All OIZ Modules  /  Penalty Management

Penalty Management

Penalty records with decision, notice and due date.

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Penalty Management records each penalty’s type, legal basis, decision number and date, notice date and due date. E-invoice drafts are prepared from penalties; unpaid penalties can be moved to a legal case. Penalties are never deleted; cancellation is a reversing entry, so history is preserved.

Key Features

  • Penalty type and legal basis
  • Decision number and date
  • Notice and due dates
  • E-invoice draft
  • Transfer to a legal case
  • Cancellation = reversing entry

Benefits

Every penalty documented
History cannot be changed
Uncollected penalties move to enforcement
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