|
VIOLATION OF SPECIAL LAWS
|
|
FELONY/OFFENSE
|
PENALTY
|
AMOUNT OF BAIL
|
| VI. REPUBLIC
ACTS |
| RA
1051, requiring all bureaus, offices,
agencies and instrumentalities of the government,
including government owned or controlled corporations,
provinces, cities and municipalities to deduct
and without from any money payments to private
individuals, corporations, partnership and/or
associations, any and all taxes due and payable
on account of said money payment |
Not more
than 1 year and fine from P1,000.00 to P2,000.00 |
P2,000.00 |
| RA 1071,
regulating the sale of veterinary biologics
and medicine preparations |
30 days to 6 months and/or
fine from P100.00 to P200.00 |
Bail Not Required |
| RA 1135,
creating the Philippine Tobacco Administration,
as amended by RA 5555 |
6 months and 1 day to
6 years and/or fine from P5,000.00 to P10,000.00 |
P12,000.00 |
| RA 1161
(Social Security Law), as amended by RA 8282
(SSS Law of 1997) |
| -violation
of Sec. 28 (a) |
Prision correctional medium
and maximum and fine not exceeding P5,000.00 |
P24,000.00 |
| -violation
of Sec. 28 (c) , (d) and (e), 1st phrase |
6 years and 1 day to 12
years and/or fine from P5,000.00 to P20,000.00 |
P24,000.00 |
| -violation
of Sec. 28 (g) |
Same penalty as in malversation,
Art. 217 RPC |
Same bali as in Art. 217 |
| -violation
of Sec. 28 (h) |
Same penalty as in estafa,
Art. 315,RPC |
P60,000.00 |
| RA 1169,
creating the Philippine Charity Sweeptakes
Office, as amended by RAs 1502, 1622, 2064.
PD 1157 and BP 42 |
1 month to 3 years |
P6,000.00 |
| RA 1176,
authorizing zonification of Abaca areas |
Not more than 6 months
and/or fine not exceeding P200.00 |
Bail Not Required |
| RA 1239,
requiring registration of agents, contractors,
and dealers in logs, timbers and commercial
piles |
Not more than 1 year or
fine not exceeding P1,000.00 |
P20,000.00 |
| RA 1287,
granting a special privilege to any person
who discovers or invents a new process, discovery
or invention for the conversion of any native
agricultural raw product into a product which
will stabilize not only the national economy
but also the dollar resources or its implementing
rules and regulations |
5 years to 10 years or
fine from P5,000.00 to P10,000.00 |
P20,000.00 |
| RA 1364,
regulating the practice of sanitary engineering |
6 months to 1 year and/or
fine from P500.00 to P2,000.00 |
P2,000.00 |
| RA 1365,requiring
all copra buyer to use moisture meter in all
their domestic purchases of copra in the place
where each such purchase is made |
| -violating
penalized under Secs. 2 (1st phrase) 8, 10
(par.2), 11 and 18 (Par.2) |
1 month to 6 months and
fine from P1,000.00 to P5,000.00 |
Bail Not Required |
| RA 1365 |
| -Violations
penalized under Secs. 2 (2nd phrase) and 21 |
Not more than 30 days
and fine from P100.00 to P500.00 |
Bail Not Required |
| RA 1378,
regulating the trade of master plumber |
6 months to 1 year and/or
fine from P500.00 to P2,000.00 |
P2,000.00 |
| RA 1379,
declaring forfeiture in favor of the State
of any property found to have been unlawfully
acquired by any public official or employee |
Not more than 5 years
and/or fine not exceeding P20,000.00 |
P10,000.00 |
| RA 1480,
authorizing the DBP and the PNB to grant loans
to graduates of trade, agriculture and technical
schools and colleges and physicians and dentists
who shall practice in the rural areas |
6 months to 1 year |
P2,000.00 |
| RA 1517,
regulating the collection, processing and
sale of human blood, and its implementing
rules and regulations |
1 month to 1 year and/or
fine from P100.00 to P1,000.00 |
P2,000.00 |
| RA 1538,
requiring the presentation of proof of the
filing of income tax returns and certification
to payment of taxes during the preceding year
before issuing any receipt of permit to engage
in any trade, business or occupations or practice
of a profession |
Not exceeding 1 year and/or
fine not exceeding P500.00 |
P2,000.00 |
| RA 1556,
regulating and controlling the manufacture,
importation, labeling, advertising and sale
of livestock and poultry feeds |
Not more than 1 year and
1 day and/or fine from P1,000.00 to P5,000.00 |
P2,000.00 |
| RA 1827
(Lobbying Law) |
| -violations
of Secs. 2 and 3 |
Not more than 2 years
and/or fine not exceeding P5,0000.00 |
P4,000.00 |
| -violations
penalized under Sec. 11 (1) |
Fine from P1,000.00 to
P20,0000.00 |
P10,000.00 |
| -violations
penalized under Sec. 11 (2) and (13) |
Fine from P500.00 to P10,000.00 |
P5,000.00 |
| -violations
penalized under Sec. 11 (3), 1st sentence
and Sec. 12 |
Not more than 6 months
and/or fine not exceeding P1,000.00 |
Bail Not Required |
| -violations
penalized under Sec. 11 (3), 2nd sentence |
6 months to 2 years and/or
fine from P1,000.00 to P5,000.00 |
P4,000.00 |
| RA 1929, prohibiting
the sale of acetic acid in any form in grocery
and retail stores |
Not more than 1 year and/or
fine not exceeding P1,000.00 |
P2,000.00 |
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