# L_2012244EN.01001101.xml

| 8.9.2012 | EN | Official Journal of the European Union | L 244/11 |
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8.9.2012

EN

Official Journal of the European Union

L 244/11

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COMMISSION IMPLEMENTING DECISION

of 6 September 2012

on excluding from European Union financing certain expenditure incurred by the Member States under the Guarantee Section of the European Agricultural Guidance and Guarantee Fund (EAGGF), under the European Agricultural Guarantee Fund (EAGF) and under the European Agricultural Fund for Rural Development (EAFRD)

(notified under document C(2012) 6113)

(Only the English, French, German, Greek, Hungarian, Italian, Latvian, Portuguese, Romanian, Spanish and Swedish texts are authentic)

(2012/500/EU)

THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EC) No 1258/1999 of 17 May 1999 on the financing of the common agricultural policy (1), and in particular Article 7(4) thereof,

Having regard to Council Regulation (EC) No 1290/2005 of 21 June 2005 on the financing of the common agricultural policy (2), and in particular Article 31 thereof,

Having consulted the Committee on the Agricultural Funds,

Whereas:

| (1) | Under Article 7(4) of Regulation (EC) No 1258/1999, and Article 31 of Regulation (EC) No 1290/2005, the Commission is to carry out the necessary verifications, communicate to the Member States the results of these verifications, take note of the comments of the Member States, initiate a bilateral discussion so that an agreement may be reached with the Member States in question, and formally communicate its conclusions to them. |
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(1)

Under Article 7(4) of Regulation (EC) No 1258/1999, and Article 31 of Regulation (EC) No 1290/2005, the Commission is to carry out the necessary verifications, communicate to the Member States the results of these verifications, take note of the comments of the Member States, initiate a bilateral discussion so that an agreement may be reached with the Member States in question, and formally communicate its conclusions to them.

| (2) | The Member States have had an opportunity to request the launch of a conciliation procedure. That opportunity has been used in some cases and the reports issued on the outcome have been examined by the Commission. |
| --- | --- |

(2)

The Member States have had an opportunity to request the launch of a conciliation procedure. That opportunity has been used in some cases and the reports issued on the outcome have been examined by the Commission.

| (3) | Under Regulation (EC) No 1258/1999 and Regulation (EC) No 1290/2005, only agricultural expenditure which has been incurred in a way that has not infringed European Union rules may be financed. |
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(3)

Under Regulation (EC) No 1258/1999 and Regulation (EC) No 1290/2005, only agricultural expenditure which has been incurred in a way that has not infringed European Union rules may be financed.

| (4) | In the light of the verifications carried out, the outcome of the bilateral discussions and the conciliation procedures, part of the expenditure declared by the Member States does not fulfil this requirement and cannot, therefore, be financed under the EAGGF Guarantee Section, the EAGF and the EAFRD. |
| --- | --- |

(4)

In the light of the verifications carried out, the outcome of the bilateral discussions and the conciliation procedures, part of the expenditure declared by the Member States does not fulfil this requirement and cannot, therefore, be financed under the EAGGF Guarantee Section, the EAGF and the EAFRD.

| (5) | The amounts that are not recognised as being chargeable to the EAGGF Guarantee Section, the EAGF and the EAFRD should be indicated. Those amounts do not relate to expenditure incurred more than 24 months before the Commission’s written notification of the results of the verifications to the Member States. |
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(5)

The amounts that are not recognised as being chargeable to the EAGGF Guarantee Section, the EAGF and the EAFRD should be indicated. Those amounts do not relate to expenditure incurred more than 24 months before the Commission’s written notification of the results of the verifications to the Member States.

| (6) | As regards the cases covered by this decision, the assessment of the amounts to be excluded on grounds of non-compliance with European Union rules was notified by the Commission to the Member States in a summary report on the subject. |
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(6)

As regards the cases covered by this decision, the assessment of the amounts to be excluded on grounds of non-compliance with European Union rules was notified by the Commission to the Member States in a summary report on the subject.

| (7) | This Decision is without prejudice to any financial conclusions that the Commission may draw from the judgments of the Court of Justice in cases pending on 1 June 2012 and relating to its content, |
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(7)

This Decision is without prejudice to any financial conclusions that the Commission may draw from the judgments of the Court of Justice in cases pending on 1 June 2012 and relating to its content,

HAS ADOPTED THIS DECISION:

Article 1

The expenditure itemised in the Annex hereto that has been incurred by the Member States’ accredited paying agencies and declared under the EAGGF Guarantee Section, under the EAGF or under the EAFRD shall be excluded from European Union financing because it does not comply with European Union rules.

Article 2

This Decision is addressed to the Federal Republic of Germany, Ireland, the Hellenic Republic, the Kingdom of Spain, the French Republic, the Italian Republic, the Republic of Latvia, the Grand Duchy of Luxembourg, Hungary, the Republic of Austria, the Portuguese Republic, Romania, the Kingdom of Sweden, and the United Kingdom of Great Britain and Northern Ireland.

Done at Brussels, 6 September 2012.

For the Commission

Dacian CIOLOȘ

Member of the Commission

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(1)  
  OJ L 160, 26.6.1999, p. 103.

1

(2)  
  OJ L 209, 11.8.2005, p. 1.

2

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ANNEX

BUDGET ITEM: 6701

| Member State | Measure | Financial Year | Reason | Type | % | Currency | Amount | Deductions | Financial impact |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| AT | Entitlements | 2006 | incorrect use of concept of force majeure | ONE-OFF | | EUR | –5 684,78 | 0,00 | –5 684,78 |
| AT | Entitlements | 2006 | incorrect procedure for the allocation of national reserve (consolidation of the alpine area) | FLAT RATE | 2,00 | EUR | –37 410,57 | 0,00 | –37 410,57 |
| AT | Entitlements | 2006 | non-inclusion of the forage area in the calculation of the reference area/amounts | FLAT RATE | 2,00 | EUR | – 212 321,97 | 0,00 | – 212 321,97 |
| AT | Entitlements | 2007 | incorrect use of concept of force majeure | ONE-OFF | | EUR | –5 684,78 | 0,00 | –5 684,78 |
| AT | Entitlements | 2007 | incorrect procedure for the allocation of national reserve (consolidation of the alpine area) | FLAT RATE | 2,00 | EUR | –60 335,10 | 0,00 | –60 335,10 |
| AT | Entitlements | 2007 | non-inclusion of the forage area in the calculation of the reference area/amounts | FLAT RATE | 2,00 | EUR | – 212 321,97 | 0,00 | – 212 321,97 |
| AT | Entitlements | 2008 | incorrect use of concept of force majeure | ONE-OFF | | EUR | –5 684,78 | 0,00 | –5 684,78 |
| AT | Entitlements | 2008 | incorrect procedure for the allocation of national reserve (consolidation of the alpine area) | FLAT RATE | 2,00 | EUR | – 116 578,92 | 0,00 | – 116 578,92 |
| AT | Entitlements | 2008 | non-inclusion of the forage area in the calculation of the reference area/amounts | FLAT RATE | 2,00 | EUR | – 212 321,97 | 0,00 | – 212 321,97 |
| AT | Entitlements | 2009 | incorrect use of concept of force majeure | ONE-OFF | | EUR | –5 684,78 | 0,00 | –5 684,78 |
| AT | Entitlements | 2009 | non-inclusion of the forage area in the calculation of the reference area/amounts | FLAT RATE | 2,00 | EUR | – 212 321,97 | 0,00 | – 212 321,97 |
| AT | Entitlements | 2010 | incorrect use of concept of force majeure | ONE-OFF | | EUR | –5 684,78 | 0,00 | –5 684,78 |
| AT | Entitlements | 2010 | non-inclusion of the forage area in the calculation of the reference area/amounts | FLAT RATE | 2,00 | EUR | – 212 321,97 | 0,00 | – 212 321,97 |
| AT | Clearance of accounts - Financial clearance | 2010 | Most likely error in the EAGF non-IACS population | ONE-OFF | | EUR | – 143 780,79 | 0,00 | – 143 780,79 |
| TOTAL AT | EUR | –1 448 139,13 | 0,00 | –1 448 139,13 |
| DE | Clearance of accounts | 2007 | error in the EAGF debtors' ledger | ONE-OFF | | EUR | – 203 881,84 | 0,00 | – 203 881,84 |
| DE | Clearance of accounts | 2008 | financial error not pursued for recovery in EAGF population | ONE-OFF | | EUR | –10 000,00 | 0,00 | –10 000,00 |
| TOTAL DE | EUR | – 213 881,84 | 0,00 | – 213 881,84 |
| FR | Promotional measures | 2006 | ineligible expenditure | ONE-OFF | | EUR | –23 204,39 | 0,00 | –23 204,39 |
| FR | Promotional measures | 2006 | unclaimed due interest | ONE-OFF | | EUR | – 336,26 | 0,00 | – 336,26 |
| FR | Promotional measures | 2007 | unclaimed due interest | ONE-OFF | | EUR | – 638,72 | 0,00 | – 638,72 |
| FR | Promotional measures | 2008 | unclaimed due interest | ONE-OFF | | EUR | –38,48 | 0,00 | –38,48 |
| TOTAL FR | EUR | –24 217,85 | 0,00 | –24 217,85 |
| GB | Additional amounts of aid | 2008 | Weaknesses in the LPIS-GIS affecting the quality of the cross-checks, the weaknesses in the functioning of the on-the-spot checks and the erroneous application of the provisions on sanctions, recoveries of undue payment, intentional non-compliance | FLAT RATE | 5,00 | EUR | – 277 231,60 | 0,00 | – 277 231,60 |
| GB | Direct decoupled aid (single payment scheme - SPS) | 2008 | Weaknesses in the LPIS-GIS affecting the quality of the cross-checks, the weaknesses in the functioning of the on-the-spot checks and the erroneous application of the provisions on sanctions, recoveries of undue payment, intentional non-compliance | FLAT RATE | 5,00 | EUR | –16 040 610,36 | –2 369 021,46 | –13 671 588,90 |
| GB | Additional amounts of aid | 2009 | Weaknesses in the LPIS-GIS affecting the quality of the cross-checks, the weaknesses in the functioning of the on-the-spot checks and the erroneous application of the provisions on sanctions, recoveries of undue payment, intentional non-compliance | FLAT RATE | 5,00 | EUR | – 270 398,26 | 0,00 | – 270 398,26 |
| GB | Decoupled direct aids | 2009 | Weaknesses in the LPIS-GIS affecting the quality of the cross-checks, the weaknesses in the functioning of the on-the-spot checks and the erroneous application of the provisions on sanctions, recoveries of undue payment, intentional non-compliance | FLAT RATE | 5,00 | EUR | –15 844 193,29 | 0,00 | –15 844 193,29 |
| GB | Decoupled direct aids | 2009 | Absence of control of new farmers in Northern Ireland | FLAT RATE | 10,00 | EUR | – 899 181,43 | – 449 590,71 | – 449 590,72 |
| GB | Decoupled direct aids | 2009 | Insufficient checks on beneficiaries under the investor's category of National Reserve (Northern Ireland) | FLAT RATE | 10,00 | EUR | –1 036 829,72 | – 518 414,86 | – 518 414,86 |
| GB | Decoupled direct aids | 2009 | Incorrect reduction for National Reserve (Scotland, Wales, Northern Ireland) | ONE-OFF | | EUR | – 608 899,15 | 0,00 | – 608 899,15 |
| GB | Decoupled direct aids | 2009 | Overrun of the regional ceiling (Northern Ireland) | ONE-OFF | | EUR | – 286 592,57 | 0,00 | – 286 592,57 |
| GB | Decoupled direct aids | 2010 | Absence of control of new farmers in Northern Ireland | FLAT RATE | 10,00 | EUR | – 897 366,72 | 0,00 | – 897 366,72 |
| GB | Decoupled direct aids | 2010 | Insufficient checks on beneficiaries under the investor's category of National Reserve (Northern Ireland) | FLAT RATE | 10,00 | EUR | –1 034 737,22 | 0,00 | –1 034 737,22 |
| GB | Decoupled direct aids | 2010 | Incorrect reduction for National Reserve (Scotland, Wales, Northern Ireland) | ONE-OFF | | EUR | – 605 688,94 | 0,00 | – 605 688,94 |
| GB | Decoupled direct aids | 2010 | Overrun of the regional ceiling (Northern Ireland) | ONE-OFF | | EUR | – 288 693,14 | 0,00 | – 288 693,14 |
| TOTAL GB | EUR | –38 090 422,40 | –3 337 027,03 | –34 753 395,37 |
| GR | Other direct aid - Dairy premium | 2007 | non-eligible expenditures over the ceiling | ONE-OFF | | EUR | –16 045,14 | 0,00 | –16 045,14 |
| TOTAL GR | EUR | –16 045,14 | 0,00 | –16 045,14 |
| HU | Financial audit - Overshooting | 2010 | Exceeding of financial ceiling | ONE-OFF | | EUR | –1 515 332,82 | 0,00 | –1 515 332,82 |
| TOTAL HU | EUR | –1 515 332,82 | 0,00 | –1 515 332,82 |
| IE | Rural Development EAGGF (2000-2006) - Area-related measures | 2006 | weaknesses in traceability of the carried out on-the-spot checks, lack of the farm records at parcels level, lack of measurement of the parcels during the on-the-spot checks | FLAT RATE | 2,00 | EUR | – 578 942,61 | 0,00 | – 578 942,61 |
| TOTAL IE | EUR | – 578 942,61 | 0,00 | – 578 942,61 |
| IT | Entitlements | 2006 | deficiencies in calculation of entitlements when a farmer meets several eligibility conditions | ONE-OFF | | EUR | –88 820,07 | 0,00 | –88 820,07 |
| IT | Entitlements | 2007 | deficiencies in calculation of entitlements when a farmer meets several eligibility conditions | ONE-OFF | | EUR | – 159 449,07 | 0,00 | – 159 449,07 |
| IT | Entitlements | 2007 | deficiencies in integration of the olive oil sector into SPS | ONE-OFF | | EUR | –6 838 343,84 | –93 770,42 | –6 744 573,42 |
| IT | Entitlements | 2008 | deficiencies in calculation of entitlements when a farmer meets several eligibility conditions | ONE-OFF | | EUR | – 147 113,50 | 0,00 | – 147 113,50 |
| IT | Entitlements | 2008 | deficiencies in integration of the olive oil sector into SPS | ONE-OFF | | EUR | –6 838 343,84 | 0,00 | –6 838 343,84 |
| IT | Entitlements | 2009 | deficiencies in calculation of entitlements when a farmer meets several eligibility conditions | ONE-OFF | | EUR | – 153 614,54 | 0,00 | – 153 614,54 |
| IT | Entitlements | 2009 | deficiencies in integration of the olive oil sector into SPS | ONE-OFF | | EUR | –6 838 343,84 | 0,00 | –6 838 343,84 |
| IT | Entitlements | 2010 | deficiencies in calculation of entitlements when a farmer meets several eligibility conditions | ONE-OFF | | EUR | – 118 496,31 | 0,00 | – 118 496,31 |
| IT | Entitlements | 2010 | deficiencies in integration of the olive oil sector into SPS | ONE-OFF | | EUR | –6 838 343,84 | 0,00 | –6 838 343,84 |
| IT | Promotional measures | 2007 | exceeding of co-financing | ONE-OFF | | EUR | –32 760,90 | 0,00 | –32 760,90 |
| IT | Promotional measures | 2007 | Late payments | ONE-OFF | | EUR | – 997 431,56 | 0,00 | – 997 431,56 |
| IT | Promotional measures | 2007 | Weaknesses in the controls | FLAT RATE | 5,00 | EUR | – 372 253,49 | 0,00 | – 372 253,49 |
| IT | Promotional measures | 2008 | Late payments | ONE-OFF | | EUR | –1 029 057,38 | 0,00 | –1 029 057,38 |
| IT | Promotional measures | 2008 | Weaknesses in the controls | FLAT RATE | 5,00 | EUR | – 398 223,18 | 0,00 | – 398 223,18 |
| TOTAL IT | EUR | –30 850 595,36 | –93 770,42 | –30 756 824,94 |
| LU | Financial audit - Overshooting | 2010 | Exceeding of financial ceiling | ONE-OFF | | EUR | –1 827,40 | –1 827,40 | 0,00 |
| TOTAL LU | EUR | –1 827,40 | –1 827,40 | 0,00 |
| LV | Export refunds - Non-Annex I | 2008 | Insufficient on-the-spot controls | FLAT RATE | 5,00 | EUR | – 559,00 | 0,00 | – 559,00 |
| LV | Export refunds - other | 2009 | Insufficient on-the-spot controls | FLAT RATE | 5,00 | EUR | –7 936,24 | 0,00 | –7 936,24 |
| LV | Export refunds - Non-Annex I | 2009 | Insufficient on-the-spot controls | FLAT RATE | 5,00 | EUR | – 558,10 | 0,00 | – 558,10 |
| LV | Export refunds - Non-Annex I | 2010 | Insufficient on-the-spot controls | FLAT RATE | 5,00 | EUR | – 487,37 | 0,00 | – 487,37 |
| LV | Export refunds - other | 2010 | Insufficient on-the-spot controls | FLAT RATE | 5,00 | EUR | –7 394,30 | 0,00 | –7 394,30 |
| TOTAL LV | EUR | –16 935,01 | 0,00 | –16 935,01 |
| PT | Other direct aid - Seeds | 2008 | Late on-the-spot controls, claim year 2007 and 2008 | FLAT RATE | 10,00 | EUR | –25 677,30 | 0,00 | –25 677,30 |
| PT | Other direct aids | 2008 | Late on-the-spot controls, claim year 2007 and 2008 | FLAT RATE | 10,00 | EUR | –1 072 654,86 | 0,00 | –1 072 654,86 |
| PT | Other direct aid - Energy crops | 2008 | Late on-the-spot controls, claim year 2007 and 2008 | FLAT RATE | 10,00 | EUR | –29 543,73 | 0,00 | –29 543,73 |
| PT | Other direct aid - Seeds | 2008 | Recoveries, claim year 2007 | ONE-OFF | | EUR | 786,19 | 0,00 | 786,19 |
| PT | Other direct aids | 2008 | Recoveries, claim year 2007 | ONE-OFF | | EUR | 779,08 | 0,00 | 779,08 |
| PT | Decoupled direct aids | 2008 | Recoveries, claim year 2007 | ONE-OFF | | EUR | 611 643,02 | 0,00 | 611 643,02 |
| PT | Other direct aids | 2008 | Recoveries, claim year 2008 | ONE-OFF | | EUR | 8 074,29 | 0,00 | 8 074,29 |
| PT | Additional amounts of aid | 2008 | Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008 | EXTRAPOLATED | EUR | – 510 332,30 | 0,00 | – 510 332,30 |
| PT | Decoupled direct aids | 2008 | Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008 | EXTRAPOLATED | EUR | –25 803 577,29 | 0,00 | –25 803 577,29 |
| PT | Other direct aids | 2008 | Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008 | FLAT RATE | 10,00 | EUR | – 447 248,69 | –4 307,15 | – 442 941,54 |
| PT | Other direct aids | 2009 | Late on-the-spot controls, claim year 2007 and 2008 | FLAT RATE | 10,00 | EUR | –1 085 832,14 | 0,00 | –1 085 832,14 |
| PT | Other direct aid - Energy crops | 2009 | Late on-the-spot controls, claim year 2007 and 2008 | FLAT RATE | 10,00 | EUR | –7 341,95 | 0,00 | –7 341,95 |
| PT | Other direct aid - Seeds | 2009 | Late on-the-spot controls, claim year 2007 and 2008 | FLAT RATE | 10,00 | EUR | –25 699,74 | 0,00 | –25 699,74 |
| PT | Other direct aids | 2009 | Recoveries, claim year 2008 | ONE-OFF | | EUR | 435,37 | 0,00 | 435,37 |
| PT | Decoupled direct aids | 2009 | Recoveries, claim year 2008 | ONE-OFF | | EUR | 53 310,21 | 0,00 | 53 310,21 |
| PT | Additional amounts of aid | 2009 | Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008 | EXTRAPOLATED | EUR | – 502 652,12 | 0,00 | – 502 652,12 |
| PT | Decoupled direct aids | 2009 | Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008 | EXTRAPOLATED | EUR | –27 250 274,35 | 0,00 | –27 250 274,35 |
| PT | Other direct aids | 2009 | Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008 | FLAT RATE | 10,00 | EUR | – 394 467,54 | –13 571,88 | – 380 895,66 |
| PT | Other direct aids | 2010 | Late on-the-spot controls, claim year 2007 and 2008 | FLAT RATE | 10,00 | EUR | –5 024,03 | 0,00 | –5 024,03 |
| PT | Other direct aid - Energy crops | 2010 | Late on-the-spot controls, claim year 2007 and 2008 | FLAT RATE | 10,00 | EUR | –26,08 | 0,00 | –26,08 |
| PT | Decoupled direct aids | 2010 | Weaknesses of LPIS-GIS., advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008 | EXTRAPOLATED | EUR | – 494 010,13 | 0,00 | – 494 010,13 |
| PT | Other direct aids | 2010 | Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008 | FLAT RATE | 10,00 | EUR | –13 473,36 | 0,00 | –13 473,36 |
| PT | Financial audit - Late payments and payment deadlines | 2010 | Late payments | ONE-OFF | | EUR | – 709 124,14 | – 709 124,14 | 0,00 |
| PT | Financial audit - Overshooting | 2010 | Exceeding of ceilings | ONE-OFF | | EUR | –79 990,99 | –79 990,99 | 0,00 |
| PT | Financial audit - Late payments and payment deadlines | 2010 | Late payments | ONE-OFF | | EUR | –2 433 826,30 | –2 433 826,30 | 0,00 |
| TOTAL PT | EUR | –60 215 748,88 | –3 240 820,46 | –56 974 928,42 |
| RO | Financial audit - Late payments and payment deadlines | 2010 | Late payments | ONE-OFF | | EUR | –38 848,18 | –38 848,18 | 0,00 |
| RO | Financial audit - Late payments and payment deadlines | 2010 | Late payments | ONE-OFF | | EUR | –3 800 866,94 | –3 800 866,94 | 0,00 |
| TOTAL RO | EUR | –3 839 715,12 | –3 839 715,12 | 0,00 |
| SE | Decoupled direct aids | 2009 | deficiencies in the LPIS | ONE-OFF | | EUR | –18 476 302,00 | 0,00 | –18 476 302,00 |
| SE | Entitlements | 2007 | overallocation of payment entitlements | ONE-OFF | | EUR | – 502 189,38 | 0,00 | – 502 189,38 |
| SE | Entitlements | 2008 | overallocation of payment entitlements | ONE-OFF | | EUR | – 499 653,07 | 0,00 | – 499 653,07 |
| SE | Entitlements | 2009 | overallocation of payment entitlements | ONE-OFF | | EUR | – 492 044,14 | 0,00 | – 492 044,14 |
| SE | Entitlements | 2010 | overallocation of payment entitlements | ONE-OFF | | EUR | – 461 608,42 | 0,00 | – 461 608,42 |
| TOTAL SE | EUR | –20 431 797,01 | 0,00 | –20 431 797,01 |
| 6701 TOTAL | EUR | – 157 243 600,57 | –10 513 160,43 | – 146 730 440,14 |

Member State

Measure

Financial Year

Reason

Type

%

Currency

Amount

Deductions

Financial impact

AT

Entitlements

2006

incorrect use of concept of force majeure

ONE-OFF

EUR

–5 684,78

0,00

–5 684,78

AT

Entitlements

2006

incorrect procedure for the allocation of national reserve (consolidation of the alpine area)

FLAT RATE

2,00

EUR

–37 410,57

0,00

–37 410,57

AT

Entitlements

2006

non-inclusion of the forage area in the calculation of the reference area/amounts

FLAT RATE

2,00

EUR

– 212 321,97

0,00

– 212 321,97

AT

Entitlements

2007

incorrect use of concept of force majeure

ONE-OFF

EUR

–5 684,78

0,00

–5 684,78

AT

Entitlements

2007

incorrect procedure for the allocation of national reserve (consolidation of the alpine area)

FLAT RATE

2,00

EUR

–60 335,10

0,00

–60 335,10

AT

Entitlements

2007

non-inclusion of the forage area in the calculation of the reference area/amounts

FLAT RATE

2,00

EUR

– 212 321,97

0,00

– 212 321,97

AT

Entitlements

2008

incorrect use of concept of force majeure

ONE-OFF

EUR

–5 684,78

0,00

–5 684,78

AT

Entitlements

2008

incorrect procedure for the allocation of national reserve (consolidation of the alpine area)

FLAT RATE

2,00

EUR

– 116 578,92

0,00

– 116 578,92

AT

Entitlements

2008

non-inclusion of the forage area in the calculation of the reference area/amounts

FLAT RATE

2,00

EUR

– 212 321,97

0,00

– 212 321,97

AT

Entitlements

2009

incorrect use of concept of force majeure

ONE-OFF

EUR

–5 684,78

0,00

–5 684,78

AT

Entitlements

2009

non-inclusion of the forage area in the calculation of the reference area/amounts

FLAT RATE

2,00

EUR

– 212 321,97

0,00

– 212 321,97

AT

Entitlements

2010

incorrect use of concept of force majeure

ONE-OFF

EUR

–5 684,78

0,00

–5 684,78

AT

Entitlements

2010

non-inclusion of the forage area in the calculation of the reference area/amounts

FLAT RATE

2,00

EUR

– 212 321,97

0,00

– 212 321,97

AT

Clearance of accounts - Financial clearance

2010

Most likely error in the EAGF non-IACS population

ONE-OFF

EUR

– 143 780,79

0,00

– 143 780,79

TOTAL AT

EUR

–1 448 139,13

0,00

–1 448 139,13

DE

Clearance of accounts

2007

error in the EAGF debtors' ledger

ONE-OFF

EUR

– 203 881,84

0,00

– 203 881,84

DE

Clearance of accounts

2008

financial error not pursued for recovery in EAGF population

ONE-OFF

EUR

–10 000,00

0,00

–10 000,00

TOTAL DE

EUR

– 213 881,84

0,00

– 213 881,84

FR

Promotional measures

2006

ineligible expenditure

ONE-OFF

EUR

–23 204,39

0,00

–23 204,39

FR

Promotional measures

2006

unclaimed due interest

ONE-OFF

EUR

– 336,26

0,00

– 336,26

FR

Promotional measures

2007

unclaimed due interest

ONE-OFF

EUR

– 638,72

0,00

– 638,72

FR

Promotional measures

2008

unclaimed due interest

ONE-OFF

EUR

–38,48

0,00

–38,48

TOTAL FR

EUR

–24 217,85

0,00

–24 217,85

GB

Additional amounts of aid

2008

Weaknesses in the LPIS-GIS affecting the quality of the cross-checks, the weaknesses in the functioning of the on-the-spot checks and the erroneous application of the provisions on sanctions, recoveries of undue payment, intentional non-compliance

FLAT RATE

5,00

EUR

– 277 231,60

0,00

– 277 231,60

GB

Direct decoupled aid (single payment scheme - SPS)

2008

Weaknesses in the LPIS-GIS affecting the quality of the cross-checks, the weaknesses in the functioning of the on-the-spot checks and the erroneous application of the provisions on sanctions, recoveries of undue payment, intentional non-compliance

FLAT RATE

5,00

EUR

–16 040 610,36

–2 369 021,46

–13 671 588,90

GB

Additional amounts of aid

2009

Weaknesses in the LPIS-GIS affecting the quality of the cross-checks, the weaknesses in the functioning of the on-the-spot checks and the erroneous application of the provisions on sanctions, recoveries of undue payment, intentional non-compliance

FLAT RATE

5,00

EUR

– 270 398,26

0,00

– 270 398,26

GB

Decoupled direct aids

2009

Weaknesses in the LPIS-GIS affecting the quality of the cross-checks, the weaknesses in the functioning of the on-the-spot checks and the erroneous application of the provisions on sanctions, recoveries of undue payment, intentional non-compliance

FLAT RATE

5,00

EUR

–15 844 193,29

0,00

–15 844 193,29

GB

Decoupled direct aids

2009

Absence of control of new farmers in Northern Ireland

FLAT RATE

10,00

EUR

– 899 181,43

– 449 590,71

– 449 590,72

GB

Decoupled direct aids

2009

Insufficient checks on beneficiaries under the investor's category of National Reserve (Northern Ireland)

FLAT RATE

10,00

EUR

–1 036 829,72

– 518 414,86

– 518 414,86

GB

Decoupled direct aids

2009

Incorrect reduction for National Reserve (Scotland, Wales, Northern Ireland)

ONE-OFF

EUR

– 608 899,15

0,00

– 608 899,15

GB

Decoupled direct aids

2009

Overrun of the regional ceiling (Northern Ireland)

ONE-OFF

EUR

– 286 592,57

0,00

– 286 592,57

GB

Decoupled direct aids

2010

Absence of control of new farmers in Northern Ireland

FLAT RATE

10,00

EUR

– 897 366,72

0,00

– 897 366,72

GB

Decoupled direct aids

2010

Insufficient checks on beneficiaries under the investor's category of National Reserve (Northern Ireland)

FLAT RATE

10,00

EUR

–1 034 737,22

0,00

–1 034 737,22

GB

Decoupled direct aids

2010

Incorrect reduction for National Reserve (Scotland, Wales, Northern Ireland)

ONE-OFF

EUR

– 605 688,94

0,00

– 605 688,94

GB

Decoupled direct aids

2010

Overrun of the regional ceiling (Northern Ireland)

ONE-OFF

EUR

– 288 693,14

0,00

– 288 693,14

TOTAL GB

EUR

–38 090 422,40

–3 337 027,03

–34 753 395,37

GR

Other direct aid - Dairy premium

2007

non-eligible expenditures over the ceiling

ONE-OFF

EUR

–16 045,14

0,00

–16 045,14

TOTAL GR

EUR

–16 045,14

0,00

–16 045,14

HU

Financial audit - Overshooting

2010

Exceeding of financial ceiling

ONE-OFF

EUR

–1 515 332,82

0,00

–1 515 332,82

TOTAL HU

EUR

–1 515 332,82

0,00

–1 515 332,82

IE

Rural Development EAGGF (2000-2006) - Area-related measures

2006

weaknesses in traceability of the carried out on-the-spot checks, lack of the farm records at parcels level, lack of measurement of the parcels during the on-the-spot checks

FLAT RATE

2,00

EUR

– 578 942,61

0,00

– 578 942,61

TOTAL IE

EUR

– 578 942,61

0,00

– 578 942,61

IT

Entitlements

2006

deficiencies in calculation of entitlements when a farmer meets several eligibility conditions

ONE-OFF

EUR

–88 820,07

0,00

–88 820,07

IT

Entitlements

2007

deficiencies in calculation of entitlements when a farmer meets several eligibility conditions

ONE-OFF

EUR

– 159 449,07

0,00

– 159 449,07

IT

Entitlements

2007

deficiencies in integration of the olive oil sector into SPS

ONE-OFF

EUR

–6 838 343,84

–93 770,42

–6 744 573,42

IT

Entitlements

2008

deficiencies in calculation of entitlements when a farmer meets several eligibility conditions

ONE-OFF

EUR

– 147 113,50

0,00

– 147 113,50

IT

Entitlements

2008

deficiencies in integration of the olive oil sector into SPS

ONE-OFF

EUR

–6 838 343,84

0,00

–6 838 343,84

IT

Entitlements

2009

deficiencies in calculation of entitlements when a farmer meets several eligibility conditions

ONE-OFF

EUR

– 153 614,54

0,00

– 153 614,54

IT

Entitlements

2009

deficiencies in integration of the olive oil sector into SPS

ONE-OFF

EUR

–6 838 343,84

0,00

–6 838 343,84

IT

Entitlements

2010

deficiencies in calculation of entitlements when a farmer meets several eligibility conditions

ONE-OFF

EUR

– 118 496,31

0,00

– 118 496,31

IT

Entitlements

2010

deficiencies in integration of the olive oil sector into SPS

ONE-OFF

EUR

–6 838 343,84

0,00

–6 838 343,84

IT

Promotional measures

2007

exceeding of co-financing

ONE-OFF

EUR

–32 760,90

0,00

–32 760,90

IT

Promotional measures

2007

Late payments

ONE-OFF

EUR

– 997 431,56

0,00

– 997 431,56

IT

Promotional measures

2007

Weaknesses in the controls

FLAT RATE

5,00

EUR

– 372 253,49

0,00

– 372 253,49

IT

Promotional measures

2008

Late payments

ONE-OFF

EUR

–1 029 057,38

0,00

–1 029 057,38

IT

Promotional measures

2008

Weaknesses in the controls

FLAT RATE

5,00

EUR

– 398 223,18

0,00

– 398 223,18

TOTAL IT

EUR

–30 850 595,36

–93 770,42

–30 756 824,94

LU

Financial audit - Overshooting

2010

Exceeding of financial ceiling

ONE-OFF

EUR

–1 827,40

–1 827,40

0,00

TOTAL LU

EUR

–1 827,40

–1 827,40

0,00

LV

Export refunds - Non-Annex I

2008

Insufficient on-the-spot controls

FLAT RATE

5,00

EUR

– 559,00

0,00

– 559,00

LV

Export refunds - other

2009

Insufficient on-the-spot controls

FLAT RATE

5,00

EUR

–7 936,24

0,00

–7 936,24

LV

Export refunds - Non-Annex I

2009

Insufficient on-the-spot controls

FLAT RATE

5,00

EUR

– 558,10

0,00

– 558,10

LV

Export refunds - Non-Annex I

2010

Insufficient on-the-spot controls

FLAT RATE

5,00

EUR

– 487,37

0,00

– 487,37

LV

Export refunds - other

2010

Insufficient on-the-spot controls

FLAT RATE

5,00

EUR

–7 394,30

0,00

–7 394,30

TOTAL LV

EUR

–16 935,01

0,00

–16 935,01

PT

Other direct aid - Seeds

2008

Late on-the-spot controls, claim year 2007 and 2008

FLAT RATE

10,00

EUR

–25 677,30

0,00

–25 677,30

PT

Other direct aids

2008

Late on-the-spot controls, claim year 2007 and 2008

FLAT RATE

10,00

EUR

–1 072 654,86

0,00

–1 072 654,86

PT

Other direct aid - Energy crops

2008

Late on-the-spot controls, claim year 2007 and 2008

FLAT RATE

10,00

EUR

–29 543,73

0,00

–29 543,73

PT

Other direct aid - Seeds

2008

Recoveries, claim year 2007

ONE-OFF

EUR

786,19

0,00

786,19

PT

Other direct aids

2008

Recoveries, claim year 2007

ONE-OFF

EUR

779,08

0,00

779,08

PT

Decoupled direct aids

2008

Recoveries, claim year 2007

ONE-OFF

EUR

611 643,02

0,00

611 643,02

PT

Other direct aids

2008

Recoveries, claim year 2008

ONE-OFF

EUR

8 074,29

0,00

8 074,29

PT

Additional amounts of aid

2008

Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008

EXTRAPOLATED

EUR

– 510 332,30

0,00

– 510 332,30

PT

Decoupled direct aids

2008

Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008

EXTRAPOLATED

EUR

–25 803 577,29

0,00

–25 803 577,29

PT

Other direct aids

2008

Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008

FLAT RATE

10,00

EUR

– 447 248,69

–4 307,15

– 442 941,54

PT

Other direct aids

2009

Late on-the-spot controls, claim year 2007 and 2008

FLAT RATE

10,00

EUR

–1 085 832,14

0,00

–1 085 832,14

PT

Other direct aid - Energy crops

2009

Late on-the-spot controls, claim year 2007 and 2008

FLAT RATE

10,00

EUR

–7 341,95

0,00

–7 341,95

PT

Other direct aid - Seeds

2009

Late on-the-spot controls, claim year 2007 and 2008

FLAT RATE

10,00

EUR

–25 699,74

0,00

–25 699,74

PT

Other direct aids

2009

Recoveries, claim year 2008

ONE-OFF

EUR

435,37

0,00

435,37

PT

Decoupled direct aids

2009

Recoveries, claim year 2008

ONE-OFF

EUR

53 310,21

0,00

53 310,21

PT

Additional amounts of aid

2009

Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008

EXTRAPOLATED

EUR

– 502 652,12

0,00

– 502 652,12

PT

Decoupled direct aids

2009

Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008

EXTRAPOLATED

EUR

–27 250 274,35

0,00

–27 250 274,35

PT

Other direct aids

2009

Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008

FLAT RATE

10,00

EUR

– 394 467,54

–13 571,88

– 380 895,66

PT

Other direct aids

2010

Late on-the-spot controls, claim year 2007 and 2008

FLAT RATE

10,00

EUR

–5 024,03

0,00

–5 024,03

PT

Other direct aid - Energy crops

2010

Late on-the-spot controls, claim year 2007 and 2008

FLAT RATE

10,00

EUR

–26,08

0,00

–26,08

PT

Decoupled direct aids

2010

Weaknesses of LPIS-GIS., advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008

EXTRAPOLATED

EUR

– 494 010,13

0,00

– 494 010,13

PT

Other direct aids

2010

Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008

FLAT RATE

10,00

EUR

–13 473,36

0,00

–13 473,36

PT

Financial audit - Late payments and payment deadlines

2010

Late payments

ONE-OFF

EUR

– 709 124,14

– 709 124,14

0,00

PT

Financial audit - Overshooting

2010

Exceeding of ceilings

ONE-OFF

EUR

–79 990,99

–79 990,99

0,00

PT

Financial audit - Late payments and payment deadlines

2010

Late payments

ONE-OFF

EUR

–2 433 826,30

–2 433 826,30

0,00

TOTAL PT

EUR

–60 215 748,88

–3 240 820,46

–56 974 928,42

RO

Financial audit - Late payments and payment deadlines

2010

Late payments

ONE-OFF

EUR

–38 848,18

–38 848,18

0,00

RO

Financial audit - Late payments and payment deadlines

2010

Late payments

ONE-OFF

EUR

–3 800 866,94

–3 800 866,94

0,00

TOTAL RO

EUR

–3 839 715,12

–3 839 715,12

0,00

SE

Decoupled direct aids

2009

deficiencies in the LPIS

ONE-OFF

EUR

–18 476 302,00

0,00

–18 476 302,00

SE

Entitlements

2007

overallocation of payment entitlements

ONE-OFF

EUR

– 502 189,38

0,00

– 502 189,38

SE

Entitlements

2008

overallocation of payment entitlements

ONE-OFF

EUR

– 499 653,07

0,00

– 499 653,07

SE

Entitlements

2009

overallocation of payment entitlements

ONE-OFF

EUR

– 492 044,14

0,00

– 492 044,14

SE

Entitlements

2010

overallocation of payment entitlements

ONE-OFF

EUR

– 461 608,42

0,00

– 461 608,42

TOTAL SE

EUR

–20 431 797,01

0,00

–20 431 797,01

6701 TOTAL

EUR

– 157 243 600,57

–10 513 160,43

– 146 730 440,14

BUDGET ITEM: 6711

| Member State | Measure | Financial Year | Reason | Type | % | Currency | Amount | Deductions | Financial impact |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| DE | Clearance of accounts | 2008 | most likely error in EAFRD population | ONE-OFF | | EUR | –2 637 471,59 | 0,00 | –2 637 471,59 |
| DE | Clearance of accounts | 2008 | most likely error | ONE-OFF | | EUR | –27 289,43 | 0,00 | –27 289,43 |
| TOTAL DE | EUR | –2 664 761,02 | 0,00 | –2 664 761,02 |
| ES | Clearance of accounts - Financial clearance | 2009 | known errors in EAFRD population | ONE-OFF | | EUR | –2 525,92 | 0,00 | –2 525,92 |
| ES | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2008 | No proper timing of on-the-spot checks | FLAT RATE | 2,00 | EUR | –1 315 120,98 | 0,00 | –1 315 120,98 |
| ES | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2009 | No proper timing of on-the-spot checks | FLAT RATE | 2,00 | EUR | – 928 883,54 | 0,00 | – 928 883,54 |
| TOTAL ES | EUR | –2 246 530,44 | 0,00 | –2 246 530,44 |
| GB | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2008 | Weaknesses in the LPIS-GIS affecting the quality of the cross-checks, the weaknesses in the functioning of the on-the-spot checks and the erroneous application of the provisions on sanctions, recoveries of undue payment, intentional non-compliance | FLAT RATE | 5,00 | EUR | –1 270 059,53 | 0,00 | –1 270 059,53 |
| GB | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2009 | Weaknesses in the LPIS-GIS affecting the quality of the cross-checks, the weaknesses in the functioning of the on-the-spot checks and the erroneous application of the provisions on sanctions, recoveries of undue payment, intentional non-compliance | FLAT RATE | 5,00 | EUR | – 819 580,58 | 0,00 | – 819 580,58 |
| TOTAL GB | EUR | –2 089 640,11 | 0,00 | –2 089 640,11 |
| HU | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2010 | shortcoming in the sanction system | FLAT RATE | 5,00 | EUR | – 195 280,00 | 0,00 | – 195 280,00 |
| HU | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2011 | shortcoming in the sanction system | FLAT RATE | 5,00 | EUR | – 233,00 | 0,00 | – 233,00 |
| TOTAL HU | EUR | – 195 513,00 | 0,00 | – 195 513,00 |
| IE | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2008 | lack of agri-environment risk criteria in the sample selection | FLAT RATE | 2,00 | EUR | – 190 530,74 | 0,00 | – 190 530,74 |
| IE | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2008 | lack of verification of the livestock density on the spot | FLAT RATE | 5,00 | EUR | –2 575 930,50 | 0,00 | –2 575 930,50 |
| IE | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2007 | weaknesses in traceability of the carried out on-the-spot checks, lack of the farm records at parcels level, lack of measurement of the parcels during the on-the-spot checks | FLAT RATE | 2,00 | EUR | –4 351 202,96 | 0,00 | –4 351 202,96 |
| IE | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2008 | weaknesses in traceability of the carried out on-the-spot checks, lack of the farm records at parcels level, lack of measurement of the parcels during the on-the-spot checks | FLAT RATE | 2,00 | EUR | –2 692 186,36 | 0,00 | –2 692 186,36 |
| TOTAL IE | EUR | –9 809 850,56 | 0,00 | –9 809 850,56 |
| PT | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2008 | Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008 | FLAT RATE | 10,00 | EUR | –19 949 160,90 | – 418 258,60 | –19 530 902,30 |
| PT | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2009 | Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008 | FLAT RATE | 10,00 | EUR | –8 660 928,23 | –44 777,57 | –8 616 150,66 |
| PT | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2010 | Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008 | FLAT RATE | 10,00 | EUR | –3 779 219,72 | 366,90 | –3 779 586,62 |
| PT | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2008 | delays in carrying out on-the-spot controls (agri-environment measures and natural handicaps); payments before on-the-spot checks | FLAT RATE | 2,00 | EUR | –2 462 123,42 | 0,00 | –2 462 123,42 |
| PT | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2008 | delays in carrying out on-the-spot controls (agri-environment measures and natural handicaps); payments before on-the-spot checks | FLAT RATE | 5,00 | EUR | –1 720 462,60 | 0,00 | –1 720 462,60 |
| PT | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2009 | delays in carrying out on-the-spot controls (agri-environment measures and natural handicaps); payments before on-the-spot checks | FLAT RATE | 2,00 | EUR | –61 399,94 | 0,00 | –61 399,94 |
| PT | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2009 | delays in carrying out on-the-spot controls (agri-environment measures and natural handicaps); payments before on-the-spot checks | FLAT RATE | 5,00 | EUR | – 386 375,75 | 0,00 | – 386 375,75 |
| PT | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2010 | delays in carrying out on-the-spot controls (agri-environment measures and natural handicaps); payments before on-the-spot checks | FLAT RATE | 2,00 | EUR | 3 013,18 | 0,00 | 3 013,18 |
| PT | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2010 | delays in carrying out on-the-spot controls (agri-environment measures and natural handicaps); payments before on-the-spot checks | FLAT RATE | 5,00 | EUR | 655,84 | 0,00 | 655,84 |
| TOTAL PT | EUR | –37 016 001,54 | – 462 669,27 | –36 553 332,27 |
| SE | Rural Development EAFRD Axis 2 (2007-2013, area-related measures) | 2009 | deficiencies in the LPIS | ONE-OFF | | EUR | –1 880 082,00 | 0,00 | –1 880 082,00 |
| TOTAL SE | EUR | –1 880 082,00 | 0,00 | –1 880 082,00 |
| 6711 TOTAL | EUR | –55 902 378,67 | – 462 669,27 | –55 439 709,40 |

Member State

Measure

Financial Year

Reason

Type

%

Currency

Amount

Deductions

Financial impact

DE

Clearance of accounts

2008

most likely error in EAFRD population

ONE-OFF

EUR

–2 637 471,59

0,00

–2 637 471,59

DE

Clearance of accounts

2008

most likely error

ONE-OFF

EUR

–27 289,43

0,00

–27 289,43

TOTAL DE

EUR

–2 664 761,02

0,00

–2 664 761,02

ES

Clearance of accounts - Financial clearance

2009

known errors in EAFRD population

ONE-OFF

EUR

–2 525,92

0,00

–2 525,92

ES

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2008

No proper timing of on-the-spot checks

FLAT RATE

2,00

EUR

–1 315 120,98

0,00

–1 315 120,98

ES

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2009

No proper timing of on-the-spot checks

FLAT RATE

2,00

EUR

– 928 883,54

0,00

– 928 883,54

TOTAL ES

EUR

–2 246 530,44

0,00

–2 246 530,44

GB

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2008

Weaknesses in the LPIS-GIS affecting the quality of the cross-checks, the weaknesses in the functioning of the on-the-spot checks and the erroneous application of the provisions on sanctions, recoveries of undue payment, intentional non-compliance

FLAT RATE

5,00

EUR

–1 270 059,53

0,00

–1 270 059,53

GB

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2009

Weaknesses in the LPIS-GIS affecting the quality of the cross-checks, the weaknesses in the functioning of the on-the-spot checks and the erroneous application of the provisions on sanctions, recoveries of undue payment, intentional non-compliance

FLAT RATE

5,00

EUR

– 819 580,58

0,00

– 819 580,58

TOTAL GB

EUR

–2 089 640,11

0,00

–2 089 640,11

HU

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2010

shortcoming in the sanction system

FLAT RATE

5,00

EUR

– 195 280,00

0,00

– 195 280,00

HU

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2011

shortcoming in the sanction system

FLAT RATE

5,00

EUR

– 233,00

0,00

– 233,00

TOTAL HU

EUR

– 195 513,00

0,00

– 195 513,00

IE

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2008

lack of agri-environment risk criteria in the sample selection

FLAT RATE

2,00

EUR

– 190 530,74

0,00

– 190 530,74

IE

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2008

lack of verification of the livestock density on the spot

FLAT RATE

5,00

EUR

–2 575 930,50

0,00

–2 575 930,50

IE

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2007

weaknesses in traceability of the carried out on-the-spot checks, lack of the farm records at parcels level, lack of measurement of the parcels during the on-the-spot checks

FLAT RATE

2,00

EUR

–4 351 202,96

0,00

–4 351 202,96

IE

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2008

weaknesses in traceability of the carried out on-the-spot checks, lack of the farm records at parcels level, lack of measurement of the parcels during the on-the-spot checks

FLAT RATE

2,00

EUR

–2 692 186,36

0,00

–2 692 186,36

TOTAL IE

EUR

–9 809 850,56

0,00

–9 809 850,56

PT

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2008

Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008

FLAT RATE

10,00

EUR

–19 949 160,90

– 418 258,60

–19 530 902,30

PT

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2009

Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008

FLAT RATE

10,00

EUR

–8 660 928,23

–44 777,57

–8 616 150,66

PT

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2010

Weaknesses of LPIS-GIS, advance payments, retroactive recovery and intentional non-compliance, claim year 2007 and 2008

FLAT RATE

10,00

EUR

–3 779 219,72

366,90

–3 779 586,62

PT

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2008

delays in carrying out on-the-spot controls (agri-environment measures and natural handicaps); payments before on-the-spot checks

FLAT RATE

2,00

EUR

–2 462 123,42

0,00

–2 462 123,42

PT

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2008

delays in carrying out on-the-spot controls (agri-environment measures and natural handicaps); payments before on-the-spot checks

FLAT RATE

5,00

EUR

–1 720 462,60

0,00

–1 720 462,60

PT

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2009

delays in carrying out on-the-spot controls (agri-environment measures and natural handicaps); payments before on-the-spot checks

FLAT RATE

2,00

EUR

–61 399,94

0,00

–61 399,94

PT

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2009

delays in carrying out on-the-spot controls (agri-environment measures and natural handicaps); payments before on-the-spot checks

FLAT RATE

5,00

EUR

– 386 375,75

0,00

– 386 375,75

PT

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2010

delays in carrying out on-the-spot controls (agri-environment measures and natural handicaps); payments before on-the-spot checks

FLAT RATE

2,00

EUR

3 013,18

0,00

3 013,18

PT

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2010

delays in carrying out on-the-spot controls (agri-environment measures and natural handicaps); payments before on-the-spot checks

FLAT RATE

5,00

EUR

655,84

0,00

655,84

TOTAL PT

EUR

–37 016 001,54

– 462 669,27

–36 553 332,27

SE

Rural Development EAFRD Axis 2 (2007-2013, area-related measures)

2009

deficiencies in the LPIS

ONE-OFF

EUR

–1 880 082,00

0,00

–1 880 082,00

TOTAL SE

EUR

–1 880 082,00

0,00

–1 880 082,00

6711 TOTAL

EUR

–55 902 378,67

– 462 669,27

–55 439 709,40

BUDGET ITEM: 05 07 01 07

| Member State | Measure | Financial Year | Reason | Type | % | Currency | Amount | Deductions | Financial impact |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| ES | Financial audit - Overshooting | 2010 | exceeding of financial ceilings | ONE-OFF | | EUR | –46 185,99 | 0,00 | –46 185,99 |
| ES | Financial audit - Overshooting | 2010 | exceeding of financial ceilings | ONE-OFF | | EUR | –46 802,98 | 0,00 | –46 802,98 |
| ES | Promotional measures | 2007 | deficiencies in financial control of TV and radio spots | FLAT RATE | 10,00 | EUR | –13 367,51 | 0,00 | –13 367,51 |
| ES | Promotional measures | 2007 | unauthorised changes in contracts, late payments | ONE-OFF | | EUR | – 737 847,81 | 0,00 | – 737 847,81 |
| ES | Promotional measures | 2008 | deficiencies in financial control of TV and radio spots | FLAT RATE | 10,00 | EUR | – 111 339,48 | 0,00 | – 111 339,48 |
| ES | Promotional measures | 2008 | unauthorised changes in contracts, late payments | ONE-OFF | | EUR | –1 371 627,80 | 0,00 | –1 371 627,80 |
| ES | Olive oil - Production aid | 2000 | reimbursement following judgement in case C-24/11P | FLAT RATE | 5,00 | EUR | 47 311 467,25 | 0,00 | 47 311 467,25 |
| ES | Olive oil - Production aid | 2001 | reimbursement following judgement in case C-24/11P | FLAT RATE | 5,00 | EUR | 15 347 930,92 | 0,00 | 15 347 930,92 |
| ES | Olive oil - Production aid | 2002 | reimbursement following judgement in case C-24/11P | FLAT RATE | 5,00 | EUR | 47 950 314,63 | 0,00 | 47 950 314,63 |
| ES | Olive oil - Production aid | 2003 | reimbursement following judgement in case C-24/11P | FLAT RATE | 5,00 | EUR | 145 555,36 | 0,00 | 145 555,36 |
| ES | Cross-compliance | 2006 | Minimum control rate for bovine identification not reached, claim year 2005 | FLAT RATE | 5,00 | EUR | –25 202,90 | 0,00 | –25 202,90 |
| ES | Cross-compliance | 2006 | No control of Statutory Management Requirements 1 to 6, claim year 2005 | FLAT RATE | 5,00 | EUR | –78 236,73 | –0,07 | –78 236,66 |
| ES | Cross-compliance | 2006 | No effective control of Statutory Management Requirements 1 and 2, claim year 2005 | FLAT RATE | 2,00 | EUR | –21 209,02 | 0,00 | –21 209,02 |
| ES | Cross-compliance | 2006 | No effective control of Statutory Management Requirements 6 and 8a, claim year 2005 | FLAT RATE | 5,00 | EUR | –4 541,73 | 0,00 | –4 541,73 |
| ES | Cross-compliance | 2006 | No effective control of Statutory Management Requirements 6, claim year 2005 | FLAT RATE | 5,00 | EUR | –47 962,21 | 0,00 | –47 962,21 |
| ES | Cross-compliance | 2007 | No control of Statutory Management Requirements 1 to 6, claim year 2005 | FLAT RATE | 5,00 | EUR | – 193,68 | 0,00 | – 193,68 |
| ES | Cross-compliance | 2007 | No effective control of Statutory Management Requirements 1 and 2, claim year 2005 | FLAT RATE | 2,00 | EUR | –22,91 | 0,00 | –22,91 |
| ES | Cross-compliance | 2008 | No control of Statutory Management Requirements 1 to 6, claim year 2005 | FLAT RATE | 5,00 | EUR | – 374,13 | 0,00 | – 374,13 |
| ES | Cross-compliance | 2008 | No effective control of Statutory Management Requirements 1 and 2, claim year 2005 | FLAT RATE | 2,00 | EUR | –18,85 | 0,00 | –18,85 |
| ES | Cross-compliance | 2009 | No control of Statutory Management Requirements 1 to 6, claim year 2005 | FLAT RATE | 5,00 | EUR | – 284,15 | 0,00 | – 284,15 |
| ES | Cross-compliance | 2009 | No effective control of Statutory Management Requirements 1 and 2, claim year 2005 | FLAT RATE | 2,00 | EUR | –26,52 | 0,00 | –26,52 |
| TOTAL ES | EUR | 108 250 023,76 | –0,07 | 108 250 023,83 |
| 05 07 01 07 TOTAL | EUR | 108 250 023,76 | –0,07 | 108 250 023,83 |

Member State

Measure

Financial Year

Reason

Type

%

Currency

Amount

Deductions

Financial impact

ES

Financial audit - Overshooting

2010

exceeding of financial ceilings

ONE-OFF

EUR

–46 185,99

0,00

–46 185,99

ES

Financial audit - Overshooting

2010

exceeding of financial ceilings

ONE-OFF

EUR

–46 802,98

0,00

–46 802,98

ES

Promotional measures

2007

deficiencies in financial control of TV and radio spots

FLAT RATE

10,00

EUR

–13 367,51

0,00

–13 367,51

ES

Promotional measures

2007

unauthorised changes in contracts, late payments

ONE-OFF

EUR

– 737 847,81

0,00

– 737 847,81

ES

Promotional measures

2008

deficiencies in financial control of TV and radio spots

FLAT RATE

10,00

EUR

– 111 339,48

0,00

– 111 339,48

ES

Promotional measures

2008

unauthorised changes in contracts, late payments

ONE-OFF

EUR

–1 371 627,80

0,00

–1 371 627,80

ES

Olive oil - Production aid

2000

reimbursement following judgement in case C-24/11P

FLAT RATE

5,00

EUR

47 311 467,25

0,00

47 311 467,25

ES

Olive oil - Production aid

2001

reimbursement following judgement in case C-24/11P

FLAT RATE

5,00

EUR

15 347 930,92

0,00

15 347 930,92

ES

Olive oil - Production aid

2002

reimbursement following judgement in case C-24/11P

FLAT RATE

5,00

EUR

47 950 314,63

0,00

47 950 314,63

ES

Olive oil - Production aid

2003

reimbursement following judgement in case C-24/11P

FLAT RATE

5,00

EUR

145 555,36

0,00

145 555,36

ES

Cross-compliance

2006

Minimum control rate for bovine identification not reached, claim year 2005

FLAT RATE

5,00

EUR

–25 202,90

0,00

–25 202,90

ES

Cross-compliance

2006

No control of Statutory Management Requirements 1 to 6, claim year 2005

FLAT RATE

5,00

EUR

–78 236,73

–0,07

–78 236,66

ES

Cross-compliance

2006

No effective control of Statutory Management Requirements 1 and 2, claim year 2005

FLAT RATE

2,00

EUR

–21 209,02

0,00

–21 209,02

ES

Cross-compliance

2006

No effective control of Statutory Management Requirements 6 and 8a, claim year 2005

FLAT RATE

5,00

EUR

–4 541,73

0,00

–4 541,73

ES

Cross-compliance

2006

No effective control of Statutory Management Requirements 6, claim year 2005

FLAT RATE

5,00

EUR

–47 962,21

0,00

–47 962,21

ES

Cross-compliance

2007

No control of Statutory Management Requirements 1 to 6, claim year 2005

FLAT RATE

5,00

EUR

– 193,68

0,00

– 193,68

ES

Cross-compliance

2007

No effective control of Statutory Management Requirements 1 and 2, claim year 2005

FLAT RATE

2,00

EUR

–22,91

0,00

–22,91

ES

Cross-compliance

2008

No control of Statutory Management Requirements 1 to 6, claim year 2005

FLAT RATE

5,00

EUR

– 374,13

0,00

– 374,13

ES

Cross-compliance

2008

No effective control of Statutory Management Requirements 1 and 2, claim year 2005

FLAT RATE

2,00

EUR

–18,85

0,00

–18,85

ES

Cross-compliance

2009

No control of Statutory Management Requirements 1 to 6, claim year 2005

FLAT RATE

5,00

EUR

– 284,15

0,00

– 284,15

ES

Cross-compliance

2009

No effective control of Statutory Management Requirements 1 and 2, claim year 2005

FLAT RATE

2,00

EUR

–26,52

0,00

–26,52

TOTAL ES

EUR

108 250 023,76

–0,07

108 250 023,83

05 07 01 07 TOTAL

EUR

108 250 023,76

–0,07

108 250 023,83

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