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Digest of Benefit Entitlement Principles - Chapter 18
18.1.0 STATUTORY POWER
18.2.0 A CLAIMANT OR A PERSON ACTING ON
THE CLAIMANT'S BEHALF
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18.2.1 An Employer or a Person Acting on the Employer’s Behalf
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18.2.2 A Claimant in Receipt of Financial Assistance Under Employment Benefits (Part II)
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18.2.3 False or Misleading Statement
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18.2.4 Knowingly Made
18.3.0 BURDEN OF PROOF
18.4.0 VIOLATIONS
18.5.0 SANCTIONS
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18.5.1 The Warning Letter—A Non-Monetary Sanction
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18.5.2 The Penalty—A Monetary Sanction
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18.5.2.1 Penalty Amounts—Claimants
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18.5.2.2 Penalty Amounts—Employers
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18.5.2.3 Penalty Amounts—Situations of Undeclared Earnings
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18.5.2.4 Penalty Amounts—In Respect of Receipt of Financial Asistance Under Employment Benefits (Part II)
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18.5.3 The Increased Entrance Requirements Sanction
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18.5.4 Prosecution
18.6.0 DISCLOSURE POLICY
18.7.0 APPEALS
18.8.0 TIME LIMITS FOR RECONSIDERATION
18.9.0 RECOVERY
18.10.0 WRITE-OFF
APPENDIX - NATIONAL POLICY ON FALSE OR MISLEADING STATEMENTS MADE KNOWINGLY
