Canada Border Services Agency
Symbol of the Government of Canada

ARCHIVED - National Administrative Monetary Penalty (AMPS) Statistics

Warning This page has been archived.

Archived Content

Information identified as archived is provided for reference, research or recordkeeping purposes. It is not subject to the Government of Canada Web Standards and has not been altered or updated since it was archived. Please contact us to request a format other than those available.

January 2009 to December 2011

Table of Contents


Return to Top of Page

Introduction

The following tables provide statistical information about the Administrative Monetary Penalty System (AMPS) penalties issued from January 2009 to December 2011. Volumes and penalty amounts have been calculated for each six-month period in order to provide the most up-to-date numbers. They may vary slightly from previously published amounts as the result of appeals having been decided.

Contravention C244 is not included since this is a systems-generated warning for Customs Self Assessment (CSA) clients. All figures, both net volumes and penalty amounts, are for all contraventions issued, minus those that were cancelled. In other words, cancelled penalties are excluded in the calculation of statistics.

Data have been analyzed by client type, penalty levels, top contraventions and appeals data. All penalty amounts and values are in Canadian dollars. All tables and charts cover the time period from January 2009 to December 2011.

Some of the charts are stacked area charts. They are used to show multiple series stacked on top of each other. Series can be client types, penalty levels or contravention codes. In this way, they display totals for all series, the proportion that each series contributes to the total as well as the total net volume or penalty amount. In some of the charts, a small pie chart is inserted into the top right-hand corner and depicts the proportion of the series values for the entire time period. Specific values related to these pie charts are located in the legend.

Chart 1 shows the number of penalty assessments in comparison to the net volume of contraventions. It is important to use the number of penalty assessments, rather than the net volume of contraventions, when determining how many clients are penalized. The reason is that each penalty assessment can result in more than one contravention.

To learn more about each contravention, including penalty structures, basis and legislation, consult the Master Penalty Document.

Return to Top of Page

AMPS Contraventions by Client Type

The following table and charts provide a biannual summary of the net volume of contraventions and penalty amounts issued per client type. The statistics identify three main client types: importers, carriers and warehouse operators. In all the tables, any data captured for importers also take into account exporters. A specific percentage figure of exporters versus importers cannot be determined at this time. Chart 1 illustrates the percentage of all contraventions issued (net) by client type between January 2009 and December 2011. For example, importers accounted for 92.83 percent of all AMPS contraventions issued, carriers for 5.35 percent and warehouse operators for 1.82 percent. These figures correspond to those in Table 1.

Table 1: Penalty Assessments, Net Volume and Penalty Amount of Contraventions by Client Type
#PA= # of Penalty assessments, v = Volume, p = Penalty amount

Reporting Period   Importers Carriers Warehouse Operators TOTAL
Jan-June 2009 #PA 2,749 706 149 3,604
v 5,048 905 159 6,112
p $1,756,535.02 $881,003.58 $318,897.05 $2,956,435.65
July-Dec 2009 #PA 2,689 696 148 3,553
v 12,997 944 216 14,157
p $1,862,673.54 $1,034,149.14 $295,837.55 $3,192,660.23
Jan-June 2010 #PA 2,487 581 153 3,221
v 15,515 805 364 16,684
p $2,238,667.48 $999,093.80 $320,066.92 $3,557,828.20
July-Dec 2010 #PA 2,858 523 163 3,544
v 25,725 708 332 26,765
p $2,133,722.39 $1,057,325.00 $304,900.00 $3,495,947.39
Jan-June 2011 #PA 2,989 483 143 3,615
v 15,175 609 372 16,156
p $2,021,675.00 $1,012,425.00 $245,550.00 $3,279,650.00
July-Dec 2011 #PA 3,088 859 230 4,177
v 12,935 1,068 271 14,274
p $2,055,412.91 $1,604,125.00 $524,350.00 $4,183,887.91

Total Number of Penalty Assessments, Net Volume of Contraventions and Total Penalty Amounts for all Report Periods

  Importers % Carriers % Warehouse Operators % Total
#PA 16,896 77.75 3,849 17.71 986 4.54 21,731
v 87,395 92.83 5,039 5.35 1,714 1.82 94,148
p $12,068,686.34 58.40 $6,588,121.52 31.88 $2,009,601.52 9.72 $20,666,409.38

Chart 1

Net Volume of Contraventions and Penalty Assessments

Chart 2

Net Volume of Contraventions by Client Type

Chart 3

Net Penalty Amount of Contraventions by Client Type

Return to Top of Page

AMPS Contraventions by Penalty Level

Table 2 provides a biannual summary of the net volume of contraventions and penalty amounts issued per penalty level. Percentages illustrate the portion of total volume of contraventions issued and penalty amounts (net) for each penalty level. For example, 96.68 percent of all contraventions issued (excluding C244 and cancelled penalties) are issued at Level 1 and only 1.76 percent are at Level 2. At the third level, a total of 1.53 percent of all contraventions are issued. However, this accounts for 16.61 percent of the total value of penalties issued since Level 3 penalties are at a higher/escalated penalty amount, given that the AMPS structure is graduated in most cases.

Table 2: Net Volume and Penalty Amount of Contraventions by Penalty Level
v = Volume, p = Penalty amount

Reporting Period   Level 1 Level 2 Level 3 Level 4 TOTAL
Jan-June 2009 v 5,410 399 302 1 6,112
p $2,105,586.41 $351,718.09 $498,676.12 $455.03 $2,956,435.65
July-Dec 2009 v 13,334 425 394 4 14,157
p $2,368,047.46 $284,902.00 $536,664.41 $3,046.36 $3,192,660.23
Jan-June 2010 v 16,307 240 135 2 16,684
p $2,943,389.80 $251,766.06 $361,015.74 $1,656.60 $3,557,828.20
July-Dec 2010 v 26,461 199 105 0 26,765
p $2,857,997.39 $224,400.00 $413,550.00 $0.00 $3,495,947.39
Jan-June 2011 v 15,826 198 124 8 16,156
p $2,673,500.00 $207,050.00 $374,100.00 $25,000.00 $3,279,650.00
July-Dec 2011 v 13,683 199 384 8 14,274
p $2,550,462.91 $210,125.00 $1,248,300.00 $175,000.00 $4,183,887.91


Penalty Jan 2009 - Dec 2011 % of Jan 2009 - Dec 2011 % of
Levels Volume Total Penalty amount Total
Level 1 91,021 96.68 $15,498,983.97 75.00
Level 2 1,660 1.76 $1,529,961.15 7.40
Level 3 1,444 1.53 $3,432,306.27 16.61
Level 4 23 0.02 $205,157.99 0.99
TOTAL 94,148 100.00 $20,666,409.38 100.00

Chart 4

Net Volume of Contraventions by Penalty Level

Chart 5

Net Penalty Amount of Contraventions by Penalty Level

Return to Top of Page

AMPS Contraventions by Client Type and Penalty Level

The following table and charts provide a summary of the net volume of contraventions and penalty amounts issued per penalty level and client type for the January 2009 to December 2011 report period. Percentages illustrate the portion of total volume of contraventions issued and penalty amounts (net) at each penalty level and client type.

Table 3: Net Volume and Penalty Amount of Contraventions by Client Type and Penalty Level
v = Volume, p = Penalty amount

Level   Importers % Carriers % Warehouse % Total
1 v 85,585 94.03 4,169 4.58 1,267 1.39 91,021
p $10,272,622.81 66.28 $4,426,046.52 28.56 $800,314.64 5.16 $15,498,983.97
2 v 1,214 73.13 344 20.72 102 6.14 1,660
p $816,736.88 53.38 $498,525.00 32.58 $214,699.27 14.03 $1,529,961.15
3 v 589 40.79 510 35.32 345 23.89 1,444
p $974,168.66 28.38 $1,463,550.00 42.64 $994,587.61 28.98 $3,432,306.27
4 v 7 30.43 16 69.57 0.00 23
p $5,157.99 2.51 $200,000.00 97.49 0.00 $205,157.99
Total v 87,395 92.83 5,039 5.35 1,714 1.82 94,148
p $12,068,686.34 58.40 $6,588,121.52 31.88 $2,009,601.52 9.72 $20,666,409.38

Chart 6

Net Volume of Contraventions by Client and Penalty Level

Chart 7

Net Penalty Amount of Contraventions by Client and Penalty Level

Return to Top of Page

AMPS Top 10 Contraventions

Tables 4 to 9 relate to the top 10 most-issued AMPS contraventions from January 2009 to December 2011 for the following categories of contraventions: trade, border, importer/exporter, carrier, and warehouse operator. The tables include net volume and net penalty amount for each contravention for each six-month report period. The amounts are listed in decreasing order by number of net contraventions issued, using the total volume shown in the bottom two lines of the table. Contravention codes are listed across the top of the table and time frames down the left side with respective net volume and net penalty amounts. For specific penalty structures for each contravention, including a description, consult the Master Penalty Document. Charts 7 to 18 correspond to the information contained in the tables and reflect the average volume or penalty amounts for each time period during the January 2009 to December 2011 time frame.

Return to Top of Page

AMPS Top 10 Contraventions

Table 4: Net Volume and Penalty Amount of Top 10 Contraventions
v = Volume, p = Penalty amount

Report Period   C082 C353 C352 C336 C005
Jan-June 2009 v 1164 563 272 999 574
p $77,000.00 $105,373.43 $243,472.10 $285,000.00 $73,100.00
July-Dec 2009 v 2599 7115 262 1057 534
p $99,900.00 $181,322.63 $243,789.70 $260,200.00 $77,700.00
Jan-June 2010 v 5807 5684 1008 853 405
p $438,350.00 $205,384.19 $368,063.95 $161,200.00 $55,325.00
July-Dec 2010 v 7374 6331 8239 1033 550
p $506,200.00 $191,350.00 $217,790.13 $103,300.00 $87,600.00
Jan-June 2011 v 7094 3230 1222 1068 630
p $470,175.00 $179,750.00 $172,075.00 $106,800.00 $102,625.00
July-Dec 2011 v 9439 31 391 1295 778
p $576,700.00 $4,249.67 $56,088.24 $129,500.00 $135,150.00
Jan 2009 - Dec 2011 v 33477 22954 11394 6305 3471
p $2,168,325.00 $867,429.92 $1,301,279.12 $1,046,000.00 $531,500.00

Report Period   C083 C358 C084-C151 C071 C070
Jan-June 2009 v 102 163 278 123 107
p $10,200.00 $320,015.58 $9,320.71 $25,700.00 $10,700.00
July-Dec 2009 v 188 231 373 167 72
p $18,800.00 $343,363.77 $18,394.55 $25,400.00 $7,600.00
Jan-June 2010 v 590 213 245 119 165
p $56,450.00 $248,397.93 $23,052.27 $33,500.00 $23,100.00
July-Dec 2010 v 240 145 236 227 711
p $54,613.66 $263,000.00 $37,575.00 $116,500.00 $53,800.00
Jan-June 2011 v 600 160 0 271 29
p $46,175.00 $290,000.00 $0.00 $142,050.00 $34,800.00
July-Dec 2011 v 3 282 0 218 16
p $300.00 $651,000.00 $0.00 $122,750.00 $19,200.00
Jan 2009 - Dec 2011 v 1723 1194 1132 1125 1100
p $186,538.66 $2,115,777.28 $88,342.53 $465,900.00 $149,200.00

Chart 8

Net Volume of Top 10 Contraventions

Chart 9

Net Penalty amount of Top 10 Contraventions

Return to Top of Page

AMPS Top 10 Trade Contraventions

Trade contraventions are AMPS penalties that are issued at post-release verification or during audits. These penalties are primarily issued to importers or owners failing to pay or repay duties as a result of required corrections or drawbacks.

Table 5: Net Volume and Penalty Amount of Top 10 Trade Contraventions
v = Volume, p = Penalty amount

Report Period   C082 C353 C352 C083 C070
Jan-June 2009 v 1164 563 272 102 107
p $77,000.00 $105,373.43 $243,472.10 $10,200.00 $10,700.00
July-Dec 2009 v 2599 7115 262 188 72
p $99,900.00 $181,322.63 $243,789.70 $18,800.00 $7,600.00
Jan-June 2010 v 5807 5684 1008 590 165
p $438,350.00 $205,384.19 $368,063.95 $56,450.00 $23,100.00
July-Dec 2010 v 7374 6331 8239 240 711
p $506,200.00 $191,350.00 $217,790.13 $54,613.66 $53,800.00
Jan-June 2011 v 7094 3230 1222 600 29
p $470,175.00 $179,750.00 $172,075.00 $46,175.00 $34,800.00
July-Dec 2011 v 9439 31 391 3 16
p $576,700.00 $4,249.67 $56,088.24 $300.00 $19,200.00
Jan 2009 - Dec 2011 v 33477 22954 11394 1723 1100
p $2,168,325.00 $867,429.92 $1,301,279.12 $186,538.66 $149,200.00


Report Period   C350 C152 C080 C081 C214
Jan-June 2009 v 6 44 3   3
p $2,931.70 $44,000.00 $300.00   $300.00
July-Dec 2009 v 18 11 10 0 0
p $9,139.09 $11,000.00 $1,000.00 $0.00 $0.00
Jan-June 2010 v 49 42 2 0 23
p $26,629.72 $42,600.00 $250.00 $0.00 $2,800.00
July-Dec 2010 v 103 20 58 53 19
p $15,450.00 $3,000.00 $8,700.00 $7,950.00 $5,700.00
Jan-June 2011 v 182 44 1 1 7
p $28,500.00 $6,750.00 $150.00 $150.00 $2,100.00
July-Dec 2011 v 86 28 16 3 0
p $12,900.00 $4,200.00 $2,200.00 $450.00 $0.00
Jan 2009 - Dec 2011 v 444 189 90 57 52
p $95,550.51 $111,550.00 $12,600.00 $8,550.00 $10,900.00

Chart 10

Net Volume of Top 10 Trade Contraventions

Chart 11

Net Penalty Amount of Top 10 Trade Contraventions

Return to Top of Page

AMPS Top 10 Border Contraventions

Border contraventions are AMPS penalties that are issued at the point of entry. These are primarily issued to carriers, warehouse operators, brokers and duty-free shop licensees, Customs Self Assessment (CSA) clients, exporters and, in some cases, importers.

Table 6: Net Volume and Penalty Amount of Top 10 Border Contraventions
v = Volume, p = Penalty amount

Report Period   C336 C005 C358 C084-C151 C071
Jan-June 2009 v 999 574 163 278 123
p $285,000.00 $73,100.00 $320,015.58 $9,320.71 $25,700.00
July-Dec 2009 v 1057 534 231 373 167
p $260,200.00 $77,700.00 $343,363.77 $18,394.55 $25,400.00
Jan-June 2010 v 853 405 213 245 119
p $161,200.00 $55,325.00 $248,397.93 $23,052.27 $33,500.00
July-Dec 2010 v 1033 550 145 236 227
p $103,300.00 $87,600.00 $263,000.00 $37,575.00 $116,500.00
Jan-June 2011 v 1068 630 160 0 271
p $106,800.00 $102,625.00 $290,000.00 $0.00 $142,050.00
July-Dec 2011 v 1295 778 282 0 218
p $129,500.00 $135,150.00 $651,000.00 $0.00 $122,750.00
Jan 2009 - Dec 2011 v 6305 3471 1194 1132 1125
p $1,046,000.00 $531,500.00 $2,115,777.28 $88,342.53 $465,900.00


Report Period   C021 C018 C033 C274 C354
Jan-June 2009 v 236 111 86 73 64
p $205,000.00 $13,900.00 $86,000.00 $104,000.00 $192,000.00
July-Dec 2009 v 185 182 62 80 99
p $185,000.00 $30,900.00 $62,000.00 $108,000.00 $297,000.00
Jan-June 2010 v 171 73 150 94 97
p $281,500.00 $12,300.00 $129,000.00 $108,000.00 $291,000.00
July-Dec 2010 v 114 116 82 152 86
p $362,000.00 $59,000.00 $127,000.00 $176,000.00 $258,000.00
Jan-June 2011 v 62 78 134 80 89
p $188,000.00 $77,750.00 $212,000.00 $101,000.00 $267,000.00
July-Dec 2011 v 43 117 125 125 160
p $118,000.00 $236,750.00 $231,000.00 $220,000.00 $480,000.00
Jan 2009 - Dec 2011 v 811 677 639 604 595
p $1,339,500.00 $430,600.00 $847,000.00 $817,000.00 $1,785,000.00

Chart 12

Net Volume of Top 10 Border Contraventions

Chart 13

Net Penalty Amount of Top 10 Border Contraventions

Return to Top of Page

AMPS Top 10 Importer/Exporter Contraventions

An importer is defined as the person or entity that causes the goods to be imported and is responsible for the accounting of the goods and payment of applicable duties and taxes. With respect to goods that are exported, an exporter is defined as the holder of a business number for the purposes of the Customs Act, who exports commercial goods or causes them to be exported. (Importers are also holders of a business number.)

Table 7: Net Volume and Penalty Amount of Top 10 Importer/Exporter Contraventions
v = Volume, p = Penalty Amount

Report Period   C082 C353 C352 C336 C005
Jan-June 2009 v 1164 563 272 997 519
p $77,000.00 $105,373.43 $243,472.10 $284,800.00 $64,100.00
July-Dec 2009 v 2599 7115 262 1057 437
p $99,900.00 $181,322.63 $243,789.70 $260,200.00 $57,600.00
Jan-June 2010 v 5807 5684 1007 849 368
p $438,350.00 $205,384.19 $367,851.16 $160,800.00 $50,175.00
July-Dec 2010 v 7374 6331 8239 1027 502
p $506,200.00 $191,350.00 $217,790.13 $102,700.00 $79,950.00
Jan-June 2011 v 7094 3230 1222 1066 601
p $470,175.00 $179,750.00 $172,075.00 $106,600.00 $97,750.00
July-Dec 2011 v 9439 31 391 1288 738
p $576,700.00 $4,249.67 $56,088.24 $128,800.00 $127,275.00
Jan 2009 - Dec 2011 v 33477 22954 11393 6284 3165
p $2,168,325.00 $867,429.92 $1,301,066.33 $1,043,900.00 $476,850.00


Report Period   C083 C084-C151 C071 C070 C360
Jan-June 2009 v 102 278 123 58 72
p $10,200.00 $9,320.71 $25,700.00 $5,800.00 $279,950.76
July-Dec 2009 v 188 373 164 7 83
p $18,800.00 $18,394.55 $25,100.00 $1,100.00 $260,782.61
Jan-June 2010 v 590 245 119 130 64
p $56,450.00 $23,052.27 $33,500.00 $19,600.00 $175,401.54
July-Dec 2010 v 240 236 227 707 109
p $54,613.66 $37,575.00 $116,500.00 $49,000.00 $232,000.00
Jan-June 2011 v 600 0 271 14 124
p $46,175.00 $0.00 $142,050.00 $16,800.00 $250,000.00
July-Dec 2011 v 3 0 217 4 94
p $300.00 $0.00 $122,250.00 $4,800.00 $194,000.00
Jan 2009 - Dec 2011 v 1723 1132 1121 920 546
p $186,538.66 $88,342.53 $465,100.00 $97,100.00 $1,392,134.91

Chart 14

Net Volume of Top 10 Importer/Exporter Contraventions

Chart 15

Net Penalty Amount of Top 10 Importer/Exporter Contraventions

Return to Top of Page

AMPS Top 10 Carrier Contraventions

A carrier is defined as an individual, partnership, or corporation engaged in the business of transporting goods or persons.

Table 8: Net Volume and Penalty Amount of Top 10 Carrier Contraventions
v = Volume, p = Penalty Amount

Report Period   C021 C354 C033 C358 C018
Jan-June 2009 v 233 64 82 62 16
p $202,000.00 $192,000.00 $82,000.00 $114,833.00 $4,000.00
July-Dec 2009 v 182 99 57 59 88
p $182,000.00 $297,000.00 $57,000.00 $90,826.75 $18,700.00
Jan-June 2010 v 168 97 145 45 15
p $277,500.00 $291,000.00 $124,000.00 $55,681.01 $5,000.00
July-Dec 2010 v 110 86 73 55 103
p $354,000.00 $258,000.00 $118,000.00 $88,000.00 $55,750.00
Jan-June 2011 v 54 89 115 94 31
p $172,000.00 $267,000.00 $193,000.00 $156,000.00 $60,000.00
July-Dec 2011 v 38 160 107 126 116
p $108,000.00 $480,000.00 $212,000.00 $219,000.00 $234,250.00
Jan 2009 - Dec 2011 v 785 595 579 441 369
p $1,295,500.00 $1,785,000.00 $786,000.00 $724,340.76 $377,700.00


Report Period   C005 C355 C369 C070 C274
Jan-June 2009 v 54 93 49 33
p $8,900.00 $0.00 $4,900.00 $62,000.00
July-Dec 2009 v 97 2 44 65 33
p $20,100.00 $0.00 $15,900.00 $6,500.00 $58,000.00
Jan-June 2010 v 36 3 36 35 11
p $5,000.00 $0.00 $20,400.00 $3,500.00 $19,000.00
July-Dec 2010 v 45 2 18 4 18
p $7,200.00 $0.00 $9,000.00 $4,800.00 $30,000.00
Jan-June 2011 v 27 4 6 15 16
p $4,575.00 $0.00 $3,000.00 $18,000.00 $30,000.00
July-Dec 2011 v 40 216 28 12 57
p $7,875.00 $0.00 $14,500.00 $14,400.00 $149,000.00
Jan 2009 - Dec 2011 v 299 227 225 180 168
p $53,650.00 $0.00 $62,800.00 $52,100.00 $348,000.00


Chart 16

Net Volume of Top 10 Carrier Contraventions

Chart 17

Net Penalty Amount of Top 10 Carrier Contraventions

Return to Top of Page

AMPS Top 10 Warehouse Operator Contraventions

Warehouse contraventions are mostly applicable to carriers, exporters, duty-free shop licensees, sufferance warehouse licensees and bonded warehouse licensees.

Table 9: Net Volume and Penalty Amount of Top 10 Warehouse Contraventions
v = Volume, p = Penalty Amount

Report Period   C358 C058 C048 C063 C049
Jan-June 2009 v 99 1 11 7 9
p $203,182.58 $1,000.00 $10,500.00 $8,500.00 $5,000.00
July-Dec 2009 v 167 0 21 4 5
p $247,537.02 $0.00 $11,000.00 $2,000.00 $7,000.00
Jan-June 2010 v 166 122 19 17 15
p $190,716.92 $75,200.00 $16,500.00 $13,000.00 $9,500.00
July-Dec 2010 v 88 96 90 10 14
p $173,000.00 $28,800.00 $37,750.00 $22,000.00 $15,000.00
Jan-June 2011 v 54 183 46 13 10
p $122,000.00 $25,000.00 $25,750.00 $13,000.00 $11,000.00
July-Dec 2011 v 154 1 31 11 8
p $430,000.00 $300.00 $21,750.00 $11,000.00 $8,000.00
Jan 2009 - Dec 2011 v 728 403 218 62 61
p $1,366,436.52 $130,300.00 $123,250.00 $69,500.00 $55,500.00


Report Period   C033 C274 C066 C336 C347
Jan-June 2009 v 4 1 5 2 6
p $4,000.00 $1,000.00 $22,714.47 $200.00 $600.00
July-Dec 2009 v 1 3 3 0 7
p $1,000.00 $3,000.00 $10,100.53 $0.00 $700.00
Jan-June 2010 v 3 2 0 4 1
p $3,000.00 $2,000.00 $0.00 $400.00 $100.00
July-Dec 2010 v 7 0 4 6 0
p $7,000.00 $0.00 $4,000.00 $600.00 $0.00
Jan-June 2011 v 19 2 11 2 0
p $19,000.00 $2,000.00 $11,000.00 $200.00 $0.00
July-Dec 2011 v 14 27 4 7 0
p $15,000.00 $25,000.00 $4,000.00 $700.00 $0.00
Jan 2009 - Dec 2011 v 48 35 27 21 14
p $49,000.00 $33,000.00 $51,815.00 $2,100.00 $1,400.00

Chart 18

Net Volume of Top 10 Warehouse Operator Contraventions

Chart 19

Return to Top of Page

AMPS Appeals

Table 10 depicts the number of appeals filed, all contraventions issued (gross) and corresponding results from January 2009 to December 2011. Of all AMPS contraventions that were appealed, the Recourse Directorate upheld 60 percent, while 40 percent were cancelled or administratively closed. Four percent of all AMPS penalties issued were appealed while 60 percent of those were successful.

Note: Decisions taken by the Recourse Directorate in a given year may also include appeals filed in previous years.

Table 10: AMPS Appeals

Report period Total # Commercial Releases Exams % Exams to Releases AMPS Issued % AMPS issued to Exams % AMPS issued to Releases Appeals Filed % Appeals Filed to AMPS Issued
Jan-June 2009 5,545,989 104,302 1.88 7,131 6.84 0.13 666 9.34
July-Dec 2009 5,909,337 109,719 1.86 15,069 13.73 0.26 763 5.06
Jan-June 2010 6,273,177 115,495 1.84 25,673 22.23 0.41 592 2.31
July-Dec 2010 6,483,713 105,666 1.63 29,448 27.87 0.45 622 2.11
Jan-June 2011 6,627,929 107,829 1.63 19,222 17.83 0.29 459 2.39
July-Dec 2011 6,769,143 100,798 1.49 14,754 14.64 0.22 571 3.87
Total 37,609,288 643,809 1.72 111,297 17.19 1.75 3,673 4.18


Report period Pen. Upheld     Pen. Cancelled Admin closure Decision Taken
  # % of Dec Taken # % of Dec Taken % of AMPS issued # % of Dec Taken # % of AMPS issued
Jan-June 2009 399 61.38 233 35.85 3.27 18 2.77 650 9.12
July-Dec 2009 739 72.17 272 26.56 1.81 13 1.27 1,024 6.80
Jan-June 2010 497 62.44 269 33.79 1.05 30 3.77 796 3.10
July-Dec 2010 346 43.03 452 56.22 1.53 6 0.75 804 2.73
Jan-June 2011 508 61.73 312 37.91 1.62 2 0.24 823 4.28
July-Dec 2011 410 58.32 287 40.83 1.95 7 1.00 703 4.76
Totals 2,899 59.85 1,825 38.53 1.87 76 1.63 4,800 5.13