Assess a penalty according to the following criteria:
The penalty equals the MBC for the earliest month for not making a timely report and
without good cause.
The penalty is two times the MBC unless there is only one month in the violation period
or the beneficiary accepted only one month's benefit;
then the penalty equals the MBC (For information on calculating violations, see GN 02604.130.)
Third and subsequent violations
The penalty is three times the MBC. When deductions are showing or benefits accepted
for less than 3 months in the violation period; then the penalty equals the MBC times
the number of months involved.