Civil enforcement and prosecutions
More serious incidents of non-compliance may result in civil or criminal prosecutions under the EP Act.
The EPA has a dedicated investigations unit within the Investigations and Tactical Support Branch, which investigates breaches of the EP Act and the RPC Act in accordance with established compliance and enforcement criteria (refer to ‘Our regulatory approach’). Prosecutions pursued by the EPA are conducted by the Crown Solicitor’s Office and the Office of the Director of Public Prosecutions.
The Investigations Unit conducted a total of 18 investigations during 2013-14, including 14 new incidents and four matters carried over from previous years. The status of the four matters carried over is:
- 3 matters are currently with the Crown Solicitor’s Office (CSO) for adjudication
- 1 brief is currently being prepared for adjudication by the CSO.
Of the 14 new investigations for 201314, seven have been finalised by other compliance actions:
- 4 expiations
- 2 currently negotiating civil penalties
- 1 that requires no further action.
Of the seven active investigations:
- 4 are currently with the CSO for adjudication.
- 3 are still under investigation
Finalised prosecutions and civil penalties are:
- 3 prosecutions (Table 10)
- 1 matter dealt with by way of a negotiated civil penalty (Table 11).
Table 10—Finalised prosecutions 2013–14
| Name | Charges | Penalty |
| Gilbert Motors Pty Ltd | 21 January 2012 Discharge of hydrocarbons into the stormwater system at Mount Barker |
28 January 2014 Charge: Breach of a mandatory provision of an Environment Protection Policy, under section 34(2) of the EP Act and Clause 17(1)(a) of the Environment Protection (Water Quality) Policy 2003 |
| Sinisia Turkovic | 4 June 2013 Illegal dumping of asbestos waste into a skip bin on Main North Road, Para Hills West |
21 November 2013 Charge: Breach of a mandatory provision of an Environment Protection Policy, under section 34(2) of the EP Act and Clause 10(1) of the Environment Protection (Waste to Resources) Policy 2010. Convicted and fined $15 000. Ordered to pay prosecution costs of $800 and victimofcrime levy of $160 |
| Roger Walter Moore | 12 August 2011 Disposal of 6 200 litres of greasetrap waste onto land without the permission of the owner |
18 October 2013 Charge: Intentionally or recklessly contravened a mandatory provision of an Environment Protection Policy, under section 34(1) of the EP Act and Clause 10(1) of the Environment Protection (Waste to Resources) Policy 2010. ERD Court. Convicted and fined $3 000. Ordered to pay victimofcrime levy of $160 |
As an alternative to criminal prosecution for less serious offences under the EP Act, the EPA may negotiate a civil penalty directly with an individual or corporation the EPA believes has committed the offence, or may apply to the Environment Resources and Development Court for an order that the person(s) pay an amount as a civil penalty to the EPA. EPA-negotiated civil penalties are developed in compliance with its policy for calculation of civil penalties under the EP Act.
Table 11—Finalised civil penalties 2013–14
| Name | Charges | Penalty |
| Prensa Pty Ltd | 15 February 2012 Failure to notify the EPA of the existence of site contamination at the site, or in the vicinity of the site, that affects or threatens water occurring naturally under the ground or is introduced to an aquifer or other area underground due to the rupturing of an underground diesel storage tank at Toll Distribution, Vater Street, Dry Creek. |
6 September 2013 This matter dealt with by way of negotiated civil penalty (section 104A EP Act) for the amount of $13 986. |