ECSH101000 - Publishing Details of the Non-compliant: Guidance

Publishing details of the non-compliant: guidance

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We aim to publish penalties quarterly, and cancellations and suspensions of registration fortnightly. These pages are regularly updated with any relevant changes (e.g. appeal outcomes).

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 The information is separated into the following categories:

  • Minor penalties (£1,000 and below).
  • Penalties that do not fall under the aforementioned.

Penalties that are above £1,000 are published in full including the business name, address, sector, regulation breach, penalty amount and the appeal status.

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The Promote team must make the following considerations when publishing the details of any penalty.

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Publication

Two weeks before publication, all supervised persons are informed that we intend to publish the next round of PDNC on GOV.UK via email. All persons who have made representation against publication are sent a letter with the decision.

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