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Paragraph 1

England, Wales and Scotland

(1)

Where a person is requested by a billing authority to supply information under any provision included in regulations under paragraph 2, 3, 9 or 10(2) of Schedule 2 to this Act, the authority may impose a penalty of F1£70 on him if—

(a)

he fails to supply the information in accordance with the provision; or

(b)

in purported compliance with the provision he knowingly supplies information which is inaccurate in a material particular.

(2)

In any case where—

(a)

a person is required by any provision included in regulations under paragraph 4, 5, 9 or 10(2) of Schedule 2 to this Act to notify a billing authority; and

(b)

he fails without reasonable excuse to notify the authority in accordance with the provision,

the authority may impose a penalty of F2£70 on him.

(3)

Where a penalty has been imposed on a person under sub-paragraph (1) above and he is requested by the authority again to supply the same information under the same provision, the authority may impose a further penalty of F3£280 on him if—

(a)

he fails to supply the information in accordance with the provision; or

(b)

in purported compliance with the provision he knowingly supplies information which is inaccurate in a material particular.

(4)

Sub-paragraph (3) above applies each time the authority repeats a request.

(5)

A penalty under this paragraph shall be paid to the authority imposing it.

(6)

An authority may quash a penalty imposed by it under this paragraph.

Annotations

Textual amendments

F1

Sum in Sch. 3 para. 1(1) substituted (1.5.2008) by Local Government Finance (England) (Substitution of Penalties) Order 2008 (S.I. 2008/981), arts. 1(1), 2(2)

F2

Sum in Sch. 3 para. 1(2) substituted (1.5.2008) by Local Government Finance (England) (Substitution of Penalties) Order 2008 (S.I. 2008/981), arts. 1(1), 2(2)

F3

Sum in Sch. 3 para. 1(3) substituted (1.5.2008) by Local Government Finance (England) (Substitution of Penalties) Order 2008 (S.I. 2008/981), arts. 1(1), 2(3)