HMOWTR8010 - Sanctions: What sanctions can be imposed?
When errors and discrepancies are found during the assurance of owners, dutyrepresentatives and transporters, you should consider imposing one of the followingsanctions:
- assessing for outstanding duty;
- civil penalties;
- detention/seizure;
- imposing specific conditions on the trader’s business;
- Commissioners Directions;
- increasing financial security requirements; and
- cancelling the trader’s registration if an owner or duty representative.