SPM90300 - Penalties - Fraud Offences: Contents


SPM90310 Relevant legislation when the employer fraudulently or negligently makes an incorrect statutory payment
SPM90313 How to calculate the penalty when the employer fraudulently or negligently makes an incorrect statutory payment
SPM90316 Issue of a written warning letter when the employer fraudulently or negligently makes an incorrect statutory payment
SPM90320 Incorrect information or documents provided fraudulently or negligently in response to a Formal Information Notice
SPM90330 Employer fraudulently or negligently includes incorrect statutory payment information on their end of year return
SPM90340 Employer fraudulently or negligently produces incorrect statutory payment records
SPM90350 Employer fraudulently or negligently provides incorrect statutory payment information to their employee(s)
SPM90360 An incorrect statement or declaration to establish entitlement to a statutory payment is made fraudulently or negligently
SPM90370 Relevant legislation when the employer fraudulently or negligently obtains incorrect statutory payment funding
SPM90380 How to calculate the penalty when the employer fraudulently or negligently obtains incorrect statutory payment funding
SPM90390 Issue of a written warning letter when the employer fraudulently or negligently obtains incorrect statutory payment funding