Nghe An: List of 14 companies owing social insurance have their files transferred to the Provincial Police for investigation and handling

Recently, within the scope of functions and powers as prescribed by law, the Social Insurance agency has directly applied handling measures and recommended competent authorities to handle these 14 labor-using units.

Accordingly, the Social Insurance agency conducted surprise specialized inspections on social insurance, health insurance, and unemployment insurance payments at 9/14 units, of which 3 units were directly inspected by Vietnam Social Insurance, 6 units were inspected by Nghe An Provincial Social Insurance. 10/14 units were administratively sanctioned for the act of owing social insurance, health insurance, and unemployment insurance; of which 2 units were issued Decisions by Vietnam Social Insurance, 5 units requested the Department of Labor, War Invalids and Social Affairs to issue Penalty Decisions, and 3 units were issued Penalty Decisions by the Director of Nghe An Provincial Social Insurance.

After the Inspection Conclusion, Decision on administrative sanction, Decision on compulsory remedy of consequences caused by administrative violation, although the Social Insurance Agency of Nghe An province directly urged or sent urging documents, the units still did not comply.

As of the end of November 2018, the total amount of social insurance, health insurance, and unemployment insurance debt of these 14 enterprises was nearly 40 billion VND. The company with the longest debt period was up to 79 months.

In response to the violations and lack of cooperation of the units, based on the program of coordination in preventing and combating crimes in the field of social insurance, health insurance, and unemployment insurance between Nghe An Provincial Police and Nghe An Provincial Social Insurance; based on the crime of paying social insurance, health insurance, and unemployment insurance as prescribed in Article 216 of the Penal Code 100/2015/QH13, Nghe An Provincial Social Insurance transfers the file to Nghe An Provincial Police for handling according to regulations to ensure the legitimate rights of employees.

List of 14 companies whose records were transferred by the Provincial Social Insurance to Nghe An Provincial Police to investigate and handle according to regulations.