NMWM13000 - Issuing Notices of Underpayment: contents

1. NMWM13010

   Enforcement policy
2. NMWM13020

   Enforcing payment of arrears
3. NMWM13030

   When to issue a notice
4. NMWM13040

   When not to issue a notice
5. NMWM13050

   Who should issue a notice
6. NMWM13060

   Who is liable to pay the arrears and the penalty on a notice
7. NMWM13070

   Employer dies before a notice is issued
8. NMWM13080

   Addressing a notice: sole traders and partnerships
9. NMWM13090

   Addressing a notice: companies, charities and other organisations
10. NMWM13100

    Workers to include on a notice
11. NMWM13110

    Workers to exclude from a notice
12. NMWM13120

    Worker dies before a notice is issued
13. NMWM13130

    Describing workers on a notice
14. NMWM13140

    Establishing the period of arrears for workers named on a notice
15. NMWM13150

    Relevant day for workers named on a notice
16. NMWM13160

    Calculating underpayments and arrears on a notice
17. NMWM13170

    Rounding time and monetary amounts on a notice
18. NMWM13180

    When to include a penalty on a notice
19. NMWM13190

    When to suspend a penalty on a notice
20. NMWM13200

    Penalties and Secretary of State directions
21. NMWM13210

    Considering reasonable care for a direction
22. NMWM13218

    Summary of calculating penalties on a notice
23. NMWM13219

    How to distribute penalties on notices: flowchart
24. NMWM13220

    Calculating the penalty on a notice for pay reference periods 6 April 2009 to 6 March 2014
25. NMWM13222

    Calculating the penalty on a notice for pay reference periods from 7 March 2014 to 25 May 2015
26. NMWM13224

    Calculating the penalty on a notice for pay reference periods starting on or after 26 May 2015 to 31 March 2016
27. NMWM13226

    Calculating the penalty on a notice for pay reference periods starting on or after 1 April 2016
28. NMWM13230

    Showing the penalty, reduction for prompt payment and any suspension on a notice
29. NMWM13240

    Accounting for penalties and arranging for collection
30. NMWM13250

    General format of a notice and its accompanying correspondence
31. NMWM13260

    Preparing a notice and its accompanying correspondence
32. NMWM13262

    Issuing related correspondence to accompany a notice
33. NMWM13264

    Checking if workers have received payment
34. NMWM13270

    Front Line Manager's authorisation
35. NMWM13280

    Issuing a notice
36. NMWM13285

    Delivering a notice by hand
37. NMWM13290

    Date of service of a notice
38. NMWM13300

    Notice undelivered, not correctly served or cannot be served
39. NMWM13310

    Notifying workers of their arrears
40. NMWM13320

    Enforcement regime before 6 April 2009