Part 3Enforcement of consumer protection law

Chapter 3Consumer protection orders and undertakings

Powers of court on application under section 153

158Enforcement orders: requirement to pay monetary penalty

(1)This section applies where the court makes an enforcement order against the respondent on an application made by a public designated enforcer.

(2)The order may, subject to subsection (3), include a requirement for the respondent to pay a monetary penalty.

(3)In the case of a respondent within section 156(1)(a), a requirement to pay a monetary penalty may be imposed only if the court finds that the respondent has engaged, or is engaging, in a commercial practice constituting a relevant infringement (and not in respect of a practice that the court finds that the person is likely to engage in).

(4)Where the order includes a requirement under subsection (2), the order, or a notice accompanying service of the order, must set out the monetary penalty information (see section 203).

(5)The amount of a monetary penalty must be a fixed amount not exceeding £300,000 or, if higher, 10% of the total value of the turnover (if any) of the respondent.

(6)A monetary penalty may not be imposed on the respondent by virtue of this section in respect of any conduct that constitutes an offence if the respondent has been found guilty of that offence.

(7)The respondent does not commit an offence in relation to any conduct in respect of which a monetary penalty is imposed on the respondent by virtue of this section.

(8)In addition to any right of appeal on a point of law, a person liable to pay a monetary penalty by virtue of this section may appeal in respect of—

(a)the decision to impose the penalty, or

(b)the nature or amount of the penalty.

(9)In the application of subsection (4) to Scotland, “service of the order” includes service of an extract order in execution of or diligence on the order.