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    New powers and penalties to combat environmental crime

    Legal action against environmental offenders during 2018 resulted in more than 60 prosecutions and a landmark case in which the offender was the first to be jailed in NSW under new anti-dumping legislation.

    EPA pollution response car in front of industry

    EPA vehicle on site

    Tougher penalties and first jail sentence

    EPA court-wins reflected a 96 per cent success rate for major matters and $833,000 in penalties in 2018.

    In the highest profile case, Dib Hanna was sentenced to three years in prison for illegally dumping 461 tonnes of waste, including asbestos, at residential properties.This was the first custodial sentence under new legislation introduced in 2013.

    New legislation with increased penalties for illegal dumping of asbestos was announced in November 2018. Maximum penalties for existing waste offences involving asbestos have doubled to $2 million for corporations and $500,000 for individuals. These increased penalties also apply to offences of unlawful disposal of asbestos waste and re-use or recycling of asbestos waste.

    Recovering proceeds of environmental crime

    The EPA also stepped up its efforts to recover the proceeds of environmental crime by releasing a new robust and transparent framework about how to calculate the monetary benefit of an offence, a first for environmental regulators in Australia. The framework was developed using a similar model to the US Environmental Protection Agency, and in close collaboration with EPA Victoria.

    The EPA can apply to the Court for a Monetary Benefit Order to be imposed on an offender as part of the sentencing package.

    Monetary benefits are the financial advantage that an offender gains from committing an offence. For example, additional funds that should have been used to comply with environmental legislation or required site improvements, or additional profits that were made from illegal operations. 

    • See more information about Monetary Benefit Orders

    The NSW EPA acknowledges and thanks the Australasian Environmental Law Enforcement and Regulation network (AELERT) and its members for their ongoing support and interest in the project. The EPA will continue to actively consult and refine the initiative through the AELERT Legal Practice Cluster.

    Articles in this issue

    • From the Chair and CEO
    • China waste restriction prompts local recycling initiatives
    • Over 1 billion containers returned!
    • New powers and penalties to combat environmental crime
    • If it’s not in the bin, it’s on you!
    • New rules for native forestry operations on public land
    • Rapid response: EPA quickly joins forces in aftermath of fires
    • Communities centre on waste and recycling innovation
    • Spreading the word on chemical and hazardous waste
    • Stakeholder profile: Meet the OEH Science Division
    • Regulatory action
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