129.1. A monetary administrative penalty of $500 in the case of a natural person or $2,500 in other cases may be imposed on any person who fails(1) to send the notice provided for in the first paragraph of section 24.1;
(2) to comply with the obligation set out in the second paragraph of section 24.1;
(3) to send the confirmation provided for in the first paragraph of section 30 or the first paragraph of section 43, or to send it within the prescribed time;
(4) to send notification as provided for in the second paragraph of section 42, the notice provided for in the second paragraph of section 45 or the notice provided for in the third paragraph of section 46, or to send it within the prescribed time;
(5) to send an annual report to the Minister at the times and in accordance with the conditions provided for in the first paragraph of section 58 or to have the financial statements contained in the report audited as provided for in the second paragraph of that section or to have them audited by a professional referred to in the second paragraph;
(6) to send the results referred to in the first paragraph of section 63 to the designated management body or to send them within the prescribed time;
(7) to have the rates referred to in section 78 audited or to have them audited by a chartered professional accountant or any other person referred to in the second paragraph of section 58;
(8) to submit a remedial plan, in contravention of the second paragraph of section 82 or to submit it within the prescribed time;
(9) to have the data or information referred to in section 86.3 audited or to have it audited by a chartered professional accountant or any other person referred to in the second paragraph of section 58;
(10) to give access to the documents and information requested by a professional engaged to perform an audit, in contravention of the fourth paragraph of section 86.3;
(11) to comply with the time limit provided for in section 87;
(12) to provide to a designated management body the information referred to in section 122, section 125 or section 126 or to provide it within the prescribed time.