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26106
star this property registered interest false more like this
star this property date less than 2013-11-22more like thismore than 2013-11-22
star this property answering body
Ministry of Justice more like this
unstar this property answering dept id 54 more like this
unstar this property answering dept short name
star this property answering dept sort name
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Justice, which contracts his Department holds with (a) Capita, (b) A4E, (c) G4S, (d) Serco, (e) GeoAMEY, (f) Sodexo and (g) Mitie; when each contract started; how much each contract is expect to cost over its lifetime; when each contract is due to end; whether there are any options in the contract for extension; whether any financial penalties have been incurred by each contractor to date; and whether each such contract has a break clause. more like this
star this property tabling member constituency Tooting more like this
star this property tabling member printed
Sadiq Khan more like this
star this property uin 177489 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-04-28more like thismore than 2014-04-28
unstar this property answer text <p> </p><p> </p><p>I undertook to write to you when the information had been received.</p><p> </p><p>The table contained within Annex A details the live contracts that the Department holds with Capita, G4S, Serco, GeoAmey, Sodexo and MITIE. The table provides you with details on the start and end dates of these contracts, the estimated value of the contract as advertised when the procurement process was initiated, extension options and whether there is a break clause. Where information pertaining to any of these questions is already in the public domain, you will find for ease of reference links to the Hansard extracts.</p><p> </p><p>There are no contracts between the Department and A4E.</p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p>The table within Annex A provides details on financial penalties where this information is already available in the public domain. To obtain this information for all the contracts listed would incur disproportionate costs.</p><p> </p><p>The details for the legacy Electronic Monitoring contracts between the Department and G4S and Serco have not been provided to you due to the ongoing criminal investigation into issues relating to these contracts.</p><p> </p><p> </p>
star this property answering member constituency Kenilworth and Southam more like this
star this property answering member printed Jeremy Wright more like this
star this property question first answered
less than 2014-04-28T12:00:00.00Zmore like thismore than 2014-04-28T12:00:00.00Z
star this property answering member
1560
star this property label Biography information for Jeremy Wright more like this
star this property attachment
1
star this property file name 177489.XLS more like this
star this property title Table 1 more like this
star this property tabling member
1577
unstar this property label Biography information for Sadiq Khan remove filter
34369
star this property registered interest false more like this
star this property date less than 2014-01-22more like thismore than 2014-01-22
star this property answering body
Department for Communities and Local Government more like this
unstar this property answering dept id 7 more like this
unstar this property answering dept short name
star this property answering dept sort name
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Communities and Local Government, what the average proportion of market rent of all affordable housing is in each London borough. more like this
star this property tabling member constituency Tooting more like this
star this property tabling member printed
Sadiq Khan more like this
star this property uin 184627 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-05-14more like thismore than 2014-05-14
unstar this property answer text <p> </p><p>I have placed in the Library of the House, a table showing affordable and social rents as a proportion of market rents, for each London borough.</p><p>The affordable rent model allows for more new affordable housing to be delivered with lower levels of taxpayer capital subsidy and by levering in more private investment. The programme is helping deliver £15 billion of private investment in new affordable housing over the current spending review, alongside £4.5 billion of public investment. Social rent and affordable rent go hand in hand; both help provide accommodation for those on low incomes.</p><p>As the National Audit Office has observed: “the Department selected the best delivery model open to it for the funds it had available” and “the Department has so far achieved its policy objective to maximise the number of homes delivered within the available grant funding” (National Audit Office, “Financial viability of the social housing sector: introducing the Affordable Homes Programme”, 4 July 2012, <em>HC465,</em> pp.6-7).</p><p>I note in his recent Fabian Society pamphlet, the rt. hon. Member has complained that affordable rent would result in rents of 80 per cent of market rents in London. Whilst it varies by borough, as the table shows, for example, affordable rent levels are 38 per cent of average local market rents in Camden, 48 per cent in Islington, 54 per cent in Southwark and 35 per cent in Westminster, reflecting local circumstances.</p><p>I also observe that the housing policy announced at the Labour Party Conference in October 2012 also endorsed the use of affordable rents to build new homes; albeit this point is frequently lost on many Labour hon. Members who proceed to attack the basic principle of affordable rent in allowing more new affordable homes to be built using taxpayer capital subsidy.</p><p> </p>
star this property answering member constituency Keighley more like this
star this property answering member printed Kris Hopkins more like this
star this property question first answered
less than 2014-05-14T12:00:00.00Zmore like thismore than 2014-05-14T12:00:00.00Z
star this property answering member
4043
star this property label Biography information for Kris Hopkins more like this
star this property tabling member
1577
unstar this property label Biography information for Sadiq Khan remove filter
34375
star this property registered interest false more like this
star this property date less than 2014-01-22more like thismore than 2014-01-22
star this property answering body
Department for Communities and Local Government more like this
unstar this property answering dept id 7 more like this
unstar this property answering dept short name
star this property answering dept sort name
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Communities and Local Government, how many families were placed in temporary accommodation in each London borough in each of the last five years. more like this
star this property tabling member constituency Tooting more like this
star this property tabling member printed
Sadiq Khan more like this
star this property uin 184631 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-05-09more like thismore than 2014-05-09
unstar this property answer text <p> </p><p>I refer the rt. hon. Member to Live Table 784 available on my Department's website at: <a href="https://www.gov.uk/government/statistical-data-sets/live-tables-on-homelessness" target="_blank">https://www.gov.uk/government/statistical-data-sets/live-tables-on-homelessness</a></p><p>The numbers of households in temporary accommodation in London are still well belowthe level they were at their peak, under the previous Administration, when they hit more than 63,800. Councils have a responsibility to move homeless households into settled accommodation as quickly as possible and we made common sense changes to the law to enable them to use suitable private rented homes. Indeed, the average stay in temporary accommodation in England has been reduced from 20 months at the beginning of 2010 to 14 months now.</p><p>We have also seen a 42% reduction in the numbers of families with children in Bed and Breakfast for more than six weeks on this time last year across the country. The seven local authorities that we funded to tackle families in Bed and Breakfast have made significant progress achieving an overall reduction of 96% since the funding began.</p><p> </p><p> </p>
star this property answering member constituency Keighley more like this
star this property answering member printed Kris Hopkins more like this
star this property question first answered
less than 2014-05-09T12:00:00.00Zmore like thismore than 2014-05-09T12:00:00.00Z
star this property answering member
4043
star this property label Biography information for Kris Hopkins more like this
star this property tabling member
1577
unstar this property label Biography information for Sadiq Khan remove filter
35511
star this property registered interest false more like this
star this property date less than 2014-01-28more like thismore than 2014-01-28
star this property answering body
Ministry of Justice more like this
unstar this property answering dept id 54 more like this
unstar this property answering dept short name
star this property answering dept sort name
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Justice, what the total amount is of fines (a) issued by the courts and (b) uncollected was in (i) 2010, (ii) 2011, (iii) 2012 and (iv) 2013. more like this
star this property tabling member constituency Tooting more like this
star this property tabling member printed
Sadiq Khan more like this
star this property uin 185484 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-04-02more like thismore than 2014-04-02
unstar this property 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><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><p> </p><p> </p><p> </p><p> </p><p> </p>
star this property answering member constituency North West Cambridgeshire more like this
star this property answering member printed Mr Shailesh Vara more like this
star this property grouped question UIN 185483 more like this
star this property question first answered
less than 2014-04-02T12:00:00.00Zmore like thismore than 2014-04-02T12:00:00.00Z
star this property answering member
1496
star this property label Biography information for Mr Shailesh Vara more like this
star this property tabling member
1577
unstar this property label Biography information for Sadiq Khan remove filter
35512
star this property registered interest false more like this
star this property date less than 2014-01-28more like thismore than 2014-01-28
star this property answering body
Ministry of Justice more like this
unstar this property answering dept id 54 more like this
unstar this property answering dept short name
star this property answering dept sort name
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Justice, what the total amount is of fines issued by the courts between 2010 and 2013 which remain uncollected. more like this
star this property tabling member constituency Tooting more like this
star this property tabling member printed
Sadiq Khan more like this
star this property uin 185483 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-04-02more like thismore than 2014-04-02
unstar this property 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><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><p> </p><p> </p><p> </p><p> </p><p> </p>
star this property answering member constituency North West Cambridgeshire more like this
star this property answering member printed Mr Shailesh Vara more like this
star this property grouped question UIN 185484 more like this
star this property question first answered
less than 2014-04-02T12:00:00.00Zmore like thismore than 2014-04-02T12:00:00.00Z
star this property answering member
1496
star this property label Biography information for Mr Shailesh Vara more like this
star this property tabling member
1577
unstar this property label Biography information for Sadiq Khan remove filter
35851
star this property registered interest false more like this
star this property date less than 2014-01-29more like thismore than 2014-01-29
star this property answering body
Ministry of Justice more like this
unstar this property answering dept id 54 more like this
unstar this property answering dept short name
star this property answering dept sort name
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Justice, what value of confiscation orders were (a) issued and (b) uncollected in each year since 2010. more like this
star this property tabling member constituency Tooting more like this
star this property tabling member printed
Sadiq Khan more like this
star this property uin 185720 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-04-02more like thismore than 2014-04-02
unstar this property answer text <p> </p><p> </p><p>The value of confiscation orders imposed and the amounts outstanding for those orders, both with and without interest, as at 30 January 2014, for the calendar years from 2010 onwards, are set out in the Table A below. The volume of orders imposed and those that remain outstanding is in Table B</p><p><strong>Table A</strong></p><table><tbody><tr><td><p>Year</p></td><td><p>Value of Confiscation Orders Imposed</p></td><td><p>Order Balance Remaining to Collect Excluding Interest</p><p>As at 30/01/2014</p></td></tr><tr><td><p>2010</p></td><td><p>£276,143,735</p></td><td><p>£167,176,784</p></td></tr><tr><td><p>2011</p></td><td><p>£187,128,205</p></td><td><p>£73,910,472</p></td></tr><tr><td><p>2012</p></td><td><p>£271,998,720</p></td><td><p>£162,286,156</p></td></tr><tr><td><p>2013</p></td><td><p>£245,728,131</p></td><td><p>£176,875,895</p></td></tr><tr><td><p>Total</p></td><td><p>£980,998,791</p></td><td><p>£580,249,307</p></td></tr></tbody></table><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p><strong>Table B</strong></p><table><tbody><tr><td><p>Year</p></td><td><p>Volume of Confiscation Orders Imposed</p></td><td><p>Volume of Orders with an Order Balance Remaining to Collect Excluding Interest</p><p>As at 30/01/2014</p></td><td><p>Total Volume of Orders to Collect Including Interest</p><p>As at 30/01/2014</p></td></tr><tr><td><p>2010</p></td><td><p>6,214</p></td><td><p>915</p></td><td><p>2,289</p></td></tr><tr><td><p>2011</p></td><td><p>6,286</p></td><td><p>1,065</p></td><td><p>2,342</p></td></tr><tr><td><p>2012</p></td><td><p>6,458</p></td><td><p>1,386</p></td><td><p>2,399</p></td></tr><tr><td><p>2013</p></td><td><p>6,139</p></td><td><p>2,500</p></td><td><p>3,141</p></td></tr><tr><td><p>Total</p></td><td><p>25,097</p></td><td><p>5,866</p></td><td><p>10,171</p></td></tr></tbody></table><p> </p><p>Confiscation orders are one of the key mechanisms available to the Government to deprive criminals of the proceeds of their crimes. The value of the order imposed, which is often very high, is based on the criminal benefit attributed to the crime and may, therefore, exceed the value of realisable assets that are known to the Court at the time of imposition. Crucially, an outstanding order stops the criminal benefitting from the proceeds of crime and ensures that, if the assets are discovered in the future, they can be seized.</p><p> </p><p>HM Courts and Tribunals Service (HMCTS) and other enforcement agencies take the issue of recovering criminal assets very seriously and are working to ensure that clamping down on defaulters is a continued priority nationwide.</p><p> </p><p>Although, as the Enforcement Authority, HMCTS owns the debt, it is not always the lead enforcement agency. HMCTS tends to lead on the high volume, low value orders. Prosecution agencies, including the CPS and the Serious Fraud Office, lead on enforcement where they have put Restraint Orders on the defendant's property to protect the asset, or where the professional expertise of an Enforcement Receiver will be required to enforce the confiscation order.</p><p> </p><p>All outstanding amounts are actively pursued using a range of enforcement tools open to us. A confiscation order is a life time order and only amounts up to £50 can be written off. Default sentences of up to 10 years in prison are activated for non payment. Serving the default sentence does not cancel the debt and we will continue to pursue the amount owed. Interest is added to the order balance outstanding at the rate of 8% per annum. The fact that interest accrues at such a high rate and amounts over £50 cannot be written off, contribute to the increasing level of debt. At the end of December 2013, the total amount outstanding was £1.47 billion, of which £372 million was interest alone. At the end of December 2013, including interest £24 million is owed by defendants who are deceased and a further £86 million is owed by defendants who have been deported. Even for those that are deported we still try to actively pursue the defendants assets held abroad, but we rely on the cooperation of overseas enforcement agencies, which is often not forthcoming. The Agencies responsible for enforcement are building better relationships with overseas authorities and engage specialist forensic teams to track down hidden assets.</p><p> </p><p>The amount defendants repaid from their criminal activity across all agencies reached an all time high during 2012/13, with a total of £133.1 million recovered. That represented a 7% increase on the £124.1 million recovered during 2011/12. The total amount recovered has increased for the last four consecutive years and once again we are on course to have another record breaking year this financial year. For the 2013/14 financial year, at the end of December 2013, £102.8 million had been recovered, which is an increase of 2% on the £100.5 million that was collected up to December 2012. Since 2008/09, when £98.8 Million was recovered, the amount collected from criminals has increased by 35%.</p><p> </p><p>HMCTS is seeking a commercial partner to help increase collections, reduce enforcement costs and importantly, ensure more criminals pay. A new national system has been implemented to manage the collection of fixed penalty notices, with all of the Police Forces having transferred to the new platform by June 2013.The continuing improvement the Agencies are making combined with our future plans will ensure that more criminals pay and that taxpayers get better value for money.</p><p> </p><p> </p><p> </p><p> </p>
star this property answering member constituency North West Cambridgeshire more like this
star this property answering member printed Mr Shailesh Vara more like this
star this property grouped question UIN 186101 more like this
star this property question first answered
less than 2014-04-02T12:00:00.00Zmore like thismore than 2014-04-02T12:00:00.00Z
star this property answering member
1496
star this property label Biography information for Mr Shailesh Vara more like this
star this property tabling member
1577
unstar this property label Biography information for Sadiq Khan remove filter
35852
star this property registered interest false more like this
star this property date less than 2014-01-29more like thismore than 2014-01-29
star this property answering body
Ministry of Justice more like this
unstar this property answering dept id 54 more like this
unstar this property answering dept short name
star this property answering dept sort name
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Justice, how many outstanding confiscation orders were written off in each year since 2010. more like this
star this property tabling member constituency Tooting more like this
star this property tabling member printed
Sadiq Khan more like this
star this property uin 185721 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-04-02more like thismore than 2014-04-02
unstar this property answer text <p> </p><p> </p><p>The volume of confiscation orders reduced or written off from 2010 to 2013 is recorded in Table A below, while the value of amounts reduced or written off is recorded in Table B.</p><p><strong>Table A</strong></p><table><tbody><tr><td colspan="6"><p>Volume of Confiscation Orders Written Off</p></td></tr><tr><td><p>Category</p></td><td><p>2010</p></td><td><p>2011</p></td><td><p>2012</p></td><td><p>2013</p></td><td><p>Total</p></td></tr><tr><td><p>DTOA Default Served</p></td><td><p>4</p></td><td><p>2</p></td><td><p>4</p></td><td><p>2</p></td><td><p>12</p></td></tr><tr><td><p>Inadequacy</p></td><td><p>202</p></td><td><p>202</p></td><td><p>163</p></td><td><p>185</p></td><td><p>752</p></td></tr><tr><td><p>POCA s24 Discharge</p></td><td><p>43</p></td><td><p>61</p></td><td><p>42</p></td><td><p>29</p></td><td><p>175</p></td></tr><tr><td><p>POCA s25 Discharge</p></td><td><p>124</p></td><td><p>72</p></td><td><p>37</p></td><td><p>42</p></td><td><p>275</p></td></tr><tr><td><p>Reconsideration of Available Assets</p></td><td><p>401</p></td><td><p>474</p></td><td><p>567</p></td><td><p>521</p></td><td><p>1,963</p></td></tr><tr><td><p>Grand Total</p></td><td><p>774</p></td><td><p>811</p></td><td><p>813</p></td><td><p>779</p></td><td><p>3,177</p></td></tr></tbody></table><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p><strong>Table B</strong></p><table><tbody><tr><td colspan="6"><p>Value of Confiscation Orders Written Off</p></td></tr><tr><td><p>Category</p></td><td><p>2010</p></td><td><p>2011</p></td><td><p>2012</p></td><td><p>2013</p></td><td><p>Total</p></td></tr><tr><td><p>DTOA Default Served</p></td><td><p>£47,101</p></td><td><p>£882,064</p></td><td><p>£1,162,397</p></td><td><p>£22,082</p></td><td><p>£2,113,644</p></td></tr><tr><td><p>Inadequacy</p></td><td><p>£5,707,742</p></td><td><p>£8,924,637</p></td><td><p>£3,673,845</p></td><td><p>£11,815,275</p></td><td><p>£30,121,499</p></td></tr><tr><td><p>POCA s24 Discharge</p></td><td><p>£70,030</p></td><td><p>£780,328</p></td><td><p>£335,969</p></td><td><p>£483,443</p></td><td><p>£1,669,770</p></td></tr><tr><td><p>POCA s25 Discharge</p></td><td><p>£1,479</p></td><td><p>£980</p></td><td><p>£797</p></td><td><p>£1,179</p></td><td><p>£4,435</p></td></tr><tr><td><p>Reconsideration of Available Assets</p></td><td><p>£8,019,707</p></td><td><p>£21,235,494</p></td><td><p>£16,739,659</p></td><td><p>£20,158,107</p></td><td><p>£66,152,967</p></td></tr><tr><td><p>Grand Total</p></td><td><p>£13,846,059</p></td><td><p>£31,823,503</p></td><td><p>£21,912,667</p></td><td><p>£32,480,086</p></td><td><p>£100,062,315</p></td></tr></tbody></table><p> </p><p>Below are explanations of the limited ways an outstanding confiscation order can be reduced or written off.</p><p><strong>Drug Trafficking Offences Act 1986 (DTOA) Default Served</strong> – Serving the default sentence of up to 10 years for non payment of a confiscation order under this pre-Proceeds Of Crime Act 2002 (POCA) legislation cancels the amount outstanding in full</p><p><strong>Inadequacy </strong>– Under pre-POCA legislation the defendant can make an application to the High Court, for a fee of £350, to apply for a Certificate of Inadequacy (COI) to reduce the order amount where assets have not achieved the value assessed at the confiscation hearing.</p><p><strong>POCA s24 Discharge – </strong>The Enforcement Authority can apply to the Crown Court to reduce amounts up to £1,000 where they are satisfied the value of the asset has not met the value assessed at the confiscation hearing. The most likely cause for this is fluctuations in foreign currency.</p><p><strong>POCA s25 Discharge – </strong>The Enforcement Authority can apply to the Crown Court to discharge amounts up to £50, where there is little prospect of recovering the small amount outstanding or it is no longer cost effective to do so.</p><p><strong>Reconsideration of Available Assets</strong> - Under POCA legislation the defendant can make an application to the Crown Court, to apply for a Variation Order to reduce the order amount where assets have not achieved the value assessed at the confiscation hearing. Unlike a pre-POCA COI application, no fee is payable.</p><p> </p><p>Confiscation orders are one of the key mechanisms available to the Government to deprive criminals of the proceeds of their crimes. The value of the order imposed, which is often very high, is based on the criminal benefit attributed to the crime and may, therefore, exceed the value of realisable assets that are known to the Court at the time of imposition. Crucially, an outstanding order stops the criminal benefitting from the proceeds of crime and ensures that, if the assets are discovered in the future, they can be seized.</p><p> </p><p>HM Courts and Tribunals Service (HMCTS) and other enforcement agencies take the issue of recovering criminal assets very seriously and are working to ensure that clamping down on defaulters is a continued priority nationwide.</p><p> </p><p>Although, as the Enforcement Authority, HMCTS owns the debt, it is not always the lead enforcement agency. HMCTS tends to lead on the high volume, low value orders. Prosecution agencies, including the CPS and the Serious Fraud Office, lead on enforcement where they have put Restraint Orders on the defendant's property to protect the asset, or where the professional expertise of an Enforcement Receiver will be required to enforce the confiscation order.</p><p> </p><p>All outstanding amounts are actively pursued using a range of enforcement tools open to us. A confiscation order is a life time order and only amounts up to £50 can be written off. Default sentences of up to 10 years in prison are activated for non payment. Serving the default sentence does not cancel the debt and we will continue to pursue the amount owed. Interest is added to the order balance outstanding at the rate of 8% per annum. The fact that interest accrues at such a high rate and amounts over £50 cannot be written off, contribute to the increasing level of debt. At the end of December 2013, the total amount outstanding was £1.47 billion, of which £372 million was interest alone. At the end of December 2013, including interest £24 million is owed by defendants who are deceased and a further £86 million is owed by defendants who have been deported. Even for those that are deported we still try to actively pursue the defendants assets held abroad, but we rely on the cooperation of overseas enforcement agencies, which is often not forthcoming. The Agencies responsible for enforcement are building better relationships with overseas authorities and engage specialist forensic teams to track down hidden assets.</p><p> </p><p>The amount defendants repaid from their criminal activity across all agencies reached an all time high during 2012/13, with a total of £133.1 million recovered. That represented a 7% increase on the £124.1 million recovered during 2011/12. The total amount recovered has increased for the last four consecutive years and once again we are on course to have another record breaking year this financial year. For the 2013/14 financial year, at the end of December 2013, £102.8 million had been recovered, which is an increase of 2% on the £100.5 million that was collected up to December 2012. Since 2008/09, when £98.8 Million was recovered, the amount collected from criminals has increased by 35%.</p><p> </p><p>HMCTS is seeking a commercial partner to help increase collections, reduce enforcement costs and importantly, ensure more criminals pay. A new national system has been implemented to manage the collection of fixed penalty notices, with all of the Police Forces having transferred to the new platform by June 2013.The continuing improvement the Agencies are making combined with our future plans will ensure that more criminals pay and that taxpayers get better value for money.</p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p>
star this property answering member constituency North West Cambridgeshire more like this
star this property answering member printed Mr Shailesh Vara more like this
star this property question first answered
less than 2014-04-02T12:00:00.00Zmore like thismore than 2014-04-02T12:00:00.00Z
star this property answering member
1496
star this property label Biography information for Mr Shailesh Vara more like this
star this property tabling member
1577
unstar this property label Biography information for Sadiq Khan remove filter
35853
star this property registered interest false more like this
star this property date less than 2014-01-29more like thismore than 2014-01-29
star this property answering body
Ministry of Justice more like this
unstar this property answering dept id 54 more like this
unstar this property answering dept short name
star this property answering dept sort name
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Justice, what the value of outstanding confiscation orders was on 31 December (a) 2010, (b) 2011, (c) 2012 and (d) 2013. more like this
star this property tabling member constituency Tooting more like this
star this property tabling member printed
Sadiq Khan more like this
star this property uin 185722 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-04-02more like thismore than 2014-04-02
unstar this property answer text <p> </p><p> </p><p>Our accounts are based on financial years as opposed to calendar years; therefore the value and volume of outstanding confiscation orders as at 31 March, from 2010 through to 2013, are set out in the table below.</p><p> </p><p>However, as at 31 December 2013, there were 20,634 outstanding confiscation orders totalling £1,466,924,522 including interest. Excluding interest the figure is £1,094,584,445.</p><p> </p><table><tbody><tr><td> </td><td colspan="2"><p><strong>Volume of Orders Outstanding</strong></p></td><td colspan="2"><p><strong>Value of Orders Outstanding </strong></p></td></tr><tr><td> </td><td><p><strong>Excluding Interest</strong></p></td><td><p><strong>Including Interest</strong></p></td><td><p><strong>Excluding Interest</strong></p></td><td><p><strong>Including Interest</strong></p></td></tr><tr><td><p><strong>31 March 2010</strong></p></td><td><p><strong>6,359</strong></p></td><td><p><strong>12,771</strong></p></td><td><p><strong>£<strong>711,409,802</strong></strong></p></td><td><p><strong>£<strong>870,804,796</strong></strong></p></td></tr><tr><td><p><strong>31 March 2011</strong></p></td><td><p><strong>7,488</strong></p></td><td><p><strong>15,227</strong></p></td><td><p><strong>£<strong>1,046,473,308</strong></strong></p></td><td><p><strong>£<strong>1,254,278,825</strong></strong></p></td></tr><tr><td><p><strong>31 March 2012</strong></p></td><td><p><strong>8,397</strong></p></td><td><p><strong>17,440</strong></p></td><td><p><strong>£<strong>915,151,064</strong></strong></p></td><td><p><strong>£<strong>1,195,167,499</strong></strong></p></td></tr><tr><td><p><strong>31 March 2013</strong></p></td><td><p><strong>9,295</strong></p></td><td><p><strong>19,727</strong></p></td><td><p><strong>£<strong>1,055,230,330</strong></strong></p></td><td><p><strong>£<strong>1,406,638,265</strong></strong></p></td></tr></tbody></table><p> </p><p> </p><p>During 2011/12, two successful appeals with a combined total of £184.7 million were reduced to a total of £32.3 million. This reduced the outstanding debt by £152.4 million.</p><p> </p><p>Confiscation orders are one of the key mechanisms available to the Government to deprive criminals of the proceeds of their crimes. The value of the order imposed, which is often very high, is based on the criminal benefit attributed to the crime and may, therefore, exceed the value of realisable assets that are known to the Court at the time of imposition. Crucially, an outstanding order stops the criminal benefitting from the proceeds of crime and ensures that, if the assets are discovered in the future, they can be seized.</p><p> </p><p>HM Courts and Tribunals Service (HMCTS) and other enforcement agencies take the issue of recovering criminal assets very seriously and are working to ensure that clamping down on defaulters is a continued priority nationwide.</p><p> </p><p>Although, as the Enforcement Authority, HMCTS owns the debt, it is not always the lead enforcement agency. HMCTS tends to lead on the high volume, low value orders. Prosecution agencies, including the CPS and the Serious Fraud Office, lead on enforcement where they have put Restraint Orders on the defendant's property to protect the asset, or where the professional expertise of an Enforcement Receiver will be required to enforce the confiscation order.</p><p> </p><p>All outstanding amounts are actively pursued using a range of enforcement tools open to us. A confiscation order is a life time order and only amounts up to £50 can be written off. Default sentences of up to 10 years in prison are activated for non payment. Serving the default sentence does not cancel the debt and we will continue to pursue the amount owed. Interest is added to the order balance outstanding at the rate of 8% per annum. The fact that interest accrues at such a high rate and amounts over £50 cannot be written off, contribute to the increasing level of debt. At the end of December 2013, the total amount outstanding was £1.47 billion, of which £372 million was interest alone. At the end of December 2013, including interest £24 million is owed by defendants who are deceased and a further £86 million is owed by defendants who have been deported. Even for those that are deported we still try to actively pursue the defendants assets held abroad, but we rely on the cooperation of overseas enforcement agencies, which is often not forthcoming. The Agencies responsible for enforcement are building better relationships with overseas authorities and engage specialist forensic teams to track down hidden assets.</p><p> </p><p>The amount defendants repaid from their criminal activity across all agencies reached an all time high during 2012/13, with a total of £133.1 million recovered. That represented a 7% increase on the £124.1 million recovered during 2011/12. The total amount recovered has increased for the last four consecutive years and once again we are on course to have another record breaking year this financial year. For the 2013/14 financial year, at the end of December 2013, £102.8 million had been recovered, which is an increase of 2% on the £100.5 million that was collected up to December 2012. Since 2008/09, when £98.8 Million was recovered, the amount collected from criminals has increased by 35%.</p><p> </p><p>HMCTS is seeking a commercial partner to help increase collections, reduce enforcement costs and importantly, ensure more criminals pay. A new national system has been implemented to manage the collection of fixed penalty notices, with all of the Police Forces having transferred to the new platform by June 2013.The continuing improvement the Agencies are making combined with our future plans will ensure that more criminals pay and that taxpayers get better value for money.</p><p> </p><p> </p><p> </p><p> </p>
star this property answering member constituency North West Cambridgeshire more like this
star this property answering member printed Mr Shailesh Vara more like this
star this property grouped question UIN 185723 more like this
star this property question first answered
less than 2014-04-02T12:00:00.00Zmore like thismore than 2014-04-02T12:00:00.00Z
star this property answering member
1496
star this property label Biography information for Mr Shailesh Vara more like this
star this property tabling member
1577
unstar this property label Biography information for Sadiq Khan remove filter
35854
star this property registered interest false more like this
star this property date less than 2014-01-29more like thismore than 2014-01-29
star this property answering body
Ministry of Justice more like this
unstar this property answering dept id 54 more like this
unstar this property answering dept short name
star this property answering dept sort name
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Justice, how many outstanding confiscation orders there were on 31 December (a) 2010, (b) 2011, (c) 2012 and (d) 2013. more like this
star this property tabling member constituency Tooting more like this
star this property tabling member printed
Sadiq Khan more like this
star this property uin 185723 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-04-02more like thismore than 2014-04-02
unstar this property answer text <p> </p><p> </p><p>Our accounts are based on financial years as opposed to calendar years; therefore the value and volume of outstanding confiscation orders as at 31 March, from 2010 through to 2013, are set out in the table below.</p><p> </p><p>However, as at 31 December 2013, there were 20,634 outstanding confiscation orders totalling £1,466,924,522 including interest. Excluding interest the figure is £1,094,584,445.</p><p> </p><table><tbody><tr><td> </td><td colspan="2"><p><strong>Volume of Orders Outstanding</strong></p></td><td colspan="2"><p><strong>Value of Orders Outstanding </strong></p></td></tr><tr><td> </td><td><p><strong>Excluding Interest</strong></p></td><td><p><strong>Including Interest</strong></p></td><td><p><strong>Excluding Interest</strong></p></td><td><p><strong>Including Interest</strong></p></td></tr><tr><td><p><strong>31 March 2010</strong></p></td><td><p><strong>6,359</strong></p></td><td><p><strong>12,771</strong></p></td><td><p><strong>£<strong>711,409,802</strong></strong></p></td><td><p><strong>£<strong>870,804,796</strong></strong></p></td></tr><tr><td><p><strong>31 March 2011</strong></p></td><td><p><strong>7,488</strong></p></td><td><p><strong>15,227</strong></p></td><td><p><strong>£<strong>1,046,473,308</strong></strong></p></td><td><p><strong>£<strong>1,254,278,825</strong></strong></p></td></tr><tr><td><p><strong>31 March 2012</strong></p></td><td><p><strong>8,397</strong></p></td><td><p><strong>17,440</strong></p></td><td><p><strong>£<strong>915,151,064</strong></strong></p></td><td><p><strong>£<strong>1,195,167,499</strong></strong></p></td></tr><tr><td><p><strong>31 March 2013</strong></p></td><td><p><strong>9,295</strong></p></td><td><p><strong>19,727</strong></p></td><td><p><strong>£<strong>1,055,230,330</strong></strong></p></td><td><p><strong>£<strong>1,406,638,265</strong></strong></p></td></tr></tbody></table><p> </p><p> </p><p>During 2011/12, two successful appeals with a combined total of £184.7 million were reduced to a total of £32.3 million. This reduced the outstanding debt by £152.4 million.</p><p> </p><p>Confiscation orders are one of the key mechanisms available to the Government to deprive criminals of the proceeds of their crimes. The value of the order imposed, which is often very high, is based on the criminal benefit attributed to the crime and may, therefore, exceed the value of realisable assets that are known to the Court at the time of imposition. Crucially, an outstanding order stops the criminal benefitting from the proceeds of crime and ensures that, if the assets are discovered in the future, they can be seized.</p><p> </p><p>HM Courts and Tribunals Service (HMCTS) and other enforcement agencies take the issue of recovering criminal assets very seriously and are working to ensure that clamping down on defaulters is a continued priority nationwide.</p><p> </p><p>Although, as the Enforcement Authority, HMCTS owns the debt, it is not always the lead enforcement agency. HMCTS tends to lead on the high volume, low value orders. Prosecution agencies, including the CPS and the Serious Fraud Office, lead on enforcement where they have put Restraint Orders on the defendant's property to protect the asset, or where the professional expertise of an Enforcement Receiver will be required to enforce the confiscation order.</p><p> </p><p>All outstanding amounts are actively pursued using a range of enforcement tools open to us. A confiscation order is a life time order and only amounts up to £50 can be written off. Default sentences of up to 10 years in prison are activated for non payment. Serving the default sentence does not cancel the debt and we will continue to pursue the amount owed. Interest is added to the order balance outstanding at the rate of 8% per annum. The fact that interest accrues at such a high rate and amounts over £50 cannot be written off, contribute to the increasing level of debt. At the end of December 2013, the total amount outstanding was £1.47 billion, of which £372 million was interest alone. At the end of December 2013, including interest £24 million is owed by defendants who are deceased and a further £86 million is owed by defendants who have been deported. Even for those that are deported we still try to actively pursue the defendants assets held abroad, but we rely on the cooperation of overseas enforcement agencies, which is often not forthcoming. The Agencies responsible for enforcement are building better relationships with overseas authorities and engage specialist forensic teams to track down hidden assets.</p><p> </p><p>The amount defendants repaid from their criminal activity across all agencies reached an all time high during 2012/13, with a total of £133.1 million recovered. That represented a 7% increase on the £124.1 million recovered during 2011/12. The total amount recovered has increased for the last four consecutive years and once again we are on course to have another record breaking year this financial year. For the 2013/14 financial year, at the end of December 2013, £102.8 million had been recovered, which is an increase of 2% on the £100.5 million that was collected up to December 2012. Since 2008/09, when £98.8 Million was recovered, the amount collected from criminals has increased by 35%.</p><p> </p><p>HMCTS is seeking a commercial partner to help increase collections, reduce enforcement costs and importantly, ensure more criminals pay. A new national system has been implemented to manage the collection of fixed penalty notices, with all of the Police Forces having transferred to the new platform by June 2013.The continuing improvement the Agencies are making combined with our future plans will ensure that more criminals pay and that taxpayers get better value for money.</p><p> </p><p> </p><p> </p><p> </p>
star this property answering member constituency North West Cambridgeshire more like this
star this property answering member printed Mr Shailesh Vara more like this
star this property grouped question UIN 185722 more like this
star this property question first answered
less than 2014-04-02T12:00:00.00Zmore like thismore than 2014-04-02T12:00:00.00Z
star this property answering member
1496
star this property label Biography information for Mr Shailesh Vara more like this
star this property tabling member
1577
unstar this property label Biography information for Sadiq Khan remove filter
36153
star this property registered interest false more like this
star this property date less than 2014-01-30more like thismore than 2014-01-30
star this property answering body
Ministry of Justice more like this
unstar this property answering dept id 54 more like this
unstar this property answering dept short name
star this property answering dept sort name
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Justice, what the total value was of fines remaining uncollected on 31 December (a) 2010, (b) 2011, (c) 2012 and (d) 2013. more like this
star this property tabling member constituency Tooting more like this
star this property tabling member printed
Sadiq Khan more like this
star this property uin 186102 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-04-02more like thismore than 2014-04-02
unstar this property 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><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><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p>
star this property answering member constituency North West Cambridgeshire more like this
star this property answering member printed Mr Shailesh Vara more like this
star this property question first answered
less than 2014-04-02T12:00:00.00Zmore like thismore than 2014-04-02T12:00:00.00Z
star this property answering member
1496
star this property label Biography information for Mr Shailesh Vara more like this
star this property tabling member
1577
unstar this property label Biography information for Sadiq Khan remove filter