THE GOVERNMENT
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SOCIALIST REPUBLIC OF VIET NAM
Independence - Freedom - Happiness
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No.: 97/2013/ND-CP
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Hanoi, August 27, 2013
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DECREE
PROVIDING
FOR THE SANCTIONING OF ADMINISTRATIVE VIOLATIONS IN THE DOMAINS OF PETROLEUM,
PETROL AND OIL TRADING, AND LIQUEFIED PETROLEUM GAS TRADING
Pursuant to the Law on organization of
Government dated December 25, 2001;
Pursuant to the Law on sanctioning
administrative violations dated June 20, 2012;
Pursuant to the Commercial Law dated June 14,
2005;
Pursuant to the July 06, 1993 Petroleum Law; the
June 09, 2000 Law Amending and Supplementing a Number of Articles of the
Petroleum Law, and June 03, 2008 Law Amending and Supplementing a Number of
Articles of the Petroleum Law;
Pursuant to the Price Law dated June 20, 2012;
Pursuant to the Law on Product and Goods Quality
dated November 21, 2007;
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The Government promulgates Decree providing for
the sanctioning of administrative violations in the domains of petroleum,
petrol and oil trading, and the liquefied petroleum gas trading,
Chapter 1.
GENREAL PROVISIONS
Article 1. Scope of regulation
1. This Decree provides for administrative
violations, sanctioning forms and levels, remedial measures applied to
administrative violations; competence of making the administrative violation
minutes and competence of sanctioning administrative violation, for
administrative violations in the domains of petroleum, petrol and oil trading,
and liquefied petroleum gas trading.
2. Administrative violations specified in this
Decree include:
a) Violation of the regulations on prospecting,
exploration and exploitation of petroleum;
b) Violation of the regulations on safety, security
and environment in the petroleum domain;
c) Violation of the regulations on reporting
regime, disclosure of information and other regulations in the state management
of the petroleum domain;
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dd) Violation of the regulations on petrol and oil
trading;
e) Violation of the regulations on conditions for
trading in liquefied petroleum gas (hereinafter liquefied petroleum gas is
abbreviated as LPG);
g) Violation of the regulations on production of,
export and import of, and trading in LPG; violation of the regulations on LPG
bottle and bottled LPG;
h) Violation of the regulations on filling and
supplying LPG;
i) Violation of the regulations on production of,
repair of, and expertise of LPG bottle;
3. Other administrative
violations in domains of petroleum, petrol and oil trading and LPG trading not
provided for in this Decree shall be applied the Government’s Decrees providing
for administrative sanction in relevant domains for sanction.
Article 2. Subject of
application
1. Vietnamese individuals and organizations
conducting administrative violations specified in this Decree.
2. Foreign individuals and organizations conducting
administrative violations specified in this Decree in Vietnam’s territory.
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4. Other individuals, organizations relating to
sanction of administrative violations.
Article 3. Interpretation of
terms
1. “Organizations” as prescribed in this Decree
include economic organizations and other organizations relating to sanction of
administrative violations.
2. “Economic organizations” include enterprises
operating under the enterprise law dated November 29, 2005, the Investment Law
dated November 29, 2005; cooperatives and cooperative unions
established under the Law on cooperatives dated November 26, 2003;
credit institutions established under the Law on credit institutions dated June
16, 2010; insurers established under the Law on business in insurance dated
December 09, 2000; other economic organizations under law and economic units
affiliated economic organizations mentioned above.
3. "Individuals” as prescribed in this Decree
include business households which must register business as prescribed by law.
Article 4. Application of fine
level in administrative sanction
1. The fine levels for violations specified in this
Decree are fine levels applied to individuals, including cases prescribed that
subjects conducting acts of violations are organizations.
2. In case where organizations conduct violations
specified in this Decree, the fine levels applied to organizations will be
twice as the fine levels for individuals.
Chapter 2.
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SECTION 1. VIOLATION OF THE
REGULATIONS ON PROSPECTING, EXPLORATION AND EXPLOITATION OF PETROLEUM
Article 5. Violation of the
regulations on prospecting and exploration of petroleum
1. A fine of between VND 5,000,000 and 10,000,000,
for act of failing to elaborate respective annual working programs to be sent
to competent agencies or organizations in each period under commitments in
petroleum contracts regarding the time limits, contents of work and finance.
2. A fine of between VND 100,000,000 and
150,000,000, for act of failing to submit to competent agencies documents and
samples collected in the drilling process.
3. A fine of between VND 150,000,000 and
200,000,000, for act of prolonging the prospecting and exploration time without
permission of competent agencies.
4. A fine of between VND 200,000,000 and
250,000,000, for act of drilling outside the areas of petroleum contracts
without permission of competent agencies.
5. A fine of between VND 250,000,000 and
300,000,000, for act of detaining the area found with commercial gas without
permission of the Prime Minister.
6. A fine of between VND 300,000,000 and
400,000,000, for act of conducting petroleum prospecting or exploration when
the petroleum contracts have not yet been approved by competent authorities.
7. A fine of between VND 400,000,000 and
500,000,000, for act of conducting petroleum prospecting or exploration in the
restricted or temporarily restricted areas as announced by the State.
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9. The additional sanctioning forms:
a) Confiscation of material evidences and means
used to commit administrative violations specified in Clause 4, Clause 6 and
Clause 7 of this Article;
b) Expelling from territory of the Socialist
Republic of Vietnam, for foreigners conducting violations in Clause 8 of this
Article.
Article 6. Violation of the
regulations on field development and petroleum exploitation
1. A fine of between VND 5,000,000 and 10,000,000,
for one of the following violations:
a) Failing to elaborate respective annual working
programs to be sent to competent agencies or organizations;
b) Failing to keep books with records on the
measurement and the equipment measuring the total flow or the equipment
checking the flow according to regulations.
2. A fine of between VND 80,000,000 and
100,000,000, for one of the following violations:
a) Apportioning oil output exploited from a group
of wells of an oilfield by proportioning each well not according to the flow
division and the approved apportionment process;
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c) Conducting well repair or treatment in order to
increase the flow of products without the approval of competent agencies or
organizations;
d) Exploiting petroleum from two seams or more with
the same pipeline or well-bore without separately measuring the flow of each
seam and without the approval of competent agencies or organizations;
dd) Failing to measure the total flow of product-bearing
seams and determine the accumulation of each seam when concurrently exploiting
several seams as approved.
3. A fine of between VND 100,000,000 and
150,000,000, for one of the following violations:
a) Exploiting petroleum with an output which reduces
the pressure of a seam to a level lower than that already approved by competent
agencies or organizations according to regulations.
b) Failing to strictly observe the regulations on
safety valve of well-bore;
c) Failing to consolidate fields according to
regulations;
d) Failing to re-calculate petroleum reserves under
the provisions of law;
dd) Failing to properly implement the regulations
on measurement or survey of seam pressure;
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g) Failing to properly implement the regulations on
exploitation and anti-exploitation pipelines;
h) Failing to keep wellheads and Xmas trees in
accordance with law;
i) Pumping fluids into seams within a network of
pressurized pumping wells and seams other than that already approved;
k) Failing to follow the process of burning and
discharging associated gas;
l) Exploiting petroleum in excess of the volume
permitted for burning or abandonment by competent agencies or organizations in
the course of testing wells;
m) Exploiting associated gas when the oil and gas
ratio is higher than the approved limit without the approval of competent
agencies or organizations.
4. A fine of between VND 150,000,000 and
200,000,000, for one of the following violations:
a) Not responding to the Vietnamese Government's
request for the sale of crude oil on the Vietnamese market;
b) Failing to abide by the master plans and plans
on oil and gas field development, which have been approved by competent
agencies or organizations.
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a) Conducting field development and petroleum
exploitation when the field development plans have not yet been approved by
competent agencies;
b) Exploiting petroleum outside the contractual
areas without permission of competent state agencies.
6. A fine of between VND 250,000,000 and
300,000,000, for act of conducting petroleum prospecting or exploration in the
restricted or temporarily restricted areas as announced by the State.
7. A fine of between VND 900,000,000 and
1,000,000,000,for acts of encroaching upon territorial waters, contiguous
zones, exclusive economic zones or the continental shelf of the Socialist
Republic of Vietnam for the purpose of exploiting petroleum.
8. The additional sanctioning forms:
a) Confiscation of material evidences and means
used to commit administrative violations specified in point c, point d Clause
2; Clause 5, Clause 6 and Clause 7 of this Article;
b) Expelling from territory of the Socialist
Republic of Vietnam, for foreigners conducting violations in Clause 7 of this
Article.
Article 7. Violation of the
regulations on activities in completion of petroleum prospecting, exploration
and exploitation projects
1. A fine of between VND 80,000,000 and
100,000,000, for act of failing to submit to competent state management
agencies programs, plans and cost estimates for the dismantlement of fixed
works in service of petroleum prospecting, exploration and exploitation
according to regulations.
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a) Dismantling fixed works in service of petroleum
prospecting, exploration and exploitation when programs, plans, cost estimates
for dismantlement of such works have not yet been approved by competent state
management agencies.
b) Failing to dismantle fixed works in service of
petroleum prospecting, exploration and exploitation under the programs, plans,
cost estimates for dismantlement of such works already approved by competent
state management agencies.
c) Failing to strictly observe the regulations on
preservation and abandonment of wells;
3. Remedial measures
Forcible dismantlement of works or restoration of
initial state according to regulations, for violations in point b and point c
Clause 2 of this Article.
SECTION 2. VIOLATION OF THE
REGULATIONS ON SAFETY, SECURITY AND ENVIRONMENT IN THE PETROLEUM DOMAIN
Article 8. Violation of the
regulations on petroleum safety and security
1. A fine of between VND 10,000,000 and 20,000,000,
for one of the following violations:
a) Planting perennial trees within safety corridors
of petroleum works on land;
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2. A fine of between VND 100,000,000 and
150,000,000, for one of the following violations:
a) Failing to establish a safety corridor around
petroleum works under regulations of competent agencies;
b) Using pressure or fireproof cylinders which are
designed or installed in contravention of the provided standards;
c) Failing to properly implement regulations on
checking valves and sensors;
d) Using a system of treating equipment,
separators, pressure cylinders, mechanical pumps, compressors, pipelines,
manifolds, wellheads and other petroleum-exploiting tools without a safety
protection system for them;
dd) Failing to install valves for emergency closure
at wellheads and Xmas trees or using those valves not up to the prescribed
standards;
e) Failing to strictly comply with regulations on
the distance between diesel engines installed on land;
g) Using offshore exploitation works when the
system of pipelines and related equipment are designed and installed in
contravention of regulations;
h) Failing to connect back pressure valves and
equipment to treat liquid hydrocarbon with mud tankers or containers or
cisterns with rubber casings which are large enough to contain the largest
volume of liquid which may flow out before the whole system is safely shut up;
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k) Failing to make report on assessment by
quantitative method for risks to do as basis for determining safe distance to
submit to competent agencies according to regulations.
3. A fine of between VND 150,000,000 and
200,000,000, for one of the following violations:
a) Building works, using bare fire, heat-emitting
or fire-igniting equipment or conducting other activities within the safety
corridors of petroleum works on land which cause harms to those works;
b) Illegally anchoring ships or boats within 2
nautical miles from the outer edge of an offshore platform;
c) Illegally encroaching upon or conducting any
activities in the petroleum safety areas of offshore platforms without
permission of the Prime Minister.
4. A fine of between VND 200,000,000 and
250,000,000, for one of the following violations:
a) Failing to establish or maintain a system to
control safety in the process of operation, from designing, construction, trial
run, operation, exploitation and dismantlement of works;
b) Failing to elaborate an emergency response plan
to submit to competent authorities for approval;
c) To make an emergency response plan not suitable
to the national emergency response system.
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Confiscation of material evidences and means used
to commit administrative violations in petroleum activities, for violations
specified in point b Clause 2 and point c Clause 3 of this Article.
6. Remedial measures
Forcible dismantlement of illegal construction
works, for violations specified in point a, and c Clause 3 of this Article.
Article 9. Violation of the
regulations on response to oil spills
Violations of the regulations on response to oil
spills shall be imposed according to the Government’s regulations on handling
of violations in environmental protection.
Article 10. Violation of the
regulations on safety of gas pipelines on land
1. A fine of between VND 10,000,000 and 20,000,000,
for mining, exploiting stones within the scope of an affecting area, determined
from the boundary of the safety corridor to the boundary of the affecting area.
2. A fine of between VND 40,000,000 and 60,000,000,
for one of the following violations:
a) Failing to properly implement the regulations on
the pipe thickness;
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c) Failing to properly implement the regulations on
designing and building of new pipelines;
d) Changing designing criteria without permission
of competent state agencies;
dd) Having no safety management programs for each
stage of the construction, testing and trial operation process;
e) Failing to formulate procedures and processes
for operation and maintenance of pipelines;
g) Failing to periodically recalculate the maximum
operation pressure in accordance with the provisions of law;
h) Failing to make plans on maintenance or organize
inspection and repair of damage;
i) Failing to organize the archive of information
and data on operation, accidents, incidents, losses as well as information on
survey, repairs, patrols, results of technical expertise, records on handling
of violations and remedies;
k) Failing to maintain signboards of pipelines
where notice boards, warning boards and landmark stakes are required;
l) Having no design plans and construction methods
approved by competent authorities for areas crossing the stretch of pipelines
or safety corridors of pipelines.
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Confiscation of material evidences and means used
to commit administrative violations specified in Clause 1 of this Article;
Article 11. Violation of the
regulations on environmental protection
1. A fine of between VND 5,000,000 and 10,000,000,
for having no person in charge of environmental protection.
2. A fine of between VND 10,000,000 and 20,000,000,
for one of the following violations:
a) Failing to properly observe regulations on
recording and reporting on the state of the physical environment;
b) Failing to properly implement the regulations on
water exploited from seams;
3. A fine of between VND 80,000,000 and
100,000,000, for act of using drilling solutions, toxic or dangerous chemicals
without permission of competent state agencies.
4. The additional sanctioning forms:
Confiscation of material evidences and means used
to commit administrative violations specified in Clause 3 of this Article;
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Forcible implementation of measures to remedy
environmental pollution, for violations specified in point b Clause 2 and
Clause 3 of this Article;
SECTION 3. VIOLATION OF THE
REGULATIONS ON REPORTING REGIME, SUPPLY OF INFORMATION AND OTHER REGULATIONS IN
PETROLEUM
Article 12. Violation of the
regulations on report and supply of information
A fine of between VND 10,000,000 and 20,000,000, for
one of the following violations:
1. Failing to notify the accumulation-appraisal
results according to regulations.
2. Failing to register the value of approved
petroleum reserves according to regulations;
3. Failing to report on the results of measuring
exploitation indices in well-bore according to regulations.
4. Failing to periodically report on exploitation
output, composition, proportion of petroleum exploited from each field and by
each exploiter according to regulations;
5. Failing to send contents related to commercial
gas meters according to regulations.
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7. Failing to send reports on petroleum reserves
according to regulations.
8. Failing to fully and promptly report on the
threats which may affect safety of gas pipes for works in the affected areas
according to regulations.
9. Failing to report when burning or destroying
oils to cope with emergency cases according to regulations.
10. Failing to send to competent state agencies one
of the following documents according to regulations:
a) Annual and long-term schemes and plans on
petroleum activities;
b) Quarterly and annual sum-up reports on petroleum
activities and their results;
c) Reports on the execution of economic and
technical projects on petroleum activities;
d) And reports on important events and incidents
related to petroleum activities.
Article 13. Violation of the
regulations on supplying documents for petroleum examination and inspection
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Chapter 3.
ADMINISTRATIVE
VIOLATIONS, SANCTIONING FORMS AND REMEDIAL MEASURES IN PETROL AND OIL TRADING
SECTION 1. VIOLATION OF THE
REGULATIONS ON CONDITIONS FOR PETROL AND OIL TRADING
Article 14. Violation of the
regulations on conditions for petrol and oil export and import trading
1. A fine of between VND 30,000,000 and 50,000,000,
for one of the following violations:
a) Exporting, importing petrol and oil while the certificate
of business registration does not register business in petrol and oil;
b) Exporting, importing petrol and oil while the
license of trading in petroleum export and import is expired;
c) Using license of trading in petrol and oil
export and import which has been erased or modified;
d) Leasing, lending or renting, borrowing license
of trading in petrol and oil export and import;
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2. A fine of between VND 50,000,000 and 80,000,000,
for one of the following violations:
a) Having a pier which fails to satisfy prescribed
requirements;
b) Having a depot for imported petrol and oil which
fails to satisfy prescribed requirements;
c) Having petrol and oil transportation means which
fail to satisfy prescribed requirements;
d) Having a petrol and oil distribution system
which fails to satisfy prescribed requirements;
dd) Having jet fuel filling equipment which fails
to satisfy prescribed requirements;
3. A fine of between VND 80,000,000 and
100,000,000, for one of the following violations:
a) Having no special-use pier;
b) Having no depot for imported petrol and oil;
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d) Having no petrol and oil distribution system;
dd) Having no jet fuel filling equipment.
4. The additional sanctioning forms:
a) Deprivation of the right to use license for
trading in petrol and oil import or export for from 01 month to 03 months, for
the violations specified in point d Clause 1 of this Article;
b) Confiscation of license for trading in petrol
and oil import or export, for the violations specified in point c, point dd
Clause 1 of this Article.
Article 15. Violation of the
regulations on conditions for petrol and oil production
1. A fine of between VND 30,000,000 and 50,000,000,
for producing petrol and oil with an enterprise registration certificate
containing no petrol and oil trading registration;
2. A fine of between VND 50,000,000 and 80,000,000,
for one of the following violations:
a) Production of petrol and oil not complying with
the approved master plan;
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3. A fine of between VND 80,000,000 and 100,000,000,
for one of the following violations:
a) Producing petrol and oil without an investment
license granted by competent authorities;
b) Having no testing or measuring laboratory to inspect
quality of the produced petrol and oil according to regulations.
Article 16. Violation of the
regulations on trading conditions of petrol and oil trading general agents
1. A fine of between VND 10,000,000 and 20,000,000,
for one of the following violations:
a) Trading in petrol and oil with an enterprise
registration certificate containing no petrol and oil trading registration;
b) Failing to provide professional training in fire
prevention and fighting and environmental protection under regulations for
managers and employees directly engaged in petrol and oil trading.
2. A fine of between VND 20,000,000 and 30,000,000,
for one of the following violations:
a) Having petrol and oil depots or tanks which fail
to satisfy prescribed requirements;
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c) Having petrol and oil transportation means which
fail to satisfy prescribed requirements;
3. A fine of between VND 30,000,000 and 50,000,000,
for one of the following violations:
a) Having no petrol and oil depot or tank;
b) Having no petrol and oil distribution system;
c) Having no special-use petrol and oil
transportation means.
4. Remedial measures
Forcible refund to the state budget of illegal
profits earned from the commission of violations specified at Point a, Clause 1
of this Article.
Article 17. Violation of the
regulations on trading conditions of petrol and oil retail agents
1. A fine of between VND 5,000,000 and 10,000,000,
for one of the following violations:
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b) Failing to provide professional training in fire
prevention and fighting and environmental protection under regulations for
managers and employees directly engaged in petrol and oil trading.
2. A fine of between VND 10,000,000 and 20,000,000,
for having no petrol and oil retail store according to regulations.
Article 18. Violation of the
regulations on trading conditions of petrol and oil retail stores
1. A fine of between VND 3,000,000 and 5,000,000,
for one of the following violations:
a) Failing to provide professional training in fire
prevention and fighting and environmental protection under regulations for
managers and employees directly engaged in petrol and oil trading.
b) Using certificate of eligibility for petrol and
oil trading which is erased or modified;
2. A fine of between VND 5,000,000 and 10,000,000,
for one of the following violations:
a) Leasing, lending or renting, borrowing
certificate of eligibility for petrol and oil trading;
b) Locating a petrol and oil retail store not in
the location indicated in the certificate of eligibility for petrol and oil
trading.
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4. A fine of between VND 20,000,000 and 30,000,000,
for one of the following violations:
a) Locating a petrol and oil retail store not in
line with the master plan approved by competent authorities;
b) Trading in petrol and oil when certificate of eligibility
for petrol and oil trading is expired or when it has been deprived right to use
or revoked;
c) Trading in petrol and oil without certificate of
eligibility for petrol and oil trading;
d) Forging certificate of eligibility for petrol
and oil trading or using a forged certificate;
5. The additional sanctioning forms:
a) Deprivation of the right to use certificate of
eligibility for petrol and oil trading for from 01 month to 03 months, for the
violations specified in point a Clause 2 of this Article;
b) Confiscation of certificate of eligibility for
petrol and oil trading, for the violations specified in Clause 1 and point d
Clause 4 of this Article.
6. Remedial measures
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Article 19. Violation of the
regulations on conditions for petrol and oil service provision
1. A fine of between VND 5,000,000 and 10,000,000,
for one of the following violations:
a) Providing petrol and oil transportation services
or leasing ports or depots for petrol and oil receipt with an enterprise
registration certificate containing no petrol and oil service trading
registration;
b) Failing to provide professional training in fire
prevention and fighting and environmental protection under regulations for
managers and employees directly engaged in petrol and oil trading or those
directly using means of transport.
2. A fine of between VND 10,000,000 and 20,000,000,
for one of the following violations:
a) Having piers or depots not satisfying set
requirements, for enterprises leasing ports or depots for petrol and oil
receipt;
b) Having means of transport not satisfying set
requirements, for enterprises providing petrol and oil transportation services.
3. A fine of between VND 20,000,000 and 30,000,000,
for one of the following violations:
a) Having no special-use pier or depot, for
enterprises leasing ports or depots for petrol and oil receipt;
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c) Transporting petrol and oil while cap of tank of
vehicles containing petrol and oil has no lead seal according to regulations;
d) Using means of transport that are not
special-use transportation means of petrol and oil for transporting petrol and
oil, or providing the petrol and oil transport service.
SECTION 2. VIOLATION OF THE
REGULATIONS ON PETROL AND OIL TRADING
Article 20. Violation of the
regulations on petrol and oil price listing and retail prices
1. A fine of between VND 5,000,000 and 10,000,000,
for one of the following violations:
a) Failing to list the petrol and oil retail prices
or listing the petrol and oil retail prices improperly or unclearly, causing
confusion to customers;
b) Listing the petrol and oil retail prices
inconsistently with prices set by wholesale traders;
c) Selling petrol and oil not at listed prices set
by wholesale traders.
2. A fine of between VND 10,000,000 and 20,000,000,
for act of arbitrarily adjusting petrol and
oil retail prices not at points of time prescribed by wholesale traders.
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Deprivation of the right to use certificate of eligibility
for petrol and oil trading for from 01 month to 03 months, for the violations
specified in point a, point b Clause 1 and Clause 2 of this Article.
4. Remedial measures
Forcible refund to the state budget of illegal
profits earned from the commission of administrative violations specified at
Point b, point c Clause 1 and Clause 2 of this Article.
Article 21. Violation of the
regulations on the procedures for adjusting petrol and oil retail prices of
wholesale traders
1. A fine of between VND 60,000,000 and 80,000,000,
for one of the following violations:
a) Failing to comply with regulations on orders of
and procedures for registration for domestic petrol and oil sale prices at
competent state agencies;
b) When petrol and oil retail prices are increased
or reduced, failing to notify or send decisions on petrol and oil retail prices
to units in the petrol and oil distribution system, before these prices become
effective for application.
2. A fine of between VND 80,000,000 and
100,000,000, for failing to comply with regulations on the price adjustment
level and the minimum interval between two consecutive price adjustments when
increasing petrol and oil retail prices or the maximum interval between two
consecutive price adjustments when reducing petrol and oil retail prices.
3. The additional sanctioning forms:
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4. Remedial measures
Forcible refund to the state budget of illegal
profits earned from the commission of administrative violations specified in
Clause 2 of this Article.
Article 22. Fraud acts of
using measuring devices in petrol and oil trading
1. A fine of between VND 5,000,000 and 10,000,000,
for one of the following violations:
a) Having no inspection certificate (inspection
certificate or seal or stamp) for a petrol and oil measuring device;
b) Using an expired inspection certificate
(inspection certificate or seal or stamp) for a petrol and oil measuring
device;
c) Using an erased or modified inspection
certificate (inspection certificate or seal or stamp) for a petrol and oil
measuring device;
2. A fine of between VND 10,000,000 and 20,000,000,
for one of the following violations:
a) Using an erroneous or broken measuring device or
using measuring device not in compliance with regulations on petrol and oil
measurement, or errors of a measuring device in excess of the permitted limit;
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3. A fine of between VND 35,000,000 and 50,000,000,
for one of the following violations:
a) Using a forged inspection certificate
(inspection certificate or seal or stamp) for a petrol and oil measuring
device;
b) Failing to inspect measuring devices within the
prescribed time limit at the request of a competent agency;
c) Changing the technical structure, and measuring
technical characteristics of a measuring device;
d) Impacting, adjusting, repairing, replacing,
adding details to or pulling out details from a measuring device to falsify the
measurement result, or using other equipment to correct errors of a measuring
device in excess of the permitted limit;
dd) Committing another measurement fraud in selling
petrol and oil.
4. The additional sanctioning forms:
a) Deprivation of the right to use certificate of
eligibility for petrol and oil trading for from 01 month to 03 months, for the
violations specified in point a Clause 1, point a Clause 2, and Clause 3 of
this Article;
b) Confiscation of inspection certificate
(inspection certificate or stamp), for the violations specified in point c
Clause 1, point a, point c, point d Clause 3 of this Article;
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
5. Remedial measures:
a) Forcible termination of use of violating measuring
devices and forcible inspection of measuring devices before being used, for the
violations specified in Clause 1, Clause 2 and Points a, b, and dd Clause 3 of
this Article;
b) Forcible refund to the state budget of illegal
profits earned from the commission of administrative violations specified at
Point a Clause 2 and Clause 3 of this Article.
Article 23. Violation of the
regulations on quality of petrol and oil in market circulation
1. A fine of between 1 and 1.5 times of value of
violated goods, for storing, transporting petrol and oil of quality
unconformable with the national technical regulations, standards announced for
application.
2. A fine of between 1.5 and 2.5 times of value of
violated goods, for one of the following violations:
a) Mixing additives or other substances into petrol
and oil to change quality of petrol and oil or quality of petrol and oil of
quality unconformable with the national technical regulations, standards
announced for application;
b) Buying, selling petrol and oil of quality
unconformable with the national technical regulations, standards announced for
application.
c) Exporting, importing, producing, preparing
petrol and oil of quality unconformable with the national technical
regulations, standards announced for application.
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a) Deprivation of the right to use certificate of
eligibility for petrol and oil trading or license for trading in petrol and oil
export and import from 01 month to 06 months, for petrol and oil trading stores,
petrol and oil export and import enterprises violating the provision in this
Article;
b) Forcible termination of petrol and oil trading
from 01 month to 03 months, for general agents, agents, enterprises of petrol
and oil service provision committing violations specified in this Article.
4. Remedial measures:
a) Forcible termination of circulation of petrol
and oil without certificates of conformity with national technical regulations
or failing to satisfy the prescribed quality, for the violations specified in
this Article;
b) Forcible recall of entire petrol and oil volumes
without certificates of conformity with national technical regulations or
failing to satisfy the prescribed quality currently in market circulation, for
the violations specified in this Article;
b) Forcible change of use purposes or forcible
reprocessing of petrol and oil of quality unconformable with national technical
regulations or standards announced for application, for the violations
specified in this Article;
d) Forcible re-export or destruction of petrol and
oil of quality unconformable with national technical regulations or standards
announced for application, in case it is impossible to apply the measure
specified at Point c, Clause 6 of this Article or for petrol and oil harmful to
health, safety and the environment.
Article 24. Violation of the
regulations on registration of distribution systems
1. A fine of between VND 3,000,000 and 5,000,000
shall be imposed on petrol and oil retail agents conducting one of the following
violations:
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b) Committing a fraud in the declaration and
registration of a distribution system.
2. A fine of between VND 10,000,000 and 20,000,000
shall be imposed on petrol and oil general agents conducting one of the
following violations:
a) Failing to register the distribution system with
a competent state management agency under regulations;
b) Committing a fraud in the declaration and registration
of a distribution system.
3. A fine of between VND 20,000,000 and 30,000,000
shall be imposed on petrol and oil producers having a distribution system or
petrol and oil importers or exporters conducting one of the following
violations:
a) Failing to register the distribution system with
a competent state management agency under regulations;
b) Committing a fraud in the declaration and
registration of a distribution system.
Article 25. Violation of the
regulations on buying and selling petrol and oil under distribution
systems
1. A fine of between VND 10,000,000 and 20,000,000
shall be imposed on petrol and oil trading agents, petrol and oil retail stores
buying or selling petrol and oil with entities outside their distribution systems,
except the case of selling petrol and oil directly to consumers.
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3. A fine of between VND 50,000,000 and 60,000,000
shall be imposed on wholesale traders selling petrol and oil with entities
outside their distribution systems, except the case of selling petrol and oil
directly to industrial households and other wholesale traders.
4. The additional sanctioning forms:
a) Deprivation of the right to use certificate of
eligibility for petrol and oil trading or license for trading in petrol and oil
export and import from 01 month to 03 months, for violations specified in
Clause 1 and Clause 3 of this Article, in case of violation commission for many
times, repeated violation commission or recidivism or violation during the
period of price stabilization;
b) Forcible termination of petrol and oil trading
from 01 month to 03 months, for the petrol and oil trading general agents,
agents committing violations in Clause 2 of this Article, in case of violation
commission for many times, repeated violation commission or recidivism, or
violation during the period of price stabilization.
Article 26. Violation of the
regulations on assigning and accepting the petrol and oil trading general
agents, agents
1. A fine of between VND 10,000,000 and 20,000,000
shall be imposed on petrol and oil retail agents committing act of doing petrol
and oil retail agent in excess of quantity of general agents or wholesale
traders.
2. A fine of between VND 20,000,000 and 30,000,000
shall be imposed on petrol and oil general agents committing one of the
following violations:
a) Acting as petrol and oil trading general agents
in excess of quantity of wholesale traders according to regulations;
b) Entering into contracts with petrol and oil
trading agency and retail stores that are not eligible according to regulations
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
a) Having petrol and oil general agents or agents
without entering into petrol and oil trading agency contracts under regulations,
for wholesale traders;
b) Acting as petrol and oil trading general agents
or agents without entering into petrol and oil trading agency contracts under
regulations, for traders;
c) Entering into contracts with petrol and oil
retail agency while this agent is the distribution system of other wholesale
trader or general agency (the present contract has not yet been liquidated).
4. A fine of between VND 40,000,000 and 60,000,000
shall be imposed on wholesale traders committing act of entering into petrol and
oil trading general agency or agency contracts with traders unqualified for
acting as petrol and oil trading general agents or agents under regulations;
5. The additional sanctioning forms:
Forcible termination of petrol and oil trading from
01 month to 03 months shall be imposed on the petrol and oil trading wholesale
traders, general agents, agents committing violations in this Article, in case
of violation commission for many times, repeated violation commission or
recidivism.
Article 27. Violation of the
regulations on petrol and oil transshipment or ship-to-ship transfer
A fine of between VND 20,000,000 and 30,000,000,
for conducting transshipment or ship-to-ship transfer of petrol and oil not at
prescribed places.
Article 28. Violations of
regulations on production, import, export, temporary import for re-export,
border gate-to-border gate transfer, export processing of petrol, oil and their
production materials
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a) Petrol and oil producers, for exporting petrol
and oil which they do not produce or process for export;
b) Enterprises other than petrol and oil producers,
for processing petrol and oil for export;
2. A fine of between VND 50,000,000 and 60,000,000
shall be imposed on importing, exporting, temporarily importing for re-export,
transferring from border-gate to border-gate petrol, oil and their production
materials without a petrol and oil import or export license under regulations
or after the deprivation of the right to use such license or the revocation of
such license;
3. A fine of between VND 60,000,000 and 70,000,000
shall be imposed on wholesale traders conducting one of the following
violations:
a) Importing petrol and oil of quantities and categories
lower than the minimum quota and categories annually assigned by competent
state management agencies;
b) Importing petrol and oil production materials
beyond plans registered with competent state management agencies.
4. The additional sanctioning forms:
Deprivation of the right to use a petrol and oil
import or export license from 01 month to 03 months, for the violations
specified at Point a Clause 3 of this Article, in case of repeated violation commission
or recidivism, or violation during the period of price stabilization.
Article 29. Violation of the
regulations on reserve of petrol, oil and their production materials
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a) Maintaining a petrol and oil production material
reserve level lower than the minimum level according to regulations;
b) Maintaining a petrol and oil circulation reserve
level lower than the prescribed minimum level, for those having market
distribution systems.
2. A fine of between VND 60,000,000 and 70,000,000,
for maintaining a petrol and oil circulation reserve level lower than the
prescribed minimum level.
3. The additional sanctioning forms:
Deprivation of the right to use a petrol and oil
import or export license from 01 month to 03 months, for the violations
specified at Point b Clause 1 and Clause 2 of this Article, in case of repeated
violation commission or recidivism, or violation during the period of price
stabilization.
Article 30. Violation of the
regulations on signboards
1. A fine of between VND 5,000,000 and 10,000,000,
for failing to write names or writing incorrect names of wholesale traders that
supply petrol and oil on the signboards of petrol and oil retail stores.
2. A fine of between VND 10,000,000 and 20,000,000
shall be imposed on wholesale traders for failing to uniformly stipulate the
writing of their names on signboards of petrol and oil retail stores in their
distribution systems.
Article 31. Violation of the
regulations on selling petrol and oil
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a) Failing to display the selling time at their
sale places;
b) Displaying the selling time unclearly or at
hard-to-see places;
2. A fine of between VND 1,000,000 and 2,000,000
for act of selling petrol and oil by mini filling columns, shake pump, barrel,
bottle and other containers.
3. A fine of between VND 10,000,000 and 20,000,000
shall be imposed for petrol and oil trading stores and agents committing one of
the following violations:
a) Reducing the selling time currently displayed or
applied without a plausible reason or notice to competent agencies according to
regulations;
b) Failing to sell, or stopping the sale of petrol
and oil without a plausible reason or notice to competent agencies according to
regulations;
c) Reducing petrol and oil volumes to be sold
compared to previously sold ones without a plausible reason or notice to
competent agencies according to regulations;
4. A fine of between VND 20,000,000 and 30,000,000
shall be imposed for petrol and oil general agents committing one of the
following violations:
a) Reducing petrol and oil volumes to be sold compared
to previously sold ones without a plausible reason or notice to competent
agencies according to regulations;
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5. A fine of between VND 50,000,000 and 60,000,000
shall be imposed on wholesale traders, enterprises affiliated wholesale
traders, branches of wholesale traders, branches of enterprises affiliated
wholesale traders for reducing petrol and oil volumes to be sold compared to
previously sold ones without a plausible reason or notice to competent agencies
according to regulations.
6. A fine of between VND 60,000,000 and 70,000,000,
shall be imposed on entities other than wholesale traders, petrol and oil
transport service trading traders, general agents, agents, petrol and oil
retail stores (except for case of buying petrol and oil in serve for
production).
7. The additional sanctioning forms:
a) Confiscation of material evidences and means
used to commit administrative violations specified in Clause 2 and Clause 6 of
this Article.
b) Deprivation of the right to use certificate of
eligibility for petrol and oil trading or license for trading in petrol and oil
export and import from 01 month to 03 months, for violations specified in
Clause 3 and Clause 5 of this Article, in case of violation commission for many
times, repeated violation commission or recidivism, or violation during the
period of price stabilization.
c) Forcible termination of petrol and oil trading
from 01 month to 03 months, for petrol and oil trading wholesale traders,
branches of wholesale traders, branches of enterprises affiliated wholesale
traders, general agents, agents violating this Article, in case of violation
commission for many times, repeated violation commission or recidivism, or
violation during the period of price stabilization.
Article 32. Violation of the
regulations on cross-border petrol and oil transportation, trading or exchange
1. A fine of between VND 3,000,000 and 5,000,000,
for transporting, trading in or exchanging petrol and oil cross the border in
contravention of regulations, which involves a petrol and oil value of up to
VND 10,000,000.
2. A fine of between VND 5,000,000 and 10,000,000,
for violations in Clause 1 of this Article and involving a petrol and oil value
of between over VND 10,000,000 and 30,000,000.
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4. A fine of between VND 20,000,000 and 30,000,000,
for violations in Clause 1 of this Article and involving a petrol and oil value
of between over VND 50,000,000 and 70,000,000.
5. A fine of between VND 30,000,000 and 40,000,000,
for violations in Clause 1 of this Article and involving a petrol and oil value
of between over VND 70,000,000 and less than 100,000,000.
6. A fine of between VND 40,000,000 and 50,000,000,
for violations in Clause 1 of this Article and involving a petrol and oil value
of VND 100,000,000 or more than and not subject to penal liability examination.
7. The additional sanctioning forms:
a) Confiscation of petrol and oil, for the
violations specified in this Article;
b) Deprivation of the right to use certificate of
eligibility for petrol and oil trading or license for trading in petrol and oil
export and import from 01 month to 03 months, for wholesale traders, petrol and
oil retail stores violating the provision in this Article;
c) Forcible termination of petrol and oil trading
from 01 month to 03 months, for enterprises affiliated of wholesale traders,
branches of wholesale traders, branches of enterprises affiliated wholesale
traders, petrol and oil trading general agents, agents violating this Article.
Article 33. Violation of the
regulations on trading in smuggled petrol and oil
Trading in smuggled petrol and oil shall be
sanctioned according to regulations of the Government on sanctioning of
administrative violations in commercial activities.
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1. A fine of between VND 1,000,000 and 5,000,000
shall be imposed for one of the following violations involving a petrol and oil
value of up to VND 10,000,000:
a) Transporting petrol and oil into a border area
in contravention of regulations;
b) Trading in or exchanging petrol and oil at sea
with foreign ships, boats or fishing vessels.
2. A fine of between VND 5,000,000 and 10,000,000,
for violations in Clause 1 of this Article and involving a petrol and oil value
of between over VND 10,000,000 and 30,000,000.
3. A fine of between VND 10,000,000 and 20,000,000,
for violations in Clause 1 of this Article and involving a petrol and oil value
of between over VND 30,000,000 and 50,000,000.
4. A fine of between VND 20,000,000 and 30,000,000,
for violations in Clause 1 of this Article and involving a petrol and oil value
of between over VND 50,000,000 and 70,000,000.
5. A fine of between VND 20,000,000 and 30,000,000,
for violations in Clause 1 of this Article and involving a petrol and oil value
of between over VND 70,000,000 and less than 100,000,000.
6. A fine of between VND 30,000,000 and 40,000,000,
for violations in Clause 1 of this Article and involving a petrol and oil value
of VND 100,000,000 or more than and not subject to penal liability examination.
7. A fine of between VND 5,000,000 and 10,000,000
shall be imposed for petrol and oil trading stores and retail agents in border
areas committing one of the following violations:
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
b) Failing to comply with regulations on methods,
norms of petrol and oil retail for infrequent foreign vehicles according to
regulations.
8. A fine of between VND 10,000,000 and 20,000,000
shall be imposed for failing to implement properly and sufficiently regulations
on petrol and oil provision when providing petrol and oil for petrol and oil
retail stores in border areas.
9. The additional sanctioning forms:
a) Confiscation of petrol and oil, for the
violations specified in Clause 1 and Clause 6 of this Article;
b) Deprivation of the right to use certificate of
eligibility for petrol and oil trading from 01 month to 03 months shall be
imposed on petrol and oil retail stores committing violations specified in this
Article, in case of violation commission for many times, repeated violation
commission or recidivism, or violation during the period of price stabilization;
c) Forcible termination of petrol and oil trading
from 01 month to 03 months shall be imposed on petrol and oil trading
enterprises affiliated wholesale traders, branches of wholesale traders,
branches of enterprises affiliated wholesale traders, general agents, agents
violating this Article, in case of violation commission for many times,
repeated violation commission or recidivism, or violation during the period of
price stabilization.
Chapter 4.
ADMINISTRATIVE
VIOLATIONS, SANCTIONING FORMS AND REMEDIAL MEASURES IN LPG TRADING
SECTION 1. VIOLATION OF THE
REGULATIONS ON CONDITIONS FOR LPG TRADING
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
1. A fine of between VND 10,000,000 and 20,000,000,
for exporting and importing LPG with an enterprise registration certificate
containing no LPG export and import trading registration.
2. A fine of between VND 20,000,000 and 30,000,000
shall be imposed on LPG export and import traders conducting one of the
following violations:
a) The minimum quantity of LPG bottles of all kinds
which are owned by traders is not sufficient according to regulations;
b) LPG bottle is not conformable with trade mark
registered for protection according to regulations;
c) Having depot for LPG imported from ships or
other vehicles with capacity of tank not meet the prescribed minimum level;
d) General agents, agents in the LPG distribution
system failing to satisfy the business conditions according to regulations.
3. A fine of between VND 30,000,000 and 40,000,000
shall be imposed on LPG export and import traders conducting one of the
following violations:
a) Failing to have LPG bottle filling station
according to regulations;
b) The LPG distribution system has no store or
station to fill automobile with LPG, or PLG provision station according to
regulations;
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d) Having no pier or having pier which fails to
satisfy prescribed requirements;
dd) Having no depot for LPG imported from ships or
other vehicles;
e) LPG bottle filling station has not yet granted
Certificate of eligibility for filling up bottle with LPG according to
regulations.
4. The additional sanctioning forms:
Forcible termination of activities of LPG bottle
filing stations from 01 month to 03 months, for the violations specified in
point e Clause 3 of this Article.
Article 36. Violation of the
regulations on conditions for LPG production and processing
1. A fine of between VND 10,000,000 and 20,000,000
shall be imposed on LPG production and processing traders conducting act of
producing, processing LPG with an enterprise registration certificate
containing no petrol and oil production and processing registration.
2. A fine of between VND 40,000,000 and 50,000,000
shall be imposed on petrol and oil production or processing traders conducting
one of the following violations:
a) LPG production and processing facilities do not
comply with the master plan or are not approved for construction investment
license by competent authorities;
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
c) Having LPG depot of which total containing
capacity is lower than the prescribed minimum level;
d) Having testing laboratory which is not eligible
to inspect quality of LPG under regulations.
3. A fine of between VND 50,000,000 and 60,000,000
shall be imposed on LPG production or processing traders conducting one of the
following violations:
a) Failing to have certificate of eligibility for
LPG production and processing techniques;
b) Failing to have testing laboratory to inspect
quality of LPG under regulations;
c) Failing to have LPG depot.
4. The additional sanctioning forms:
Deprivation of the right to use certificate of
eligibility for LPG production and processing technique from 01 month to 03
months, for violations specified in point b and point c Clause 3 of this
Article, in case of violation commission for many times, repeated violation
commission or recidivism.
Article 37. Violation of the
regulations on conditions for LPG distribution traders at level I
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
2. A fine of between VND 20,000,000 and 30,000,000,
for one of the following violations:
a) Having LPG depot of which total containing
capacity is lower than the prescribed minimum level;
b) Having LPG depot that fails to comply with the
master plan or fails to satisfy the current technical regulations;
c) Not owning or co-owning LPG depot according to
regulations;
d) Having LPG bottles but quantity of bottle is not
sufficient compared to the prescribed minimum quantity;
dd) LPG bottle is not conformable with trade mark
registered for protection according to regulations;
e) Stores selling bottled LPG, LPG general agents,
agents of their system fail to satisfy the prescribed conditions;
g) LPG provision station and LPG filling station
for automobile fail to satisfy the prescribed conditions;
3. A fine of between VND 30,000,000 and 40,000,000,
for one of the following violations:
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b) Having LPG distribution system but having no
stores for bottled LPG sale or station for LPG provision or LPG filling station
for automobile, or quantity of LPG trading general agents, agents is not
sufficient compared to the prescribed minimum quantity;
c) Failing to have LPG depot;
d) Failing to have LPG bottle filling station;
d) Having LPG bottle filling station but having no
Certificate of eligibility for filling up bottle with LPG.
4. The additional sanctioning forms:
Forcible termination of activities of LPG provision
station, LPG filing station for automobile, LPG bottle filling station, from 01
month to 03 months, for the violations specified in point g Clause 2 and point
dd Clause 3 of this Article.
Article 38. Violation of the
regulations on conditions for LPG trading general agents
1. A fine of between VND 10,000,000 and 20,000,000,
for one of the following violations:
a) Having no an enterprise registration certificate
or business household registration certificate;
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
c) Having depot for LPG bottle and bottled LPG that
is built at variance with technical regulations or fails to meet the prescribed
minimum capacity;
d) The LPG distribution system has no store for
bottled LPG sale or LPG filling station for automobile according to
regulations;
dd) The LPG distribution system fails to have sufficient
the minimum quantity of agents or has agent not eligible for trading according
to regulations;
e) Failing to have agent contracts with focal LPG
trading traders according to regulations.
2. A fine of between VND 20,000,000 and 30,000,000,
for one of the following violations:
a) Having no depot for LPG bottle and bottled LPG;
b) Having no LPG distribution system.
Article 39. Violation of the
regulations on conditions for LPG trading agents
1. A fine of between VND 5,000,000 and 10,000,000,
for one of the following violations:
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b) Trading in LPG with an enterprise registration
certificate or business household registration certificate containing no LPG
trading agent registration;
c) Having store for bottled LPG sale or LPG filling
station for automobile which fails to be eligible for fire prevention and
fighting according to regulations.
2. A fine of between VND 10,000,000 and 20,000,000,
for one of the following violations:
a) Failing no store for the bottled LPG sale;
b) Failing to have agent contracts with focal LPG
trading traders or general agents according to regulations.
Article 40. Violation of the
regulations on conditions for the bottled LPG sale stores
1. A fine of between VND 3,000,000 and 5,000,000,
for one of the following violations:
a) Having no an enterprise registration certificate
or business household registration certificate;
b) Trading in LPG with an enterprise registration
certificate or business household registration certificate containing no
registration of the bottled LPG sale;
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
2. A fine of between VND 10,000,000 and 20,000,000,
for one of the following violations:
a) Trading in LPG without certificate of
eligibility for trading in LPG, or with an expired certificate of eligibility
for trading in LPG, or in case where certificate of eligibility for trading in
LPG has been deprived or revoked;
b) Leasing, lending or renting, borrowing
certificate of eligibility for trading in LPG;
c) Using certificate of eligibility for trading in
LPG which is erased or modified, or forged;
d) Failing to have contract of purchasing bottled
LPG with general agents or focal LPG trading traders according to regulations;
dd) Location of store for buying bottled LPG in
contrary to location stated in certificate of eligibility for trading in LPG.
3. A fine of between VND 20,000,000 and 30,000,000,
for further trading in LPG while the LPG trading operation has been suspended.
4. The additional sanctioning forms:
a) Deprivation of the right to use certificate of
eligibility for trading in LPG from 01 month to 03 months, for the violations
specified in point b Clause 2 of this Article;
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Article 41. Violation of the
regulations on conditions for the LPG bottle filling stations
1. A fine of between VND 20,000,000 and 30,000,000,
for one of the following violations:
a) Filling up bottle with LPG with an enterprise
registration certificate containing no registration of the filling up bottle
with LPG;
b) LPG bottle filling station is not eligible for
fire prevention and fighting according to regulations.
2. A fine of between VND 30,000,000 and 40,000,000,
for one of the following violations:
a) The protective barriers around the filling
station are not ensured aeration or not abide by the safety distance according
to regulations;
b) Failing to have full process of filling up
bottle with LPG, tank truck, and operation of machines, equipment in station,
response to accidents and regulations on safety.
3. A fine of between VND 40,000,000 and 60,000,000,
for one of the following violations:
a) Location of LPG bottle filling station in
contrary to the master plan or location stated in certificate of eligibility
for the filling station;
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
4. A fine of between VND 60,000,000 and 70,000,000,
for one of the following violations:
a) The filling station, equipment, system of
pipelines, basins and auxiliary devices do not abide by provisions on safety
under technical regulations;
b) Machines, equipment which have strict
requirements on labor safety, labor hygiene of the filling station are not
inspected and registered according to regulations.
5. A fine of between VND 70,000,000 and 80,000,000,
for one of the following violations:
a) Leasing, lending or renting, borrowing
certificate of eligibility for filling up bottle with LPG;
b) Using certificate of eligibility for filling up
bottle with LPG which is erased or modified, or forged;
c) Having no certificate of eligibility for filling
up bottle with LPG or using an expired certificate of eligibility for filling
up bottle with LPG.
6. A fine of between VND 80,000,000 and 90,000,000,
for one of the following violations:
a) Further implementation of activities of filling
up bottle with LPG after deprivation the right to use certificate of
eligibility for filling up bottle with LPG or revocation of certificate of
eligibility for filling up bottle with LPG.
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7. The additional sanctioning forms:
a) Confiscation of certificate of eligibility for
filling up bottle with LPG, for the violations specified in point b Clause 5 of
this Article;
b) Deprivation of the right to use certificate of
eligibility for filling up bottle with LPG for from 01 month to 03 months, for
the violations specified in Clause 3, Clause 4, and point a Clause 5 of this
Article;
c) Suspension of operation of filling up bottle
with LPG for from 01 month to 03 months, for the violations specified in point
c Clause 5 of this Article.
8. Remedial measures:
a) Forcible dismantlement of the filling station,
for the violation specified in Clause 3 of this Article;
b) Forcible expertise, correction of the measuring
equipment according to regulations, for violation specified in Clause 3 of this
Article.
Article 42. Violation of the
regulations on conditions for the LPG filling stations for automobile
1. A fine of between VND 10,000,000 and 20,000,000,
for failing to be eligible for fire prevention and fighting according to
regulations.
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
a) Leasing, lending or renting, borrowing
certificate of eligibility for filling up automobile with LPG;
b) Using certificate of eligibility for filling up
automobile with LPG which is erased or modified, or forged;
c) Having no certificate of eligibility for filling
up automobile with LPG or using an expired certificate of eligibility for
filling up automobile with LPG.
3. A fine of between VND 60,000,000 and 70,000,000,
for one of the following violations:
a) Failing to test, correct the measuring equipment
according to regulations;
b) Failing to test and register for equipment
required strictly on safety of filling up automobile with LPG according to
regulations.
4. A fine of between VND 70,000,000 and 80,000,000,
for one of the following violations:
a) The LPG filling station for automobile is
constructed in contrary to master plan or technical regulations;
b) The LPG filling station for automobile has no
construction permit; or its project or design is not approved for construction
investment permission by competent authorities.
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a) Further implementation of activities of filling
up bottle with LPG after deprivation the right to use of certificate of
eligibility for filling up bottle with LPG or revocation of certificate of
eligibility for filling up bottle with LPG;
b) Further filling up automobile with LPG after
forcible suspension of activities of the LPG filling station for automobile.
6. The additional sanctioning forms:
a) Confiscation of the forged certificate of
eligibility for filling up automobile with LPG, for the violations specified in
point b Clause 2 of this Article;
b) Deprivation of the right to use certificate of
eligibility for filling up automobile with LPG for from 01 month to 03 months,
for the violations specified in point a Clause 2, point b Clause 3, and Clause
4 of this Article.
7. Remedial measures
Forcible expertise, correction of the measuring equipment
according to regulations, for violation specified in Clause 3 of this Article.
Article 43. Violations of the
regulations on conditions for the LPG supply stations
1. A fine of between VND 10,000,000 and 20,000,000,
for one of the following violations:
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b) The LPG supply station has no notice boards of:
“No fire”, “No smoking”, “Internal rules of fire prevention and fighting”,
“Rules of LPG supply station” hung at places easy for seeing and reading.
2. A fine of between VND 50,000,000 and 60,000,000,
for one of the following violations:
a) Leasing, lending or renting, borrowing
certificate of eligibility for LPG supply;
b) Using certificate of eligibility for LPG supply
which is erased or modified, or forged;
c) Having no certificate of eligibility for LPG
supply or using an expired certificate of eligibility for LPG supply.
3. A fine of between VND 60,000,000 and 70,000,000,
for one of the following violations:
a) Failing to test, correct the measuring equipment
according to regulations;
b) Having no record of result of testing equipment
required strictly on safety of LPG supply station.
4. A fine of between VND 70,000,000 and 80,000,000,
for one of the following violations:
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b) The LPG supply station has no construction permit;
or its project or design is not approved for construction investment permission
by competent authorities.
5. A fine of between VND 80,000,000 and 90,000,000,
for one of the following violations:
a) Further performing supply of LPG after
deprivation of right to use or revocation of certificate of eligibility for LPG
supply;
b) Further supplying LPG after forcible suspension
of activities of the LPG supply station.
6. The additional sanctioning forms:
a) Confiscation of certificate of eligibility for
LPG supply which has been erased, modified or forged, for the violation
specified in point b Clause 2 of this Article;
b) Deprivation of the right to use certificate of
eligibility for filling up automobile with LPG for from 01 month to 03 months,
for the violations specified in point a Clause 2, and Clause 4 of this Article.
7. Remedial measures:
Forcible expertise, correction of the measuring
equipment according to regulations, for violation specified in Clause 3 of this
Article.
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
1. A fine of between VND 10,000,000 and 20,000,000,
for trading in service of leasing warehouses, ports for exporting or importing
LPG with an enterprise registration certificate containing no registration for
trading in service of leasing warehouses, ports for exporting or importing LPG.
2. A fine of between VND 20,000,000 and 30,000,000,
for one of the following violations:
a) Having a wharf which does not belong to system
sea ports of Vietnam or construction of wharf does not satisfy technical
regulations;
b) Not owning or co-owning wharf or duration for
hiring wharf is not proper with regulations;
c) Having LPG depot, of which construction does not
comply with the master plan or does not approved by competent authorities or
does not satisfy technical regulations;
d) Having LPG depot of which total containing
capacity is lower than the prescribed minimum level;
dd) Not owning or co-owning LPG depot or duration
for hiring LPG depot is not proper with regulations.
3. A fine of between VND 50,000,000 and 60,000,000,
for one of the following violations:
a) Having no wharf;
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ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Article 45. Violations of the
regulations on conditions for LPG transport service provision
1. A fine of between VND 5,000,000 and 10,000,000,
for trading in LPG transport service provision with an enterprise registration
certificate containing no LPG transport service registration.
2. A fine of between VND 50,000,000 and 60,000,000,
for trading in LPG transport service provision while means of transport fail to
satisfy the prescribed conditions.
3. A fine of between VND 60,000,000 and 70,000,000,
for one of the following violations:
a) Having no means of transport for LPG according
to regulations;
b) Having no permit for transport of dangerous
goods or certificate of testing the measuring and safety equipment or the
testing registration of quality standards and environmental protection
according to regulations;
c) Permit for transport of dangerous goods or
certificate of testing the measuring and safety equipment or the testing
registration of quality standards and environmental protection is expired.
4. The additional sanctioning forms:
Suspension of activities of LPG transport service
provision for from 01 month to 03 months, for the violations specified in
Clause 2, Clause 3 of this Article.
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Article 46. Violations of the
regulations on LPG production and processing
1. A fine of between VND 10,000,000 and 20,000,000,
for one of the following violations:
a) Having no notice boards of “No fire”, “No
smoking”, “No trespassing, the authorized personnel only”, “Internal rules of
fire prevention and fighting”, “Rules of entering and exiting production and
processing area” hung at LPG production and processing areas according to
regulations;
b) Failing to provide professional training for
managers and employees working at the LPG production and processing facilities
according to regulations.
2. A fine of between VND 30,000,000 and 40,000,000,
for one of the following violations:
a) Having no distribution system according to
regulations when organize retail of LPG and bottled LPG on the market;
b) The LPG and bottled LPG retail distribution
system is not eligible according to regulations;
c) Conducting LPG wholesale operation for other LPG
traders without assurance of conditions according to regulations.
3. A fine of between VND 40,000,000 and 50,000,000,
for act of putting LPG products for circulation at the first time without
inspection and certification for ensuring safety and quality standard by
competent state agencies according to regulations.
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Deprivation of the right to use certificate of
eligibility for LPG production and processing technique for from 01 month to 03
months, for violations specified in Clause 3 of this Article.
Article 47. Violations of the
regulations on conditions for LPG import, export, and temporary import for
re-export trading
1. A fine of between VND 5,000,000 and 10,000,000,
for failing to provide professional training for managers and employees working
at the LPG trading facilities according to regulations.
2. A fine of between VND 50,000,000 and 60,000,000,
for one of the following violations:
a) Import of LPG bottle and auxiliary devices using
LPG already been used;
b) Import of LPG bottle and auxiliary devices using
LPG not yet been used with no origin or incorrect origin.
3. A fine of between VND 60,000,000 and 70,000,000,
for one of the following violations:
a) Import of bottled LPG and auxiliary devices
using LPG not yet been used which fails to satisfy the quality standard or
technical regulations according to regulations;
b) Enterprises other than focal traders trading in
LPG temporary import for re-export, export.
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a) Suspension of activities of trading in LPG
import, export, temporary import for re-export for from 01 month to 03 months,
for the violations specified in point b Clause 3 of this Article;
b) Confiscation of LPG bottle and auxiliary devices
using LPG not yet been used with no origin or incorrect origin, failing to
satisfy the quality standard or technical regulations according to regulations,
for violations specified in Clause 2 and point a Clause 3 of this Article.
Article 48. Violations of the
regulations on LPG trading of the focal LPG traders
1. A fine of between VND 20,000,000 and 30,000,000
shall be imposed on the focal LPG traders conducting one of the following
violations:
a) Failing to register the distribution system with
a competent state management agency under regulations;
b) Committing a fraud in the declaration and
registration of a distribution system.
2. A fine of between VND 30,000,000 and 40,000,000,
for one of the following violations:
a) Failing to refund deposit when clients have no
demand for use of LPG bottle;
b) Selling LPG and bottled LPG for objects not
under their distribution system, except for case of sale under contract for
direct consumers.
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a) Signing contract with traders not eligible for
acting as general agents, agents, store selling bottled LPG;
b) Conducting LPG wholesale operation for other LPG
traders without satisfaction of conditions according to regulations;
c) Leasing warehouses, export, import ports, means
of transport with LPG traders who fail to satisfy fully conditions according to
regulations;
d) Failing to ensure maintenance of the minimum LPG
circulation level for distribution system under their management according to
regulations;
4. A fine of between VND 50,000,000 and 60,000,000,
for one of the following violations:
a) LPG purchase or sale with LPG traders who have
the LPG bottle filling station, LPG supply station, LPG filling station for
automobile not satisfying fully conditions according LPG regulations;
b) Failing to implement safety technical test of
LPG bottle, equipment with strict requirements on safety according to
regulations.
5. The additional sanctioning forms:
Forcible suspension of operation of trading in LPG
for from 01 month to 03 months, for the violations specified in Clause 4 of
this Article.
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a) Forcible refund of deposit to clients in case
where clients have no demand for use of LPG bottles, for violations specified
in point a Clause 2 of this Article;
b) Forcible implementation of safety technical
testing for LPG bottles, equipment with strict requirements on safety according
to regulations, for the violation specified in point b Clause 4 of this
Article.
Article 49. Violations of the
regulations on LPG trading of LPG trading general agents
1. A fine of between VND 5,000,000 and 10,000,000,
for failing to provide professional training for managers and employees working
at the LPG trading facilities of LPG general agents according to regulations.
2. A fine of between VND 10,000,000 and 20,000,000,
for one of the following violations:
a) Signing contracts to act as general agent in
excess of quantity of focal LPG traders according to regulations;
b) Signing contract with traders not eligible for
acting as agents, or stores selling bottled LPG;
c) Failing to register the distribution system with
a competent state management agency under regulations;
d) Committing a fraud in the declaration and
registration of a distribution system.
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a) Selling bottled LPG not satisfying fully
conditions for circulation on the market;
b) Failing to return all LPG bottles which have
been made a deposit and dossier of LPG bottles when liquidate contracts of
agents, general agents;
c) Storing, circulating, selling LPG of all kinds
and LPG bottles of other LPG traders outside contracts.
4. A fine of between VND 30,000,000 and 40,000,000,
for one of the following violations:
a) Buying or selling LPG of kinds without origin on
the market;
d) Failing to ensure the minimum LPG circulation
reserve level according to regulations;
5. The additional sanctioning forms:
Confiscation of bottled LPG and LPG bottles failing
to satisfy fully conditions for circulating on market, for the violations
specified in point a, point c Clause 3, point a Clause 4 of this Article.
6. Remedial measures:
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Article 50. Violations of the
regulations on LPG trading of LPG trading agents
1. A fine of between VND 3,000,000 and 5,000,000,
for LPG trading agents conducting one of the following violations:
a) Failing to register the distribution system with
a competent state management agency under regulations;
b) Committing a fraud in the declaration and
registration of a distribution system.
2. A fine of between VND 5,000,000 and 10,000,000,
for failing to provide professional training for managers and employees working
at the LPG trading facilities of LPG trading agents according to regulations.
3. A fine of between VND 10,000,000 and 20,000,000,
for one of the following violations:
a) Signing contracts to act as agent in excess of
quantity of focal LPG traders or general agents according to regulations;
b) Failing to open logbook of LPG kinds already
sold for clients.
4. A fine of between VND 20,000,000 and 30,000,000,
for one of the following violations:
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b) Buying or selling LPG and bottled LPG without
origin on the market;
c) Selling LPG and bottled LPG inconsistently with
the agent contract already signed with focal LPG traders or general agents.
5. The additional sanctioning forms:
Confiscation of LPG and bottled LPG, for the
violations specified in Clause 4 of this Article.
Article 51. Violations of the
regulations on LPG trading of bottled-LPG sale stores
1. A fine of between VND 3,000,000 and 5,000,000,
for failing to provide professional training for managers and employees working
at the bottled-LPG sale stores according to regulations.
2. A fine of between VND 10,000,000 and 20,000,000,
for one of the following violations:
a) Signing contracts to sell bottled LPG with the
LPG traders in excess of the prescribed quantity;
b) Selling bottled LPG of other LPG traders without
contract.
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a) Selling bottled LPG of all kinds which do not
satisfy fully conditions for circulation on the market;
b) Buying or selling LPG and bottled LPG without
origin on the market;
c) Selling bottled LPG inconsistently with the
contract already signed with focal LPG traders, general agents or agents.
4. The additional sanctioning forms:
a) Confiscation of material evidences including
bottled LPG and LPG bottles, for the violations specified in point b Clause 2 and
Clause 3 of this Article;
b) Deprivation of the right to use certificate of
eligibility for trading in LPG for from 01 month to 03 months, for the
violations specified in Clause 3 of this Article.
Article 52. Violations of the
regulations on circulation of LPG bottles on market
1. A fine of between VND 10,000,000 and 20,000,000,
for one of the following violations:
a) Failing to conduct safety technical testing for
LPG bottles according to regulations before putting into use;
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c) Circulating LPG bottles which are not intact as
initial design which has been completed the safety technical testing;
d) Failing to have sufficiently the archival
dossiers of LPG bottles according to regulations;
2. A fine of between VND 20,000,000 and 30,000,000,
for failing to make recall or failing to make recall of all LPG bottles owned
by them for sale for other traders enclosing with full dossiers according to
regulations in case where stop the business operation, or LPG trading
facilities are merged, changed their business lines which no longer include
trading in LPG.
3. A fine of between VND 30,000,000 and 40,000,000,
for one of the following acts which illegally change the initial form,
structure, weight of LPG bottles:
a) Changing the base, cutting the handle;
b) Grinding logo, changing label, serial number;
c) Welding additionally metal;
d) Swapping head valve of bottle;
dd) Other illegal acts which change the initial
form, structure, weight of LPG bottles.
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Confiscation of LPG bottles failing to ensure
conditions for circulation, for the violations specified in point c Clause 1
and Clause 3 of this Article.
5. Remedial measures:
a) Suspension of circulation and use of LPG
bottles, for the violations specified in point a, point b, point d Clause 1 and
Clause 2 of this Article;
b) Forcible recall, testing for LPG bottles already
put into circulation, for the violations specified in point a, and point b
Clause 1 of this Article;
c) Forcible recall of LPG bottles according to
regulations, for the violations specified in Clause 2 of this Article.
Article 53. Violations of the
regulations on LPG trading
1. A fine of between VND 5,000,000 and 10,000,000,
for one of the following violations:
a) Trading in bottled LPG without sealing or
sealing in contrary to standards;
b) Using mini-bottled LPG prohibited re-filling up
with LPG in facilities trading in catering services;
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2. A fine of between VND 10,000,000 and 20,000,000,
for one of the following violations:
b) Trading in mini LPG bottles, mini bottled LPG
prohibited to re-fill up with LPG;
b) Selling bottled LPG with insufficient defined
weight;
c) Owners of LPG bottles putting LPG bottles with
coincident serial numbers in circulation on the market;
d) Purchasing, selling, transporting, exchanging, storing
kinds of LPG bottles and bottled LPG of other LPG traders beyond the signed
contracts;
dd) Purchasing, selling, transporting, storing LPG
bottles with unclear origin or not eligible for circulation on the market;
e) Extracting LPG of this bottle into other bottle,
filling with LPG, repairing LPG bottles not in proper places according to
regulations;
3. A fine of between VND 20,000,000 and 30,000,000,
for act of illegally occupying, purchasing, selling, exchanging, and storing
LPG bottles not belong to ownership of subjects, except for case of hiring for
filling up bottles with LPG.
4. A fine of between VND 40,000,000 and 50,000,000,
for act of illegally extracting LPG of this bottle into other bottle, filling
up bottles with LPG.
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6. The additional sanctioning forms:
Confiscation of bottled LPG, LPG bottles and LPG,
for the violations specified in point b, point c Clause 1, point a, point c,
point d, point e of Clause 2, Clause 3, Clause 4, Clause 5 of this Article.
SECTION 3. VIOLATIONS OF THE
REGULATIONS ON FILLING AND SUPPLYING LPG
Article 54. Violations of the
regulations on filling up bottle with LPG
1. A fine of between VND 5,000,000 and 10,000,000,
for one of the following violations:
a) LPG bottle filling station has no notice boards
of: “No fire”, “No smoking”, “Internal rules of fire prevention and fighting”,
“Rules of entering and exiting LPG supply station” hung at places easy for
seeing and reading;
b) Failing to provide professional training for
managers and employees working at the LPG bottle filling station according to
regulations.
2. A fine of between VND 10,000,000 and 20,000,000,
for one of the following violations:
a) Filling up bottle with LPG while LPG bottles
fail to satisfy fully conditions for circulation according to regulations;
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3. A fine of between VND 20,000,000 and 40,000,000,
for one of the following violations:
a) Containing LPG bottles of other traders without
contract of hiring for filling up bottle with LPG at the filling station;
b) Filling up bottle with LPG while LPG bottles are
not owned by trader possessing the filling station, except for case of contract
of hiring for filling up bottle with LPG.
4. The additional sanctioning forms:
a) Confiscation of LPG bottles and bottled LPG, for
the violations specified in point a Clause 2 and Clause 3 of this Article;
b) Deprivation of the right to use certificate of
eligibility for filling up bottle with LPG for from 01 month to 03 months, for
the violations specified in Clause 2 and Clause 3 of this Article.
Article 55. Violations of the
regulations on filling up automobile with LPG
1. A fine of between VND 5,000,000 and 10,000,000,
for failing to provide professional training for managers and employees working
at the LPG filling station for automobile according to regulations.
2. A fine of between VND 10,000,000 and 20,000,000,
for conducting joint venture, linking to contribute capital for construction of
the LPG filling station for automobile with petrol and oil sale stores failing
to be granted certificate of eligibility for trading in petrol and oil.
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4. The additional sanctioning forms:
a) Confiscation of LPG bottles and bottled LPG, for
the violations specified in Clause 3 of this Article;
b) Deprivation of the right to use certificate of
eligibility for filling up automobile with LPG for from 01 month to 03 months,
for the violations specified in Clause 3 of this Article.
Article 56. Violations of the
regulations on LPG supply
1. A fine of between VND 5,000,000 and 10,000,000,
for one of the following violations:
a) Failing to supply instructions of LPG use safety
for clients, in which inscribe telephone numbers in emergency of LPG supply
station, officer directly managing the LPG supply station for contact as
necessary;
b) Failing to provide professional training for
managers and employees working at the LPG supply station according to
regulations.
2. A fine of between VND 10,000,000 and 20,000,000,
for selling LPG to clients without observance with provisions on LPG use
safety, fire prevention and fighting.
3. A fine of between VND 20,000,000 and 30,000,000,
for one of the following violations:
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b) Filling up bottle with LPG at the LPG supply
station.
4. The additional sanctioning forms:
a) Confiscation of material evidences used to
commit administrative violations specified in point b Clause 3 of this Article.
b) Deprivation of the right to use certificate of
eligibility for LPG supply for from 01 month to 03 months, for the violations
specified in point b Clause 3 of this Article.
Article 57. Violations of the
regulations on filling up with LPG
1. A fine of between VND 10,000,000 and 20,000,000,
for one of the following violations:
a) Using the movable filling station;
b) Filling up with LPG for mini LPG bottles
prohibited to re-fill up with LPG.
2. A fine of between VND 20,000,000 and 30,000,000,
for one of the following violations:
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b) Filling with LPG from tank truck for LPG bottles
or other vehicles, equipment;
c) Trading in, transporting mini LPG bottles, mini
bottled LPG prohibited re-filling up with LPG;
d) Trading in, transporting LPG bottles or bottled
LPG which fails to be eligible for circulation on the market;
dd) Illegally LPG extracting or filling.
3. The additional sanctioning forms:
a) Confiscation of material evidences used to
commit administrative violations specified in Clause 1, point b, point c, point
dd Clause 2 of this Article;
b) Deprivation of the right to use certificate of
eligibility for LPG filling for from 01 month to 03 months, for the violations
specified in Clause 1 and Clause 2 of this Article.
4. Remedial measures:
Forcing the owners of LPG bottles to conduct
expertise of LPG bottles, for the violations specified in point a Clause 2 of
this Article;
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Article 58. Violations of the
regulations on production of, repair of LPG bottle
1. A fine of between VND 5,000,000 and 10,000,000,
for failing to provide professional training for managers and employees working
at the facilities of Production of, repair of LPG bottles according to
regulations.
2. A fine of between VND 10,000,000 and 20,000,000,
for one of the following violations:
a) Producing, repairing LPG bottles without certificate
of eligibility for Production of, repair of LPG bottles;
b) Failing to fully comply with regulations on
production of, repair of LPG bottles.
3. A fine of between VND 20,000,000 and 30,000,000,
for one of the following violations:
a) Producing, repairing LPG bottles for traders not
being owners of LPG bottles;
b) Producing, repairing LPG bottles and auxiliary
devices for LPG which fail to ensure the prescribed quality standards;
c) The producers put LPG bottles with coincident
serial numbers in circulation on the market;
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dd) Producing, repairing LPG bottles in variance
with the prescribed places, or locations stated in certificate of eligibility
for production and repair of LPG bottles.
4. The additional sanctioning forms:
Deprivation of the right to use certificate of
eligibility for production and repair of LPG bottles for from 01 month to 03
months, for the violations specified in point a, point b, point c Clause 3 of
this Article.
Article 59. Violations of the
regulations on conditions for the stations of expertise of LPG bottles
1. A fine of between VND 5,000,000 and 10,000,000,
for failing to provide professional training for managers and employees working
at the LPG bottle expertise stations according to regulations.
2. A fine of between VND 10,000,000 and 20,000,000,
for expertise of LPG bottles without certificate of eligibility for expertise
of LPG bottles.
3. The additional sanctioning forms:
Forcible suspension of operation of LPG bottle
expertise station, for from 01 month to 03 months, for the violations specified
in Clause 2 of this Article.
Chapter 5.
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Article 60. Competence for
making minutes of administrative violations
Persons on duty, persons competent to sanction
administrative violations, of agencies: People’s Committees at all levels,
market management, people’s public security, customs, border guard, coast
police and specialized inspectorate, under their assigned functions, duties and
powers, shall have competence of inspection, making minutes of administrative
violations for administrative violations specified in this Decree.
Article 61. The sanctioning
competence of chairpersons of People’s Committees at all levels
1. The chairpersons of commune-level People’s
Committees have competence on administrative sanction and application of
remedial measures, for administrative violations specified in Chapter 3,
Chapter 4 of this Decree, within their management areas, according to Clause 1
Article 38 and Article 52 of Law on handling of administrative violations.
2. The chairpersons of district-level People’s
Committees have competence on administrative sanction and application of
remedial measures, for administrative violations specified in Chapter 3,
Chapter 4 of this Decree, within their management areas, according to Clause 2
Article 38 and Article 52 of Law on handling of administrative violations.
3. The chairpersons of provincial People’s
Committees have competence on administrative sanction and application of
remedial measures, for administrative violations specified in this Decree,
within their management areas, according to Clause 3 Article 38 and Article 52
of Law on handling of administrative violations.
Article 62. The sanctioning
competence of market management agencies
The persons competent to sanction of the market
management agencies shall have competence of administrative sanction and
application of remedial measures, for administrative violations specified in
Chapter 3, Chapter 4 of this Decree, within their management areas and assigned
functions, duties and powers, according to Article 45 and Article 52 of Law on
handling of administrative violations.
Article 63. The sanctioning
competence of People’s public security, Customs, border guard, coast police and
specialized inspectorate
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2. The persons competent to sanction of the customs
agencies shall have competence of administrative sanction and application of
remedial measures, for administrative violations specified in Chapter 3 and Chapter
4 of this Decree, involving export and import of goods and relevant services,
within their management areas and assigned functions, duties and powers,
according to Article 42 and Article 52 of Law on handling of administrative
violations.
3. The persons competent to sanction of the border
guard shall have competence of administrative sanction and application of
remedial measures, for administrative violations specified in Chapter 3 and
Chapter 4 of this Decree, involving prospecting, exploration, transport and
exploitation of petroleum specified in Chapter 2, and administrative violations
involving trading in, export and import of goods defined in Chapter 3 and
Chapter 4 of this Decree, within their management areas and assigned functions,
duties and powers, according to Article 40 and Article 52 of Law on handling of
administrative violations.
4. The persons competent to sanction of the coast
police shall have competence of administrative sanction and application of
remedial measures, for administrative violations specified in this Decree,
involving prospecting, exploration, transport and exploitation of petroleum,
trading in export, import of goods and relevant services, within their
management areas and assigned functions, duties and powers, according to
Article 41 and Article 52 of Law on handling of administrative violations.
5. The persons competent to sanction of the
Inspectorate agencies shall have competence of inspection, making minutes of
administrative violations, administrative sanction and application of remedial
measures, for administrative violations specified in this Decree, within their
management sectors and fields, according to Article 46 and Article 52 of Law on
handling of administrative violations.
Chapter 6.
PROVISIONS OF IMPLEMENTATION
Article 64. Effect
1. This Decree takes effect on October 10, 2013.
2. This Decree replaces the Government’s Decrees
No. 145/2006/ND-CP dated November 30, 2006, providing for the sanctioning of
administrative violations in the petroleum domain, No. 104/2011/ND-CP dated
November 15, 2011, providing for the sanctioning of administrative violations
in petrol and oil trading; No. 105/2011/ND-CP dated November 15, 2011,
providing for administrative sanction in LPG trading.
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1. The sanction of administrative violations, for
violations happened before July 01, 2013, procedures shall comply with Article
3 of the Resolution No. 24/2012/QH13 dated June 20, 2012, of National Assembly,
on implementing the Law on handling of administrative violations.
2. Violations detected through inspection (made or
not yet made minutes of administrative violations), before the effective day of
this Decree, the valid Government’s Decrees on handling of administrative
violations at time of inspection and detecting shall be applied for handling.
3. Violations detected through inspection from the
effective day of this Decree shall be applied this Decree for handling.
Article 66. Responsibility for
implementation
1. The Minister of Industry and Trade shall guide
and organize implementation of this Decree.
2. Ministers, Heads of ministerial-level agencies,
chairpersons of People’s Committees of provinces, central-affiliated cities
shall implement this Decree.
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