PART 3Non-compliance and enforcement
Enforcement cost recovery notices8
1
A regulator may serve a notice (“an enforcement cost recovery notice”) on a person on whom a variable monetary penalty notice, compliance notice, restoration notice or stop notice has been served requiring that person to pay the costs incurred by the regulator in relation to the imposition of that notice up to the time of its imposition.
2
Costs include in particular—
a
investigation costs;
b
administration costs;
c
costs of obtaining expert advice (including legal advice).
3
The enforcement cost recovery notice must specify—
a
the grounds for imposing the notice;
b
the amount required to be paid;
c
how payment must be made;
d
the period in which payment must be made, which must not be less than 28 days;
e
the right of appeal; and
f
the consequences of failure to comply with the notice in the specified period.
4
The person on whom the notice is served may require the regulator to provide a detailed breakdown of the amount.
5
The person required to pay costs is not liable to pay any costs shown by that person to have been unnecessarily incurred.
6
The person required to pay costs may appeal—
a
against the decision of the regulator to impose the requirement to pay costs;
b
against the decision of the regulator as to the amount of those costs; or
c
for any other similar reason.