Emily Thornberry – 2014 Parliamentary Question to the HM Treasury
The below Parliamentary question was asked by Emily Thornberry on 2014-04-30.
To ask Mr Chancellor of the Exchequer, how many (a) inspections, (b) findings of non-compliance, (c) prosecutions and (d) convictions have been handled by HM Revenue and Customs to non-payment of the minimum wage in each region in each year since 2008.
Mr David Gauke
The Government take the enforcement of the National Minimum Wage (NMW) very seriously and HMRC reviews every complaint that is referred to it, investigating the complaint and, in addition, carrying out targeted enforcement where we identify a high risk of non-payment of NMW.
The information for the time period requested is detailed in the table below. HMRC does not keep statistics at regional level for the purposes of completed inspections and non-compliance. However, the location of the employers prosecuted is included.
Financial Year |
Completed Inspections |
Non- Compliance |
Prosecutions |
Employer Location |
2009-10 |
3643 |
1256 |
0 |
|
2010-11 |
2904 |
1140 |
1 |
Liverpool |
2011-12 |
2534 |
968 |
0 |
|
2012-13 |
1693 |
736 |
1 |
London |
2013-14 |
1455 |
680 |
0 |
The majority of employers identified as paying below the NMW will pay arrears on receipt of a formal Notice of Underpayment. Where they don’t, HMRC will pursue recovery through the civil courts. For deliberate non-compliance or obstructive behaviour, HMRC operates a policy of selective and exemplary criminal investigation action to bolster our overall enforcement strategy. Criminal investigations rarely result in arrears being paid to workers and are reserved only for the most serious cases. All of the prosecutions noted in the table above were successful.