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36327

	human indexable
	published
	registered interest
	answer date	05/02/2014
	date	31/01/2014
	date tabled	31/01/2014
	ddp created	31/01/2014 17:30:17
	ddp modified	07/02/2015 01:37:45
	answering body	Ministry of Justice
	question status	Tabled
	answering dept id	54
	answering dept short name
	answering dept sort name
	house id	1
	identifier	186157
	legislature	25259 pref label House of Commons
	parliament number	55
	question first answered	02/04/2014 12:00:00
	question text	To ask the Secretary of State for Justice, what the value was of fines that were (a) issued and (b) uncollected in each of the last four years.
	session	2013/14
	session number	3
	tabling member constituency	Tooting
	tabling member printed	Sadiq Khan
	title	House of Commons Tabled Parliamentary Question 2013/14 186157
	type	WrittenParliamentaryQuestion
	uin	186157
	version	2
	written parliamentary question type	NamedDay
	answer	answer is ministerial correction answer text <p> </p><p> </p><p>The value of fines imposed, collected, cancelled and outstanding for the periods from April 2011 onwards are set out below.</p><p> </p><p> </p><table><tbody><tr><td><p>Period</p></td><td><p>Value of fines imposed</p></td><td><p>Value of fine collected in the same period they were imposed</p></td><td><p>Value of fines cancelled in the same period they were imposed</p></td><td><p>Value of fines imposed outstanding at the end of the period</p></td></tr><tr><td><p>April 2011 to December 2011</p></td><td><p>£170,962,169</p></td><td><p>£54,843,753</p></td><td><p>£12,470,347</p></td><td><p>£103,648,069</p></td></tr><tr><td><p>January 2012 to December 2012</p></td><td><p>£273,944,704</p></td><td><p>£70,032,092</p></td><td><p>£17,470,412</p></td><td><p>£186,442,200</p></td></tr><tr><td><p>January 2013 to September 2013 (latest published period)</p></td><td><p>£210,561,372</p></td><td><p>£44,541,677</p></td><td><p>£11,548,807</p></td><td><p>£154,470,888</p></td></tr></tbody></table><p> </p><p>The values above only refer to fines and not any other elements of financial impositions such as prosecutor costs, compensation and victim surcharge. Where financial impositions are paid by instalments the fine element is the last part to be paid off after compensation, victim surcharge and prosecutor costs. The values cancelled can relate to legal or administrative cancellations. The value outstanding will include amounts remaining on accounts that are being paid by instalments or were not due for payment by the end of the period specified.</p><p> </p><p>It is not possible to provide data in this format for any period prior to April 2011 as new performance management information was introduced at that time. It is not possible to identify how much of the amounts imposed in 2011 or 2012 remained outstanding by the end of September 2013 (latest published data period) as data is only available for 18 months after the date imposed – after that it is not possible to extract the amount outstanding for a specific period from the total balance outstanding.</p><p> </p><p>HM Courts and Tribunals Service (HMCTS) takes the issue of financial penalty enforcement very seriously and is working to ensure that clamping down on defaulters is a continued priority nationwide. HMCTS actively pursues all outstanding impositions until certain they cannot be collected. Collection reached an all time high at the end of 2012/13 and collection has continued to rise in this financial year. At the end of September 2013 total collection (all imposition types excluding confiscation orders) was higher than the same point in the previous year and the outstanding balance had reduced since the start of the financial year. On average over the last 12 month 69% of accounts have been either closed or are compliant with payment terms by 12 months after imposition.</p><p> </p><p>HMCTS are actively seeking an external provider for the future delivery of compliance and enforcement services. This will bring the necessary investment and innovation to significantly improve the collection of criminal financial penalties and reduce the cost of the service to the taxpayer.</p><p> </p><p> </p> question first answered 02/04/2014 12:00:00
	creator	1577 label Biography information for Sadiq Khan
	publisher	25259 pref label House of Commons
	tabling member	1577 label Biography information for Sadiq Khan

36331

	human indexable
	published
	registered interest
	answer date	05/02/2014
	date	31/01/2014
	date tabled	31/01/2014
	ddp created	31/01/2014 17:30:17
	ddp modified	07/02/2015 01:37:48
	answering body	Ministry of Justice
	question status	Tabled
	answering dept id	54
	answering dept short name
	answering dept sort name
	house id	1
	identifier	186162
	legislature	25259 pref label House of Commons
	parliament number	55
	question first answered	02/04/2014 12:00:00
	question text	To ask the Secretary of State for Justice, how many outstanding fines remained uncollected on 31 December in each of the last four years.
	session	2013/14
	session number	3
	tabling member constituency	Tooting
	tabling member printed	Sadiq Khan
	title	House of Commons Tabled Parliamentary Question 2013/14 186162
	type	WrittenParliamentaryQuestion
	uin	186162
	version	1
	written parliamentary question type	NamedDay
	answer	answer is ministerial correction answer text <p> </p><p> </p><p>Data on the total number of financial imposition accounts outstanding has only been available since November 2012 so it is not possible to say how many accounts remained outstanding at the end of December for each of the last four years. The available data is set out below.</p><p> </p><table><tbody><tr><td><p>Date</p></td><td><p>Total number of financial imposition accounts outstanding</p></td></tr><tr><td><p>December 2012</p></td><td><p>1,548,516</p></td></tr><tr><td><p>September 2013 (latest published period)</p></td><td><p>1,371,089</p></td></tr></tbody></table><p> </p><p>The numbers above relate to accounts which include fines, prosecutor costs, compensation and victim surcharge. The number of outstanding accounts include those which are being paid by instalments or are not yet due for payment.</p><p> </p><p>HM Courts and Tribunals Service (HMCTS) takes the issue of financial penalty enforcement very seriously and is working to ensure that clamping down on defaulters is a continued priority nationwide. HMCTS actively pursues all outstanding impositions until certain they cannot be collected. Collection reached an all time high at the end of 2012/13 and collection has continued to rise in this financial year. At the end of September 2013 total value of collection (all imposition types excluding confiscation orders) was higher than the same point in the previous year and the outstanding balance had reduced since the start of the financial year. On average over the last 12 month 69% of accounts have been either closed or are compliant with payment terms by 12 months after imposition.</p><p> </p><p>HMCTS are actively seeking an external provider for the future delivery of compliance and enforcement services. This will bring the necessary investment and innovation to significantly improve the collection of criminal financial penalties and reduce the cost of the service to the taxpayer.</p> question first answered 02/04/2014 12:00:00
	creator	1577 label Biography information for Sadiq Khan
	publisher	25259 pref label House of Commons
	tabling member	1577 label Biography information for Sadiq Khan

36329

	human indexable
	published
	registered interest
	answer date	05/02/2014
	date	31/01/2014
	date tabled	31/01/2014
	ddp created	31/01/2014 17:30:17
	ddp modified	07/02/2015 01:37:47
	answering body	Ministry of Justice
	question status	Tabled
	answering dept id	54
	answering dept short name
	answering dept sort name
	house id	1
	identifier	186160
	legislature	25259 pref label House of Commons
	parliament number	55
	question first answered	02/04/2014 12:00:00
	question text	To ask the Secretary of State for Justice, how many outstanding fines were written off in each of the last four years.
	session	2013/14
	session number	3
	tabling member constituency	Tooting
	tabling member printed	Sadiq Khan
	title	House of Commons Tabled Parliamentary Question 2013/14 186160
	type	WrittenParliamentaryQuestion
	uin	186160
	version	1
	written parliamentary question type	NamedDay
	answer	answer is ministerial correction answer text <p> </p><p> </p><p>The amounts of financial impositions administratively cancelled and legally cancelled in each year since 2009-10 are set out in the table below</p><p> </p><table><tbody><tr><td><p><strong>Year</strong></p></td><td><p><strong>Legally Cancelled</strong></p></td><td><p><strong>Administratively Cancelled</strong></p></td></tr><tr><td><p>2009/10</p></td><td><p>£58,277,772</p></td><td><p>£47,398,379</p></td></tr><tr><td><p>2010/11</p></td><td><p>£62,263,874</p></td><td><p>£50,712,367</p></td></tr><tr><td><p>2011/12</p></td><td><p>£63,957,203</p></td><td><p>£63,135,442</p></td></tr><tr><td><p>2012/13</p></td><td><p>£62,594,601</p></td><td><p>£75,868,426</p></td></tr></tbody></table><p> </p><p>The number of financial impositions administratively cancelled and legally cancelled in each year since 2011/12 are set out in the table below. Data on the number of financial impositions cancelled is not available prior to 2011/12.</p><p> </p><table><tbody><tr><td><p><strong>Year</strong></p></td><td><p><strong>Legally Cancelled</strong></p></td><td><p><strong>Administratively Cancelled</strong></p></td></tr><tr><td><p>2011/12</p></td><td><p>161,455</p></td><td><p>226,955</p></td></tr><tr><td><p>2012/13</p></td><td><p>165,195</p></td><td><p>269,486</p></td></tr></tbody></table><p>It is not possible to identify the amounts or numbers written off for just the fine element. The amounts above therefore include all elements of financial penalties (excluding confiscation orders): fines, costs, compensation and victim surcharge. The amounts cancelled in a particular year can relate to impositions from that year or any previous year.</p><p> </p><p>Financial penalties are only administratively cancelled after all attempts to collect the amount outstanding have been made, and in accordance with strict cancellation criteria. These penalties can be written back on to the system if more information is found – for instance, a new address for the offender.</p><p> </p><p>Legal cancellations can be applied after the case has been reconsidered by a Judge or Magistrate. Typically, legal cancellations are used where a case has been re-opened and the defendant has been found not guilty, following the presentation of additional information. Legal cancellations can be full or partial remittances of financial penalties.</p><p> </p><p>HM Courts and Tribunals Service (HMCTS) has carried out a fundamental review of financial penalty accounts, actively targeting accounts to achieve compliance at the earliest point, as well as tackling old accounts, and administratively cancelling them where there is no realistic chance of collection because they do not have enough information to trace the debtors. This explains the increase in the value of administrative cancellations seen in the figures.</p><p> </p><p>This enabled HMCTS to focus resources on increasing collections on accounts which can be enforced, resulting in the record high level of collection in 2012/13.</p><p> </p><p>HM Courts and Tribunals Service (HMCTS) takes the issue of financial penalty enforcement very seriously and is working to ensure that clamping down on defaulters is a continued priority nationwide. HMCTS actively pursues all outstanding impositions until certain they cannot be collected. Collection reached an all time high at the end of 2012/13 and collection has continued to rise in this financial year. At the end of September 2013 total collection (all imposition types excluding confiscation orders) was higher than the same point in the previous year and the outstanding balance had reduced since the start of the financial year. On average over the last 12 month 69% of accounts have been either closed or are compliant with payment terms by 12 months after imposition.</p><p> </p><p>HMCTS are actively seeking an external provider for the future delivery of compliance and enforcement services. This will bring the necessary investment and innovation to significantly improve the collection of criminal financial penalties and reduce the cost of the service to the taxpayer.</p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p> question first answered 02/04/2014 12:00:00
	creator	1577 label Biography information for Sadiq Khan
	publisher	25259 pref label House of Commons
	tabling member	1577 label Biography information for Sadiq Khan

36328

	human indexable
	published
	registered interest
	answer date	05/02/2014
	date	31/01/2014
	date tabled	31/01/2014
	ddp created	31/01/2014 17:30:17
	ddp modified	07/02/2015 01:37:46
	answering body	Ministry of Justice
	question status	Tabled
	answering dept id	54
	answering dept short name
	answering dept sort name
	house id	1
	identifier	186159
	legislature	25259 pref label House of Commons
	parliament number	55
	question first answered	02/04/2014 12:00:00
	question text	To ask the Secretary of State for Justice, what the value is of outstanding fines that were written off in each of the last four years.
	session	2013/14
	session number	3
	tabling member constituency	Tooting
	tabling member printed	Sadiq Khan
	title	House of Commons Tabled Parliamentary Question 2013/14 186159
	type	WrittenParliamentaryQuestion
	uin	186159
	version	1
	written parliamentary question type	NamedDay
	answer	answer is ministerial correction answer text <p> </p><p> </p><p>The amounts of financial impositions administratively cancelled and legally cancelled in each year since 2009-10 are set out in the table below</p><p> </p><table><tbody><tr><td><p><strong>Year</strong></p></td><td><p><strong>Legally Cancelled</strong></p></td><td><p><strong>Administratively Cancelled</strong></p></td></tr><tr><td><p>2009/10</p></td><td><p>£58,277,772</p></td><td><p>£47,398,379</p></td></tr><tr><td><p>2010/11</p></td><td><p>£62,263,874</p></td><td><p>£50,712,367</p></td></tr><tr><td><p>2011/12</p></td><td><p>£63,957,203</p></td><td><p>£63,135,442</p></td></tr><tr><td><p>2012/13</p></td><td><p>£62,594,601</p></td><td><p>£75,868,426</p></td></tr></tbody></table><p> </p><p>The number of financial impositions administratively cancelled and legally cancelled in each year since 2011/12 are set out in the table below. Data on the number of financial impositions cancelled is not available prior to 2011/12.</p><p> </p><table><tbody><tr><td><p><strong>Year</strong></p></td><td><p><strong>Legally Cancelled</strong></p></td><td><p><strong>Administratively Cancelled</strong></p></td></tr><tr><td><p>2011/12</p></td><td><p>161,455</p></td><td><p>226,955</p></td></tr><tr><td><p>2012/13</p></td><td><p>165,195</p></td><td><p>269,486</p></td></tr></tbody></table><p>It is not possible to identify the amounts or numbers written off for just the fine element. The amounts above therefore include all elements of financial penalties (excluding confiscation orders): fines, costs, compensation and victim surcharge. The amounts cancelled in a particular year can relate to impositions from that year or any previous year.</p><p> </p><p>Financial penalties are only administratively cancelled after all attempts to collect the amount outstanding have been made, and in accordance with strict cancellation criteria. These penalties can be written back on to the system if more information is found – for instance, a new address for the offender.</p><p> </p><p>Legal cancellations can be applied after the case has been reconsidered by a Judge or Magistrate. Typically, legal cancellations are used where a case has been re-opened and the defendant has been found not guilty, following the presentation of additional information. Legal cancellations can be full or partial remittances of financial penalties.</p><p> </p><p>HM Courts and Tribunals Service (HMCTS) has carried out a fundamental review of financial penalty accounts, actively targeting accounts to achieve compliance at the earliest point, as well as tackling old accounts, and administratively cancelling them where there is no realistic chance of collection because they do not have enough information to trace the debtors. This explains the increase in the value of administrative cancellations seen in the figures.</p><p> </p><p>This enabled HMCTS to focus resources on increasing collections on accounts which can be enforced, resulting in the record high level of collection in 2012/13.</p><p> </p><p>HM Courts and Tribunals Service (HMCTS) takes the issue of financial penalty enforcement very seriously and is working to ensure that clamping down on defaulters is a continued priority nationwide. HMCTS actively pursues all outstanding impositions until certain they cannot be collected. Collection reached an all time high at the end of 2012/13 and collection has continued to rise in this financial year. At the end of September 2013 total collection (all imposition types excluding confiscation orders) was higher than the same point in the previous year and the outstanding balance had reduced since the start of the financial year. On average over the last 12 month 69% of accounts have been either closed or are compliant with payment terms by 12 months after imposition.</p><p> </p><p>HMCTS are actively seeking an external provider for the future delivery of compliance and enforcement services. This will bring the necessary investment and innovation to significantly improve the collection of criminal financial penalties and reduce the cost of the service to the taxpayer.</p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p> question first answered 02/04/2014 12:00:00
	creator	1577 label Biography information for Sadiq Khan
	publisher	25259 pref label House of Commons
	tabling member	1577 label Biography information for Sadiq Khan