Commission Implementing Decision (EU) 2019/265 of 12 February 2019 excluding from European Union financing certain expenditure incurred by the Member States under the European Agricultural Guarantee Fund (EAGF) and under the European Agricultural Fund for Rural Development (EAFRD) (notified under document C(2019) 869)
Date: 2019-02-12
Institutions: Directorate-General for Agriculture and Rural Development, European Commission
Subjects: EAFRD, EAGF, EU Member State, agricultural expenditure, aid to agriculture, eligibility criteria








L_2019044EN.01001401.xml










15.2.2019   


EN


Official Journal of the European Union


L 44/14








            COMMISSION IMPLEMENTING DECISION (EU) 2019/265
of 12 February 2019
         
excluding from European Union financing certain expenditure incurred by the Member States under the European Agricultural Guarantee Fund (EAGF) and under the European Agricultural Fund for Rural Development (EAFRD)


(notified under document C(2019) 869)


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


THE EUROPEAN COMMISSION,

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


Having regard to to Regulation (EU) No 1306/2013 of the European Parliament and of the Council of 17 December 2013 on the financing, management and monitoring of the common agricultural policy and repealing Council Regulations (EEC) No 352/78, (EC) No 165/94, (EC) No 2799/98, (EC) No 814/2000, (EC) No 1290/2005 and (EC) No 485/2008 (1), and in particular Article 52 thereof,


After consulting the Committee on the Agricultural Funds,

Whereas:







(1)


In accordance with Article 52 of Regulation (EU) No 1306/2013 the Commission is to carry out the necessary verifications, communicate to the Member States the results of those 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)


In accordance with Regulation (EU) No 1306/2013, only agricultural expenditure which has been incurred in a way that has not infringed Union law 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 EAGF and the EAFRD.












(5)


The amounts that are not recognised as being chargeable to the EAGF and the EAFRD should be indicated. Those amounts do not relate to expenditure incurred more than twenty-four months before the Commission's written notification of the results of the verifications to the Member States.












(6)


The amounts excluded from Union financing by the present Decision should also take into account any reductions or suspensions in accordance with Article 41 of Regulation (EU) No 1306/2013 due to the fact that such reductions or suspensions are of a provisional nature and without prejudice to decisions taken pursuant to Articles 51 or 52 of that Regulation.












(7)


As regards the cases covered by this decision, the assessment of the amounts to be excluded on grounds of non-compliance with Union law was notified by the Commission to the Member States in a summary report on the subject (2).












(8)


This Decision is without prejudice to any financial conclusions that the Commission may draw from the judgments of the Court of Justice of the European Union in cases pending on 15 November 2018,





HAS ADOPTED THIS DECISION:



Article 1
The amounts set out in the Annex and related to expenditure incurred by the Member States' accredited paying agencies and declared under the EAGF or the EAFRD shall be excluded from Union financing.


Article 2
This Decision is addressed to the Kingdom of Belgium, the Czech Republic, the Federal Republic of Germany, Ireland, the Hellenic Republic, the Kingdom of Spain, the French Republic, the Italian Republic, the Kingdom of the Netherlands, the Republic of Austria, the Portuguese Republic, Romania and the Kingdom of Sweden.




Done at Brussels, 12 February 2019.


For the Commission

Phil HOGAN
            

Member of the Commission






(1)  
            OJ L 347, 20.12.2013, p.549


(2)  Ares(2019)404605




ANNEX

Budget Item: 05070107
















Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





CZ



Cross-compliance


2011


Reimbursement following judgment in case T-627/16


FLAT RATE


2,00 %


EUR


423 793,95 


3,36


423 790,59 




 


Cross-compliance


2011


Reimbursement following judgment in case T-627/16


FLAT RATE


10,00 %


EUR


2 118 969,77 


16,78


2 118 952,99 




 


 


 


 


 



Total CZ:




EUR




2 542 763,72 




20,14




2 542 743,58 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





SE



Decoupled Direct Aids


2014


Reimbursement following judgment in case T-260/16


FLAT RATE


2,00 %


EUR


8 811 286,44 


0,00


8 811 286,44 




 


 


 


 


 



Total SE:




EUR




8 811 286,44 




0,00




8 811 286,44 
















Currency


Amount


Deductions


Financial Impact





EUR



11 354 050,16 


20,14


11 354 030,02 





Budget Item: 6701
















Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





AT



Decoupled Direct Aids


2016


Payment entitlements - Article 24(6) of R. 1307/2013


ONE OFF


 


EUR


– 2 762 784,00 


0,00


– 2 762 784,00 




 


Decoupled Direct Aids


2017


Payment entitlements - Article 24(6) of R. 1307/2013


ONE OFF


 


EUR


– 5 268 498,00 


0,00


– 5 268 498,00 




 


Decoupled Direct Aids


2016


Quality of LPIS - pro rata - 10 % threshold


ONE OFF


 


EUR


– 95 167,00 


0,00


– 95 167,00 




 


Decoupled Direct Aids


2017


Quality of LPIS - pro rata - 10 % threshold


ONE OFF


 


EUR


– 95 167,00 


0,00


– 95 167,00 




 


Decoupled Direct Aids


2017


Quality of LPIS - pro rata factors


ONE OFF


 


EUR


– 639 853,00 


0,00


– 639 853,00 




 


Decoupled Direct Aids


2016


Quality of the LPIS - pro rata factors


ONE OFF


 


EUR


– 538 452,00 


0,00


– 538 452,00 




 


 


 


 


 



Total AT:




EUR




– 9 399 921,00 




0,00




– 9 399 921,00 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





DE



Certification


2017


CEB/2018/020/DE - errors in EAGF and EAFRD


ONE OFF


 


EUR


– 162,53


0,00


– 162,53




 


 


 


 


 



Total DE:




EUR




– 162,53




0,00




– 162,53





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





ES



Other Direct Aid - POSEI (2014+)


2015


Area paid for production of tomato not exported


ONE OFF


 


EUR


– 617 823,18 


0,00


– 617 823,18 




 


Other Direct Aid - POSEI (2014+)


2016


Area paid for production of tomato not exported


ONE OFF


 


EUR


– 433 756,91 


0,00


– 433 756,91 




 


Other Direct Aid - POSEI (2014+)


2017


Area paid for production of tomato not exported


ONE OFF


 


EUR


– 424 985,80 


0,00


– 424 985,80 




 


Certification


2016


Known errors - EAGF


ONE OFF


 


EUR


– 374 098,28 


– 363 476,73 


– 10 621,55 




 


Certification


2016


Known errors- EAGF Non IACS


ONE OFF


 


EUR


– 861 340,55 


– 412 107,97 


– 449 232,58 




 


Other Direct Aid - POSEI (2014+)


2015


non-compliance in determining the area for payment in the administrative checks: unauthorised tolerance of 1 % is used


ONE OFF


 


EUR


– 4 472,38 


0,00


– 4 472,38 




 


Other Direct Aid - POSEI (2014+)


2016


non-compliance in determining the area for payment in the administrative checks: unauthorised tolerance of 1 % is used


ONE OFF


 


EUR


– 901,63


0,00


– 901,63




 


POSEI (2014+)


2015


SSA-Regional trade: non respect of the maximum quantities of processed products which can be exported annually from the Canary Islands in the context of regional trade, Annex V Regulation 180/2014, CN code 1901 90 


ONE OFF


 


EUR


– 12 501,12 


0,00


– 12 501,12 




 


 


 


 


 



Total ES:




EUR




– 2 729 879,85 




– 775 584,70 




– 1 954 295,15 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





FR



Certification


2015


Ponctuelle: erreur connue


ONE OFF


 


EUR


– 3 008,88 


0,00


– 3 008,88 




 


Certification


2015


Ponctuelle: gestion des irregularites


ONE OFF


 


EUR


– 1 450 566,69 


0,00


– 1 450 566,69 




 


Certification


2015


Ponctuelle: tests de validation


ONE OFF


 


EUR


– 76 266,65 


– 88,75


– 76 177,90 




 


 


 


 


 



Total FR:




EUR




– 1 529 842,22 




– 88,75




– 1 529 753,47 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





GR



Fruit and Vegetables - Operational programmes incl withdrawals


2015


Deficiencies identified in 2 key controls


FLAT RATE


5,00 %


EUR


– 515 238,30 


– 344,73


– 514 893,57 




 


Fruit and Vegetables - Operational programmes incl withdrawals


2016


Deficiencies identified in 2 key controls


FLAT RATE


5,00 %


EUR


– 525 168,09 


0,00


– 525 168,09 




 


Fruit and Vegetables - Operational programmes incl withdrawals


2017


Deficiencies identified in 2 key controls


FLAT RATE


5,00 %


EUR


– 501 093,03 


0,00


– 501 093,03 




 


Apiculture


2015


deficiencies in the on-the-spot checks and no penalties were applied.


FLAT RATE


5,00 %


EUR


– 2 543,94 


0,00


– 2 543,94 




 


Apiculture


2016


deficiencies in the on-the-spot checks and no penalties were applied.


FLAT RATE


5,00 %


EUR


– 2 887,86 


0,00


– 2 887,86 




 


Apiculture


2017


deficiencies in the on-the-spot checks and no penalties were applied.


FLAT RATE


5,00 %


EUR


– 3 614,40 


0,00


– 3 614,40 




 


Fruit and Vegetables - Operational programmes incl withdrawals


2018


FY 2018 until February - weakness in 2 key controls


FLAT RATE


5,00 %


EUR


– 16 468,70 


0,00


– 16 468,70 




 


Other Direct Aid - POSEI (2014+)


2015


weakness on the spot checks and no penalties applied in the SAI


FLAT RATE


5,00 %


EUR


– 56 942,35 


0,00


– 56 942,35 




 


Other Direct Aid - POSEI (2014+)


2016


weakness on the spot checks and no penalties applied in the SAI


FLAT RATE


5,00 %


EUR


– 57 827,79 


0,00


– 57 827,79 




 


Other Direct Aid - POSEI (2014+)


2017


weakness on the spot checks and no penalties applied in the SAI


FLAT RATE


5,00 %


EUR


– 56 383,70 


0,00


– 56 383,70 




 


 


 


 


 



Total GR:




EUR




– 1 738 168,16 




– 344,73




– 1 737 823,43 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





IE



Irregularities


2015


Deficiencies in debt management


ONE OFF


 


EUR


– 324 716,97 


0,00


– 324 716,97 




 


Irregularities


2015


Deficiencies in key controls


FLAT RATE


5,00 %


EUR


– 309 730,38 


– 2 610,77 


– 307 119,61 




 


 


 


 


 



Total IE:




EUR




– 634 447,35 




– 2 610,77 




– 631 836,58 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





IT



Certification


2016


pre-2008 debts


ONE OFF


 


EUR


– 7 544 556,82 


0,00


– 7 544 556,82 




 


Clearance of accounts - Conformity Clearance


2007


reissue of payments to the beneficiaries in 2008 after being declared to the Fund in 2007


ONE OFF


0,00 %


EUR


– 31 246,05 


0,00


– 31 246,05 




 


 


 


 


 



Total IT:




EUR




– 7 575 802,87 




0,00




– 7 575 802,87 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





RO



Decoupled Direct Aids


2010


LPIS - Cross-checks and OTSC weakness CY 2009 - SAPS


ESTIMATED BY AMOUNT


 


EUR


– 23 154 676,68 


– 46 309,35 


– 23 108 367,33 




 


Decoupled Direct Aids


2011


LPIS - Cross-chekcs and OTSC weakness CY 2010 - SAPS


ESTIMATED BY AMOUNT


 


EUR


– 20 574 656,79 


0,00


– 20 574 656,79 




 


 


 


 


 



Total RO:




EUR




– 43 729 333,47 




– 46 309,35 




– 43 683 024,12 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





SE



Decoupled Direct Aids


2016


Accuracy of scales of LPIS & ESPG


ONE OFF


 


EUR


– 4 038,74 


0,00


– 4 038,74 




 


Decoupled Direct Aids


2017


Accuracy of scales of LPIS & ESPG


ONE OFF


 


EUR


– 4 124,26 


0,00


– 4 124,26 




 


Decoupled Direct Aids


2016


Distinction LLF with grass and TG


FLAT RATE


5,00 %


EUR


– 7 116 696,66 


– 157 127,27 


– 6 959 569,39 




 


Decoupled Direct Aids


2017


Distinction LLF with grass and TG


FLAT RATE


5,00 %


EUR


– 7 517 150,74 


– 390 044,95 


– 7 127 105,79 




 


Decoupled Direct Aids


2016


OTSC to sufficient number & quality


FLAT RATE


2,00 %


EUR


– 562 860,06 


– 2 557,41 


– 560 302,65 




 


Decoupled Direct Aids


2017


OTSC to sufficient number & quality


FLAT RATE


2,00 %


EUR


– 903,80


– 3,90


– 899,90




 


Decoupled Direct Aids


2017


OTSC to sufficient number & quality


FLAT RATE


5,00 %


EUR


– 1 427 157,53 


– 2 462,89 


– 1 424 694,64 




 


Decoupled Direct Aids


2016


Pro-rata not appropriately applied


ONE OFF


 


EUR


– 48 691,52 


0,00


– 48 691,52 




 


Decoupled Direct Aids


2017


Pro-rata not appropriately applied


ONE OFF


 


EUR


– 45 214,48 


0,00


– 45 214,48 




 


 


 


 


 



Total SE:




EUR




– 16 726 837,79 




– 552 196,42 




– 16 174 641,37 
















Currency


Amount


Deductions


Financial Impact





EUR



– 84 064 395,24 


– 1 377 134,72 


– 82 687 260,52 





Budget Item: 6711
















Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





AT



Rural Development EAFRD Knowledge and innovation


2016


Absence of audit trail regarding the evaluation of reasonableness of costs - M16 - FY2016


FLAT RATE


2,00 %


EUR


– 21 082,63 


0,00


– 21 082,63 




 


Rural Development EAFRD Knowledge and innovation


2017


Absence of audit trail regarding the evaluation of reasonableness of costs - M16 - FY2017


FLAT RATE


2,00 %


EUR


– 15 936,07 


0,00


– 15 936,07 




 


Rural Development EAFRD Knowledge and innovation


2016


Absence of audit trail regarding the evaluation of reasonableness of costs - M1 - FY2016


FLAT RATE


2,00 %


EUR


– 14 491,20 


0,00


– 14 491,20 




 


Rural Development EAFRD Knowledge and innovation


2017


Absence of audit trail regarding the evaluation of reasonableness of costs - M1 - FY2017


FLAT RATE


2,00 %


EUR


– 16 281,84 


0,00


– 16 281,84 




 


Rural Development EAFRD Knowledge and innovation


2016


Absence of audit trail regarding the evaluation of reasonableness of costs - M3 - FY2016


FLAT RATE


2,00 %


EUR


– 9 485,57 


0,00


– 9 485,57 




 


Rural Development EAFRD Knowledge and innovation


2017


Absence of audit trail regarding the evaluation of reasonableness of costs - M3 - FY2017


FLAT RATE


2,00 %


EUR


– 10 215,31 


0,00


– 10 215,31 




 


 


 


 


 



Total AT:




EUR




– 87 492,62 




0,00




– 87 492,62 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





BE



Rural Development EAFRD Measures with flat-rate support


2015


Absence et déficiences de contrôles clés
Absence d'un contrôle auxiliaire


FLAT RATE


7,00 %


EUR


– 65 667,11 


0,00


– 65 667,11 




 


Rural Development EAFRD investment - private beneficiaries


2015


Absence et déficiences de contrôles clés
Absence d'un contrôle auxiliaire


FLAT RATE


10,00 %


EUR


– 663 989,13 


0,00


– 663 989,13 




 


Rural Development EAFRD Measures with flat-rate support


2015


Absence et déficiences de contrôles clés
Absence d'un contrôle auxiliaire


FLAT RATE


10,00 %


EUR


– 224 305,01 


– 21 670,95 


– 202 634,06 




 


Rural Development EAFRD Measures with flat-rate support


2016


Absence et déficiences de contrôles clés
Absence d'un contrôle auxiliaire


FLAT RATE


7,00 %


EUR


– 128 715,39 


0,00


– 128 715,39 




 


Rural Development EAFRD investment - private beneficiaries


2016


Absence et déficiences de contrôles clés
Absence d'un contrôle auxiliaire


FLAT RATE


10,00 %


EUR


– 871 916,33 


0,00


– 871 916,33 




 


Rural Development EAFRD Measures with flat-rate support


2016


Absence et déficiences de contrôles clés
Absence d'un contrôle auxiliaire


FLAT RATE


10,00 %


EUR


– 132 163,98 


0,00


– 132 163,98 




 


Rural Development EAFRD investment - private beneficiaries


2016


Absence et déficiences de contrôles clés
Absence d'un contrôle auxiliaire


ONE OFF


 


EUR


– 34 362,79 


0,00


– 34 362,79 




 


Rural Development EAFRD Measures with flat-rate support


2016


Absence et déficiences de contrôles clés
Absence d'un contrôle auxiliaire


ONE OFF


 


EUR


– 621 040,86 


– 621 040,86 


0,00




 


Rural Development EAFRD Measures with flat-rate support


2017


Absence et déficiences de contrôles clés
Absence d'un contrôle auxiliaire


FLAT RATE


7,00 %


EUR


– 3 391,35 


0,00


– 3 391,35 




 


Rural Development EAFRD investment - private beneficiaries


2017


Absence et déficiences de contrôles clés
Absence d'un contrôle auxiliaire


FLAT RATE


10,00 %


EUR


– 164 804,35 


0,00


– 164 804,35 




 


Rural Development EAFRD Measures with flat-rate support


2017


Absence et déficiences de contrôles clés
Absence d'un contrôle auxiliaire


FLAT RATE


10,00 %


EUR


– 6 070,22 


0,00


– 6 070,22 




 


Rural Development EAFRD Measures with flat-rate support


2017


Absence et déficiences de contrôles clés
Absence d'un contrôle auxiliaire


ONE OFF


 


EUR


– 34 690,79 


0,00


– 34 690,79 




 


Rural Development EAFRD forestry measures


2016


Déficiences de contrôles clés.


ONE OFF


 


EUR


– 23 742,86 


0,00


– 23 742,86 




 


 


 


 


 



Total BE:




EUR




– 2 974 860,17 




– 642 711,81 




– 2 332 148,36 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





DE



Certification


2017


CEB/2018/020/DE - errors in EAGF and EAFRD


ONE OFF


 


EUR


– 97 411,09 


0,00


– 97 411,09 




 


 


 


 


 



Total DE:




EUR




– 97 411,09 




0,00




– 97 411,09 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





FR



Certification


2016


Erreur connue détectée lors du test de validation HSIGC_20


ONE OFF


 


EUR


– 6 125,06 


0,00


– 6 125,06 




 


Certification


2016


Erreur connue détectée lors du test de validation HSIGC_22


ONE OFF


 


EUR


– 6 907,00 


0,00


– 6 907,00 




 


Certification


2016


Erreur connue détectée lors du test de validation HSIGC_32


ONE OFF


 


EUR


– 16 949,09 


0,00


– 16 949,09 




 


Certification


2016


Erreur connue détectée lors du test de validation HSIGC_5


ONE OFF


 


EUR


– 399,02


0,00


– 399,02




 


Certification


2015


Erreur connue Test de conformité n°8 NSIGC


ONE OFF


 


EUR


– 44,55


0,00


– 44,55




 


Certification


2016


Erreur extrapolée sur le 5ème trimestre du programme de développement rural 2007-2013


ESTIMATED BY AMOUNT


 


EUR


– 996 414,95 


0,00


– 996 414,95 




 


Certification


2015


Erreur la plus probable détectée sur les 4 premiers trimestres du dernier exercice de développement rural


ESTIMATED BY AMOUNT


 


EUR


– 430 526,99 


0,00


– 430 526,99 




 


 


 


 


 



Total FR:




EUR




– 1 457 366,66 




0,00




– 1 457 366,66 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





IT



Clearance of accounts - Conformity Clearance


2007


debt not recorded in Annex III


ONE OFF


0,00 %


EUR


– 330 771,05 


0,00


– 330 771,05 




 


Certification


2017


MLE for EAFRD population


ESTIMATED BY AMOUNT


 


EUR


– 766 522,66 


– 70 653,34 


– 695 869,32 




 


 


 


 


 



Total IT:




EUR




– 1 097 293,71 




– 70 653,34 




– 1 026 640,37 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





NL



Certification


2015


Clearance of accounts EAFRD closure exercise 2007-2013. Financial correction is composed of the sum of the MLE for Q1-Q4 (EUR 323 284,12 ).


ESTIMATED BY AMOUNT


 


EUR


– 323 284,12 


– 30 599,35 


– 292 684,77 




 


Certification


2016


Clearance of accounts EAFRD closure exercise 2007-2013. Financial correction is composed of the sum of the MLE Q5 (EUR 666 290,00 ).


ESTIMATED BY AMOUNT


 


EUR


– 666 290,00 


0,00


– 666 290,00 




 


 


 


 


 



Total NL:




EUR




– 989 574,12 




– 30 599,35 




– 958 974,77 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





PT



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


2010


Deficient checks on the SME status


ONE OFF


 


EUR


– 986 742,27 


– 19 734,85 


– 967 007,42 




 


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


2011


Deficient checks on the SME status


ONE OFF


 


EUR


– 661 912,45 


– 13 238,25 


– 648 674,20 




 


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


2012


Deficient checks on the SME status


ONE OFF


 


EUR


– 383 755,22 


– 7 675,10 


– 376 080,12 




 


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


2013


Deficient checks on the SME status


ONE OFF


 


EUR


– 2 742 818,76 


– 54 856,38 


– 2 687 962,38 




 


Rural Development EAFRD Investment - private beneficiaries


2014


Deficient checks on the SME status


ONE OFF


 


EUR


– 1 090 453,19 


– 11 739,23 


– 1 078 713,96 




 


Rural Development EAFRD investment - private beneficiaries


2015


Deficient checks on the SME status


ONE OFF


 


EUR


– 1 631 769,52 


– 6 527,08 


– 1 625 242,44 




 


Rural Development EAFRD investment - private beneficiaries


2016


Deficient checks on the SME status


ONE OFF


 


EUR


– 593 335,15 


0,00


– 593 335,15 




 


 


 


 


 



Total PT:




EUR




– 8 090 786,56 




– 113 770,89 




– 7 977 015,67 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





RO



Rural Development EAFRD Measures with flat-rate support


2015


Creation of artificial conditions for receiving a financial support higher than the regulatory ceiling


ONE OFF


 


EUR


– 112 285,43 


0,00


– 112 285,43 




 


Rural Development EAFRD Measures with flat-rate support


2016


Creation of artificial conditions for receiving a financial support higher than the regulatory ceiling


ONE OFF


 


EUR


– 299 457,90 


0,00


– 299 457,90 




 


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


2010


Deduction of RD2/2011/010/RO - CY 2010


ESTIMATED BY AMOUNT


 


EUR


2 731 178,66 


5 486,46 


2 725 692,20 




 


Rural Development EAFRD Investment - public beneficiaries


2014


Insufficient checks on the eligibility criteria for the projects (Agro-tourism or Accommodation for tourists in rural areas)


FLAT RATE


5,00 %


EUR


– 35 915,55 


– 18 124,26 


– 17 791,29 




 


Rural Development EAFRD Measures with flat-rate support


2015


Insufficient checks on the eligibility criteria for the projects (Agro-tourism or Accommodation for tourists in rural areas)


FLAT RATE


5,00 %


EUR


– 847 408,37 


0,00


– 847 408,37 




 


Rural Development EAFRD Measures with flat-rate support


2016


Insufficient checks on the eligibility criteria for the projects (Agro-tourism or Accommodation for tourists in rural areas)


FLAT RATE


5,00 %


EUR


– 718 001,23 


0,00


– 718 001,23 




 


Certification


2015


Known error (advances) + reconciliation error


ONE OFF


 


EUR


– 343 392,94 


– 10 564,52 


– 332 828,42 




 


Certification


2015


Known error (non-IACS)


ONE OFF


 


EUR


– 7 479,27 


– 7 479,27 


0,00




 


Rural Development EAFRD Complement to direct payment (2007-2013)


2010


LPIS - Cross-checks and OTSC weakness CY 2009 - CNDP


ESTIMATED BY AMOUNT


 


EUR


– 3 702 778,52 


0,00


– 3 702 778,52 




 


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


2009


LPIS - Cross-checks and OTSC weakness CY 2009 - RD


ESTIMATED BY AMOUNT


 


EUR


– 11 640 416,05 


– 0,17


– 11 640 415,88 




 


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


2010


LPIS - Cross-checks and OTSC weakness CY 2009 - RD


ESTIMATED BY AMOUNT


 


EUR


– 12 554 382,97 


– 25 219,59 


– 12 529 163,38 




 


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


2010


LPIS - Cross-checks and OTSC weakness CY 2010 - RD


ESTIMATED BY AMOUNT


 


EUR


– 26 997 516,00 


– 54 233,35 


– 26 943 282,65 




 


Certification


2015


Most likely error (IACS+non-IACS) FY2015 and FY2016


ESTIMATED BY AMOUNT


 


EUR


– 34 194 181,65 


– 7 411 850,18 


– 26 782 331,47 




 


Certification


2016


Most likely error (IACS+non-IACS) FY2015 and FY2016


ESTIMATED BY AMOUNT


 


EUR


– 9 947 831,00 


– 2 719 256,79 


– 7 228 574,21 




 


 


 


 


 



Total RO:




EUR




– 98 669 868,22 




– 10 241 241,67 




– 88 428 626,55 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





SE



Rural Development EAFRD investment - private beneficiaries


2017


Correction on transitionary period FY2016-2017-2018: M01 (prev. 111), M04 (prev. 121) and M07 (prev. 321)


FLAT RATE


5,00 %


EUR


– 136,58


0,00


– 136,58




 


Rural Development EAFRD investment - public beneficiaries


2017


Correction on transitionary period FY2016-2017-2018: M01 (prev. 111), M04 (prev. 121) and M07 (prev. 321)


FLAT RATE


5,00 %


EUR


– 254,37


0,00


– 254,37




 


Rural Development EAFRD Knowledge and innovation


2017


Correction on transitionary period FY2016-2017-2018: M01 (prev. 111), M04 (prev. 121) and M07 (prev. 321)


FLAT RATE


5,00 %


EUR


– 314,51


0,00


– 314,51




 


Rural Development EAFRD investment - public beneficiaries


2018


Correction on transitionary period FY2016-2017-2018: M01 (prev. 111), M04 (prev. 121) and M07 (prev. 321)


FLAT RATE


5,00 %


EUR


– 497,91


0,00


– 497,91




 


Rural Development EAFRD Knowledge and innovation


2018


Correction on transitionary period FY2016-2017-2018: M01 (prev. 111), M04 (prev. 121) and M07 (prev. 321)


FLAT RATE


5,00 %


EUR


– 36,65


0,00


– 36,65




 


Rural Development EAFRD Measures with flat-rate support


2015


Deficiencies in KC: Selection and appraisal of projects; Evaluation of reasonableness of costs - M312


FLAT RATE


5,00 %


EUR


– 85 400,97 


– 85 400,97 


0,00




 


Rural Development EAFRD Measures with flat-rate support


2016


Deficiencies in KC: Selection and appraisal of projects; Evaluation of reasonableness of costs - M312


FLAT RATE


5,00 %


EUR


– 20 805,06 


0,00


– 20 805,06 




 


Rural Development EAFRD investment - public beneficiaries


2015


Deficiencies in KC: Selection and appraisal of projects; Evaluation of reasonableness of costs - M321


FLAT RATE


5,00 %


EUR


– 1 009 988,55 


– 1 009 988,55 


0,00




 


Rural Development EAFRD investment - public beneficiaries


2016


Deficiencies in KC: Selection and appraisal of projects; Evaluation of reasonableness of costs - M321


FLAT RATE


5,00 %


EUR


– 10 921,32 


0,00


– 10 921,32 




 


Rural Development EAFRD Knowledge and innovation


2015


Deficiencies in KC: Selection and appraisal of projects (M111, M331); Adequate verification of all payment claims (M331)


FLAT RATE


5,00 %


EUR


– 780 486,39 


– 1 632,52 


– 778 853,87 




 


Rural Development EAFRD Knowledge and innovation


2016


Deficiencies in KC: Selection and appraisal of projects (M111, M331); Adequate verification of all payment claims(M331)


FLAT RATE


5,00 %


EUR


– 226 592,89 


0,00


– 226 592,89 




 


Rural Development EAFRD investment - private beneficiaries


2015


Deficiencies in KC: Selection and appraisal of projects - M121


FLAT RATE


5,00 %


EUR


– 115 476,12 


– 115 476,12 


0,00




 


Rural Development EAFRD investment - private beneficiaries


2016


Deficiencies in KC: Selection and appraisal of projects - M121


FLAT RATE


5,00 %


EUR


– 349,35


0,00


– 349,35




 


 


 


 


 



Total SE:




EUR




– 2 251 260,67 




– 1 212 498,16 




– 1 038 762,51 
















Currency


Amount


Deductions


Financial Impact





EUR



– 115 715 913,82 


– 12 311 475,22 


– 103 404 438,60