Guide
Form 5472 Penalties Guide
The penalty for not filing Form 5472 is $25,000 per form per year. Penalties accumulate. Penalty abatement is possible for reasonable cause. IRS is aggressive on enforcement.
Penalties
Form 5472 Penalty Structure
| Violation | Penalty | |-----------|---------| | Failure to file | $25,000 per form per year | | Filing late | $25,000 (same as non-filing) | | Filing incorrectly | $25,000 | | Failure to maintain records | $25,000 | | Continued non-compliance | Additional $25,000 per 30-day period |
How Penalties Accumulate
| Years Not Filed | Penalty | |----------------|----------| | 1 year | $25,000 | | 2 years | $50,000 | | 3 years | $75,000 | | 5 years | $125,000 |
Abatement
Penalty Abatement
The IRS may abate Form 5472 penalties for 'reasonable cause.' Common grounds:
- Ignorance of filing requirement — Didn't know about Form 5472 (first-time filers)
- Reliance on professional — CPA or attorney failed to advise
- Medical emergency — Serious illness preventing filing
- Natural disaster — Events beyond your control
To request abatement: file a letter with the IRS explaining reasonable cause, include supporting documentation, and reference IRC Section 6038A.
Tip: File the overdue Form 5472 before requesting abatement. Showing compliance strengthens your case.
Prevention
How to Avoid Penalties
- Get your EIN as soon as your LLC is formed
- File Form 5472 by April 15 each year (or request extension)
- Keep records of ALL transactions between you and your LLC
- Hire a US CPA experienced with foreign-owned LLCs
- File even if your LLC had $0 in transactions
Related: Form 5472 guide | Form 5472 instructions | Form 5472 deadline
Frequently Asked Questions
Is Form 5472 required?
Yes, for all foreign-owned US LLCs and corporations with 25%+ foreign ownership. Filed annually with a pro-forma Form 1120.
What is the penalty for not filing?
$25,000 per form per year. Penalties accumulate and the IRS is aggressive on enforcement.
When is Form 5472 due?
April 15 (same as tax return). 6-month extension available via Form 7004 (extends to October 15).
Do I need an EIN to file Form 5472?
Yes. Your EIN is required on Form 5472. Apply for an EIN at ein.so for $49 before filing.
Can I file Form 5472 myself?
Yes, but most non-residents use a US CPA ($200-500) due to the $25,000 penalty for errors.
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