2013/433/EU: Commission Implementing Decision of 13 August 2013 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(2013) 5225)
Date: 2013-08-13
Institutions: European Commission
Subjects: EAFRD, EAGF, EU Member State, agricultural expenditure, aid to agriculture, infringement of EU law




L_2013219EN.01004901.xml










15.8.2013   


EN


Official Journal of the European Union


L 219/49








            COMMISSION IMPLEMENTING DECISION
         
of 13 August 2013
         
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(2013) 5225)
(Only the Danish, Dutch, English, Finnish, French, German, Greek, Hungarian, Italian, Latvian, Polish, Slovenian, Spanish and Swedish texts are authentic)
(2013/433/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.












(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.












(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.












(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 2013 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 Kingdom of Belgium, the Kingdom of Denmark, 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 Poland, the Republic of Slovenia, the Republic of Finland, the United Kingdom of Great Britain and Northern Ireland.




Done at Brussels, 13 August 2013.


For the Commission

Dacian CIOLOȘ
            

Member of the Commission






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

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




ANNEX














MS


Measure


Financial Year


Reason


Type


%


Currency


Amount


Deductions


Financial impact





BUDGET ITEM: 6701









BE


Fruit and Vegetables - Operational Programmes


2008


Non compliance with recognition criteria


ONE-OFF


 


EUR


– 922 684,37 


0,00 


– 922 684,37 




BE


Fruit and Vegetables - Operational Programmes


2009


Non compliance with recognition criteria


ONE-OFF


 


EUR


–2 091 855,58 


0,00 


–2 091 855,58 




BE


Fruit and Vegetables - Operational Programmes


2010


Non compliance with recognition criteria


ONE-OFF


 


EUR


–1 093 697,47 


0,00 


–1 093 697,47 




TOTAL BE


EUR


–4 108 237,42 


0,00 


–4 108 237,42 






DE


Starch


2003


deficiencies in the payment mechanism in a potato starch company


FLAT RATE


10,00  %


EUR


–1 901 395,66 


0,00 


–1 901 395,66 




DE


Starch


2004


deficiencies in the payment mechanism in a potato starch company


FLAT RATE


10,00  %


EUR


–1 883 474,60 


0,00 


–1 883 474,60 




DE


Starch


2005


deficiencies in the payment mechanism in a potato starch company


FLAT RATE


10,00  %


EUR


–2 408 081,08 


0,00 


–2 408 081,08 




DE


Decoupled Direct Aids


2007


Ineligibility of landscape features; claim years 2006-2008


ONE-OFF


 


EUR


– 235 167,91 


0,00 


– 235 167,91 




DE


Decoupled Direct Aids


2007


Weakness of on-the-spot checks


ONE-OFF


 


EUR


–2 816,41 


0,00 


–2 816,41 




DE


Decoupled Direct Aids


2008


Ineligibility of landscape features; claim years 2006-2008


ONE-OFF


 


EUR


– 297 448,70 


0,00 


– 297 448,70 




DE


Other Direct Aids


2008


Ineligibility of landscape features; claim years 2006-2008


ONE-OFF


 


EUR


– 525,06 


0,00 


– 525,06 




DE


Other Direct Aid - Energy Crops


2008


Ineligibility of landscape features; claim years 2006-2008


ONE-OFF


 


EUR


–1 506,39 


0,00 


–1 506,39 




DE


Decoupled Direct Aids


2008


Weakness of on-the-spot checks


ONE-OFF


 


EUR


–6 993,20 


0,00 


–6 993,20 




DE


Other Direct Aids


2009


Ineligibility of landscape features; claim years 2006-2008


ONE-OFF


 


EUR


– 324,85 


0,00 


– 324,85 




DE


Decoupled Direct Aids


2009


Ineligibility of landscape features; claim years 2006-2008


ONE-OFF


 


EUR


– 296 114,43 


0,00 


– 296 114,43 




DE


Other Direct Aid - Energy Crops


2009


Ineligibility of landscape features; claim years 2006-2008


ONE-OFF


 


EUR


– 743,76 


0,00 


– 743,76 




DE


Decoupled Direct Aids


2009


Weakness of on-the-spot checks


ONE-OFF


 


EUR


–6 706,48 


0,00 


–6 706,48 




TOTAL DE


EUR


–7 041 298,53 


0,00 


–7 041 298,53 






DK


Decoupled Direct Aids


2008


deficiencies in the LPIS and in the on-the-spot controls


FLAT RATE


10,00  %


EUR


–8 175 799,16 


0,00 


–8 175 799,16 




DK


Decoupled Direct Aids


2008


deficiencies in the LPIS and in the on-the-spot controls


ONE-OFF


 


EUR


– 894 733,68 


0,00 


– 894 733,68 




DK


Decoupled Direct Aids


2009


deficiencies in the LPIS and in the on-the-spot controls


FLAT RATE


2,00  %


EUR


–1 098 146,81 


0,00 


–1 098 146,81 




TOTAL DK


EUR


–10 168 679,65 


0,00 


–10 168 679,65 






ES


Cross Compliance


2008


Weaknesses in evaluation of sanction, GAEC missing, claim year 2007


FLAT RATE


5,00  %


EUR


–2 502 153,89 


– 385,00 


–2 501 768,89 




ES


Cross Compliance


2008


Weaknesses in evaluation of sanction, GAEC missing, claim year 2007


FLAT RATE


5,00  %


EUR


144,00 


0,00 


144,00 




ES


Cross Compliance


2009


Weaknesses in evaluation of sanction, GAEC missing, claim year 2007


FLAT RATE


5,00  %


EUR


–7 122,69 


0,00 


–7 122,69 




ES


Cross Compliance


2009


Weaknesses in evaluation of sanction, GAEC missing, claim year 2007


FLAT RATE


5,00  %


EUR


498,64 


0,00 


498,64 




ES


Cross Compliance


2009


Weaknesses in evaluation of sanction, GAEC missing, claim year 2008


FLAT RATE


5,00  %


EUR


–2 720 206,24 


–23,84 


–2 720 182,40 




ES


Cross Compliance


2009


Weaknesses in evaluation of sanction, GAEC missing, claim year 2008


FLAT RATE


5,00  %


EUR


238,57 


0,00 


238,57 




ES


Cross Compliance


2010


Weaknesses in evaluation of sanction, GAEC missing, claim year 2007


FLAT RATE


5,00  %


EUR


–83,48 


0,00 


–83,48 




ES


Cross Compliance


2010


Weaknesses in evaluation of sanction, GAEC missing, claim year 2007


FLAT RATE


5,00  %


EUR


18,98 


0,00 


18,98 




ES


Cross Compliance


2010


Weaknesses in evaluation of sanction, GAEC missing, claim year 2008


FLAT RATE


5,00  %


EUR


–2 952,97 


0,00 


–2 952,97 




ES


Cross Compliance


2010


Weaknesses in evaluation of sanction, GAEC missing, claim year 2008


FLAT RATE


5,00  %


EUR


69,69 


0,00 


69,69 




ES


Cross Compliance


2011


Weaknesses in evaluation of sanction, GAEC missing, claim year 2008


FLAT RATE


5,00 %


EUR


– 650,69 


0,00 


– 650,69 




ES


Cross Compliance


2011


Weaknesses in evaluation of sanction, GAEC missing, claim year 2008


FLAT RATE


5,00  %


EUR


26,14 


0,00 


26,14 




TOTAL ES


EUR


–5 232 173,94 


– 408,84 


–5 231 765,10 






FI


Public Storage - Cereals


2010


Mistakes in the management in case of in-situ movements


ONE-OFF


 


EUR


– 715 273,00 


0,00 


– 715 273,00 




FI


Decoupled Direct Aids


2007


deficiencies in recalculation of entitlements; claim years 2006-2009


ONE-OFF


 


EUR


–1 706,39 


0,00 


–1 706,39 




FI


Decoupled Direct Aids


2007


non-appilication of sanctions for previous claim years; claim years 2006-2008


ONE-OFF


 


EUR


– 830 460,62 


0,00 


– 830 460,62 




FI


Decoupled Direct Aids


2008


deficiencies in recalculation of entitlements; claim years 2006-2009


ONE-OFF


 


EUR


–1 688,89 


0,00 


–1 688,89 




FI


Decoupled Direct Aids


2008


non-appilication of sanctions for previous claim years; claim years 2006-2008


ONE-OFF


 


EUR


– 420 558,19 


0,00 


– 420 558,19 




FI


Decoupled Direct Aids


2009


deficiencies in recalculation of entitlements; claim years 2006-2009


ONE-OFF


 


EUR


–1 695,55 


0,00 


–1 695,55 




FI


Decoupled Direct Aids


2009


deficiencies in reductions and sanctions for holdings having areas in different "support regions"


ONE-OFF


 


EUR


–8 789,63 


0,00 


–8 789,63 




FI


Decoupled Direct Aids


2009


deficiencies in the quality of on-the-spot checks; claim year 2008-2009


ONE-OFF


 


EUR


– 747 109,66 


0,00 


– 747 109,66 




FI


Decoupled Direct Aids


2009


Extrapolation in cases where over-declaration is less than 3 %


ONE-OFF


 


EUR


– 119 108,47 


0,00 


– 119 108,47 




FI


Decoupled Direct Aids


2009


non-appilication of sanctions for previous claim years; claim years 2006-2008


ONE-OFF


 


EUR


– 190 181,58 


0,00 


– 190 181,58 




FI


Decoupled Direct Aids


2009


retro-active recovery following LPIS updates; claim years 2008-2009


ONE-OFF


 


EUR


– 488 113,00 


0,00 


– 488 113,00 




FI


Decoupled Direct Aids


2010


deficiencies in recalculation of entitlements; claim years 2006-2009


ONE-OFF


 


EUR


–1 719,00 


0,00 


–1 719,00 




FI


Decoupled Direct Aids


2010


deficiencies in reductions and sanctions for holdings having areas in different "support regions"


ONE-OFF


 


EUR


–4 833,46 


0,00 


–4 833,46 




FI


Decoupled Direct Aids


2010


deficiencies in the quality of on-the-spot checks; claim year 2008-2009


ONE-OFF


 


EUR


– 594 924,89 


0,00 


– 594 924,89 




FI


Decoupled Direct Aids


2010


Extrapolation in cases where over-declaration is less than 3 %


ONE-OFF


 


EUR


–97 167,26 


0,00 


–97 167,26 




FI


Decoupled Direct Aids


2010


retro-active recovery following LPIS updates; claim years 2008-2009


ONE-OFF


 


EUR


– 472 260,00 


0,00 


– 472 260,00 




TOTAL FI


EUR


–4 695 589,59 


0,00 


–4 695 589,59 






FR


Public Storage - Alcohol


2008


classification mistake of the alcohol stock movements


ONE-OFF


 


EUR


– 122 165,29 


0,00 


– 122 165,29 




FR


Public Storage - Alcohol


2008


deficiencies in control and reporting mechanism


FLAT RATE


2,00  %


EUR


– 282 590,55 


0,00 


– 282 590,55 




FR


Public Storage - Skimmed-milk powder


2009


late payments


ONE-OFF


 


EUR


–88 690,73 


0,00 


–88 690,73 




FR


Other Direct Aid - Ewe and Goats


2010


deficiencies in the verification of eligibility criteria


FLAT RATE


2,00  %


EUR


–1 334 634,43 


0,00 


–1 334 634,43 




TOTAL FR


EUR


–1 828 081,00 


0,00 


–1 828 081,00 






GB


Other Direct Aid - Article 69 of Reg. 1782/2003 - only Ovines and Bovines


2008


Non-application of reductions and exclusions (administrative checks, late notifications, missing ear tags)


ONE-OFF


 


EUR


– 295 796,24 


0,00 


– 295 796,24 




GB


Other Direct Aid - Article 69 of Reg. 1782/2003 - only Ovines and Bovines


2009


Non-application of reductions and exclusions (administrative checks, late notifications, missing ear tags)


ONE-OFF


 


EUR


– 181 965,27 


0,00 


– 181 965,27 




GB


Other Direct Aid - Article 69 of Reg. 1782/2003 - only Ovines and Bovines


2010


Non-application of reductions and exclusions (administrative checks, late notifications, missing ear tags)


ONE-OFF


 


EUR


– 299 059,21 


0,00 


– 299 059,21 




GB


Decoupled Direct Aids


2008


Weaknesses related to the LPIS-GIS, to the on-the-spot checks and to the payments and sanctions


FLAT RATE


2,05  %


EUR


–11 874 798,65 


–11 257,09 


–11 863 541,56 




GB


Decoupled Direct Aids


2009


Weaknesses related to the LPIS-GIS, to the on-the-spot checks and to the payments and sanctions


FLAT RATE


2,05  %


EUR


–11 511 587,28 


–6 505,77 


–11 505 081,51 




GB


Decoupled Direct Aids


2010


Weaknesses related to the LPIS-GIS, to the on-the-spot checks and to the payments and sanctions


FLAT RATE


2,05  %


EUR


–9 780,22 


0,00 


–9 780,22 




GB


Decoupled Direct Aids


2010


Weaknesses related to the LPIS-GIS, to the on-the-spot checks and to the payments and sanctions


ONE-OFF


 


EUR


–11 538 789,46 


0,00 


–11 538 789,46 




GB


Decoupled Direct Aids


2009


Errors in allocation of National Reserve


FLAT RATE


10,00  %


EUR


–5 102 862,39 


–1 020 572,48 


–4 082 289,91 




GB


Decoupled Direct Aids


2009


Errors in allocation of National Reserve


ONE-OFF


 


EUR


–5 669 847,10 


– 113 396,94 


–5 556 450,16 




GB


Decoupled Direct Aids


2010


Errors in allocation of National Reserve


FLAT RATE


10,00  %


EUR


–3 691 257,79 


– 738 251,55 


–2 953 006,24 




GB


Decoupled Direct Aids


2010


Errors in allocation of National Reserve


ONE-OFF


 


EUR


–4 101 397,55 


–82 027,95 


–4 019 369,60 




TOTAL GB


EUR


–54 277 141,16 


–1 972 011,78 


–52 305 129,38 






GR


Fruit and Vegetables - Peaches and Pears Processing


2006


Deficiencies in controls of records kept by Producer Organisations, in the administrative and accounting checks of the producers and Producer Organisations; unauthorised cash payments; absence of control of tally checks and of checks on stocks


FLAT RATE


10,00  %


EUR


–1 528 781,33 


0,00 


–1 528 781,33 




GR


Fruit and Vegetables - Peaches and Pears Processing


2007


Deficiencies in controls of records kept by Producer Organisations, in the administrative and accounting checks of the producers and Producer Organisations; unauthorised cash payments; absence of control of tally ckecks and of checks on stocks


FLAT RATE


10,00  %


EUR


–1 489 520,41 


0,00 


–1 489 520,41 




GR


POSEI (2007+)


2005


inadequate olive cultivation GIS


FLAT RATE


10,00  %


EUR


– 968 440,20 


0,00 


– 968 440,20 




GR


POSEI (2007+)


2006


inadequate olive cultivation GIS


FLAT RATE


10,00  %


EUR


–1 204 598,37 


0,00 


–1 204 598,37 




TOTAL GR


EUR


–5 191 340,31 


0,00 


–5 191 340,31 






HU


Export refunds- Live animals


2008


Absence of tachograph checks at exit on live cattle exports


FLAT RATE


10,00  %


EUR


–34 687,50 


0,00 


–34 687,50 




HU


Export refunds- Live animals


2009


Absence of tachograph checks at exit on live cattle exports


FLAT RATE


10,00  %


EUR


– 101 292,70 


0,00 


– 101 292,70 




HU


Export refunds- Live animals


2010


Absence of tachograph checks at exit on live cattle exports


FLAT RATE


10,00  %


EUR


–77 256,09 


0,00 


–77 256,09 




HU


Export refunds- Live animals


2011


Absence of tachograph checks at exit on live cattle exports


FLAT RATE


10,00  %


EUR


–21 647,22 


0,00 


–21 647,22 




HU


Decoupled Direct Aids


2009


Weaknesses in the LPIS-GIS (claim year 2008)


ESTIMATED


 


EUR


–4 404 011,26 


0,00 


–4 404 011,26 




HU


Decoupled Direct Aids


2009


Weaknesses in the LPIS-GIS (claim year 2008)


ONE-OFF


 


EUR


–64 177,87 


0,00 


–64 177,87 




TOTAL HU


EUR


–4 703 072,64 


0,00 


–4 703 072,64 






IE


Exceptional support measures


2009


ineligible amounts compensated in the framework of the exceptional support measure for the pigmeat and beef market


ONE-OFF


 


EUR


– 450 450,00 


0,00 


– 450 450,00 




IE


Direct Payments


2006


weaknesses in the LPIS-GIS, on the spot checks and in the registration and control procedure of Common land, application of undue tolerances during administrative cross-checks, incorrect penalty calculation under art.49(1) of R.796/2004


FLAT RATE


2,00  %


EUR


– 976 058,01 


0,00 


– 976 058,01 




IE


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


2006


weaknesses in the LPIS-GIS, on the spot checks and in the registration and control procedure of Common land, application of undue tolerances during administrative cross-checks, incorrect penalty calculation under art.49(1) of R.796/2004


FLAT RATE


2,00  %


EUR


– 174 441,64 


0,00 


– 174 441,64 




IE


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


2006


weaknesses in the LPIS-GIS, on the spot checks and in the registration and control procedure of Common land, application of undue tolerances during administrative cross-checks, incorrect penalty calculation under art.49(1) of R.796/2004


FLAT RATE


5,00  %


EUR


– 661 538,00 


0,00 


– 661 538,00 




IE


Direct Decoupled Aid (single payment scheme - SPS)


2007


weaknesses in the LPIS-GIS, on the spot checks and in the registration and control procedure of Common land, application of undue tolerances during administrative cross-checks, incorrect penalty calculation under art.49(1) of R.796/2004


FLAT RATE


2,00  %


EUR


– 984 432,96 


0,00 


– 984 432,96 




IE


Direct Decoupled Aid (single payment scheme - SPS)


2008


weaknesses in the LPIS-GIS, on the spot checks and in the registration and control procedure of Common land, application of undue tolerances during administrative cross-checks, incorrect penalty calculation under art.49(1) of R.796/2004


FLAT RATE


2,00  %


EUR


–1 010 190,95 


0,00 


–1 010 190,95 




TOTAL IE


EUR


–4 257 111,56 


0,00 


–4 257 111,56 






IT


Fruit and Vegetables - Citrus Processing


2007


Recurrent weaknesses in the administrative, accounting and physical checks; deficiencies in the application of sanctions


FLAT RATE


10,00  %


EUR


–3 030 017,94 


0,00 


–3 030 017,94 




IT


Fruit and Vegetables - Citrus Processing


2008


Recurrent weaknesses in the administrative, accounting and physical checks; deficiencies in the application of sanctions


FLAT RATE


10,00  %


EUR


–1 816 747,50 


0,00 


–1 816 747,50 




IT


Fruit and Vegetables - Citrus Processing


2009


Recurrent weaknesses in the administrative, accounting and physical checks; deficiencies in the application of sanctions


FLAT RATE


10,00  %


EUR


–14 290,80 


0,00 


–14 290,80 




IT


Fruit and Vegetables - Citrus Processing


2006


Recurrent weaknesses in the administrative, accounting and physical checks; deficiencies in the application of sanctions


FLAT RATE


15,00  %


EUR


–2 434,82 


0,00 


–2 434,82 




IT


Fruit and Vegetables - Pre-recognised Producer Groups


2007


Lack of recovery of undully spent amounts


ONE-OFF


 


EUR


–14 248,39 


0,00 


–14 248,39 




IT


Fruit and Vegetables - Citrus Processing


2007


Recurrent weaknesses in the administrative, accounting and physical checks; deficiencies in the application of sanctions


FLAT RATE


15,00  %


EUR


–8 102 327,00 


0,00 


–8 102 327,00 




IT


Fruit and Vegetables - Citrus Processing


2008


Recurrent weaknesses in the administrative, accounting and physical checks; deficiencies in the application of sanctions


FLAT RATE


15,00  %


EUR


– 793 622,94 


0,00 


– 793 622,94 




IT


Fruit and Vegetables - Citrus Processing


2009


Recurrent weaknesses in the administrative, accounting and physical checks; deficiencies in the application of sanctions


FLAT RATE


15,00  %


EUR


–24 581,67 


0,00 


–24 581,67 




IT


Private Storage - Cheese


2007


Late payments


ONE-OFF


 


EUR


–46 792,07 


0,00 


–46 792,07 




IT


Private Storage - Cheese


2008


Late payments


ONE-OFF


 


EUR


– 125 871,36 


0,00 


– 125 871,36 




IT


Private Storage - Cheese


2009


Late payments


ONE-OFF


 


EUR


– 803 060,21 


0,00 


– 803 060,21 




IT


Cross Compliance


2006


Reimbursemnt due to the overlapping corrections not taken into account in Decision 40


FLAT RATE


5,00  %


EUR


0,00 


–28 812,86 


28 812,86 




IT


Cross Compliance


2006


Reimbursemnt due to the overlapping corrections not taken into account in Decision 40


FLAT RATE


10,00  %


EUR


0,00 


–47 081,71 


47 081,71 




TOTAL IT


EUR


–14 773 994,70 


–75 894,57 


–14 698 100,13 






PL


Public Storage - Cereals


2006


incorrect booking of the costs for 'removal costs' in e-Faudit application on maize and butter


ONE-OFF


 


EUR


–46 404,00 


0,00 


–46 404,00 




PL


Public Storage - Butter and Cream


2006


incorrect booking of the costs for 'removal costs' in e-Faudit application on maize and butter


ONE-OFF


 


EUR


– 482,00 


0,00 


– 482,00 




PL


Public Storage - Cereals


2006


incorrect booking of the value of the products in the public storage accounts (e-Faudit application) for cereals and sugar


ONE-OFF


 


PLN


8 973,39 


0,00 


8 973,39 




PL


Public Storage - Sugar


2006


incorrect booking of the value of the products in the public storage accounts (e-Faudit application) for cereals and sugar


ONE-OFF


 


PLN


–56 439,85 


0,00 


–56 439,85 




PL


Other Direct Aid - Energy Crops


2008


Lateness of on-the-spot checks


FLAT RATE


2,00  %


EUR


–65 091,00 


– 325,46 


–64 765,54 




PL


Other Direct Aid - Energy Crops


2008


Weaknesses related to the LPIS-GIS and the administrative cross-checks and to the payments, application of sanctions and retro-active recoveries


ONE-OFF


 


EUR


–21 735,51 


0,00 


–21 735,51 




PL


Decoupled Direct Aids


2008


Weaknesses related to the LPIS-GIS and the administrative cross-checks and to the payments, application of sanctions and retro-active recoveries


ONE-OFF


 


EUR


–9 653 891,41 


– 417 527,94 


–9 236 363,47 




PL


Other Direct Aid - Energy Crops


2009


Lateness of on-the-spot checks


FLAT RATE


2,00  %


EUR


– 499,37 


–2,50 


– 496,87 




PL


Decoupled Direct Aids


2009


Weaknesses related to the LPIS-GIS and the administrative cross-checks and to the payments, application of sanctions and retro-active recoveries


ONE-OFF


 


EUR


–14 569 612,98 


– 630 131,45 


–13 939 481,53 




PL


Other Direct Aids


2009


Weaknesses related to the LPIS-GIS and the administrative cross-checks and to the payments, application of sanctions and retro-active recoveries


ONE-OFF


 


EUR


–22 622,77 


–0,00 


–22 622,77 




PL


Other Direct Aid - Energy Crops


2009


Weaknesses related to the LPIS-GIS and the administrative cross-checks and to the payments, application of sanctions and retro-active recoveries


ONE-OFF


 


EUR


–22 718,93 


0,00 


–22 718,93 




PL


Other Direct Aid - Energy Crops


2010


Lateness of on-the-spot checks


FLAT RATE


2,00  %


EUR


–39 676,15 


0,00 


–39 676,15 




TOTAL PL


EUR


–24 442 734,12 


–1 047 987,35 


–23 394 746,77 




TOTAL PL


PLN


–47 466,46 


0,00 


–47 466,46 






SI


Other Direct Aid - Direct Payments


2007


LPIS weaknesses including ineligible payments resulting from "bridges"; incorrect calculation of sanctions; retro-active recoveries of undue payments


FLAT RATE


2,00  %


EUR


– 274 950,95 


0,00 


– 274 950,95 




SI


Other Direct Aid - Direct Payments


2008


LPIS weaknesses including ineligible payments resulting from "bridges"; incorrect calculation of sanctions; retro-active recoveries of undue payments


FLAT RATE


2,00  %


EUR


– 619,15 


0,00 


– 619,15 




SI


Direct Decoupled Aid (single payment scheme - SPS)


2008


LPIS weaknesses including ineligible payments resulting from "bridges"; incorrect calculation of sanctions; retro-active recoveries of undue payments


FLAT RATE


5,00  %


EUR


–2 439 465,62 


0,00 


–2 439 465,62 




SI


Other Direct Aids


2009


LPIS weaknesses including ineligible payments resulting from "bridges"; incorrect calculation of sanctions; retro-active recoveries of undue payments


FLAT RATE


2,00  %


EUR


–52,03 


0,00 


–52,03 




SI


Decoupled Direct Aids


2009


LPIS weaknesses including ineligible payments resulting from "bridges"; incorrect calculation of sanctions; retro-active recoveries of undue payments


FLAT RATE


2,00  %


EUR


–1 205 011,43 


0,00 


–1 205 011,43 




SI


Decoupled Direct Aids


2009


LPIS weaknesses including ineligible payments resulting from "bridges"; incorrect calculation of sanctions; retro-active recoveries of undue payments


FLAT RATE


5,00  %


EUR


–5 609,71 


0,00 


–5 609,71 




SI


Decoupled Direct Aids


2010


LPIS weaknesses including ineligible payments resulting from "bridges"; incorrect calculation of sanctions; retro-active recoveries of undue payments


FLAT RATE


2,00  %


EUR


–2 148,21 


0,00 


–2 148,21 




SI


Decoupled Direct Aids


2010


LPIS weaknesses including ineligible payments resulting from "bridges"; incorrect calculation of sanctions; retro-active recoveries of undue payments


FLAT RATE


5,00  %


EUR


–27 603,66 


0,00 


–27 603,66 




TOTAL SI


EUR


–3 955 460,76 


0,00 


–3 955 460,76 





6701 TOTAL


EUR


– 144 674 915,38 


–3 096 302,54 


– 141 578 612,84 





6701 TOTAL


PLN


–47 466,46 


0,00 


–47 466,46 




 





BUDGET ITEM: 6711









DE


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


2007


Ineligibility of landscape features; claim years 2006-2008


ONE-OFF


 


EUR


–10 622,49 


0,00 


–10 622,49 




DE


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


2007


Weakness of on-the-spot checks


ONE-OFF


 


EUR


–26 244,45 


0,00 


–26 244,45 




DE


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


2008


Ineligibility of landscape features; claim years 2006-2008


ONE-OFF


 


EUR


–26 877,60 


0,00 


–26 877,60 




DE


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


2008


Weakness of on-the-spot checks


ONE-OFF


 


EUR


–58 076,51 


0,00 


–58 076,51 




DE


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


2009


Ineligibility of landscape features; claim years 2006-2008


ONE-OFF


 


EUR


–35 471,28 


0,00 


–35 471,28 




DE


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


2009


Weakness of on-the-spot checks


ONE-OFF


 


EUR


–44 521,80 


0,00 


–44 521,80 




TOTAL DE


EUR


– 201 814,13 


0,00 


– 201 814,13 






DK


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


2008


deficiencies in the LPIS and in the on-the-spot controls


FLAT RATE


10,00  %


EUR


– 885 368,35 


0,00 


– 885 368,35 




DK


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


2008


deficiencies in the LPIS and in the on-the-spot controls


ONE-OFF


 


EUR


–21 910,78 


0,00 


–21 910,78 




DK


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


2009


deficiencies in the LPIS and in the on-the-spot controls


FLAT RATE


2,00  %


EUR


– 163 737,87 


0,00 


– 163 737,87 




DK


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


2009


deficiencies in the LPIS and in the on-the-spot controls


FLAT RATE


10,00  %


EUR


– 107 621,71 


0,00 


– 107 621,71 




DK


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


2010


deficiencies in the LPIS and in the on-the-spot controls


FLAT RATE


10,00  %


EUR


– 107 845,80 


0,00 


– 107 845,80 




TOTAL DK


EUR


–1 286 484,51 


0,00 


–1 286 484,51 






ES


Cross Compliance


2008


Weaknesses in evaluation of sanction, GAEC missing, claim year 2007


FLAT RATE


5,00  %


EUR


–41 632,02 


0,00 


–41 632,02 




ES


Cross Compliance


2009


Weaknesses in evaluation of sanction, GAEC missing, claim year 2007


FLAT RATE


5,00  %


EUR


–59,42 


0,00 


–59,42 




ES


Cross Compliance


2009


Weaknesses in evaluation of sanction, GAEC missing, claim year 2008


FLAT RATE


5,00  %


EUR


–35 698,54 


0,00 


–35 698,54 




ES


Cross Compliance


2010


Weaknesses in evaluation of sanction, GAEC missing, claim year 2007


FLAT RATE


5,00  %


EUR


–5,65 


0,00 


–5,65 




ES


Cross Compliance


2010


Weaknesses in evaluation of sanction, GAEC missing, claim year 2008


FLAT RATE


5,00  %


EUR


– 113,20 


0,00 


– 113,20 




ES


Cross Compliance


2011


Weaknesses in evaluation of sanction, GAEC missing, claim year 2008


FLAT RATE


5,00  %


EUR


– 146,92 


0,00 


– 146,92 




ES


Rural Development EAFRD Axis 1+3 - Investment orientated measures (2007-2013)


2009


not correctly carried out verification of the respect of the selection criterion no. 15


FLAT RATE


5,00  %


EUR


–92 988,50 


0,00 


–92 988,50 




ES


Rural Development EAFRD Axis 1+3 - Investment orientated measures (2007-2013)


2010


not correctly carried out verification of the respect of the selection criterion no. 15


FLAT RATE


5,00  %


EUR


–75 946,93 


0,00 


–75 946,93 




ES


Rural Development EAFRD Axis 1+3 - Investment orientated measures (2007-2013)


2011


not correctly carried out verification of the respect of the selection criterion no. 15


FLAT RATE


5,00  %


EUR


– 102 417,68 


0,00 


– 102 417,68 




ES


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


2008


Weaknesses of the on-the-spot controls


FLAT RATE


2,00  %


EUR


–4 456,32 


0,00 


–4 456,32 




ES


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


2008


Weaknesses of the on-the-spot controls


FLAT RATE


5,00  %


EUR


–11 935,48 


– 525,56 


–11 409,92 




ES


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


2009


Weaknesses of the on-the-spot controls


FLAT RATE


2,00  %


EUR


–5 969,01 


0,00 


–5 969,01 




ES


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


2009


Weaknesses of the on-the-spot controls


FLAT RATE


5,00  %


EUR


– 355 791,09 


0,00 


– 355 791,09 




ES


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


2010


Weaknesses of the on-the-spot controls


FLAT RATE


2,00  %


EUR


–6 137,24 


0,00 


–6 137,24 




ES


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


2010


Weaknesses of the on-the-spot controls


FLAT RATE


5,00  %


EUR


– 791 741,75 


0,00 


– 791 741,75 




TOTAL ES


EUR


–1 525 039,75 


– 525,56 


–1 524 514,19 






FI


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


2010


Weaknesses in verification of fulfilment of agri-environment commitments


ONE-OFF


 


EUR


– 286 100,58 


0,00 


– 286 100,58 




FI


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


2009


lack of verification of annual veterinary certificates


FLAT RATE


5,00  %


EUR


621,39 


0,00 


621,39 




FI


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


2010


lack of verification of annual veterinary certificates


FLAT RATE


5,00  %


EUR


– 155 565,56 


0,00 


– 155 565,56 




FI


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


2011


lack of verification of annual veterinary certificates


FLAT RATE


5,00  %


EUR


– 178 498,21 


0,00 


– 178 498,21 




TOTAL FI


EUR


– 619 542,96 


0,00 


– 619 542,96 






GB


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


2008


Weaknesses related to the LPIS-GIS, to the on-the-spot checks and to the payments and sanctions


FLAT RATE


5,00  %


EUR


–1 925 838,04 


0,00 


–1 925 838,04 




GB


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


2008


Weaknesses related to the LPIS-GIS, to the on-the-spot checks and to the payments and sanctions


FLAT RATE


5,00  %


EUR


– 172 593,69 


0,00 


– 172 593,69 




GB


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


2009


Weaknesses related to the LPIS-GIS, to the on-the-spot checks and to the payments and sanctions


FLAT RATE


5,00  %


EUR


– 956 216,42 


0,00 


– 956 216,42 




GB


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


2009


Weaknesses related to the LPIS-GIS, to the on-the-spot checks and to the payments and sanctions


FLAT RATE


5,00  %


EUR


–27 483,84 


0,00 


–27 483,84 




GB


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


2010


Weaknesses related to the LPIS-GIS, to the on-the-spot checks and to the payments and sanctions


FLAT RATE


5,00  %


EUR


–2 371 120,39 


0,00 


–2 371 120,39 




GB


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


2010


Weaknesses related to the LPIS-GIS, to the on-the-spot checks and to the payments and sanctions


FLAT RATE


5,00  %


EUR


–66 227,19 


0,00 


–66 227,19 




GB


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


2009


Lack of traceability for on-the-spot-checks


FLAT RATE


2,00  %


EUR


–24 281,80 


–14 359,03 


–9 922,77 




GB


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


2010


Lack of traceability for on-the-spot-checks


FLAT RATE


2,00  %


EUR


–61 967,26 


– 160,30 


–61 806,96 




GB


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


2011


Lack of traceability for on-the-spot-checks


FLAT RATE


2,00  %


EUR


–48 023,61 


0,00 


–48 023,61 




TOTAL GB


EUR


–5 653 752,24 


–14 519,33 


–5 639 232,91 






HU


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


2009


Weaknesses in the LPIS Art. 19 (claim year 2008)


ESTIMATED


 


EUR


–91 666,28 


0,00 


–91 666,28 




HU


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


2009


Weaknesses in the LPIS Art. 20 (claim year 2008)


ESTIMATED


 


EUR


–15 653,21 


0,00 


–15 653,21 




HU


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


2009


Weaknesses in the LPIS-GIS (claim year 2008)


ESTIMATED


 


EUR


– 419 699,24 


0,00 


– 419 699,24 




HU


Rural Development EAFRD Axis 1 - Measures with flat rate support (2007-2013)


2008


Eligibility criterion was not correctly verified by the Member State; weakness in the calculation of the aid


FLAT RATE


10,00  %


EUR


– 421 885,53 


0,00 


– 421 885,53 




HU


Rural Development EAFRD Axis 1+3 - Investment orientated measures (2007-2013)


2008


Key controls have not been applied in the depth required by Regulation (EC) No. 1975/2006


ESTIMATED


 


EUR


– 135 576,72 


0,00 


– 135 576,72 




HU


Rural Development EAFRD Axis 1 - Measures with flat rate support (2007-2013)


2009


Eligibility criterion was not correctly verified by the Member State; weakness in the calculation of the aid


FLAT RATE


10,00  %


EUR


–1 287 110,85 


0,00 


–1 287 110,85 




HU


Rural Development EAFRD Axis 1+3 - Investment orientated measures (2007-2013)


2009


Key controls have not been applied in the depth required by Regulation (EC) No. 1975/2006


ESTIMATED


 


EUR


– 376 604,75 


0,00 


– 376 604,75 




HU


Rural Development EAFRD Axis 1 - Measures with flat rate support (2007-2013)


2010


Eligibility criterion was not correctly verified by the Member State; weakness in the calculation of the aid


FLAT RATE


10,00  %


EUR


– 252 412,16 


0,00 


– 252 412,16 




HU


Rural Development EAFRD Axis 1+3 - Investment orientated measures (2007-2013)


2010


Key controls have not been applied in the depth required by Regulation (EC) No. 1975/2006


ESTIMATED


 


EUR


– 120 805,70 


0,00 


– 120 805,70 




TOTAL HU


EUR


–3 121 414,44 


0,00 


–3 121 414,44 






IE


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


2007


weaknesses in the LPIS-GIS, on the spot checks and in the registration and control procedure of Common land, application of undue tolerances during administrative cross-checks, incorrect penalty calculation under art.49(1) of R.796/2004


FLAT RATE


2,00  %


EUR


– 111 165,09 


0,00 


– 111 165,09 




IE


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


2007


weaknesses in the LPIS-GIS, on the spot checks and in the registration and control procedure of Common land, application of undue tolerances during administrative cross-checks, incorrect penalty calculation under art.49(1) of R.796/2004


FLAT RATE


5,00  %


EUR


– 790 740,00 


0,00 


– 790 740,00 




IE


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


2008


weaknesses in the LPIS-GIS, on the spot checks and in the registration and control procedure of Common land, application of undue tolerances during administrative cross-checks, incorrect penalty calculation under art.49(1) of R.796/2004


FLAT RATE


2,00  %


EUR


– 195 334,84 


0,00 


– 195 334,84 




IE


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


2008


weaknesses in the LPIS-GIS, on the spot checks and in the registration and control procedure of Common land, application of undue tolerances during administrative cross-checks, incorrect penalty calculation under art.49(1) of R.796/2004


FLAT RATE


5,00  %


EUR


– 635 490,00 


0,00 


– 635 490,00 




TOTAL IE


EUR


–1 732 729,93 


0,00 


–1 732 729,93 






LU


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


2009


deficiencies in control of animals and in traceability of controls, lack of controls of the delegated on-the-spot controls and lack of comaprison of the controls' results


FLAT RATE


2,00  %


EUR


– 145 895,97 


0,00 


– 145 895,97 




LU


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


2010


deficiencies in control of animals and in traceability of controls, lack of controls of the delegated on-the-spot controls and lack of comaprison of the controls' results


FLAT RATE


2,00  %


EUR


– 133 296,52 


0,00 


– 133 296,52 




TOTAL LU


EUR


– 279 192,49 


0,00 


– 279 192,49 






LV


Rural Development EAFRD Axis 1 - Measures with flat rate support (2007-2013)


2008


Insufficiant control on the turnover of the beneficiaries (eligibility criterion)


FLAT RATE


5,00  %


EUR


–2 052,65 


0,00 


–2 052,65 




LV


Rural Development EAFRD Axis 1 - Measures with flat rate support (2007-2013)


2008


No control at all on the turnover of the beneficiaries (eligibility criterion)


FLAT RATE


10,00  %


EUR


–3 177,15 


0,00 


–3 177,15 




LV


Rural Development EAFRD Axis 1 - Measures with flat rate support (2007-2013)


2009


Insufficiant control on the turnover of the beneficiaries (eligibility criterion)


FLAT RATE


5,00  %


EUR


– 180 994,16 


0,00 


– 180 994,16 




LV


Rural Development EAFRD Axis 1 - Measures with flat rate support (2007-2013)


2009


No control at all on the turnover of the beneficiaries (eligibility criterion)


FLAT RATE


10,00  %


EUR


– 280 147,49 


0,00 


– 280 147,49 




LV


Rural Development EAFRD Axis 1 - Measures with flat rate support (2007-2013)


2010


Insufficiant control on the turnover of the beneficiaries (eligibility criterion)


FLAT RATE


5,00  %


EUR


–52 158,43 


0,00 


–52 158,43 




LV


Rural Development EAFRD Axis 1 - Measures with flat rate support (2007-2013)


2010


No control at all on the turnover of the beneficiaries (eligibility criterion)


FLAT RATE


10,00  %


EUR


–80 732,19 


0,00 


–80 732,19 




LV


Rural Development EAFRD Axis 1 - Measures with flat rate support (2007-2013)


2011


Insufficiant control on the turnover of the beneficiaries (eligibility criterion)


FLAT RATE


5,00  %


EUR


– 391,95 


0,00 


– 391,95 




LV


Rural Development EAFRD Axis 1 - Measures with flat rate support (2007-2013)


2011


No control at all on the turnover of the beneficiaries (eligibility criterion)


FLAT RATE


10,00  %


EUR


– 606,67 


0,00 


– 606,67 




TOTAL LV


EUR


– 600 260,69 


0,00 


– 600 260,69 






PL


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


2008


Weaknesses related to the LPIS-GIS and the administrative cross-checks and to the payments, application of sanctions and retro-active recoveries


ONE-OFF


 


EUR


–6 803 699,79 


–3 550 419,56 


–3 253 280,23 




PL


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


2009


Weaknesses related to the LPIS-GIS and the administrative cross-checks and to the payments, application of sanctions and retro-active recoveries


ONE-OFF


 


EUR


–7 977 501,30 


–4 162 952,15 


–3 814 549,15 




TOTAL PL


EUR


–14 781 201,09 


–7 713 371,71 


–7 067 829,38 






SI


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


2008


LPIS weaknesses including ineligible payments resulting from "bridges"


ONE-OFF


 


EUR


–3 486,92 


0,00 


–3 486,92 




SI


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


2008


Retro-active recoveries of undue payments


ONE-OFF


 


EUR


–1 341 839,55 


0,00 


–1 341 839,55 




SI


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


2009


LPIS weaknesses including ineligible payments resulting from "bridges"


ONE-OFF


 


EUR


–1 334 760,31 


0,00 


–1 334 760,31 




SI


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


2010


LPIS weaknesses including ineligible payments resulting from "bridges"


ONE-OFF


 


EUR


– 744,29 


0,00 


– 744,29 




TOTAL SI


EUR


–2 680 831,07 


0,00 


–2 680 831,07 





6711 TOTAL


EUR


–32 482 263,30 


–7 728 416,60 


–24 753 846,70 




 





BUDGET ITEM: 6500









HU


Rural Development - Transitional Instrument


2007


Eligibility criterion was not correctly verified by the Member State; weakness in the calculation of the aid


FLAT RATE


10,00  %


EUR


– 575 800,83 


0,00 


– 575 800,83 




TOTAL HU


EUR


– 575 800,83 


0,00 


– 575 800,83 






LV


Rural Development - Transitional Instrument


2008


Insufficiant control on the turnover of the beneficiaries (eligibility criterion)


FLAT RATE


5,00  %


EUR


– 247 891,63 


0,00 


– 247 891,63 




LV


Rural Development - Transitional Instrument


2008


No control at all on the turnover of the beneficiaries (eligibility criterion)


FLAT RATE


10,00  %


EUR


– 383 693,13 


0,00 


– 383 693,13 




TOTAL LV


EUR


– 631 584,76 


0,00 


– 631 584,76 






SI


Rural Development - Transitional Instrument


2007


LPIS weakness


FLAT RATE


2,00  %


EUR


–1 453 839,27 


0,00 


–1 453 839,27 




TOTAL SI


EUR


–1 453 839,27 


0,00 


–1 453 839,27 





6500 TOTAL


EUR


–2 661 224,86 


0,00 


–2 661 224,86