ECH21000 - Penalties: Contents
| ECH21005 | Employer's and Contractor's Liability |
| ECH21010 | Not Appropriate |
| ECH21011 | If an Employer or Contractor is relieved of the Liability by a direction |
| ECH21012 | Types of Penalty |
| ECH21015 | (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| ECH21020 | Failure to Submit an End of Year Return - First 12 Months of Lateness |
| ECH21025 | Failure to Submit an End of Year Return - Over 12 Months of Lateness |
| ECH21026 | Class 1A Failure to Submit Form P11D(b) |
| ECH21030 | Failure to Submit P11D or P9D Returns |
| ECH21035 | Reasonable Excuse |
| ECH21040 | Incorrect End of Year Returns |
| ECH21041 | Class 1A NIC Incorrect Form P11D(b) |
| ECH21045 | Incorrect P11D or P9D Returns |
| ECH21050 | Fraud, Neglect and 'Innocent Error' |
| ECH21055 | Abatement Structure |
| ECH21060 | Abatement Objectives |
| ECH21065 | Abatement for Disclosure |
| ECH21070 | Things to Consider Under Disclosure |
| ECH21075 | Abatement for Co-operation |
| ECH21080 | Things to Consider under Co-operation |
| ECH21085 | Abatement for Seriousness |
| ECH21090 | Things to Consider Under Seriousness |
| ECH21095 | Statutory Cover |
| ECH21100 | Time Limits |
| ECH21105 | Agents and Other Individuals |
| ECH21108 | Failure to produce records |
| ECH21115 | The Expected Offer |
| ECH21120 | The Expected Offer - Who Makes the Decisions? |
| ECH21125 | Who Conducts the Settlement Meeting? |
| ECH21127 | How to Conduct the Settlement Meeting |
| ECH21130 | The Expected Offer - Problems |
| ECH21135 | Formal Action |
| ECH21136 | Raising Formal Penalty Determinations - General |
| ECH21137 | Raising Formal Penalty Determinations – Initial Penalties arising under S98(1)(a) or S98(1)(b) TMA 1970 |
| ECH21138 | Raising Formal Penalty Determinations – Daily Penalties and Penalties for Failure to Submit a Return (First 12 months of Lateness) |
| ECH21139 | Raising Formal Penalty Determinations – Penalties of a Maximum Set Amount or Maximum of a Difference between Amounts |
| ECH21140 | Class 1A NIC - Prior to 2000-2001 |
| ECH21145 | Tax Credits |
| ECH21150 | Student Loan Deductions |
| ECH21155 | CIS until 05-04-07 – Application for a Certificate – Knowingly or Recklessly Making a False Statement or Furnishing a False Document |
| ECH21160 | CIS until 05-04-07 – Failure to Notify a Change in Control in the Company |
| ECH21165 | CIS until 05-04-07 – Failure to Obtain/Submit CIS24 Vouchers |
| ECH21170 | CIS until 05-04-07 – Failure to Submit CIS23 Vouchers |
| ECH21175 | CIS until 05-04-07 – Submission of Incorrect CIS23 Vouchers |
| ECH21180 | CIS until 05-04-07 – Unlawful Disposal or Possession of CIS Documents |
| ECH21185 | CIS until 05-04-07 – Failure to Inspect a Registration Card |
| ECH21190 | CIS until 05-04-07 – Submission of Inaccurate or Incomplete CIS25 Vouchers |
| ECH21195 | CIS until 05-04-07 – Failure to surrender a Certificate |
| ECH21215 | CIS from 06-04-07 – Providing False Information for Registration Purposes |
| ECH21220 | CIS from 06-04-07 – Failure to Notify a Change in Control in the Company |
| ECH21225 | CIS from 06-04-07 – Failure to Provide a Subcontractor with a Written Statement of Payments and Deductions Made |
| ECH21230 | CIS from 06-04-07 – Providing a Subcontractor with an Incorrect Written Statement of Payments and Deductions Made |
| ECH21235 | CIS from 06-04-07 – Failure to Make a Declaration (Form CIS300) |
| ECH21240 | CIS from 06-04-07 – Making an Incorrect Declaration (Form CIS300) |
| ECH21245 | CIS from 06-04-07 – Failure to Submit a Monthly Return – First 12 Months of Lateness |
| ECH21250 | CIS from 06-04-07 – Failure to Submit a Monthly Return – Over 12 Months of Lateness |
| ECH21255 | CIS from 06-04-07 – Incorrect Monthly Returns |
| ECH21260 | Appeals |
