Excise Civil Penalties Manual

ECP5000 - How to apply the penalties: Contents

1. ECP5100

   Decision making
2. ECP5200

   Decision flowcharts
3. ECP5300

   Establishing and quantifying the contravention
4. ECP5400

   The compliance package
5. ECP5500

   Consideration of fraud
6. ECP5600

   Double Jeopardy
7. ECP5700

   Record of decision making
8. ECP5800

   Multiple contraventions
9. ECP5810

   Broad categories of multiple contraventions