Civil vs. Criminal Enforcement: What’s the Difference?

Civil vs. Criminal Enforcement: What’s the Difference? — plain‑English guide. This article explains what this enforcement tool is, when it’s used, how it works, what documents to gather, and practical steps to reduce risk while keeping the ledger accurate.

Civil. Aims to compel payment (coercive), often with purge conditions and review dates.

Criminal. Punishes willful nonpayment (punitive) and may involve probation or jail; burdens of proof differ.

Practical path. Most cases start civil; criminal charges are reserved for egregious, sustained nonpayment.

Bottom line. Courts and agencies decide with documents and predictable procedures. If you prepare cleanly, meet deadlines, and route money through official channels, you’ll reduce conflict and stay compliant.