Enforcement

 

DWI Urine Tests U S Supreme Court Requires Search Warrant

 

 

1.   Inspections

 

Objectives

 

2.   Compound

 

Compound notices are issued by SOCSO upon receiving information or complaints that a compound of offence has been committed.


The offer to compound an offence is valid for 14 days. If full payment for the offer amount is made within the 14 days, no further actions will be taken.

However, if no payment is made after 14 days of the issuance of the compound offer, or to an extension deadline allowed by the Director General, further actions to prosecute will be initiated without further notice.

Types Of Offences That Can Lead To Compound

No

Legal
Provision

Type of Offence

Offence Criteria

Compound Amount

1 Section 4


Late in registering of industry

Period; 
Exceeds 30 days but less than 1 year RM500
Exceeds 1 year but less than 2 years RM1500
Exceeds 2 years but less than 5 years RM2000
Exceeds 5 years RM4000
2 Section Late in registration of employees Period;
Exceeds 30 days but less than 1 year RM500
Exceeds 1 year but less than 2 years RM1500
Exceeds 2 years but less than 5 years RM2000
Exceeds 5 years RM4000
 3 Regulation 34(1)

and (2) 

Failure to present or no Employee Register Failure to present or maintain an Employee Register:

Within 7 years after the first inspection

RM300

Within 7 years after the second inspection and so forth

RM600

Regulation 71(1)

and (2) 

 

Late in informing of an accident beyond the allowable time

 

Fatality

Period :

more than 2 months but less than 1 year RM1000
Exceeds a year  RM1500

Injury due to work accidents at workplace:

Period :

more than 2 months but less than 1 year  RM1000
Period : exceeds a year RM1500

Injury due to commuting accidents:

Period :

More than 3 months but less than 1 year RM1000
Exceeds a year RM1500
5 Regulation 44A 

Failure to present rate of contribution

Unable to provide SOCSO Contribution Schedule for employees : 


Within 7 years after the first inspection

RM300

Within 7 years after the second inspection and so forth

RM600

 

3 Prosecution

 

Types Of Prosecution That Can Lead To Prosecution

 

NoLegal ProvisionsType of Offence
1 Section 4 Failure or late in registration of industry
2 Section 5 and Regulation 12(1) Failure or late in registration of industry
3 Section 6(1)&(8) and Regulation 32 Failure or late in payment of employee contribution to SOCSO
4 Section 14(A)& Regulation 33 Failure or late in payment of Contribution Late Payment Interest to SOCSO
5 Regulation 71(1)&(2) Employer failure to or late in reporting of accidents
6 Section 93(A) Provide, produce or present fraudulent documents or information
7 Section 110(1) Failure to pay fines

 

4 RECOVERY

 


Function

The primary function for the Recovery Unit is to reduce the non-performing loans such as education loan and also over payment of benefits paid out to victims or beneficiaries.

The unit will be called into action if a loan facility installment is not paid, and if there is any case of over payment to victims or payments were made to unintended beneficiaries.

Among the activities conducted includes:  

   

 

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