Annex

United Kingdom

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	0,0	-922 684,37
BE	Fruit and Vegetables - Operational Programmes	2009	Non compliance with recognition criteria	ONE-OFF		EUR	-2 091 855,58	0,0	-2 091 855,58
BE	Fruit and Vegetables - Operational Programmes	2010	Non compliance with recognition criteria	ONE-OFF		EUR	-1 093 697,47	0,0	-1 093 697,47
TOTAL BE						EUR	-4 108 237,42	0,0	-4 108 237,42
DE	Starch	2003	deficiencies in the payment mechanism in a potato starch company	FLAT RATE	10,0 %	EUR	-1 901 395,66	0,0	-1 901 395,66
DE	Starch	2004	deficiencies in the payment mechanism in a potato starch company	FLAT RATE	10,0 %	EUR	-1 883 474,6	0,0	-1 883 474,6
DE	Starch	2005	deficiencies in the payment mechanism in a potato starch company	FLAT RATE	10,0 %	EUR	-2 408 081,08	0,0	-2 408 081,08
DE	Decoupled Direct Aids	2007	Ineligibility of landscape features; claim years 2006-2008	ONE-OFF		EUR	-235 167,91	0,0	-235 167,91
DE	Decoupled Direct Aids	2007	Weakness of on-the-spot checks	ONE-OFF		EUR	-2 816,41	0,0	-2 816,41
DE	Decoupled Direct Aids	2008	Ineligibility of landscape features; claim years 2006-2008	ONE-OFF		EUR	-297 448,7	0,0	-297 448,7
DE	Other Direct Aids	2008	Ineligibility of landscape features; claim years 2006-2008	ONE-OFF		EUR	-525,06	0,0	-525,06
DE	Other Direct Aid - Energy Crops	2008	Ineligibility of landscape features; claim years 2006-2008	ONE-OFF		EUR	-1 506,39	0,0	-1 506,39
DE	Decoupled Direct Aids	2008	Weakness of on-the-spot checks	ONE-OFF		EUR	-6 993,2	0,0	-6 993,2
DE	Other Direct Aids	2009	Ineligibility of landscape features; claim years 2006-2008	ONE-OFF		EUR	-324,85	0,0	-324,85
DE	Decoupled Direct Aids	2009	Ineligibility of landscape features; claim years 2006-2008	ONE-OFF		EUR	-296 114,43	0,0	-296 114,43
DE	Other Direct Aid - Energy Crops	2009	Ineligibility of landscape features; claim years 2006-2008	ONE-OFF		EUR	-743,76	0,0	-743,76
DE	Decoupled Direct Aids	2009	Weakness of on-the-spot checks	ONE-OFF		EUR	-6 706,48	0,0	-6 706,48
TOTAL DE						EUR	-7 041 298,53	0,0	-7 041 298,53
DK	Decoupled Direct Aids	2008	deficiencies in the LPIS and in the on-the-spot controls	FLAT RATE	10,0 %	EUR	-8 175 799,16	0,0	-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	0,0	-894 733,68
DK	Decoupled Direct Aids	2009	deficiencies in the LPIS and in the on-the-spot controls	FLAT RATE	2,0 %	EUR	-1 098 146,81	0,0	-1 098 146,81
TOTAL DK						EUR	-10 168 679,65	0,0	-10 168 679,65
ES	Cross Compliance	2008	Weaknesses in evaluation of sanction, GAEC missing, claim year 2007	FLAT RATE	5,0 %	EUR	-2 502 153,89	-385,0	-2 501 768,89
ES	Cross Compliance	2008	Weaknesses in evaluation of sanction, GAEC missing, claim year 2007	FLAT RATE	5,0 %	EUR	144,0	0,0	144,0
ES	Cross Compliance	2009	Weaknesses in evaluation of sanction, GAEC missing, claim year 2007	FLAT RATE	5,0 %	EUR	-7 122,69	0,0	-7 122,69
ES	Cross Compliance	2009	Weaknesses in evaluation of sanction, GAEC missing, claim year 2007	FLAT RATE	5,0 %	EUR	498,64	0,0	498,64
ES	Cross Compliance	2009	Weaknesses in evaluation of sanction, GAEC missing, claim year 2008	FLAT RATE	5,0 %	EUR	-2 720 206,24	-23,84	-2 720 182,4
ES	Cross Compliance	2009	Weaknesses in evaluation of sanction, GAEC missing, claim year 2008	FLAT RATE	5,0 %	EUR	238,57	0,0	238,57
ES	Cross Compliance	2010	Weaknesses in evaluation of sanction, GAEC missing, claim year 2007	FLAT RATE	5,0 %	EUR	-83,48	0,0	-83,48
ES	Cross Compliance	2010	Weaknesses in evaluation of sanction, GAEC missing, claim year 2007	FLAT RATE	5,0 %	EUR	18,98	0,0	18,98
ES	Cross Compliance	2010	Weaknesses in evaluation of sanction, GAEC missing, claim year 2008	FLAT RATE	5,0 %	EUR	-2 952,97	0,0	-2 952,97
ES	Cross Compliance	2010	Weaknesses in evaluation of sanction, GAEC missing, claim year 2008	FLAT RATE	5,0 %	EUR	69,69	0,0	69,69
ES	Cross Compliance	2011	Weaknesses in evaluation of sanction, GAEC missing, claim year 2008	FLAT RATE	5,0%	EUR	-650,69	0,0	-650,69
ES	Cross Compliance	2011	Weaknesses in evaluation of sanction, GAEC missing, claim year 2008	FLAT RATE	5,0 %	EUR	26,14	0,0	26,14
TOTAL ES						EUR	-5 232 173,94	-408,84	-5 231 765,1
FI	Public Storage - Cereals	2010	Mistakes in the management in case of in-situ movements	ONE-OFF		EUR	-715 273,0	0,0	-715 273,0
FI	Decoupled Direct Aids	2007	deficiencies in recalculation of entitlements; claim years 2006-2009	ONE-OFF		EUR	-1 706,39	0,0	-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	0,0	-830 460,62
FI	Decoupled Direct Aids	2008	deficiencies in recalculation of entitlements; claim years 2006-2009	ONE-OFF		EUR	-1 688,89	0,0	-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	0,0	-420 558,19
FI	Decoupled Direct Aids	2009	deficiencies in recalculation of entitlements; claim years 2006-2009	ONE-OFF		EUR	-1 695,55	0,0	-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	0,0	-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	0,0	-747 109,66
FI	Decoupled Direct Aids	2009	Extrapolation in cases where over-declaration is less than 3 %	ONE-OFF		EUR	-119 108,47	0,0	-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	0,0	-190 181,58
FI	Decoupled Direct Aids	2009	retro-active recovery following LPIS updates; claim years 2008-2009	ONE-OFF		EUR	-488 113,0	0,0	-488 113,0
FI	Decoupled Direct Aids	2010	deficiencies in recalculation of entitlements; claim years 2006-2009	ONE-OFF		EUR	-1 719,0	0,0	-1 719,0
FI	Decoupled Direct Aids	2010	deficiencies in reductions and sanctions for holdings having areas in different "support regions"	ONE-OFF		EUR	-4 833,46	0,0	-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	0,0	-594 924,89
FI	Decoupled Direct Aids	2010	Extrapolation in cases where over-declaration is less than 3 %	ONE-OFF		EUR	-97 167,26	0,0	-97 167,26
FI	Decoupled Direct Aids	2010	retro-active recovery following LPIS updates; claim years 2008-2009	ONE-OFF		EUR	-472 260,0	0,0	-472 260,0
TOTAL FI						EUR	-4 695 589,59	0,0	-4 695 589,59
FR	Public Storage - Alcohol	2008	classification mistake of the alcohol stock movements	ONE-OFF		EUR	-122 165,29	0,0	-122 165,29
FR	Public Storage - Alcohol	2008	deficiencies in control and reporting mechanism	FLAT RATE	2,0 %	EUR	-282 590,55	0,0	-282 590,55
FR	Public Storage - Skimmed-milk powder	2009	late payments	ONE-OFF		EUR	-88 690,73	0,0	-88 690,73
FR	Other Direct Aid - Ewe and Goats	2010	deficiencies in the verification of eligibility criteria	FLAT RATE	2,0 %	EUR	-1 334 634,43	0,0	-1 334 634,43
TOTAL FR						EUR	-1 828 081,0	0,0	-1 828 081,0
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	0,0	-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	0,0	-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	0,0	-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	0,0	-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	0,0	-11 538 789,46
GB	Decoupled Direct Aids	2009	Errors in allocation of National Reserve	FLAT RATE	10,0 %	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	-5 669 847,1	-113 396,94	-5 556 450,16
GB	Decoupled Direct Aids	2010	Errors in allocation of National Reserve	FLAT RATE	10,0 %	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	-4 019 369,6
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	10,0 %	EUR	-1 528 781,33	0,0	-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	10,0 %	EUR	-1 489 520,41	0,0	-1 489 520,41
GR	POSEI (2007+)	2005	inadequate olive cultivation GIS	FLAT RATE	10,0 %	EUR	-968 440,2	0,0	-968 440,2
GR	POSEI (2007+)	2006	inadequate olive cultivation GIS	FLAT RATE	10,0 %	EUR	-1 204 598,37	0,0	-1 204 598,37
TOTAL GR						EUR	-5 191 340,31	0,0	-5 191 340,31
HU	Export refunds- Live animals	2008	Absence of tachograph checks at exit on live cattle exports	FLAT RATE	10,0 %	EUR	-34 687,5	0,0	-34 687,5
HU	Export refunds- Live animals	2009	Absence of tachograph checks at exit on live cattle exports	FLAT RATE	10,0 %	EUR	-101 292,7	0,0	-101 292,7
HU	Export refunds- Live animals	2010	Absence of tachograph checks at exit on live cattle exports	FLAT RATE	10,0 %	EUR	-77 256,09	0,0	-77 256,09
HU	Export refunds- Live animals	2011	Absence of tachograph checks at exit on live cattle exports	FLAT RATE	10,0 %	EUR	-21 647,22	0,0	-21 647,22
HU	Decoupled Direct Aids	2009	Weaknesses in the LPIS-GIS (claim year 2008)	ESTIMATED		EUR	-4 404 011,26	0,0	-4 404 011,26
HU	Decoupled Direct Aids	2009	Weaknesses in the LPIS-GIS (claim year 2008)	ONE-OFF		EUR	-64 177,87	0,0	-64 177,87
TOTAL HU						EUR	-4 703 072,64	0,0	-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	-450 450,0	0,0	-450 450,0
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	2,0 %	EUR	-976 058,01	0,0	-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	2,0 %	EUR	-174 441,64	0,0	-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	5,0 %	EUR	-661 538,0	0,0	-661 538,0
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	2,0 %	EUR	-984 432,96	0,0	-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	2,0 %	EUR	-1 010 190,95	0,0	-1 010 190,95
TOTAL IE						EUR	-4 257 111,56	0,0	-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	10,0 %	EUR	-3 030 017,94	0,0	-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	10,0 %	EUR	-1 816 747,5	0,0	-1 816 747,5
IT	Fruit and Vegetables - Citrus Processing	2009	Recurrent weaknesses in the administrative, accounting and physical checks; deficiencies in the application of sanctions	FLAT RATE	10,0 %	EUR	-14 290,8	0,0	-14 290,8
IT	Fruit and Vegetables - Citrus Processing	2006	Recurrent weaknesses in the administrative, accounting and physical checks; deficiencies in the application of sanctions	FLAT RATE	15,0 %	EUR	-2 434,82	0,0	-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	0,0	-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	15,0 %	EUR	-8 102 327,0	0,0	-8 102 327,0
IT	Fruit and Vegetables - Citrus Processing	2008	Recurrent weaknesses in the administrative, accounting and physical checks; deficiencies in the application of sanctions	FLAT RATE	15,0 %	EUR	-793 622,94	0,0	-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	15,0 %	EUR	-24 581,67	0,0	-24 581,67
IT	Private Storage - Cheese	2007	Late payments	ONE-OFF		EUR	-46 792,07	0,0	-46 792,07
IT	Private Storage - Cheese	2008	Late payments	ONE-OFF		EUR	-125 871,36	0,0	-125 871,36
IT	Private Storage - Cheese	2009	Late payments	ONE-OFF		EUR	-803 060,21	0,0	-803 060,21
IT	Cross Compliance	2006	Reimbursemnt due to the overlapping corrections not taken into account in Decision 40	FLAT RATE	5,0 %	EUR	0,0	-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	10,0 %	EUR	0,0	-47 081,71	47 081,71
TOTAL IT						EUR	-14 773 994,7	-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	-46 404,0	0,0	-46 404,0
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	-482,0	0,0	-482,0
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	0,0	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	0,0	-56 439,85
PL	Other Direct Aid - Energy Crops	2008	Lateness of on-the-spot checks	FLAT RATE	2,0 %	EUR	-65 091,0	-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	0,0	-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	2,0 %	EUR	-499,37	-2,5	-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	0,0	-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	0,0	-22 718,93
PL	Other Direct Aid - Energy Crops	2010	Lateness of on-the-spot checks	FLAT RATE	2,0 %	EUR	-39 676,15	0,0	-39 676,15
TOTAL PL						EUR	-24 442 734,12	-1 047 987,35	-23 394 746,77
TOTAL PL						PLN	-47 466,46	0,0	-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	2,0 %	EUR	-274 950,95	0,0	-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	2,0 %	EUR	-619,15	0,0	-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	5,0 %	EUR	-2 439 465,62	0,0	-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	2,0 %	EUR	-52,03	0,0	-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	2,0 %	EUR	-1 205 011,43	0,0	-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	5,0 %	EUR	-5 609,71	0,0	-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	2,0 %	EUR	-2 148,21	0,0	-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	5,0 %	EUR	-27 603,66	0,0	-27 603,66
TOTAL SI						EUR	-3 955 460,76	0,0	-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	0,0	-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	0,0	-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	0,0	-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	-26 877,6	0,0	-26 877,6
DE	Rural Development EAFRD Axis 2 (2007-2013, area related measures)	2008	Weakness of on-the-spot checks	ONE-OFF		EUR	-58 076,51	0,0	-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	0,0	-35 471,28
DE	Rural Development EAFRD Axis 2 (2007-2013, area related measures)	2009	Weakness of on-the-spot checks	ONE-OFF		EUR	-44 521,8	0,0	-44 521,8
TOTAL DE						EUR	-201 814,13	0,0	-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	10,0 %	EUR	-885 368,35	0,0	-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	0,0	-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	2,0 %	EUR	-163 737,87	0,0	-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	10,0 %	EUR	-107 621,71	0,0	-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	10,0 %	EUR	-107 845,8	0,0	-107 845,8
TOTAL DK						EUR	-1 286 484,51	0,0	-1 286 484,51
ES	Cross Compliance	2008	Weaknesses in evaluation of sanction, GAEC missing, claim year 2007	FLAT RATE	5,0 %	EUR	-41 632,02	0,0	-41 632,02
ES	Cross Compliance	2009	Weaknesses in evaluation of sanction, GAEC missing, claim year 2007	FLAT RATE	5,0 %	EUR	-59,42	0,0	-59,42
ES	Cross Compliance	2009	Weaknesses in evaluation of sanction, GAEC missing, claim year 2008	FLAT RATE	5,0 %	EUR	-35 698,54	0,0	-35 698,54
ES	Cross Compliance	2010	Weaknesses in evaluation of sanction, GAEC missing, claim year 2007	FLAT RATE	5,0 %	EUR	-5,65	0,0	-5,65
ES	Cross Compliance	2010	Weaknesses in evaluation of sanction, GAEC missing, claim year 2008	FLAT RATE	5,0 %	EUR	-113,2	0,0	-113,2
ES	Cross Compliance	2011	Weaknesses in evaluation of sanction, GAEC missing, claim year 2008	FLAT RATE	5,0 %	EUR	-146,92	0,0	-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	5,0 %	EUR	-92 988,5	0,0	-92 988,5
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	5,0 %	EUR	-75 946,93	0,0	-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	5,0 %	EUR	-102 417,68	0,0	-102 417,68
ES	Rural Development EAFRD Axis 2 (2007-2013, area related measures)	2008	Weaknesses of the on-the-spot controls	FLAT RATE	2,0 %	EUR	-4 456,32	0,0	-4 456,32
ES	Rural Development EAFRD Axis 2 (2007-2013, area related measures)	2008	Weaknesses of the on-the-spot controls	FLAT RATE	5,0 %	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	2,0 %	EUR	-5 969,01	0,0	-5 969,01
ES	Rural Development EAFRD Axis 2 (2007-2013, area related measures)	2009	Weaknesses of the on-the-spot controls	FLAT RATE	5,0 %	EUR	-355 791,09	0,0	-355 791,09
ES	Rural Development EAFRD Axis 2 (2007-2013, area related measures)	2010	Weaknesses of the on-the-spot controls	FLAT RATE	2,0 %	EUR	-6 137,24	0,0	-6 137,24
ES	Rural Development EAFRD Axis 2 (2007-2013, area related measures)	2010	Weaknesses of the on-the-spot controls	FLAT RATE	5,0 %	EUR	-791 741,75	0,0	-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	0,0	-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	5,0 %	EUR	621,39	0,0	621,39
FI	Rural Development EAFRD Axis 2 (2007-2013, non area related measures)	2010	lack of verification of annual veterinary certificates	FLAT RATE	5,0 %	EUR	-155 565,56	0,0	-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	5,0 %	EUR	-178 498,21	0,0	-178 498,21
TOTAL FI						EUR	-619 542,96	0,0	-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	5,0 %	EUR	-1 925 838,04	0,0	-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	5,0 %	EUR	-172 593,69	0,0	-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	5,0 %	EUR	-956 216,42	0,0	-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	5,0 %	EUR	-27 483,84	0,0	-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	5,0 %	EUR	-2 371 120,39	0,0	-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	5,0 %	EUR	-66 227,19	0,0	-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	2,0 %	EUR	-24 281,8	-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	2,0 %	EUR	-61 967,26	-160,3	-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	2,0 %	EUR	-48 023,61	0,0	-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	0,0	-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	0,0	-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	0,0	-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	10,0 %	EUR	-421 885,53	0,0	-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	0,0	-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	10,0 %	EUR	-1 287 110,85	0,0	-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	0,0	-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	10,0 %	EUR	-252 412,16	0,0	-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	-120 805,7	0,0	-120 805,7
TOTAL HU						EUR	-3 121 414,44	0,0	-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	2,0 %	EUR	-111 165,09	0,0	-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	5,0 %	EUR	-790 740,0	0,0	-790 740,0
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	2,0 %	EUR	-195 334,84	0,0	-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	5,0 %	EUR	-635 490,0	0,0	-635 490,0
TOTAL IE						EUR	-1 732 729,93	0,0	-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	2,0 %	EUR	-145 895,97	0,0	-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	2,0 %	EUR	-133 296,52	0,0	-133 296,52
TOTAL LU						EUR	-279 192,49	0,0	-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	5,0 %	EUR	-2 052,65	0,0	-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	10,0 %	EUR	-3 177,15	0,0	-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	5,0 %	EUR	-180 994,16	0,0	-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	10,0 %	EUR	-280 147,49	0,0	-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	5,0 %	EUR	-52 158,43	0,0	-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	10,0 %	EUR	-80 732,19	0,0	-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	5,0 %	EUR	-391,95	0,0	-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	10,0 %	EUR	-606,67	0,0	-606,67
TOTAL LV						EUR	-600 260,69	0,0	-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	-7 977 501,3	-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	0,0	-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	0,0	-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	0,0	-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	0,0	-744,29
TOTAL SI						EUR	-2 680 831,07	0,0	-2 680 831,07
6711 TOTAL						EUR	-32 482 263,3	-7 728 416,6	-24 753 846,7

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	10,0 %	EUR	-575 800,83	0,0	-575 800,83
TOTAL HU						EUR	-575 800,83	0,0	-575 800,83
LV	Rural Development - Transitional Instrument	2008	Insufficiant control on the turnover of the beneficiaries (eligibility criterion)	FLAT RATE	5,0 %	EUR	-247 891,63	0,0	-247 891,63
LV	Rural Development - Transitional Instrument	2008	No control at all on the turnover of the beneficiaries (eligibility criterion)	FLAT RATE	10,0 %	EUR	-383 693,13	0,0	-383 693,13
TOTAL LV						EUR	-631 584,76	0,0	-631 584,76
SI	Rural Development - Transitional Instrument	2007	LPIS weakness	FLAT RATE	2,0 %	EUR	-1 453 839,27	0,0	-1 453 839,27
TOTAL SI						EUR	-1 453 839,27	0,0	-1 453 839,27
6500 TOTAL						EUR	-2 661 224,86	0,0	-2 661 224,86