1 Is Employer contributing 8.33% of the employees pay towards EPF during last 15days? Section 6A 2 Does employer submits Consolidated report within 3 months to RPFC Section 7A(3) 3 Does employer send report to RPFC regarding Employees leaving service,within 15days of preceding month. Section 36 4 Does employer have collection of particulars of the employees and his family? Section 38 5 Is employer contributing towards deposit link insurance scheme? Section 6C 6 Is employer contributing less than one percent towards deposit link insurance scheme? Section 6C 7 Is EPF scheme also covering the contract labour employees? Section 36B 8 Does employer submits Members annual contribution cards to RPFC? Section 40 9 Has the employer sumitted the annual return for the month ending on 31st March? Section 55 The Employees Provident Fund and Miscellaneous Provisions Act, 1952 Penalty Status Imprisonment not less than 1 year and upto 3 years and fine of 10000 rupees Compliance Imprisonment not less than 1 year and upto 3 years and fine of 10000 rupees Compliance Imprisonment not less than 6 months and a fine of five thousand rupees Compliance Imprisonment not less than 6 months and a fine of five thousand rupees Compliance Imprisonment not less than 1 year and upto 3 years and fine of 10000 rupees Compliance Imprisonment not less than 1 year and upto 3 years and fine of 10000 rupees Compliance Imprisonment not less than 6 months and a fine of five thousand rupees Compliance Imprisonment not less than 6 months and a fine of five thousand rupees Compliance Imprisonment not less than 6 months and a fine of five thousand rupees Compliance The Employees Provident Fund and Miscellaneous Provisions Act, 1952