Enforcement Action against Corporate Entities
Camau Gorfodi yn erbyn Endidau Corrfforeathol

  • English
  • wel
  • All

Convictions (excluding those under appeal and, for avoidance of doubt, not including acquittals) and formal cautions data, filtered to limit information to corporate entities only. Data available commences from 1/1/2000. Updates available on a quarterly basis.

Identification

Dynodydd
Identifier
NRW_DS116304
Teitl Amgen
Alternative Title
  • AfA004 Enforcement Action against Corporate Entities
Laith Metadata
Metadata Language
English
Lineage

Data is extracted from information stored in the National Enforcement Database (NEDS) from 01/01/2001 to 31/12/2015 and from 01/01/2016 to present in the Collins Database.
Dyddiad cyfeirnod y set ddata (Cyhoeddiad)
Dataset Reference Date (Publication)
2026-08-05

Temporal Extent

Begin date
2013-04-01
 
Categori pwnc
Topic category
  • Society
    Society
Perchennog
Owner
  Natural Resources Wales (NRW) -
Maes-y-Ffynnon, Penrhosgarnedd, Bangor, Gwynedd, LL57 2DW, Wales
http://naturalresources.wales/?lang=en
Cychwynnwr
Originator
  Natural Resources Wales (NRW) -
Maes-y-Ffynnon, Penrhosgarnedd, Bangor, Gwynedd, LL57 2DW, Wales
http://naturalresources.wales/?lang=en
 

Extent

Extent

Hyd
Geographic Extent
Wales (WLS)
N
W
E
S
Map representing the geographic extent of the dataset


 
 

Distribution

Fformat - Math a Disgrifiad
Format Type and Description
  • Documents ( )

    Specification

    Excel Spreadsheet

 

Quality

Ansawdd Data
Data quality

Cwmpas Ansawdd
Quality Scope
Dataset
Dataset
Cydymffurfiad
Conformity
Commission Regulation (EU) No 1089/2010 of 23 November 2010 implementing Directive 2007/2/EC of the European Parliament and of the Council as regards interoperability of spatial data sets and services
Explanation

This dataset has not been assessed for conformance to the referenced INSPIRE regulation.
Degree
false
Lineage

Data is extracted from information stored in the National Enforcement Database (NEDS) from 01/01/2001 to 31/12/2015 and from 01/01/2016 to present in the Collins Database.
 

Keywords

Allweddair
Keywords

GEMET - INSPIRE themes, version 1.0
Math
Type
Theme
Theme

Dyfyniad
Citation

Dyddiad (Cyhoeddiad)
Date (Publication)
2008-06-01
Code
geonetwork.thesaurus.external.theme.httpinspireeceuropaeutheme-theme

Allweddair
Keywords

NRW Thesaurus
  • criminal law
  • court
  • legal documents
  • court procedures
Math
Type
Theme
Theme

Dyfyniad
Citation

Dyddiad (Cyhoeddiad)
Date (Publication)
2026-07-24
Code
geonetwork.thesaurus.local.theme.converted_nrw-keywords

Allweddair
Keywords

IPSV Subjects List
  • Crime
Math
Type
Theme
Theme

Dyfyniad
Citation

Dyddiad (Cyhoeddiad)
Date (Publication)
2020-11-18
Code
geonetwork.thesaurus.external.theme.subjects
 

Spatial Reference System

Code
British National Grid (EPSG::27700)
 

Content

Gwybodaeth Cynnwys
Content Information

Proffil CNC
NRW Profile

Elfennau CNC
Custom Elements

 

Constraints

Constraints

Limitations on Public Access and Use

Math o Gyfyngiad
Restriction type
Other restrictions
Other restrictions
 

Access Constraints Directive

Limitations
no limitations
 

Access Constraints Text

Other constraints

General release of the dataset is not permitted due to legal information, the data can only be used for internal use only.
 

Use Constraints

Cyfyngiadau Defnyddio
Use constraints type
Other restrictions
Other restrictions
Other constraints

© CNC/NRW Data may be re-used under provision and in line with the terms of a NRW licence.
 

Attribution Statement

Other constraints

Contains Natural Resources Wales information © Natural Resources Wales and Database Right. All rights Reserved.
 

Licence

Other constraints
NRW Conditional
 
 
 

Metadata

Metadata

Dynodydd Ffeil
File Identifier
4f4c4942-4343-5764-6473-313136333034 XML
Laith Metadata
Metadata Language
English
Math o adnodd
Resource type
Dataset
Dataset
Dyddiad Metadata
Metadata Date
2026-08-05T11:45:51.768Z
Enw Safonol Metadata
Metadata Standard Name
NRW
Fersiwn Metadata
Metadata Standard Version

1.0

Pwynt Cyswllt
pointOfContact
  Natural Resources Wales (NRW) -
Maes-y-Ffynnon, Penrhosgarnedd, Bangor, Gwynedd, LL57 2DW, Wales
http://naturalresources.wales/?lang=en
 
 

Publishing Body

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