-May-17 | - | - | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | Stables | Prosecuted | 09-May-17 | - | - | No | 12 months | No | - | Waste | |
| Cwrt Malle Ltd | Corporate body | Llangynog, Carmarthenshire, SA33 5BN | Agriculture | Dairy | Prosecuted | 28-Apr-17 | £3,500 | - | No | - | - | - | Water Quality | |
| Cwrt Malle Ltd | Corporate body | Llangynog, Carmarthenshire, SA33 5BN | Agriculture | Dairy | Prosecuted | 28-Apr-17 | £4,500 | - | No | - | - | - | Water Quality | |
| Cwrt Malle Ltd | Corporate body | Llangynog, Carmarthenshire, SA33 5BN | Agriculture | Dairy | Prosecuted | 28-Apr-17 | £7,000 | - | No | - | - | - | Water Quality | |
| Cwrt Malle Ltd | Corporate body | Llangynog, Carmarthenshire, SA33 5BN | Agriculture | Dairy | Prosecuted | 28-Apr-17 | £7,000 | - | No | - | - | - | Water Quality | |
| Cwrt Malle Ltd | Corporate body | Llangynog, Carmarthenshire, SA33 5BN | Agriculture | Dairy | Prosecuted | 28-Apr-17 | £7,000 | £8,500 | No | - | - | - | Water Quality | |
| Cwrt Malle Ltd | Corporate body | Llangynog, Carmarthenshire, SA33 5BN | Agriculture | Dairy | Prosecuted | 28-Apr-17 | £7,000 | - | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | Dairy | Prosecuted | 26-Apr-17 | £600 | £2,550 | No | 12 months | No | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | Dairy | Prosecuted | 26-Apr-17 | £600 | £2,550 | No | 12 months | No | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | Dairy | Prosecuted | 26-Apr-17 | - | - | No | 12 months | No | - | Water Quality | |
| City Skips (NW) Limited | Corporate body | City Skips (NW) Ltd,, Unit 12, Greens Industrial Estate,, The Roe, St Asaph,, Denbighshire, LL17 0LU | Waste Management | Transfer Station | Caution | 25-Apr-17 | - | - | No | - | - | - | Waste | |
| LAM SMITH & SONS LIMITED | Corporate body | WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX | - | - | Caution | 10-Mar-17 | - | - | No | - | - | - | Water Quality | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Sewage Treatment Works | Caution | 20-Jan-17 | - | - | No | - | - | - | Water Quality | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Sewage Treatment Works | Caution | 20-Jan-17 | - | - | No | - | - | - | Water Quality | |
| Rockwool Limited | Corporate body | Wern Tarw, Pencoed, Bridgend, CF35 6NY | Industry Sector | Manufacturing | Caution | 05-Jan-17 | - | - | No | - | - | - | PIR | |
| HMR & P Lonney | Corporate body | Maesylan, Bwlchnewydd Road, Laugharne, Carmarthen, SA33 4QU | Agriculture | Dairy | Caution | 04-Jan-17 | - | - | No | - | - | - | Agriculture | |
| RESOURCES MANAGEMENT UK LIMITED | Corporate body | POTTER HOUSE, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE | Waste Management | Non Inert Landfill | Caution | 22-Dec-16 | - | - | No | - | - | - | Waste | |
| RESOURCES MANAGEMENT UK LIMITED | Corporate body | POTTER HOUSE, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE | Waste Management | Non Inert Landfill | Caution | 22-Dec-16 | - | - | No | - | - | - | Waste | |
| RESOURCES MANAGEMENT UK LIMITED | Corporate body | POTTER HOUSE, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE | Waste Management | Non Inert Landfill | Caution | 22-Dec-16 | - | - | No | - | - | - | Waste | |
| RESOURCES MANAGEMENT UK LIMITED | Corporate body | POTTER HOUSE, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE | Waste Management | Non Inert Landfill | Caution | 22-Dec-16 | - | - | No | - | - | - | Waste | |
| RESOURCES MANAGEMENT UK LIMITED | Corporate body | POTTER HOUSE, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE | Waste Management | Non Inert Landfill | Caution | 22-Dec-16 | - | - | No | - | - | - | Waste | |
| RESOURCES MANAGEMENT UK LIMITED | Corporate body | POTTER HOUSE, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE | Waste Management | Non Inert Landfill | Caution | 22-Dec-16 | - | - | No | - | - | - | Waste | |
| RESOURCES MANAGEMENT UK LIMITED | Corporate body | POTTER HOUSE, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE | Waste Management | Non Inert Landfill | Caution | 22-Dec-16 | - | - | No | - | - | - | Waste | |
| RESOURCES MANAGEMENT UK LIMITED | Corporate body | POTTER HOUSE, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE | Waste Management | Non Inert Landfill | Caution | 22-Dec-16 | - | - | No | - | - | - | Waste | |
| RESOURCES MANAGEMENT UK LIMITED | Corporate body | POTTER HOUSE, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE | Waste Management | Non Inert Landfill | Caution | 22-Dec-16 | - | - | No | - | - | - | Waste | |
| RESOURCES MANAGEMENT UK LIMITED | Corporate body | POTTER HOUSE, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE | Waste Management | Non Inert Landfill | Caution | 22-Dec-16 | - | - | No | - | - | - | Waste | |
| Cyngor Gwynedd / Gwynedd Council (DOLGELLAU) | Corporate body | Bala Road, Dolgellau, Gwynedd, LL40 2YF | Other Source | Other | Prosecuted | 21-Dec-16 | £70,000 | £3,781 | No | - | - | - | Waste | |
| Tomlinsons Dairies Limited | Corporate body | Old Road, Minera, Wrexham, Ll11 3YR | Manufacturing | Drinks Manufacture | Caution | 21-Dec-16 | - | - | No | - | - | - | Water Quality | |
| Tomlinsons Dairies Limited | Corporate body | Old Road, Minera, Wrexham, Ll11 3YR | Manufacturing | Food Processing | Caution | 21-Dec-16 | - | - | No | - | - | - | PIR | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | - | - | Caution | 22-Nov-16 | - | - | No | - | - | - | Water Quality | |
| South Wales Wood Recycling Limited | Corporate body | Old Post Office, Curwen Terrace, North Cornelly, Bridgend, CF33 4AW | Waste Management | Other Waste Management Source | Prosecuted | 10-Nov-16 | £16,000 | £9,000 | No | - | - | - | Waste | |
| Individual | Individual | Individual | Waste Management | Other Waste Management Source | Prosecuted | 10-Nov-16 | - | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Waste Management | Other Waste Management Source | Prosecuted | 10-Nov-16 | - | - | No | 12 months | No | - | Waste | |
| GLJ Recycling Ltd | Corporate body | GLJ Recycling Ltd, Lower Chapel Yard, Cwmcarn, Newport, NP11 7NL | Waste Management | Transfer Station | Prosecuted | 04-Nov-16 | - | - | No | - | - | - | Waste | |
| GLJ Recycling Ltd | Corporate body | GLJ Recycling Ltd, Lower Chapel Yard, Cwmcarn, Newport, NP11 7NL | Waste Management | Transfer Station | Prosecuted | 04-Nov-16 | - | £960 | No | - | - | - | Waste | |
| GLJ Recycling Ltd | Corporate body | GLJ Recycling Ltd, Lower Chapel Yard, Cwmcarn, Newport, NP11 7NL | Waste Management | Transfer Station | Prosecuted | 04-Nov-16 | - | - | No | - | - | - | Waste | |
| Enviroclear Sie Services Ltd | Corporate body | Hafod Yard, Hafod Street, Ruabon, Wrexham, LL14 6HF | Waste Management | Transfer Station | Caution | 05-Oct-16 | - | - | No | - | - | - | Waste | |
| EPS Materials Recovery Ltd | Corporate body | Graigola Wharf, King’s Dock, Swansea Docks, Swansea, SA1 8QT | Waste Management | Metal Recycling | Caution | 16-Sep-16 | - | - | No | - | - | - | Waste | |
| EPS Alternative Fuels Ltd | Corporate body | Graigola Wharf, King's Dock, Swansea, SA1 8QT | - | - | Caution | 16-Sep-16 | - | - | No | - | - | - | Waste | |
| EPS Materials Recovery Ltd | Corporate body | Graigola Wharf, King’s Dock, Swansea Docks, Swansea, SA1 8QT | Waste Management | Metal Recycling | Caution | 16-Sep-16 | - | - | No | - | - | - | Waste | |
| Anglesey Aquaculture Limited | Corporate body | Black Point, Beaumaris, Anglesey, LL58 8RR | - | - | Caution | 14-Sep-16 | - | - | No | - | - | - | Water Quality | |
| Anglesey Aquaculture Limited | Corporate body | Black Point, Beaumaris, Anglesey, LL58 8RR | - | - | Caution | 14-Sep-16 | - | - | No | - | - | - | Water Quality | |
| HENLLAN FARMS LIMITED | Corporate body | Caeremlyn, Henllan Amgoed, Whitland, Carmarthenshire, SA34 0SJ | - | - | Prosecuted | 12-Sep-16 | - | £2,114 | No | - | - | - | Water Quality | |
| Tradebe Healthcare National Ltd | Corporate body | Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY | Manufacturing | - | Caution | 08-Aug-16 | - | - | No | - | - | - | PIR | |
| TJ's Skip Hire Ltd | Corporate body | Banks House, Paradise Street, Rhyl, Denbighshire, LL18 3LW | - | - | Prosecuted | 02-Aug-16 | £3,000 | - | No | - | - | - | Waste | |
| TJ's Skip Hire Ltd | Corporate body | Banks House, Paradise Street, Rhyl, Denbighshire, LL18 3LW | - | - | Prosecuted | 02-Aug-16 | £3,000 | - | No | - | - | - | Waste | |
| TJ's Skip Hire Ltd | Corporate body | Banks House, Paradise Street, Rhyl, Denbighshire, LL18 3LW | - | - | Prosecuted | 02-Aug-16 | £3,000 | £8,058 | No | - | - | - | Waste | |
| TJ's Skip Hire Ltd | Corporate body | Banks House, Paradise Street, Rhyl, Denbighshire, LL18 3LW | - | - | Prosecuted | 02-Aug-16 | £3,000 | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | Waste Management | Other Waste Management Source | Prosecuted | 19-Jul-16 | - | £3,000 | Yes | 12 months | Yes | 12 months | Waste | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | - | - | Caution | 14-Jul-16 | - | - | No | - | - | - | Water Quality | |
| Dairy Partners (Cymru Wales) Ltd | Corporate body | Dairy Partners Oldends Lane,, Oldends,, Stonehouse, Gloucestershire, GL10 3RL | Manufacturing | Food Processing | Caution | 13-Jul-16 | - | - | No | - | - | - | PIR | |
| Individual | Individual | Individual | - | - | Prosecuted | 11-Jul-16 | £420 | £724 | No | 12 months | No | - | Waste | |
| Carmarthenshire County Council | Corporate body | County Hall, Castle Hill, Carmarthen, CARMARTHENSHIRE, SA31 1JP | Water Industry | Pumping Station | Prosecuted | 21-Jun-16 | £20,000 | £2,151 | No | - | - | - | Water Quality | |
| Carmarthenshire County Council | Corporate body | County Hall, Castle Hill, Carmarthen, CARMARTHENSHIRE, SA31 1JP | Water Industry | Pumping Station | Prosecuted | 21-Jun-16 | £20,000 | - | No | - | - | - | Water Quality | |
| Langdon Mill Farm Ltd | Corporate body | Langdon Mill, Begelly, Kilgetty, Pembrokeshire, SA68 0NJ | - | - | Caution | 06-Jun-16 | - | - | No | - | - | - | Water Quality | |
| Alan's Skip Hire Limited | Corporate body | The Mill, Morton, Oswestry, Shropshire, SY10 8BH | - | - | Prosecuted | 13-May-16 | £3,000 | £2,423 | No | - | - | - | Waste | |
| Alan's Skip Hire Limited | Corporate body | The Mill, Morton, Oswestry, Shropshire, SY10 8BH | - | - | Prosecuted | 13-May-16 | - | - | No | - | - | - | Waste | |
| Install Skip Hire Ltd | Corporate body | Unit 12F, Atlantic Trading Estate, Barry, Vale of Glamorgan, CF63 3RF | Waste Management | Transfer Station | Caution | 05-May-16 | - | - | No | - | - | - | Waste | |
| Individual | Individual | Individual | Natural Source | - | Prosecuted | 04-May-16 | £480 | £3,000 | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Natural Source | - | Prosecuted | 04-May-16 | £480 | - | No | 12 months | No | - | Waste | |
| Individual | Individual | Individual | Agriculture | - | Prosecuted | 27-Apr-16 | £5,000 | £2,422 | No | 12 months | No | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | - | Prosecuted | 22-Apr-16 | - | - | Yes | 12 months | Yes | 18 months | Waste | |
| Mansel Davies & Son Ltd | Corporate body | Station Yard, Llanfyrnach, Pembrokeshire, SA35 0BZ | Transport | Road | Prosecuted | 01-Apr-16 | £3,500 | £1,740 | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | - | Prosecuted | 01-Apr-16 | - | - | No | 12 months | No | - | Water Quality | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | - | - | Caution | 23-Mar-16 | - | - | No | - | - | - | Water Quality | |
| HENLLAN FARMS LIMITED | Corporate body | Caeremlyn, Henllan Amgoed, Whitland, Carmarthenshire, SA34 0SJ | Agriculture | - | Prosecuted | 11-Mar-16 | £1,500 | - | No | - | - | - | Water Quality | |
| HENLLAN FARMS LIMITED | Corporate body | Caeremlyn, Henllan Amgoed, Whitland, Carmarthenshire, SA34 0SJ | Agriculture | - | Prosecuted | 11-Mar-16 | £1,500 | £4,336 | No | - | - | - | Water Quality | |
| HENLLAN FARMS LIMITED | Corporate body | Caeremlyn, Henllan Amgoed, Whitland, Carmarthenshire, SA34 0SJ | Agriculture | - | Prosecuted | 11-Mar-16 | £2,500 | - | No | - | - | - | Water Quality | |
| HENLLAN FARMS LIMITED | Corporate body | Caeremlyn, Henllan Amgoed, Whitland, Carmarthenshire, SA34 0SJ | - | - | Caution | 18-Feb-16 | - | - | No | - | - | - | Water Quality | |
| S & A Davies & Daughters Ltd | Corporate body | Llys Deri, Parc Pensarn, Carmarthen, Carmarthenshire, SA31 2NF | Agriculture | - | Caution | 08-Feb-16 | - | - | No | - | - | - | Water Quality | |
| Individual | Individual | Individual | Agriculture | - | Prosecuted | 03-Feb-16 | - | - | No | 12 months | No | - | Waste | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Pumping Station | Caution | 08-Jan-16 | - | - | No | - | - | - | Water Quality | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Pumping Station | Caution | 08-Jan-16 | - | - | No | - | - | - | Water Quality | |
| DWR CYMRU CYFYNGEDIG | Corporate body | Linea, Fortran Road, St Mellons, Cardiff, Cardiff, CF3 0LT | Water Industry | Pumping Station | Caution | 08-Jan-16 | - | - | No | - | - | - | Water Quality | |
| Flintshire Buildings & DIY Centre Limited | Corporate body | Unit 8 Bromfield Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1HA | - | - | Caution | 07-Jan-16 | - | - | No | - | - | - | Waste | |
| Sospan Skips Ltd | Corporate body | Caemawr Farm, Furnace, Llanelli, Carmarthenshire, SA15 4NU | - | - | Prosecuted | 21-Dec-15 | - | - | No | - | - | - | Waste | |
| Sospan Skips Ltd | Corporate body | Caemawr Farm, Furnace, Llanelli, Carmarthenshire, SA15 4NU | - | - | Prosecuted | 21-Dec-15 | - | - | No | - | - | - | Waste | |
| Sospan Skips Ltd | Corporate body | Caemawr Farm, Furnace, Llanelli, Carmarthenshire, SA15 4NU | - | - | Prosecuted | 21-Dec-15 | - | - | No | - | - | - | Waste | |
| Sospan Skips Ltd | Corporate body | Caemawr Farm, Furnace, Llanelli, Carmarthenshire, SA15 4NU | - | - | Prosecuted | 21-Dec-15 | - | - | No | - | - | - | Waste | |
| Stan Evans Contracting Limited | Corporate body | Coed Cil, Wernrheolydd, Usk, Gwent, NP15 2LJ | - | - | Caution | 26-Oct-15 | - | - | No | - | - | - | Water Quality |
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