Written answers

Tuesday, 11 October 2016

Photo of Joan BurtonJoan Burton (Dublin West, Labour)
Link to this: Individually | In context | Oireachtas source

94. To ask the Minister for Finance to set out the amount the investigation of underpayment of taxes by various groups, for example, medical consultants, has resulted in the recovery of taxes, penalties and interest in each of the past ten years from 2006 to date in 2016; the principal groups and occupations so investigated; and the number of back cases identified in each category and group. [29680/16]

Photo of Michael NoonanMichael Noonan (Limerick City, Fine Gael)
Link to this: Individually | In context | Oireachtas source

It is assumed that the Deputy's Question is referring to outcomes from the programme of compliance interventions conducted by the Revenue.

I am advised that Revenue, generally, conducts compliance interventions based on a range of risk criteria in specific cases rather than by particular sectors or groups.  However, sectoral projects are initiated where Revenue wishes to examine practices in a particular sector or where Revenue is satisfied that a high risk of evasion or noncompliance exists.

I am informed by Revenue that detailed statistical information on their compliance programmes are published each year in their Annual Reports. The following Table sets out the number of interventions carried out in each of the years requested and the related tax, interest and penalties.

YearNumber of Compliance InterventionsCompliance Yield
2006189,690€691.80m
2007251,934 €733.82m
2008360,859 €632.3m
2009373,899 €668.0m
2010465,804 €492.7m
2011557,568 €521.8m
2012537,821 €492.4m
2013626,561€548.30m
2014437,181€610.40m
2015461,591€642.50m
The outcome from specific sectors published in Revenue's Annual Reports for the years 2011 to 2015 is accessible through the links included in the following table. Details for earlier years cannot be provided in the time available but will be provided to the Deputy.
YearSectoral Results
2015www.revenue.ie/en/about/publications/annual-reports/2015/tables-strategy2.html#table18
2014www.revenue.ie/en/about/publications/annual-reports/2014/tables-strategy3.html#table20
2013www.revenue.ie/en/about/publications/annual-reports/archive/2013/tables-strategy3.html#table20
2012www.revenue.ie/en/about/publications/annual-reports/archive/2012/objectives-3.html#table15
2011www.revenue.ie/en/about/publications/annual-reports/archive/2011/objectives-3.html#table12

Comments

No comments

Log in or join to post a public comment.