FKS Inspection Nets €19.2M in Fines, 5 Criminal Proceedings
On May 14, 2024, the Financial Control Black Work (FKS) unit of the Main Customs Office Augsburg conducted a large-scale inspection in the hairdressing and beauty sector. A total of 56 officers checked 121 employees across 53 salons, studios, and barbershops. This was part of the FKS's regular focus inspections to maintain high inspection numbers and reduce illegal employment.
The FKS's efforts have led to significant results. In 2023 alone, they inspected 1,014 employers, initiated 2,813 criminal proceedings, and completed 2,740. These inspections aim to ensure compliance with social security obligations and the payment of the minimum wage.
During the recent inspection, four illegally staying Vietnamese nationals were found in two nail studios, and one in a hairdressing salon. Authorities initiated five criminal proceedings for illegal residence and social insurance fraud. Employers also faced administrative fines for violations such as not keeping records of working hours, employing foreigners without residence permits, and failing to register for social security. The responsible authorities were the Finanzkontrolle Schwarzarbeit of the Main Customs Office Nürnberg and the Tax Investigation Office Nürnberg-Süd.
The FKS's inspection on May 14, 2024, resulted in a total damage sum of €19.2 million from criminal and administrative proceedings. These inspections play a crucial role in maintaining fair employment practices and preventing illegal activities in the sector.
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