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.