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Civil Penalties issued for employing illegal workers
C.E. made this Freedom of Information request to UK Border Agency
The request was refused by UK Border Agency.
From: C.E.
26 February 2009
Dear Sir or Madam,
Could you please show as two separate amounts;
1)The amount in sterling, the total amount of Civil Penalties
issued to employers for employing illegal workers between 29/2/08
and 31/12/08.
2)The amount in sterling, the total amount collected for Civil
Penalties issued between 29/2/08 and 31/12/08 for employing illegal
workers.
Could you please explain any significant differences in these
amounts.
Yours faithfully,
C.Evison
From: Freedom Of Information Team ( IND )
UK Border Agency
2 March 2009
Dear C Evision,
Thank you for your recent e-mail. Your request is being dealt with under
the terms of the Freedom of Information Act 2000 and we will respond
shortly.
Regards
UKBA
FOI Team
show quoted sections
From: Illegal Working Unit
UK Border Agency
19 March 2009
Please see attached letter regarding FOI request
Regards
Illegal Working Unit
show quoted sections
Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.
From: C.E.
20 March 2009
Dear Illegal Working Unit,
Could you please advise,
1) What is the maximum timetable allowed to exhaust all objections
and appeal rights for Civil Penalties imposed for the employment of
illegal workers?
2)Of all employers/businesses that have appealed/objected and have
exhausted the maximum timetable allowed, what percentage of
employers/businesses have done so successfully?
Yours sincerely,
C.E.
From: Freedom Of Information Team ( IND )
UK Border Agency
25 March 2009
Dear C.E,
Thank you for your request dated 20 March concerning civil penalties.
Section 8(1)b of the FOIA requires that the requester provides a real
name (not a pseudonym or only initials) when making a request for
information. In keeping with Section 16 of the Act I would be grateful
if you could provide your surname name so that we can process your
request.
Yours sincerely,
Mr Feakins,
Freedom of Information Team
show quoted sections
From: C.E.
26 March 2009
Dear Freedom Of Information Team ( IND ),
1) What is the maximum timetable allowed to exhaust all objections
and appeal rights for Civil Penalties imposed for the employment of
illegal workers?
2)Of all employers/businesses that have appealed/objected and have
exhausted the maximum timetable allowed, what percentage of
employers/businesses have done so successfully?
Yours sincerely,
Mr C.Evison
From: Freedom Of Information Team ( IND )
UK Border Agency
27 March 2009
Dear Mr Evison,
Thank you for your below request which is being considered under the
Freedom of Information Act. We will respond shortly.
Yours sincerely,
Paul Feakins,
Freedom fo Information Team
show quoted sections
From: C.E.
21 April 2009
Dear Freedom Of Information Team ( IND)
25 days have now passed since your latest reply and I am still
awaiting a response. Could you advise if you are still going to
reply?
Yours sincerely,
C.E.
From: C.E.
24 April 2009
Dear Sir or Madam,
Please pass this on to the person who conducts Freedom of
Information reviews.
I am writing to request an internal review of UK Border Agency's
handling of my FOI request 'Civil Penalties issued for employing
illegal workers'.
A full history of my FOI request and all correspondence is
available on the Internet at this address:
http://www.whatdotheyknow.com/request/ci...
Yours sincerely,
C.Evison
From: Freedom Of Information Team ( IND )
UK Border Agency
28 April 2009
Dear C Evison,
Thank you for your below email we will respond shortly,
Yours sincerely,
Mr Feakins,
Freedom of Information Team
show quoted sections
From: Freedom Of Information Team ( IND )
UK Border Agency
8 May 2009
Dear Mr C Evison,
Please find attached the response to your below request.
Yours sincerely,
Mr Feakins,
Freedom of Information Team
show quoted sections
From: C.E.
19 May 2009
Dear Freedom Of Information Team ( IND ),
Thank you for your reply of 8/5/09.
Given that the employers fined a total of £11,187,500.00 between
29/2/08 and 31/12/08 should now have exhausted all objections and
appeals, could you confirm the total amount collected from these
fines and explain any shortfall.
Thank you in anticipation.
Yours sincerely,
C.Evison.
From: Freedom Of Information Team ( IND )
UK Border Agency
20 May 2009
Dear Mr C Evison
Thank you for your recent e-mail. Your request is being dealt with under the terms of the Freedom of Information Act 2000 and we will respond shortly.
Kind Regards
UKBA
FOI Team
show quoted sections
From: Freedom Of Information Team ( IND )
UK Border Agency
17 June 2009
Dear C Evison,
Please find attached the response to your below request.
Yours sincerely,
Mr Feakins,
Freedom of Information Team
show quoted sections
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