http://www.legislation.gov.uk/ukpga/2012/5/part/5/crossheading/penalties-as-alternative-to-prosecution/2022-03-30Welfare Reform Act 2012An Act to make provision for universal credit and personal independence payment; to make other provision about social security and tax credits; to make provision about the functions of the registration service, child support maintenance and the use of jobcentres; to establish the Social Mobility and Child Poverty Commission and otherwise amend the Child Poverty Act 2010; and for connected purposes.texttext/xmlenStatute Law Database2024-11-08Expert Participation2022-03-30 Part 5Social security: general<Emphasis>Penalties as alternative to prosecution</Emphasis>Penalty in respect of benefit fraud not resulting in overpayment1131Section 115A of the Social Security Administration Act 1992 (penalty as alternative to prosecution) is amended as follows.2After subsection (1) there is inserted—1AThis section also applies where —ait appears to the Secretary of State or an authority that there are grounds for instituting proceedings against a person for an offence (under this Act or any other enactment) relating to an act or omission on the part of that person in relation to any benefit, andbif an overpayment attributable to the act or omission had been made, the overpayment would have been recoverable from the person by, or due from the person to, the Secretary of State or an authority under or by virtue of section 71, 71ZB, 71A, 75 or 76 above.3In subsection (2)(a) for “such proceedings” there is substituted “proceedings referred to in subsection (1) or (1A) above“.4In subsection (4)—ain paragraph (a), after “is” there is inserted “ or would have been ”;bin paragraph (b), at the end there is inserted “or to the act or omission referred to in subsection (1A)(a).“5In subsections (6) and (7), at the beginning there is inserted “In a case referred to in subsection (1)”.6In subsection (7B)(a), after “is”, in both places, there is inserted “ or would have been ”.7In subsection (8) after “subsection (1)(a)” there is inserted “ or (1A)(b) ”.8In the Social Security Fraud Act 2001—ain section 6B(1)(b), the words “by reference to any overpayment” are repealed and for “the offence mentioned in subsection (1)(b) of the appropriate penalty provision” there is substituted “ the offence to which the notice relates ”;bin sections 6C(2)(b) and (3), 8(7)(b) and (8) and 9(7)(b) and (8), for “the overpayment” there is substituted “ any overpayment made ”.Amount of penalty1141In section 115A of the Social Security Administration Act 1992 (penalty as alternative to prosecution), for subsection (3) there is substituted—3The amount of the penalty in a case falling within subsection (1) is 50% of the amount of the overpayment (rounded down to the nearest whole penny), subject to—aa minimum amount of £350, andba maximum amount of £2000.3AThe amount of the penalty in a case falling within subsection (1A) is £350.3BThe Secretary of State may by order amend—athe percentage for the time being specified in subsection (3);bany figure for the time being specified in subsection (3)(a) or (b) or (3A).2In section 190 of that Act (parliamentary control of orders and regulations), in subsection (1), before paragraph (za) there is inserted—zzaan order under section 115A(3B);.Period for withdrawal of agreement to pay penalty1151The Social Security Administration Act 1992 is amended as follows.2In section 115A (penalty as alternative to prosecution), in subsection (5) (cooling-off period), for “28” there is substituted “ 14 ”.3In section 115B (penalty as alternative to prosecution: colluding employers etc), in subsection (6) (cooling-off period), for “28” there is substituted “ 14 ”.S. 113 in force at 8.5.2012 by S.I. 2012/863, art. 2(3)(a)S. 114 in force at 8.5.2012 by S.I. 2012/863, art. 2(3)(b)S. 115 in force at 8.5.2012 by S.I. 2012/863, art. 2(3)(c)
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<ukm:AffectedTitle>Welfare Reform Act 2012</ukm:AffectedTitle>
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<ukm:AffectingTitle>The Welfare Reform Act 2012 (Commencement No. 19, 22, 23 and 24 and Transitional and Transitory Provisions (Modification)) Order 2016</ukm:AffectingTitle>
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<ukm:Section Ref="article-3" URI="http://www.legislation.gov.uk/id/uksi/2016/963/article/3">art. 3</ukm:Section>
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<ukm:Section Ref="article-12" URI="http://www.legislation.gov.uk/id/uksi/2016/963/article/12">12</ukm:Section>
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<ukm:Section Ref="article-15" URI="http://www.legislation.gov.uk/id/uksi/2016/963/article/15">15</ukm:Section>
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<ukm:AffectedTitle>Welfare Reform Act 2012</ukm:AffectedTitle>
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<ukm:AffectingTitle>The Welfare Reform Act 2012 (Commencement No. 19, 22, 23 and 24 and Transitional and Transitory Provisions (Modification)) Order 2016</ukm:AffectingTitle>
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<ukm:Section Ref="article-4" URI="http://www.legislation.gov.uk/id/uksi/2016/963/article/4">art. 4</ukm:Section>
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<ukm:Section Ref="article-6" URI="http://www.legislation.gov.uk/id/uksi/2016/963/article/6">6</ukm:Section>
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<ukm:Section Ref="article-12" URI="http://www.legislation.gov.uk/id/uksi/2016/963/article/12">12</ukm:Section>
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<ukm:Section Ref="article-14" URI="http://www.legislation.gov.uk/id/uksi/2016/963/article/14">14</ukm:Section>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2016/963/schedule">Sch.</ukm:Section>
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<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
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<ukm:AffectedTitle>Welfare Reform Act 2012</ukm:AffectedTitle>
<ukm:AffectedProvisions>specified provision(s)</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Welfare Reform Act 2012 (Commencement No. 19, 22, 23 and 24 and Transitional and Transitory Provisions (Modification)) Order 2016</ukm:AffectingTitle>
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<ukm:Section Ref="article-17" URI="http://www.legislation.gov.uk/id/uksi/2016/963/article/17">art. 17</ukm:Section>
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<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
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<ukm:AffectedTitle>Welfare Reform Act 2012</ukm:AffectedTitle>
<ukm:AffectedProvisions>specified provision(s)</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Universal Credit (Transitional Provisions) (SDP Gateway) Amendment Regulations 2019</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-3-1" URI="http://www.legislation.gov.uk/id/uksi/2019/10/regulation/3/1">reg. 3(1)</ukm:Section>
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<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
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<ukm:UnappliedEffect AffectedURI="http://www.legislation.gov.uk/id/ukpga/2012/5" Row="82" URI="http://www.legislation.gov.uk/id/effect/key-a303c689c627f73859b5db9ed90ae2fb" Modified="2024-06-13T08:36:03Z" AffectedYear="2012" Type="amendment to earlier commencing S.I. 2015/33" AffectedExtent="E+W+S" EffectId="key-a303c689c627f73859b5db9ed90ae2fb" AffectedProvisions="specified provision(s)" AffectingNumber="10" RequiresApplied="true" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingProvisions="reg. 3(2)" AffectingURI="http://www.legislation.gov.uk/id/uksi/2019/10" AffectingYear="2019" TypeNotes="amendment to earlier commencing S.I. 2015/33" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedNumber="5">
<ukm:AffectedTitle>Welfare Reform Act 2012</ukm:AffectedTitle>
<ukm:AffectedProvisions>specified provision(s)</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Universal Credit (Transitional Provisions) (SDP Gateway) Amendment Regulations 2019</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-3-2" URI="http://www.legislation.gov.uk/id/uksi/2019/10/regulation/3/2">reg. 3(2)</ukm:Section>
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<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
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<ukm:UnappliedEffect AffectedExtent="E+W+S" AffectingNumber="10" Modified="2024-06-13T08:36:03Z" AffectingYear="2019" AffectingProvisions="reg. 3(3)" Row="83" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2012/5" TypeNotes="amendment to earlier commencing S.I. 2015/634" AffectedProvisions="specified provision(s)" AffectedNumber="5" URI="http://www.legislation.gov.uk/id/effect/key-2c8e730ca9ab79485e5d9623a58d83b3" AffectingURI="http://www.legislation.gov.uk/id/uksi/2019/10" Type="amendment to earlier commencing S.I. 2015/634" RequiresApplied="true" AffectingClass="UnitedKingdomStatutoryInstrument" EffectId="key-2c8e730ca9ab79485e5d9623a58d83b3" AffectedYear="2012">
<ukm:AffectedTitle>Welfare Reform Act 2012</ukm:AffectedTitle>
<ukm:AffectedProvisions>specified provision(s)</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Universal Credit (Transitional Provisions) (SDP Gateway) Amendment Regulations 2019</ukm:AffectingTitle>
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<ukm:Section Ref="regulation-3-3" URI="http://www.legislation.gov.uk/id/uksi/2019/10/regulation/3/3">reg. 3(3)</ukm:Section>
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<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
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<ukm:UnappliedEffect AffectedURI="http://www.legislation.gov.uk/id/ukpga/2012/5" AffectingClass="UnitedKingdomStatutoryInstrument" TypeNotes="amendment to earlier commencing S.I. 2015/33" AffectedProvisions="specified provision(s)" Row="84" AffectedExtent="E+W+S" AffectingURI="http://www.legislation.gov.uk/id/uksi/2019/37" EffectId="key-dd373d2d2929e496bbfb0e4735a79a8f" AffectingProvisions="art. 5" Type="amendment to earlier commencing S.I. 2015/33" AffectingNumber="37" AffectedNumber="5" RequiresApplied="true" URI="http://www.legislation.gov.uk/id/effect/key-dd373d2d2929e496bbfb0e4735a79a8f" Modified="2024-06-13T08:36:03Z" AffectedYear="2012" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingYear="2019">
<ukm:AffectedTitle>Welfare Reform Act 2012</ukm:AffectedTitle>
<ukm:AffectedProvisions>specified provision(s)</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Welfare Reform Act 2012 (Commencement No. 31 and Savings and Transitional Provisions and Commencement No. 21 and 23 and Transitional and Transitory Provisions (Amendment)) Order 2019</ukm:AffectingTitle>
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<ukm:Section Ref="article-5" URI="http://www.legislation.gov.uk/id/uksi/2019/37/article/5">art. 5</ukm:Section>
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<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
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<ukm:UnappliedEffect AffectedYear="2012" AffectedProvisions="specified provision(s)" RequiresApplied="true" Modified="2024-06-13T08:36:03Z" AffectingProvisions="art. 5" AffectingNumber="37" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingYear="2019" Type="amendment to earlier commencing S.I. 2015/634" Row="85" AffectedExtent="E+W+S" AffectingURI="http://www.legislation.gov.uk/id/uksi/2019/37" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2012/5" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedNumber="5" TypeNotes="amendment to earlier commencing S.I. 2015/634" URI="http://www.legislation.gov.uk/id/effect/key-211e53859d2ff98b490f25c9e51b5a01" EffectId="key-211e53859d2ff98b490f25c9e51b5a01">
<ukm:AffectedTitle>Welfare Reform Act 2012</ukm:AffectedTitle>
<ukm:AffectedProvisions>specified provision(s)</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Welfare Reform Act 2012 (Commencement No. 31 and Savings and Transitional Provisions and Commencement No. 21 and 23 and Transitional and Transitory Provisions (Amendment)) Order 2019</ukm:AffectingTitle>
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<ukm:Section Ref="article-5" URI="http://www.legislation.gov.uk/id/uksi/2019/37/article/5">art. 5</ukm:Section>
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<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
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<ukm:UnappliedEffect AffectedNumber="5" AffectingNumber="167" AffectedExtent="E+W+S" AffectingYear="2019" Modified="2024-06-13T08:36:03Z" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedYear="2012" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2012/5" URI="http://www.legislation.gov.uk/id/effect/key-0e1852d3d8b9bb87342daee8b2dbdafa" AffectingURI="http://www.legislation.gov.uk/id/uksi/2019/167" Type="amendment to earlier commencing S.I. 2013/983" AffectingProvisions="art. 5(2)" AffectingClass="UnitedKingdomStatutoryInstrument" TypeNotes="amendment to earlier commencing S.I. 2013/983" RequiresApplied="true" Row="86" EffectId="key-0e1852d3d8b9bb87342daee8b2dbdafa" AffectedProvisions="specified provision(s)">
<ukm:AffectedTitle>Welfare Reform Act 2012</ukm:AffectedTitle>
<ukm:AffectedProvisions>specified provision(s)</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Welfare Reform Act 2012 (Commencement No. 32 and Savings and Transitional Provisions) Order 2019</ukm:AffectingTitle>
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<ukm:Section Ref="article-5-2" URI="http://www.legislation.gov.uk/id/uksi/2019/167/article/5/2">art. 5(2)</ukm:Section>
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<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedYear="2012" EffectId="key-a4df4f92952607e2680aa59abf65ac86" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="specified provision(s)" AffectingClass="UnitedKingdomStatutoryInstrument" Modified="2024-06-13T08:36:03Z" Type="amendment to earlier commencing S.I. 2015/33" TypeNotes="amendment to earlier commencing S.I. 2015/33" AffectingNumber="167" AffectingURI="http://www.legislation.gov.uk/id/uksi/2019/167" Row="87" AffectingYear="2019" RequiresApplied="true" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2012/5" AffectedNumber="5" AffectingProvisions="art. 5(3)" URI="http://www.legislation.gov.uk/id/effect/key-a4df4f92952607e2680aa59abf65ac86" AffectedExtent="E+W+S">
<ukm:AffectedTitle>Welfare Reform Act 2012</ukm:AffectedTitle>
<ukm:AffectedProvisions>specified provision(s)</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Welfare Reform Act 2012 (Commencement No. 32 and Savings and Transitional Provisions) Order 2019</ukm:AffectingTitle>
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<ukm:Section Ref="article-5-3" URI="http://www.legislation.gov.uk/id/uksi/2019/167/article/5/3">art. 5(3)</ukm:Section>
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</ukm:InForceDates>
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<ukm:AffectedTitle>Welfare Reform Act 2012</ukm:AffectedTitle>
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<ukm:AffectingTitle>The Welfare Reform Act 2012 (Commencement No. 32 and Savings and Transitional Provisions) Order 2019</ukm:AffectingTitle>
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<ukm:Section Ref="article-5-4" URI="http://www.legislation.gov.uk/id/uksi/2019/167/article/5/4">art. 5(4)</ukm:Section>
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</ukm:InForceDates>
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<ukm:AffectedTitle>Welfare Reform Act 2012</ukm:AffectedTitle>
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<ukm:AffectingTitle>The Welfare Reform Act 2012 (Commencement No. 31 and Savings and Transitional Provisions (Amendment)) Order 2019</ukm:AffectingTitle>
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<ukm:Section Ref="article-2" URI="http://www.legislation.gov.uk/id/uksi/2019/935/article/2">art. 2</ukm:Section>
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<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
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<ukm:AffectedTitle>Welfare Reform Act 2012</ukm:AffectedTitle>
<ukm:AffectedProvisions>specified provision(s)</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Welfare Reform Act 2012 (Commencement No. 11, 13, 16, 22, 23 and 24 and Transitional and Transitory Provisions (Modification)) Order 2017</ukm:AffectingTitle>
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<ukm:SectionRange Start="article-3" URI="http://www.legislation.gov.uk/id/uksi/2017/57/article/3" End="article-7" UpTo="http://www.legislation.gov.uk/id/uksi/2017/57/article/7">
<ukm:Section Ref="article-3" URI="http://www.legislation.gov.uk/id/uksi/2017/57/article/3">art. 3</ukm:Section>
-
<ukm:Section Ref="article-7" URI="http://www.legislation.gov.uk/id/uksi/2017/57/article/7">7</ukm:Section>
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<ukm:Section Ref="article-9" URI="http://www.legislation.gov.uk/id/uksi/2017/57/article/9">9</ukm:Section>
<ukm:Section Ref="article-12" URI="http://www.legislation.gov.uk/id/uksi/2017/57/article/12">12</ukm:Section>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2017/57/schedule">Sch.</ukm:Section>
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<ukm:AffectedTitle>Welfare Reform Act 2012</ukm:AffectedTitle>
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<ukm:AffectingTitle>The Welfare Reform Act 2012 (Commencement No. 11, 13, 16, 22, 23 and 24 and Transitional and Transitory Provisions (Modification)) Order 2017</ukm:AffectingTitle>
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<ukm:SectionRange Start="article-3" URI="http://www.legislation.gov.uk/id/uksi/2017/57/article/3" End="article-9" UpTo="http://www.legislation.gov.uk/id/uksi/2017/57/article/9">
<ukm:Section Ref="article-3" URI="http://www.legislation.gov.uk/id/uksi/2017/57/article/3">art. 3</ukm:Section>
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<ukm:Section Ref="article-9" URI="http://www.legislation.gov.uk/id/uksi/2017/57/article/9">9</ukm:Section>
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<ukm:Section Ref="article-11" URI="http://www.legislation.gov.uk/id/uksi/2017/57/article/11">11</ukm:Section>
<ukm:Section Ref="article-12" URI="http://www.legislation.gov.uk/id/uksi/2017/57/article/12">12</ukm:Section>
<ukm:Section Ref="article-17" URI="http://www.legislation.gov.uk/id/uksi/2017/57/article/17">17</ukm:Section>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2017/57/schedule">Sch.</ukm:Section>
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<ukm:AffectingTitle>The Welfare Reform Act 2012 (Commencement No. 9 and 21 and Transitional and Transitory Provisions (Amendment)) Order 2017</ukm:AffectingTitle>
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<Primary>
<Body DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/body/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/body" NumberOfProvisions="217" RestrictExtent="E+W+S+N.I." RestrictStartDate="2022-03-30">
<Part DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/part/5/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/part/5" NumberOfProvisions="57" RestrictEndDate="2022-04-28" id="part-5" RestrictStartDate="2022-03-24" RestrictExtent="E+W+S+N.I.">
<Number>
<Strong>Part 5</Strong>
</Number>
<Title>Social security: general</Title>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/part/5/crossheading/penalties-as-alternative-to-prosecution/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/part/5/crossheading/penalties-as-alternative-to-prosecution" NumberOfProvisions="3" id="part-5-crossheading-penalties-as-alternative-to-prosecution" RestrictExtent="E+W+S" RestrictStartDate="2012-05-08">
<Title>
<Emphasis>Penalties as alternative to prosecution</Emphasis>
</Title>
<P1group RestrictStartDate="2012-05-08">
<Title>Penalty in respect of benefit fraud not resulting in overpayment</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/section/113/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/section/113" id="section-113">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-46f6d0d33e11e1646458ce5d232df4b9"/>
113
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/section/113/1/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/section/113/1" id="section-113-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Section 115A of the Social Security Administration Act 1992 (penalty as alternative to prosecution) is amended as follows.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/section/113/2/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/section/113/2" id="section-113-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>After subsection (1) there is inserted—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>1A</Pnumber>
<P2para>
<Text>This section also applies where —</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>it appears to the Secretary of State or an authority that there are grounds for instituting proceedings against a person for an offence (under this Act or any other enactment) relating to an act or omission on the part of that person in relation to any benefit, and</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>if an overpayment attributable to the act or omission had been made, the overpayment would have been recoverable from the person by, or due from the person to, the Secretary of State or an authority under or by virtue of section 71, 71ZB, 71A, 75 or 76 above.</Text>
</P3para>
</P3>
</P2para>
</P2>
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<Pnumber>3</Pnumber>
<P2para>
<Text>In subsection (2)(a) for “such proceedings” there is substituted “proceedings referred to in subsection (1) or (1A) above“.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/section/113/4/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/section/113/4" id="section-113-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>In subsection (4)—</Text>
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<Pnumber>a</Pnumber>
<P3para>
<Text>
in paragraph (a), after “is” there is inserted
<InlineAmendment>“ or would have been ”</InlineAmendment>
;
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/section/113/4/b/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/section/113/4/b" id="section-113-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>in paragraph (b), at the end there is inserted “or to the act or omission referred to in subsection (1A)(a).“</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/section/113/5/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/section/113/5" id="section-113-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>In subsections (6) and (7), at the beginning there is inserted “In a case referred to in subsection (1)”.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/section/113/6/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/section/113/6" id="section-113-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>
In subsection (7B)(a), after “is”, in both places, there is inserted
<InlineAmendment>“ or would have been ”</InlineAmendment>
.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/section/113/7/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/section/113/7" id="section-113-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>
In subsection (8) after “subsection (1)(a)” there is inserted
<InlineAmendment>“ or (1A)(b) ”</InlineAmendment>
.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/section/113/8/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/section/113/8" id="section-113-8">
<Pnumber>8</Pnumber>
<P2para>
<Text>In the Social Security Fraud Act 2001—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/section/113/8/a/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/section/113/8/a" id="section-113-8-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
in section 6B(1)(b), the words “by reference to any overpayment” are repealed and for “the offence mentioned in subsection (1)(b) of the appropriate penalty provision” there is substituted
<InlineAmendment>“ the offence to which the notice relates ”</InlineAmendment>
;
</Text>
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</P3>
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<Pnumber>b</Pnumber>
<P3para>
<Text>
in sections 6C(2)(b) and (3), 8(7)(b) and (8) and 9(7)(b) and (8), for “the overpayment” there is substituted
<InlineAmendment>“ any overpayment made ”</InlineAmendment>
.
</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictStartDate="2012-05-08">
<Title>Amount of penalty</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/section/114/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/section/114" id="section-114">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-7e9f1e1678d64167086156e767081de8"/>
114
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/section/114/1/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/section/114/1" id="section-114-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>In section 115A of the Social Security Administration Act 1992 (penalty as alternative to prosecution), for subsection (3) there is substituted—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>3</Pnumber>
<P2para>
<Text>The amount of the penalty in a case falling within subsection (1) is 50% of the amount of the overpayment (rounded down to the nearest whole penny), subject to—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>a minimum amount of £350, and</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>a maximum amount of £2000.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2>
<Pnumber>3A</Pnumber>
<P2para>
<Text>The amount of the penalty in a case falling within subsection (1A) is £350.</Text>
</P2para>
</P2>
<P2>
<Pnumber>3B</Pnumber>
<P2para>
<Text>The Secretary of State may by order amend—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>the percentage for the time being specified in subsection (3);</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>any figure for the time being specified in subsection (3)(a) or (b) or (3A).</Text>
</P3para>
</P3>
</P2para>
</P2>
</BlockAmendment>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/section/114/2/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/section/114/2" id="section-114-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>In section 190 of that Act (parliamentary control of orders and regulations), in subsection (1), before paragraph (za) there is inserted—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P3>
<Pnumber>zza</Pnumber>
<P3para>
<Text>an order under section 115A(3B);</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictStartDate="2012-05-08">
<Title>Period for withdrawal of agreement to pay penalty</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/section/115/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/section/115" id="section-115">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-5173c4d6f51fb0132b04d89b36c0c61d"/>
115
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/section/115/1/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/section/115/1" id="section-115-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>The Social Security Administration Act 1992 is amended as follows.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/section/115/2/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/section/115/2" id="section-115-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
In section 115A (penalty as alternative to prosecution), in subsection (5) (cooling-off period), for “28” there is substituted
<InlineAmendment>“ 14 ”</InlineAmendment>
.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2012/5/section/115/3/2022-03-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2012/5/section/115/3" id="section-115-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>
In section 115B (penalty as alternative to prosecution: colluding employers etc), in subsection (6) (cooling-off period), for “28” there is substituted
<InlineAmendment>“ 14 ”</InlineAmendment>
.
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
</Part>
</Body>
</Primary>
<Commentaries>
<Commentary id="key-46f6d0d33e11e1646458ce5d232df4b9" Type="I">
<Para>
<Text>
S. 113 in force at 8.5.2012 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2012/863" id="cb0t4trl3-00008" Class="UnitedKingdomStatutoryInstrument" Year="2012" Number="863" Title="The Welfare Reform Act 2012 (Commencement No. 1) Order 2012">S.I. 2012/863</Citation>
,
<CitationSubRef id="cb0t4trl3-00009" CitationRef="cb0t4trl3-00008" URI="http://www.legislation.gov.uk/id/uksi/2012/863/article/2/3/a" SectionRef="article-2-3-a" Operative="true">art. 2(3)(a)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-7e9f1e1678d64167086156e767081de8" Type="I">
<Para>
<Text>
S. 114 in force at 8.5.2012 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2012/863" id="cb0t4trl3-00017" Class="UnitedKingdomStatutoryInstrument" Year="2012" Number="863" Title="The Welfare Reform Act 2012 (Commencement No. 1) Order 2012">S.I. 2012/863</Citation>
,
<CitationSubRef id="cb0t4trl3-00018" CitationRef="cb0t4trl3-00017" URI="http://www.legislation.gov.uk/id/uksi/2012/863/article/2/3/b" SectionRef="article-2-3-b" Operative="true">art. 2(3)(b)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-5173c4d6f51fb0132b04d89b36c0c61d" Type="I">
<Para>
<Text>
S. 115 in force at 8.5.2012 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2012/863" id="cb0t4trl3-00026" Class="UnitedKingdomStatutoryInstrument" Year="2012" Number="863" Title="The Welfare Reform Act 2012 (Commencement No. 1) Order 2012">S.I. 2012/863</Citation>
,
<CitationSubRef id="cb0t4trl3-00027" CitationRef="cb0t4trl3-00026" URI="http://www.legislation.gov.uk/id/uksi/2012/863/article/2/3/c" SectionRef="article-2-3-c" Operative="true">art. 2(3)(c)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>