HMRC enforce the National Minimum\u202fWage (NMW)\u202fand\u202fNational Living Wage (NLW) in line with the law and policy set out by the Department for Business, Energy and Industrial Strategy (BEIS).<\/p>
<\/p>
Breaches of NMW legislation are normally a civil (non-criminal) matter which attract penalties of up to 200% of the identified wage arrears and public naming.<\/p>
<\/p>
Prosecutions can be lengthy and cause delays in recovering arrears for workers and do not necessarily guarantee payment. HMRC therefore balance recovering NMW arrears for workers as quickly as possible with the robust enforcement of NMW when deciding whether to pursue prosecution. Prosecution is reserved for the most serious NMW offences involving obstruction, falsifying of documents or wilful failure to pay workers the minimum wage, and such cases are referred to the CPS who decide whether to prosecute.<\/p>
<\/p>
In the last two years (2018/19 \u2013 2019/20), HMRC have completed nearly 6,400 NMW investigations, identifying over £45 million in arrears for nearly 485,000 workers, issuing over £35.5 million in penalties, and resulting in one conviction.<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/3991", "label" : {"_value" : "Biography information for Jesse Norman"} } , "answeringMemberConstituency" : {"_value" : "Hereford and South Herefordshire"} , "answeringMemberPrinted" : {"_value" : "Jesse Norman"} , "dateOfAnswer" : {"_value" : "2020-10-12", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2020-10-12T16:39:41.057Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "14"} , "answeringDeptShortName" : {"_value" : "Treasury"} , "answeringDeptSortName" : {"_value" : "Treasury"} , "date" : {"_value" : "2020-10-07", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Minimum Wage: Non-payment"} , "houseId" : {"_value" : "1"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"} } ], "questionText" : "To ask the Chancellor of the Exchequer, how many employers have been convicted of offences related to under-payment of the National Living Wage and National Minimum Wage in the last two years.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/1409", "label" : {"_value" : "Biography information for Mr Gregory Campbell"} } , "tablingMemberConstituency" : {"_value" : "East Londonderry"} , "tablingMemberPrinted" : [{"_value" : "Mr Gregory Campbell"} ], "uin" : "100302"} , {"_about" : "http://data.parliament.uk/resources/1241188", "AnsweringBody" : [{"_value" : "Treasury"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/1241188/answer", "answerText" : {"_value" : "
Prosecution is an important tool in tackling fuel fraud and is used where it is most effective. However, HMRC cannot prosecute every oils crime, and neither is it in the public interest to do so. HMRC reports cases to the Public Prosecution Service where there is sufficient evidence and it is considered proportionate across the range of fuel crime they detect.<\/p>
<\/p>
Financial Year<\/p><\/td> | Number of NI Prosecutions<\/p><\/td><\/tr> |
15/16<\/p><\/td> | 32<\/p><\/td><\/tr> |
16/17<\/p><\/td> | 8<\/p><\/td><\/tr> |
17/18<\/p><\/td> | 0<\/p><\/td><\/tr> |
18/19<\/p><\/td> | 6<\/p><\/td><\/tr> |
19/20<\/p><\/td> | 6<\/p><\/td><\/tr><\/tbody><\/table>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/4597", "label" : {"_value" : "Biography information for Kemi Badenoch"} } , "answeringMemberConstituency" : {"_value" : "Saffron Walden"} , "answeringMemberPrinted" : {"_value" : "Kemi Badenoch"} , "dateOfAnswer" : {"_value" : "2020-10-12", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2020-10-12T15:23:23.737Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "14"} , "answeringDeptShortName" : {"_value" : "Treasury"} , "answeringDeptSortName" : {"_value" : "Treasury"} , "date" : {"_value" : "2020-10-07", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Fuels: Tax Evasion"} , "houseId" : {"_value" : "1"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"} } ], "questionText" : "To ask the Chancellor of the Exchequer, pursuant to the Answer of 6 October 2020 to Question 98157, what the change in the number of prosecutions has been for fuel fraud in Northern Ireland in each of the last five years.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/1409", "label" : {"_value" : "Biography information for Mr Gregory Campbell"} } , "tablingMemberConstituency" : {"_value" : "East Londonderry"} , "tablingMemberPrinted" : [{"_value" : "Mr Gregory Campbell"} ], "uin" : "100303"} , {"_about" : "http://data.parliament.uk/resources/1241220", "AnsweringBody" : [{"_value" : "Foreign, Commonwealth and Development Office"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/1241220/answer", "answerText" : {"_value" : " We welcome the recent release of at least 60 Christians, as well as people from other faith groups. The UK Government, along with partners in the international community, takes every opportunity to voice our concern about arbitrary arrests and detentions in Eritrea, and have called for the release of those arrested and detained on the basis of religion. Over the past year, our Ambassador in Asmara has raised arbitrary detentions of members of the Christian community, as well as members of non-registered religious groups - most recently with the Minister of Information on 7 August. We will continue to seek opportunities to raise these cases in our engagements.<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/1559", "label" : {"_value" : "Biography information for Sir James Duddridge"} } , "answeringMemberConstituency" : {"_value" : "Rochford and Southend East"} , "answeringMemberPrinted" : {"_value" : "James Duddridge"} , "dateOfAnswer" : {"_value" : "2020-10-12", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2020-10-12T10:43:02.163Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "208"} , "answeringDeptShortName" : {"_value" : "Foreign, Commonwealth and Development Office"} , "answeringDeptSortName" : {"_value" : "Foreign, Commonwealth and Development Office"} , "date" : {"_value" : "2020-10-07", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Eritrea: Christianity"} , "houseId" : {"_value" : "1"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"} } ], "questionText" : "To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, if he will make representations to his counterpart in Eritrea on the ongoing treatment of 27 Christians released on bail after being detained without trial for several years.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/1409", "label" : {"_value" : "Biography information for Mr Gregory Campbell"} } , "tablingMemberConstituency" : {"_value" : "East Londonderry"} , "tablingMemberPrinted" : [{"_value" : "Mr Gregory Campbell"} ], "uin" : "100304"} ], "itemsPerPage" : 10, "page" : 0, "startIndex" : 1, "totalResults" : 3, "type" : ["http://purl.org/linked-data/api/vocab#ListEndpoint", "http://purl.org/linked-data/api/vocab#Page"]} } |