To check the compliance of tobacco retailers and wholesalers, TLV can ask for information from:
- Victoria Police
- local councils
- other government agencies across Australia.
We may review a licence at any time. We can check:
- whether the licensee and any associates are still suitable to be involved with the tobacco business
- the licensee’s compliance with the Act and the Regulations.
If you do not comply with the law
We can vary, suspend, or cancel your licence.
If we suspect you are holding or selling illicit tobacco, we can immediately suspend your licence for up to 90 days.
Penalties
| Offence | Penalties for individuals | Penalties for businesses and incorporated associations |
| Possessing Illicit tobacco by tobacco supply businesses | Up to $170,948.40 or up to 5 years jail | More than $854,742 |
| Selling Illicit tobacco | Up to $366,318 or up to 15 years jail | More than $1.8 million |
| Selling tobacco without a licence | Up to $170,948.40 or 5 years jail | $854,742 |
| Failing to comply with licence conditions or obligations | Up to $12,210.60 | $61,053 |
| Providing false or misleading information | Up to $12,210.60 | $61,053 |
| Failing to display a copy of the licence | Up to $1,017.55 | $5,087.75 |
Roles of other Victorian government agencies
Victoria Police
Victoria Police continues to be responsible for detecting and investigating criminal activity – especially serious and organised crime – associated with the sale of tobacco and illicit tobacco.
Victoria Police has enforcement powers, including search warrants and seizure powers, to help detect serious criminal activity.
They also contribute to licensing decisions by providing information about the suitability of tobacco licence applicants.
Department of Health
The Department of Health continues to:
- develop tobacco policy
- provide health messages to prevent broader tobacco and smoking harms
- enforce smoke-free areas.
For more information about tobacco reforms in Victoria, visit the Department of Health website.
Local councils
Local councils do not have a role in enforcing the tobacco licensing scheme or monitoring compliance.
They provide education and monitor compliance with the general retail, and smoke and e-cigarette-free requirements of the law.
Updated