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REPUBLIC OF THE PHILIPPINES

Land Transportation
Franchising & Regulatory Board

REGION III

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Fines and Penalties

PENALTIES DEPARTMENT ORDER NO./ MEMORANDUM CIRCULAR NO. DATE GRANTED AMOUNT (PHP)
Late filing of Annual Report MC 2004-031 September 30, 2004 500.00 per year
Failure to submit and / or late filing of inventory of units for opertaors with fleet units (five (5) units and up) on or before September 30 of every year MC 2005-005 March 1, 2005 500.00 /month /case no.
Late filing of petition for extension of validity of CPC which expired year 200 and up Regular Penalty (PUJ, PUB & TAXI) MC 2005-035 October 7, 2005 500.00 /unit /month
Additional Penalty: MC 2005-035 (as amended) October 24, 2005 5, 000.00 / unit / -PUJ
7, 500.00 / unit / -tx /sts/shs
15, 000.00 / unit / -PUB
250.00 / unit / -TH
Expired 2005 up to December 31, 2006 MC 2005-035 (Final Ext. of Deadline) February 1, 2006 5,000.00 / unit / -PUJ
7, 500.00 / unit / -tx /metered TX/school / Shuttle service
15, 500.00 / month -TH
Late Filing of Petition for exemption to secure a certificate of Public Convenience to opertae “Truck-for-hire” service MC 2004-043 December 13, 2004 260.00 / month / petition from February 15, 2005
Late filing of application / petition for Conversion of Tourist Transport service MC 2005-004 March 1, 2005 2,500.00 / unit
Late Filing of Petition for exemption to secure a certificate of Public Convenience to opertae “Truck-for-hire” service MC 2004-043 December 13, 2004 260.00 / month / petition from February 15, 2005
Late filing of re-application / convesion of Public Convenience to operate School Transport service MC 2004-036
MC 2004-046
Novemeber 5, 2004
December 13, 2004
2,500.00 / unit
Penalty for wrong address – for purpose of release of Fare Matrix MC 2005-016 June 27, 2005 3,000.00
Lifted / suspended; Operator is required to submit manifestation or petition for the a forsaid purposee MC 2006-056 July 20, 2006 Suspension up to December 31, 2006 only
Failure to submit Income Tax Return MC 2004-038
MC 2005-013
MC 2005-026 (as amended)
May 9, 2005
August 4, 2005
500.00 / year up to March 31, 2006
Non-compliance of painting additional marking requirement of public utility vehicles such as “How’s my driving” and Telephone & cell no. MC 2005-006 March 1, 2005 500.00 per single offense
Failure to submit information / data required by the Board for Data Base MC 2003-031 November 19, 2003 3,000.00 – first offense
5,000.00 – second offense
Suspension / Revocation of CPC – 3rd offense
Ammended Operators / applicants with multiple franchise and or application is required to comply or file only one (1) information data sheet for all franchises MC 2001-007 June 6, 2006  
Penalty for late registration of units and non-registration of units (abandonment of service) MC 2001-007
MC 2003-032 (as amended)
December 3, 2003 250.00 / month / unit
Failure to secure Certificate of Public Convenience and stciker yearly as per Memo Cir. 2002-012 dtd. July 17, 2002; Failure of the driver to carry such certificate of public convenience MC 2003-002
MC 2002-003
January 7, 2003
April 2, 2002
1,000.00
Penalties for Tourist Transport vehicles without new specialized plates MC 2004-020 August 17, 2004 P 500.00 – first offense
1,000 – second offense
Cancellation of franchise – third offense
Penalty for non-compliance of specialization & standard on advertising materials MC 95-006
MC 2003-026 (as amended)
  500.00
Penalty for not imposing standard rates on vehicle for hire service of P 6.00 for 1st (5) kms; P 1.00 per succeeding km. MC 2003-014 June 27, 2003 5,000.00 first offense
Suspension of Operator’s CPC- 2nd offense
Cancellation/ Revocation of CPC – 3rd offensee
Penalty for taxi operators who failed to pay filing fees of increase of rates and whose taxi meters were not calibrated Board resolution no. 4) November 12, 2004 2,500.00 per franchise for two (2) units
70.00 per unit in excess of two (2) units
Failure to compy with terms & conditions embodied on the decision issued by the Board under Case No. 2004-0677(Fare Increase of Taxi)     2,500.00 for the driver and operator per one (1) single offense
Penalty for taxi units with taximeters found adjustted or increased during given calibration dates and prior to the issuance of decision of fare of increase     5,000 per single offense
Penalty for charging higher or lower fare rate without approval & authority from the Board MC 2005-021 July 7, 2005 5,000.00 and suspension of whole CPC to which the unit forward violating- 1st offense
10,000.00 and suspension of all CPC granted to operator for thirty (30)days – 2nd offense
Cancellation of all CPC granted to operator
Penalty for non-filing and / or late filing of application for payment of increase of rates and fare matrices MC 2005-034 October 3, 2005 500.00 / unit / month
Amended amount of penalty lowered to P 1,000/unit MC 2006-054 July 20, 2006 1,000.00 /unit untill December 31, 2006 only
Penalty for late submission of initial compliance for AUV on or before 11/14/05 which was extended up to February 28, 2006 MC 2006-002
MC 2006-011
January 9, 2006
February 26, 2006
250.00/ unit
No fare matrix displayed / photocopies fare matrix displayed MC 2005-024 August 01, 2005 500.00 – 1st offense
P 1,000 – 2nd offense
Cancellation of CPC – 2rd offense
Fake fare matrix displayed MC 2005-024 August 01, 2005 5,00.00 & 30 dyas suspension of franchise -1st offense
Cancellation of franchise – 2nd offense
Failure to reseal & calibrate taxi meter as scheduled and late resealing MC 2004-045
MC 2005-040 (as amended)
December 21, 2004
November 18, 2005
250.00 / week
125.00/ week (as amended) or
500.00/month
Penalty for illegal acquisition of pull tight seals MC 2005-043 November 18, 2005 1,500.00 -1st offense
3,000.00 – 2nd offense
5,000.00 – 3rd offense
Penalty for lost pull-tight seals MC 2005-043 November 18, 2005 1,500.00 -1st offense
3,000.00 – 2nd offense
5,000.00 – 3rd offense
Penalty for lost Taxi Operator’s Calibration Booklet MC 2005-043 November 18, 2005 1,000.00
Penalty for late communication MC 2005-041
MC 2005-051 (as amended)
November 18, 2005
December 2, 2005
250.00 / week
250.00 / month
Penalty for delay of adopting “yellow” color of School Transport services (Modified) MC 2006-006
MC 2006-019
February 1, 2006
March 30, 2006
500.00 / month of delay
2500.00 / month of delay
Penalty for Stolen & Fake Taxi Meter Seals MC 2006-007 February 1, 2006 10,000.00 – for operators with expired CPC
2,500.00 – for operators with subsisting CPC
10,000.00 – for operators with substiting CPC should refuse to cooperate with the investigating authority
No smoking signage MC 2006-007 March 31, 2006 500.00 / month – effective April 15, 2006
Report of Loss Pull tight Seal/s MC 2006-028 May 12, 2006 500.00 – 1st offense
1,000.00 – 2nd offense
1,500.00-3rd offense
Penalty for Submission of fake & spurious OR’s / CR’s & certificate of year model & other Misrepresentation to the Board MC 2006-031 May 12, 2006 100,000.00 -1st offense
2nd offense – Suspension of CPC for 30 days
3rd offense- Cancellation of the CPC ( entire fleet)
Frequency of Service ( City Tours Service)
Penalty for every late arrival
Every trip that he fails to run
MC 2006-034 May 12, 2006 1,000.00-every late arrival (more than 40 minutes head way)
P5,000.00 – Every trip less than the approved number of trips of days6