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VIOLATION OF SPECIAL LAWS
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FELONY/OFFENSE
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PENALTY
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AMOUNT OF BAIL
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| III. PRESIDENTIAL DECREES
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| PD 1445, (Government
Auditing Code of the Philippines), as amended
by EO 19, series of 1986 and EO 271, series
of 1987 |
Not more than 6 months
and/or fine not exceeding P1,000.00 |
Bail Not Required |
| PD 1463,
creating the Ministry (Department of Tourism
(Revised Charter of DOT) |
| - violating 2by a licensee
or holder of authority. [Penalized under Sec.19
(a)] |
6 months to 2 years and/or
fine from P2,000.00 to P10,000.00 |
P4,000.00 |
| - violating by a non-holder
of authority. [Penalized under Sec. 19(b)] |
1 year to 6 years and/or
fine from P4,000.00 to P20,000.00 |
P12,000.00 |
| PD 1464,
Tariff and Customs Code (formerly RA 1937,
as amended by RA 4712) |
| -violation of Sec. 3601
(Unlawful importation or smuggling) |
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-If the appraised value
of the article, including duties and taxes,
does not exceed P25.00
(1st Par. No. 1)
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5 days to 20 days and
fine from P50.00 to P200.00 |
Bail Not Required |
| -Accomplice(1st Par. No
1 in rel. to Sec. 4 RA 4712) |
5 days to 15 days and
fine from P50.00 to P150.00 |
Bail Not Required |
| - If accomplice is government
official/employee (1st Par. No. 1 and 2nd
Par. Sec. 4, RA 4712) |
12 days to 15 days and
fine of P150.00 |
Bail Not Required |
- Accessory
(1st Par. No. 1 in rel. to Sec. 4 RA 4712)
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5 days to 10 days and
fine from P50.00 to P100.00 |
Bail Not Required |
| If offender is a government
official or employee (1st Par. No. 2 and 2nd
Par. In rel. to Sec. 4 RA 4712) |
8 days to 10 days and
fine of P100.00 (Maximum period) |
Bail Not Required |
| If offender is a government
official or employee (1st Par. No. 1, in rel.
to 2nd Par.) 2nd sentence |
16 days to 20 days and
fine of P200.00 (Maximum period) |
Bail Not Required |
| - Accomplice (1st Par.
No. 1 and 2nd Par. 2nd sentence in relation
to Sec. 4, RA 4712 |
16 days to 18 days and
fine from P150.00 to P183.00 |
Bail Not Required |
| -If accomplice is government
official/employee (1st Par. No. 1 and 2nd
Par., 2nd sentence, in rel. to RA 4712) |
17 days to 18 days and
fine of P183.00 |
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| - If accessory is government
official/employee (1st Par. No. 1 and 2nd
Par. 2nd sentence, in rel. to Sec. 4, RA 4172) |
16 days to 17 days and
fine of P167.00 (Maximum period) |
Bail Not Required |
| - If the appraised value
of the articles, including duties and taxes,
is more than P25.00 but does not exceed P50,000.00
(1st Par., No.2) |
6 months and 1 day to
4 years and fine from P800.00 to P5,000.00 |
P40,000.00 |
| - Accomplice (1st Par.
No. 2 in rel. to Sec. 4, RA 4712) |
6 months and 1 day to
2 years and 10 months and fine from P800.00
to P5,000.00 |
P30,000.00 |
| - If the accomplice
is a government official/employee (1st Par.
No. 2 and 2nd Par. In rel. to Sec. 4, RA 4712) |
2 years and
21 days to 2 years and 10 months and fine
from P800.00 to P3,600.00 |
P30,000.00 |
| - If the accomplice is
a government official/employee (1st Par. No.
2 and 2nd Par. In rel. to Sec. 4, 4712) |
2 years and 21 days to
2 years and 10 months and fine of P3,600.00
(Maximum period) |
P30,000.00 |
| - Accessory (1st Par.
No. 2 in rel. to Sec. 4, RA 4712) |
6 months and 1 day to
1 year and 8 months and fine from P800.00
to 2,200.00 |
P20,000.00 |
| - If accessory is government
official/employee (1st Par. No. 2 and 2nd
Par., in rel. to Sec. 4, RA 4712) |
1 year, 3 months and 11
days to 1 year and 8 months and fine of P2,200.00
(Maximum period) |
P20,000.00 |
| - If offender is a government
official or employee (1st Par. No. 2 in rel.
to 2nd Par.) |
2 years, 10 months and
1 day to 4 years and fine of P5,000.00 (Maximum
period) |
P40,000.00 |
| - Accomplice (1st Par.
No. 2 and 2nd Par. In rel. to Sec. 4, RA 4712) |
2 years, 10 months and
1 day to 3 years, 7 months and 10 days and
fine from P3,600.00 to P4,533.00 (Maximum
period) |
P40,000.00 |
| - If accomplice is a government
official or employee (1st Par. No 2 and 2nd
Par., in rel. to Sec.4, RA 4712) |
3 years, 4 months and
7 days to 3 years, 7 months and 10 days and
fine of P4,533.00 (Maximum period) |
P40,000.00 |
| - Accessory (1st Par.
No. 2 and 2nd Par., in rel. to RA 4712) |
2 years, 10 months and
1 day to 3 years, 2 months and 20 days and
fine from P3,600.00 to P4,067.00 |
P40,000.00 |
| - If the appraised value
of the articles, including duties and taxes,
is more than P50,000.00 but does not exceed
P150,000.00 (Par. No. 3 Sec. 3601) |
5 years and 1 day to 8
years and fine from P6,000.00 to P8,000.00 |
P80,000.00 |
| - Accomplice (1st Par.
No. 3 Sec. 3601 in rel., to Sec. 4, RA 4712) |
5 years and 1 day to 7
years and fine from P6,000.00 to P7,733.00 |
P70,000.00 |
| - If accomplice is a government
official or employee (1st Par. No. 3 and 2nd
Par. Sec. 3601 in rel. to Sec. 4, RA 4712) |
6 years and 4 months and
1 day to 7 years and fine of P7,733.00 (Maximum
period) |
P70,000.00 |
| - Accessory (1st Par.
No. 3 in rel. to Sec. 4, RA 4712) |
5 years and 1 day to 6
years and fine from P6,000.00 to P6,666.00 |
P60,000.00 |
| - If accessory is government
official/employee (1st Par. No. 3 and 2nd
Par. Sec. 3601, in rel. to Sec. 4, RA 4712) |
5 years, 8 months and
1 day to 6 years and fine of P6,666.00 |
P60,000.00 |
| - If offender is a government
official or employee (1st Par. No. 2 in rel.
to 2nd Par.) |
7 years and 1 day to 8
years and fine of P8,000.00 (Maximum period) |
P80,000.00 |
| - Accomplice (1st Par.
No. 2 and 2nd Par. Sec. 3601 in rel to Sec.
4, RA 4712) |
7 years and 1 day to 7
years and 8 months and fine from P7,333.00
to P7,777.00 |
P80,000.00 |
| - If accomplice is a government
official or employee (1st Par. No. 2 and 2nd
Par. Sec. 3601 in rel. to Sec. 4, RA 4712) |
7 years, 5 months and
11 days to 7 years and 8 months and fine of
P7,777.00 (Maximum period) |
P80,000.00 |
| - Accessory (1st Par.
No. 2 2nd Par. Sec 3601 in relation to Sec.
4, RA 4712) |
7 years, and 1 day to
7 years and 8 months and fine from P7,333.00
to P7,555.00 |
P80,000.00 |
| - If the accessory is
government official or employee (1st Par.
No. 2 and 2nd Par. Sec. 3601 in relation to
Sec. 4, RA 4712) |
7 years, 5 months and
10 days to 7 years and 8 months and fine of
P7,555.00 |
P80,000.00 |
| - If the appraised value
of the article, including duties and taxes,
exceeds P150,000.00 (1st Par. No. 4, Sec.
3601) |
8 years and 1 day to 12
years and fine from P8,000.00 to P10,000.00 |
P120,000.00 |
| - Accomplice (1st Par.
No. 4, Sec. 3601 in rel. to Sec. 4 RA 4712) |
8 years and 1 day to 10
years and 8 months and fine from P8,000.00
to P9,333.00 |
P110,000.00 |
| - If accomplice is government
official or employee (1st Par. No. 4 and 2nd
Par. Sec. 3601, in rel. to Sec. 4, RA 4712) |
9 years, 4 months and
1 day to 10 years and fine of P9,333.00 (Maximum
period) |
P100,000.00 |
| - Accessory (1st Par.
No.4 Sec. 3601 in relation to Sec. 4, RA 4712) |
8 years and 1 day 9 years
and 4 months and fine from P8,000.00 to P8,666.00 |
P100,000.00 |
| - If accessory is government
official/employee (1st Par. No.4, and 2nd
Par. Sec. 3601, in relation to Sec. 4, RA
4712) |
8 years, 10 months and
21 days to 9 years and 4 months and fine of
P8,666.00 (Maximum period) |
P100,000.00 |
| - If offender is a government
official or employee (1st Par. No. 4 in relation
to 2nd Par. Sec. 3601) |
10 years, 8 months and
1 day to 12 years and fine of P10,000.00 (Maximum
period) |
P120,000.00 |
| - Accomplice (1st Par.
No. 4 and 2nd Par. Sec. 3601 in relation to
Sec. 4, RA 4712) |
10 years, 8 months and
1 day to 11 years, 6 months and 20 days and
fine from P9,333.00 to P9,777.00 |
P120,000.00 |
| - If accomplice is a government
official/employee (1st Par. No. 4 and 2nd
Par. Sec. 3601 in relation to Sec.4, RA 4712) |
11 years, 3 months and
5 days to 11 years, 6 months and 20 days and
fine of P9,777.00 (Maximum period) |
P120,000.00 |
| - Accessory (1st Par.
No. 4 and 2nd Par. Sec. 3601 in relation to
Sec.4, RA 4712) |
10 years, 8 months and
1 day to 11 years, 1 month and 10 days and
fine from P9,333.00 to P9,555.00 |
P60,000.00 |
| - If accessory is a government
official/employee (1st Par. No. 4 and 2nd
Par. Sec. 3601, in relation to RA 4712) |
10 years, 11 months and
17 days to 11 years, 1 months and 10 days
and fine of P9,555.00 (Maximum period) |
P120,000.00 |
| - If the crime of serious
physical injuries is committed by reason or
on the occasion of the unlawful importation
(1st Par. No. 5 Sec. 3601, RA 1937) |
Prision mayor |
P120,000.00 |
| - Accomplice (1st Par.
No. 5 Sec. 3601 in relation to Sec. 4, RA
4712) |
Prision correctional |
P60,000.00 |
| - If accomplice is a government
official/employee (1st Par. No.5 and 2nd Par.
of Sec. 3601 in relation to Sec. 4, RA 4712) |
Prision correctional maximum |
P60,000.00 |
| - Accessory
(Sec. 3601, 1st Par. No. 5 in relation to
Sec.4, RA 4712) |
Arresto mayor |
Bail Not Required |
| - If accessory is a government
official/employee (Sec. 3601, 1st Par. and
2nd Par. in relation to Sec.4, RA 4712) |
Arresto mayor maximum |
Bail Not Required |
| - If offender is a government
official or employee (1st Par. No. 5 in relation
to 2nd Par. Sec. 3601) |
Prision mayor maximum |
P120,000.00 |
| - Accomplice is a government
official or employee (1st Par. No. 5 and 2nd
Par. Sec. 3601, in relation to Sec.4, RA 4712) |
Maximum period of prision
mayor medium |
P100,000.00 |
| - If accomplice is a government
official or employee (1st Par. No.5 and 2nd
Par. Sec.3601, in relation to Sec.4, RA 4712) |
Maximum period of prision
mayor medium |
P100,000.00 |
| - Accessory (1st Par.
No. 5 and 2nd Par. Sec. 3601 in relation to
Sec.4, RA 4712) |
Prision mayor minimum |
P80,000.00 |
| - If homicide is committed
by reason on the occasion of the unlawful
imporation (1st Par. No. 5, Sec. 3601) |
Reclusion perpetua to
Death |
No Bail |
| - Accomplice (1st Par.
No.5 Sec.3601, in relation to Sec.4, RA 4712) |
Reclusion temporal |
No Bail |
| - If accomplice is a government
official or employee (1st Par. No.5 and 2nd
Par. Sec. 3601, in relation to Sec.4, RA 4712) |
Reclusion temporal maximum |
P200,000.00 |
| - Accessory (1st Par.
No. 5 Sec. 3601, in relation to Sec.4, RA
4712) |
Prision mayor |
P120,000.00 |
| - If accessory is a government
official or employee (1st Par. No. 5 and 2nd
Par. Par. Sec. 3601 in relation to Sec.4,
RA 4712) |
Presion mayor maximum |
P120,000.00 |
| - If offender is a government
official or employee (1st Par. No.5 and 2nd
Par Par. Sec. 3601) |
Death (Maximum period) |
No Bail |
| - Accomplice (1st Par.
No.5 and 2nd Par. Sec.3601 in relation to
Sec.4, RA 4712) |
Reclusion perpetua |
No Bail |
| - If accomplice is a government
official or employee (1st Par. No.5 and 2nd
Par.Sec. 3601 in relation to Sec.4, RA 4712) |
Reclusion perpetua |
No Bail |
| - Accessory (1st Par.
No. 5 and 2nd Par. Sec. 3601 in relation to
Sec.4, RA 4712) |
Reclusion temporal |
P200,000.00 |
| - If accessory is a government
official or employee (1st Par. No.5 and 2nd
Par. Sec.3601 in relation to Sec.4, RA 4712) |
Reclusion temporal maximum |
P200,000.00 |
| - Violation
penalized under Sec. 3602 |
Same penalties
as in Sec. 3601 |
Same bail
as provided therein |
| - Violation of Sec. 3603 |
Not more than 1 year and
fine not exceeding P5,000.00 |
P10,000.00 |
| - Violation penalized
under Sec. 3604 |
1 year to 10 years and
fine from P5,000.00 to P50,000.00 |
P100,000.00 |
| - Violation of Sec. 3605 |
Not more than 2 years
and fine not exceeding P5,000.00 |
P20,000.00 |
| - Violations
of Secs. 3606, 3607 and 3608 |
Not more than
5 years and/or fine not exceeding P20,000.00 |
P50,000.00 |
| - Violation of any other
provisions (Penalized under Sec. 3610) |
Not more than 1 year and/or
fine not exceeding P1,000.00 |
P10,000.00 |
| PD 1466, creating
the Maritime and Air Transport Industries |
Fine not more than the
cost of freight of shipment but not less than
P5,000.00 |
50% of the fine but not
less than P2,500.00 nor more than P30,000.00 |
| PD 1468 (Revised
Coconut Industry Code), as amended by PDs
1841 and 1854 |
Not more than 5 years
and fine not exceeding P20,000.00 |
P10,000.00 |
| PD 1481,
regulating trading of locally grown Virginia
leaf tobacco |
| - Violation of Sec.37
(a) |
4 years and 1 day to 5
years and/or fine from P15,000.00 to P20,000.00 |
P10,000.00 |
| - Violation of Sec. 37
(b) |
1 year and 1 day to 3
years and/or fine from P5,000.00 to P10,000.00 |
P6,000.00 |
| - Violation of Sec. 37
(c) |
2 months and 1 day to
6 months and/or fine from P500.00 to P2,000.00 |
Bail Not Required |
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