Is it possible to fine for incorrect calculation of utility bills?


Housing and communal services legislation

  1. The Civil Code of the Russian Federation regulates relations in the field of property, non-property and intellectual rights, compliance with property, and contractual obligations.
  2. The Housing Code of the Russian Federation establishes criteria for the quality of service provision in housing and communal services. Article 157 of the Housing Code of the Russian Federation establishes the administrative responsibility of the head of the Criminal Code for incorrect calculation of rent and the amount of the fine for this act.
  3. Federal Law “On the Protection of Consumer Rights” dated 02/07/1993 No. 2300-1 lists the interactions between sellers (suppliers) and buyers, defines the concept of quality of services and products and prescribes the mechanism of the RFP.
  4. Federal Law “On the procedure for considering appeals from citizens of the Russian Federation” dated May 2, 2006 No. 59-FZ is applied in the case of complaints about the work of state, municipal or private enterprises.

What could cause incorrect charges on a receipt?

Company employees calculate rent using special software.

Such manipulations are no longer performed manually; the calculation of utility bills is fully automated.

Therefore, there are few reasons for accrual errors in receipts:

  1. A technical error has occurred. A software failure or computer breakdown may affect the calculation result. This does not relieve the management company of responsibility for accruals, but it is an objective reason for the error and does not bear malicious intent.
  2. The consumer made a mistake himself and provided incorrect meter readings.
  3. Intentional illegal actions of the company's management or employees. In this case, incorrect calculation of rent becomes a criminal offense and entails more serious liability.

Controlled questions

From January 1, fines will be introduced for illegally charging utility bills in excess of the consumption rate. This was noted in the Decrees of the Government of the Russian Federation, signed by Dmitry Medvedev.

Starting from the new year, payment for the maintenance of residential premises will include a new amount relating to the maintenance of common property. Previously, it was written on a separate line on the receipt. This measure is necessary so that residents can independently determine the amount of payment at a general meeting. In this case, the amount should not exceed consumption standards.

The new resolution, according to Deputy Prime Minister Dmitry Kozak, will eliminate the distribution of fees for general house needs among all residents. It will also be much easier to track the facts of illegal residence of persons in an apartment.

The new documents also touch upon the issue of incorrect calculation of utility bills. Previously, there was no liability for this, so unscrupulous management companies could carry out calculations in excess of the norm.

The second resolution introduced new rules according to which public housing control is carried out. They will help increase the transparency and efficiency of government agencies, eliminating the possibility of violations.


Sample application for recalculation of utility bills

Where to complain to the management company for incorrectly charged rent


photo3To restore your rights, you need to adhere to a certain algorithm of actions.
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To the head of the management company

The first step in resolving the conflict will be a written appeal to the head of the company. In it, the defrauded payer needs to describe in detail his arguments regarding the incorrectly calculated rent, with reference to the approved standards, and state the requirement for recalculation.

The appeal will be considered within a month. The answer may be positive when the manager admits the error in the calculations, apologizes and guarantees a recalculation in the next month.

In this case, both parties to the conflict will remain satisfied: the tenant will return the overpaid money, and the mistake will not cost the boss serious losses.

If the management company ignores the complaint or refuses to recalculate, the next step can be taken.

In GZHI

The State Housing Inspectorate is an executive body. Its functions include protecting the rights and interests of consumers of utility services, as well as overseeing the management company’s compliance with contractual obligations in terms of the quality of service provision, as well as charging for them in accordance with the approved tariffs.

There are inspection branches in all cities or regional centers. You can complain about incorrect rent calculations to any of them: bring the application in person or send it by registered mail.

In addition, you can submit an application online on the official website of the housing inspection. Based on the results of the inspection of the activities of the management company, the inspector has the right to impose an administrative penalty.

To Rospotrebnadzor

This is an executive body that has a wide range of powers in the field of citizens’ rights against various attacks.

This is the authority where you can complain and demand punishment for a company that charges unreasonably large payments. There are several ways to do this:

  • send a mail message;
  • call the hotline 8-800-100-0004;
  • leave an email on the official website.

Upon request, an unscheduled inspection will be organized. Its results will help resolve the issue of the legality of charging utility bills and applying liability to the management of the management company.

To the prosecutor's office

The prosecutor's office is a supervisory body that has jurisdiction over any issues of non-compliance with legislation, including housing legislation. There is no point in contacting the prosecutor's office without going through all the previous authorities. In this case, the complaint will be sent down for consideration by the relevant departments.

If a citizen has confirmation of appeals to all authorities, then the prosecutor will evaluate the quality of work of government bodies with applications and initiate his own check of compliance with the criminal code of law. As a result, an order will be issued to eliminate violations and, if necessary, an administrative penalty will be imposed.

IMPORTANT! Appeals to government authorities can be sent through online services on their official websites, or use the capabilities of the electronic resources of RosZhKKH or the State Services website.

To court

The court is the last authority to which a citizen deceived by the management company can turn. As a rule, such issues are resolved at previous stages. But if all attempts to resolve the conflict out of court are futile or, despite the positive decisions of the authorities, the Criminal Code does not comply with them, then you can draw up a statement of claim, attach correspondence to it and go to court.

What is the punishment?

If it is established that errors were made when charging services due to the fault of the responsible persons, penalties may be applied to them. The basis for the application of administrative liability can only be an official decision of higher authorities, for example, satisfaction of a lawsuit.

Are there any fines?

If there is a fine, it will not be repaid according to the standard scheme. If payments are accrued incorrectly, only a partial reduction in the amount of the payer's debt obligations in subsequent reporting periods by the amount of the overpayment is possible.

These financial transactions must be clearly displayed in subsequent receipts that the apartment owner regularly receives from his management office.

According to the law, it is allowed to transfer money as a fine within 60 days after the injured party contacts the regulatory authority. If there is a court order, the return of the excess is carried out until the debt is completely eliminated.

There are situations when a fine is not imposed. For example, if the homeowner is at fault - the readings of the reading devices, useful area or number of residents are incorrectly indicated.

When a company deliberately avoids paying a fine, the court has the right to charge an additional 25% of the amount specified in the claim. In addition, all costs of conducting the proceedings are also borne by the defendant.

The maximum fine is half the amount that exceeds the actual cost of the service. If it turns out that the service itself was not provided to the consumer in accordance with the declared quality, an additional 30% of the price will be charged. In case of both violations, 80% will be withheld from the perpetrator.

How to correctly write a complaint for incorrect calculation of payments

First you need to make sure that there really is an error on the receipt. To do this, you need to find out the current tariffs for utility services - perhaps they have recently been increased - and also check the information about the meter readings transmitted earlier: it may turn out that the consumer himself made an inaccuracy.

If you are convinced that there is an error in the receipt, you can file a complaint.

Appeal to the head of the management company

The leader must be interested in a peaceful resolution of the conflict, so it is necessary to contact him with a statement with the following content:

  1. Indicate the addressee's full name and position, for example, to the director of Management Company LLC, I.I. Petrov.
  2. Next, the initiator of the complaint indicates his data and address.
  3. Below in the center of the page is the name of the document - Complaint.
  4. Then the citizen must describe the problem in detail, indicate for which services and for what period the excess amounts were accrued, refer to the approved tariffs, and demand a recalculation.
  5. It would be useful to warn about the intention to apply for protection of rights to higher authorities if the issue is not resolved at this level.
  6. At the end, the date the document was drawn up and a signature are placed.

To the State Housing Inspectorate

A complaint of similar content is being drawn up.

They describe the details of the dispute, attach copies of receipts (it is advisable to confirm your good faith as a payer of utility bills and the absence of debts), documents confirming the right to use or own the apartment, a copy of the application and the response of the head of the company.

IMPORTANT! As a general rule, citizens' appeals are considered within 30 days.

Complaint to Rospotrebnadzor

After attempts to resolve the conflict, you should contact the head of the management company directly.

The application must include the correct, in the applicant's opinion, payment calculation with justification and a copy of the receipt, confirm the absence of debt for housing and communal services, attach a lease agreement or certificate of ownership, correspondence with the management company.

Nuances of a complaint to the prosecutor's office

Such content will have an appeal to the prosecutor's office. But, in addition to the main problem and providing evidence, the applicant must confirm the appeal to the relevant organizations: the housing inspection and Rospotrebnadzor.

The prosecutor's office not only considers the complaint on its merits, but also evaluates the legality of the actions or inactions of officials.

IMPORTANT! You can file a claim in court immediately, without contacting supervisory authorities, if you have evidence!

How to file a claim against the Criminal Code

A statement of claim against the management company demanding recalculation of incorrectly calculated rent must meet standard criteria:

  1. The header indicates the status of the court to which the case is being sent for consideration and its address,
  2. Below are detailed personal data of the initiator of the process: his last name, first name, patronymic, address, telephone.
  3. Next, you need to describe in detail the details of the opposite party: the full name of the management company, its legal and actual address.
  4. The main part describes the essence of the dispute. The plaintiff must also indicate attempts to resolve the conflict out of court. Then, with reference to paragraphs of regulatory documents that confirm the validity of his claims, the plaintiff demands recovery from the defendant of the amount of overpayment or recalculation.
  5. All documents confirming the applicant’s arguments are attached to the claim (a copy of the paper confirming the ownership of the residential premises, a receipt for payment of the state duty).

What to do after considering the complaint

If the decision made by the competent authority or court satisfies the applicant, then he, having received a copy of it, will await recalculation. For the management company, which did not want to resolve the conflict peacefully, this will be costly.

What will be the punishment

According to current legislation, if the Criminal Code has eliminated the cause of the dispute before the victim contacts government authorities or there is no fault, then it will avoid sanctions.

If the complaint reaches government officials, then they are obliged to make a decision within thirty days to impose an administrative penalty: a fine in the amount of half the amount of the overcharged rent.

Is compensation due?

If the owner or tenant of the apartment proves that the rent was charged illegally, the management company is obliged to recalculate it in the next month. In addition, the fine imposed by decision of the authority will be paid in his favor.

Funds in the form of a fine are not given to the applicant in person, but are taken into account as advance payments for utility services, and this amount is indicated separately on the receipt.

Is compensation due?

The law allows for this possibility and reserves the citizen’s right to demand compensation. Its maximum amount is half of the overpaid money. However, in practice everything is much more complicated. It will not be easy to prove in court the fact of material or moral harm caused to the applicant by the Criminal Code. As a rule, the court rejects compensation claims in most cases, unlike those that require punitive damages.

It is useful for every citizen who pays for utility services to know that in the event of poor quality provision or inflated tariff indicators, it is necessary to defend their interests. Moreover, it is better to do this immediately. If contacting the Criminal Code does not help, you should complain above. When it is not possible to reach an agreement peacefully, the last resort is going to court. As the practice of conducting such cases shows, in most cases justice takes the side of the consumer.

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