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Non-exhaustive list of actions that could trigger this procedure -
- Persistent submission of supporting documents not generally according with best-practice documents referenced in the DoW CoP e.g. CLR 11, BS 10175:2011+A2:2017.
- Materials Management Plans demonstrably not followed or appropriately redeclared.
- Verification Report(s) not submitted to CL:AIRE.
- Use of DoW CoP in restricted scenarios.
- Application of fees at Receiver sites not associated with costs of applying DoW CoP without regulator liaison.
- Retrospective use of the DoW CoP.
- Beginning works before a Declaration receipt is issued.
