which is considered an administrative penalty ...

An administrative penalty is generally a civil sanction imposed directly by a government agency (not a criminal court) to enforce compliance with laws or regulations, usually in the form of money or a regulatory restriction.
Core idea
- It is imposed by an administrative or regulatory body (tax authority, environmental agency, elections commission, licensing board, etc.), not by a criminal judge.
- It is used to respond to breaches of statutes, regulations, permit conditions, or orders (for example, filing reports late, violating environmental limits, or breaking licensing rules).
- It is usually monetary (a fine), but can also include nonāmonetary measures such as license suspension, revocation, or ceaseāandādesist orders.
What is considered an administrative penalty?
Common measures that are typically considered administrative penalties include:
- Fixedāamount fines for late or nonāfiled reports or returns (e.g., late tax return penalties, late campaignāfinance reports).
- Percentageābased surcharges calculated on unpaid amounts or benefits gained from the violation.
- Monetary penalties for failing to comply with permit or license conditions (environmental permits, professional licenses, etc.).
- Suspension or revocation of a license, registration, or authorization by a regulator (e.g., business license, professional license).
- Orders issued by agencies that carry a financial consequence if not obeyed, such as ceaseāandādesist orders backed by fines.
These are āadministrativeā because they are grounded in administrative law: they come from the powers that legislatures give agencies to enforce compliance without going through the criminal courts.
What is not usually an administrative penalty?
To understand the boundaries, it helps to see what is usually treated differently:
- Criminal fines ordered by a criminal court after prosecution.
- Imprisonment or other criminal sanctions.
- Purely private consequences such as contract penalties between two companies.
Those can exist alongside administrative penalties, but they are conceptually separate systems with different procedures and protections.
Mini table: typical examples
Here is a quick snapshot of what is normally considered an administrative penalty in practice:
| Scenario | Is it an administrative penalty? | Why |
|---|---|---|
| Tax authority charges a fixed amount for a late tax return. | [5]Yes | Monetary sanction imposed by a tax agency for administrative nonācompliance. | [5]
| Environmental agency fines a factory for breaching permit limits. | [1][6]Yes | Civil money penalty issued by an environmental regulator under statute. | [1][6]
| Election commission fines a campaign for late disclosure reports. | [7]Yes | Administrative fine program with formulaābased civil penalties. | [7]
| Court sentences someone to jail and a criminal fine for fraud. | [3][10]No (criminal penalty) | Ordered by a criminal court as punishment for a crime, not an agency measure. | [10][3]
| Professional board suspends a license after disciplinary hearing. | [6][10]Yes | Nonāmonetary administrative sanction under licensing rules. | [10][6]