On 18 April 2019, Ofqual issued CILEx with a Notice of Intention to impose a Monetary Penalty.
The Notice stated that the amount of the Monetary Penalty shall be £50,000 unless by 30 September 2019, CILEx submits to Ofqual a Statement of Assurance confirming that:
a) it has successfully implemented all of the recommendations and actions set out in its Technical Action Plan; and
b) it has successfully delivered the Level 3 Paralegal End Point Assessment to the cohort of apprenticeship Learners sitting the EPA in June 2019, in full compliance with the Conditions.
in which event, the amount of The Monetary Penalty shall be reduced to a nominal sum of £1000.
On 30 September 2019, CILEx submitted a positive Statement of Assurance to Ofqual confirming that it had met the conditions set out in the Notice of Intention to impose a Monetary Penalty.
On 31 October 2019, Ofqual formally issued CILEx with a Notice of Monetary Penalty requiring it to pay a fine of £1,000.