Rank: Forum user 
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I understand the HSE use an Enforcement management model(EMM) which is essentially a flow chart that allows them to decide what level of penalty you will get (from verbal warning to prosecution). Do local authorities use the same document or do they have a separate EMM when considering how to progress a breach of H&S
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Rank: Super forum user 
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Yes. They are expected to use the same model although it does not necessarily provide the absolute enforcement decision. It is a framework to drive consistency but context of the situation and other external factors may influence local outcomes.
At the heart of it is a risk gap analysis between actual and benchmark risk which is the principle driving factor in determining likely enforcement action - so somewhat more than just a flowchart.
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 3 users thanked Xavier123 for this useful post.
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