# Commission Implementing Decision (EU) 2016/417 of 17 March 2016 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(2016) 1509) (Only the Danish, Dutch, English, Finnish, French, German, Greek, Italian, Lithuanian, Polish, Portuguese, Romanian, Spanish, Swedish texts are authentic), Division: Budget Item: 6701

Extent: E+W+S+N.I.

Member State
Measure
FY
Reason
Type
Correction %
Currency
Amount
Deductions
Financial Impact
BE
Irregularities
2012
Clearance of accounts
ONE OFF
EUR
– 9 601 619,0
0,00
– 9 601 619,0
Irregularities
2006
Non-reporting of interest (2006)
ONE OFF
0,00 %
EUR
– 3 717 323,8
0,00
– 3 717 323,8
Irregularities
2007
Non-reporting of interest (2007)
ONE OFF
0,00 %
EUR
– 1 331,61
0,00
– 1 331,61
Total BE:
EUR
– 13 320 274,41
0,00
– 13 320 274,41
Member State
Measure
FY
Reason
Type
Correction %
Currency
Amount
Deductions
Financial Impact
DK
Fruit and Vegetables — Operational Programmes
2011
Recognition and Operational programmes: VMP and PO main activities checks
FLAT RATE
5,00 %
EUR
– 153 323,91
– 7 977,91
– 145 346,0
Fruit and Vegetables — Operational Programmes
2012
Recognition and Operational programmes: VMP and PO main activities checks
FLAT RATE
5,00 %
EUR
– 98 614,78
0,00
– 98 614,78
Fruit and Vegetables — Operational Programmes
2013
Recognition and Operational programmes: VMP and PO main activities checks
FLAT RATE
5,00 %
EUR
– 1 638,51
0,00
– 1 638,51
Fruit and Vegetables — Operational programmes incl. withdrawals
2014
Recognition and Operational programmes: VMP and PO main activities checks
FLAT RATE
5,00 %
EUR
– 409,20
0,00
– 409,20
Fruit and Vegetables — Operational Programmes
2011
Recognition PO
ONE OFF
EUR
– 159 558,14
0,00
– 159 558,14
Total DK:
EUR
– 413 544,54
– 7 977,91
– 405 566,63
Member State
Measure
FY
Reason
Type
Correction %
Currency
Amount
Deductions
Financial Impact
DE
Certification
2010
Not recovered financial errors from previous years
ONE OFF
EUR
– 7 427,16
0,00
– 7 427,16
Certification
2011
Not recovered financial errors from previous years
ONE OFF
EUR
– 84,61
0,00
– 84,61
Certification
2012
Not recovered financial errors from previous years
ONE OFF
EUR
– 363,89
0,00
– 363,89
Total DE:
EUR
– 7 875,66
0,00
– 7 875,66
Member State
Measure
FY
Reason
Type
Correction %
Currency
Amount
Deductions
Financial Impact
ES
Irregularities
2007
Application of the new PACA
ONE OFF
EUR
– 28 221,44
0,00
– 28 221,44
Irregularities
2008
Application of the new PACA
ONE OFF
EUR
– 19 882,61
0,00
– 19 882,61
Irregularities
2009
Application of the new PACA
ONE OFF
EUR
– 50 479,42
0,00
– 50 479,42
Irregularities
2010
Application of the new PACA
ONE OFF
EUR
– 3 712,91
0,00
– 3 712,91
Certification
2011
Corrections linked to FY2009
ONE OFF
EUR
– 46 445,53
0,00
– 46 445,53
Irregularities
2007
Delays in the recovery process
ONE OFF
EUR
– 24 376,08
0,00
– 24 376,08
Irregularities
2008
Delays in the recovery process
ONE OFF
EUR
– 17 173,48
0,00
– 17 173,48
Irregularities
2009
Delays in the recovery process
ONE OFF
EUR
– 43 601,28
0,00
– 43 601,28
Irregularities
2010
Delays in the recovery process
ONE OFF
EUR
– 3 207,0
0,00
– 3 207,0
Irregularities
2007
Interest calculation for FY2006 and FY2007
ONE OFF
EUR
– 23 059,55
0,00
– 23 059,55
Decoupled Direct Aids
2014
Weaknesses in on-the-spot checks
ONE OFF
EUR
– 47 510,41
0,00
– 47 510,41
Wine — Restructuring
2009
Weakness in a key control: overcompensation of flat rates
FLAT RATE
10,00 %
EUR
– 59 660,14
0,00
– 59 660,14
Wine — Restructuring
2010
Weakness in a key control: overcompensation of flat rates
FLAT RATE
10,00 %
EUR
– 1 392 719,07
0,00
– 1 392 719,07
Wine — Restructuring
2011
Weakness in a key control: overcompensation of flat rates
FLAT RATE
10,00 %
EUR
– 2 440 054,08
– 5,65
– 2 440 048,43
Wine — Restructuring
2012
Weakness in a key control: overcompensation of flat rates
FLAT RATE
10,00 %
EUR
– 13 697 204,46
0,00
– 13 697 204,46
Wine — Restructuring
2013
Weakness in a key control: overcompensation of flat rates
FLAT RATE
10,00 %
EUR
– 16 379 396,64
– 2 665,74
– 16 376 730,9
Total ES:
EUR
– 34 276 704,1
– 2 671,39
– 34 274 032,71
Member State
Measure
FY
Reason
Type
Correction %
Currency
Amount
Deductions
Financial Impact
FI
Certification
2011
Correction for failure to start recovery procedures
ONE OFF
EUR
– 7 835,62
0,00
– 7 835,62
Certification
2012
Correction for failure to start recovery procedures
ONE OFF
EUR
– 11 413,17
0,00
– 11 413,17
Certification
2013
Correction for failure to start recovery procedures
ONE OFF
EUR
– 1 271,91
0,00
– 1 271,91
Total FI:
EUR
– 20 520,7
0,00
– 20 520,7
Member State
Measure
FY
Reason
Type
Correction %
Currency
Amount
Deductions
Financial Impact
FR
Irregularities
2009
Amount declared irrecoverable due to bankruptcy of the beneficiary. However, the PA did not participate to the bankruptcy proceedings, due to a late answer
ONE OFF
EUR
– 40 352,24
0,00
– 40 352,24
Irregularities
2009
Debts not valued in the Annex III table, then not recovered due to a decision from the Member State, or where the delays in the recovery procedure are attributable to the Member State
ONE OFF
EUR
– 3 268 314,3
0,00
– 3 268 314,3
Irregularities
2010
Delays in the follow up of pre-debts
ONE OFF
EUR
– 4 375 725,65
0,00
– 4 375 725,65
Irregularities
2010
EAFRD sanctions wrongly calculated or not registered in Annex III table
ONE OFF
EUR
– 794,08
0,00
– 794,08
Irregularities
2010
Financial corrections in relation to EAGF Irregularities: halt in recovery procedures not properly justified and debt not recorded
ONE OFF
EUR
– 1 800,42
0,00
– 1 800,42
Irregularities
2009
FR19: Case where the lack of recovery is attributable to the negligence of the Member State (case no FR/1998/054); FR20: Case having escaped the application of the 50/50 rule due to a wrong PACA reported in the Annex III table (case no SHSP1999900001)
ONE OFF
EUR
– 1 904 968,31
0,00
– 1 904 968,31
Irregularities
2009
Interests not reported in the Annex III table, thus escaping the application of the 50/50 rule
ONE OFF
EUR
– 6 370,48
0,00
– 6 370,48
Cross Compliance
2011
Leniency of the sanctioning system, CY2010
ONE OFF
EUR
– 13 900 346,0
– 27 800,69
– 13 872 545,31
Cross Compliance
2012
Leniency of the sanctioning system, CY2011
ONE OFF
EUR
– 5 015 760,0
– 22 903,73
– 4 992 856,27
Cross Compliance
2013
Leniency of the sanctioning system, CY2012
ONE OFF
EUR
– 5 883 866,0
– 26 488,62
– 5 857 377,38
Irregularities
2010
Negligence in the recovery procedure attributable to the Member State authorities: the Paying agency did not participate to debtors' bankruptcy proceedings
ONE OFF
EUR
– 44 471,48
0,00
– 44 471,48
Irregularities
2009
Non-calculation of interests on recovered amounts (pastry butter)
ONE OFF
EUR
– 264 337,54
0,00
– 264 337,54
Irregularities
2010
Non-calculation of interests on the Pastry butter measure
ONE OFF
EUR
– 96 600,46
0,00
– 96 600,46
Cross Compliance
2011
Non-definition of GAEC, inappropriate on the spot checks for SMR1 and 2 and 5, CY 2010
FLAT RATE
2,00 %
EUR
– 15 999 850,09
– 287 378,67
– 15 712 471,42
Cross Compliance
2012
Non-definition of GAEC, inappropriate on the spot checks for SMR1 and 2 and 5, CY 2010
FLAT RATE
2,00 %
EUR
2 342,47
0,00
2 342,47
Cross Compliance
2013
Non-definition of GAEC, inappropriate on the spot checks for SMR1 and 2 and 5, CY 2010
FLAT RATE
2,00 %
EUR
– 707,23
0,00
– 707,23
Cross Compliance
2010
Non-definition of GAEC, inappropriate on the spot checks for SMR1 and 2 and 5, CY 2011
FLAT RATE
2,00 %
EUR
– 167 635,51
– 8 744,49
– 158 891,02
Cross Compliance
2011
Non-definition of GAEC, inappropriate on the spot checks for SMR1 and 2 and 5, CY 2011
FLAT RATE
2,00 %
EUR
– 44 605,02
– 11 415,7
– 33 189,32
Cross Compliance
2012
Non-definition of GAEC, inappropriate on the spot checks for SMR1 and 2 and 5, CY 2011
FLAT RATE
2,00 %
EUR
– 15 835 116,53
– 136 742,25
– 15 698 374,28
Cross Compliance
2013
Non-definition of GAEC, inappropriate on the spot checks for SMR1 and 2 and 5, CY 2011
FLAT RATE
2,00 %
EUR
– 2 104,03
– 110,28
– 1 993,75
Cross Compliance
2011
Non-definition of GAEC, inappropriate on the spot checks for SMR1 and 2 and 5, CY 2012
FLAT RATE
2,00 %
EUR
– 253 702,72
– 11 415,7
– 242 287,02
Cross Compliance
2012
Non-definition of GAEC, inappropriate on the spot checks for SMR1 and 2 and 5, CY 2012
FLAT RATE
2,00 %
EUR
– 60 987,3
– 33,15
– 60 954,15
Cross Compliance
2013
Non-definition of GAEC, inappropriate on the spot checks for SMR1 and 2 and 5, CY 2012
FLAT RATE
2,00 %
EUR
– 15 882 638,43
– 346 705,47
– 15 535 932,96
Irregularities
2009
Recovery procedures cancelled for formal reasons, where negligence was attributable to the Member State.
ONE OFF
EUR
– 71 193,3
0,00
– 71 193,3
Total FR:
EUR
– 83 119 904,65
– 879 738,75
– 82 240 165,9
Member State
Measure
FY
Reason
Type
Correction %
Currency
Amount
Deductions
Financial Impact
GB
Decoupled Direct Aids
2013
Weaknesses in LPIS and absence of recoveries, CY 2012
FLAT RATE
2,00 %
EUR
– 41 356 361,86
0,00
– 41 356 361,86
Decoupled Direct Aids
2014
Weaknesses in LPIS and absence of recoveries, CY 2012
FLAT RATE
2,00 %
EUR
– 37 543,55
0,00
– 37 543,55
Decoupled Direct Aids
2014
Weaknesses in LPIS and absence of recoveries, CY 2013
FLAT RATE
2,00 %
EUR
– 40 099 448,21
0,00
– 40 099 448,21
Decoupled Direct Aids
2015
Weaknesses in LPIS and absence of recoveries, CY 2014
FLAT RATE
2,00 %
EUR
– 38 524 608,3
0,00
– 38 524 608,3
Total GB:
EUR
– 120 017 961,92
0,00
– 120 017 961,92
Member State
Measure
FY
Reason
Type
Correction %
Currency
Amount
Deductions
Financial Impact
GR
Decoupled Direct Aids
2013
Absence of extrapolation of results
ONE OFF
EUR
– 6 095,07
0,00
– 6 095,07
Irregularities
2013
Delays in the recovery procedures and negligence in the follow up of the debts.
ONE OFF
EUR
– 203 932,27
0,00
– 203 932,27
Decoupled Direct Aids
2013
Incorrect application of obvious error
ONE OFF
EUR
– 30 000,0
0,00
– 30 000,0
Decoupled Direct Aids
2013
Incorrect application of sanctions for late claims
ONE OFF
EUR
– 985,65
0,00
– 985,65
Fruit and Vegetables — Exceptional support measures
2011
Non-harvesting operations as of the entry into force of Regulation (EU) No 585/2011 — Scope of the on-the-spot checks
FLAT RATE
10,00 %
EUR
– 240 659,0
0,00
– 240 659,0
Decoupled Direct Aids
2013
Weakness in the definition of eligible permanent pasture
FLAT RATE
25,00 %
EUR
– 99 103 011,64
0,00
– 99 103 011,64
Decoupled Direct Aids
2014
Weakness in the definition of eligible permanent pasture, obvious errors and remote sensing OTSC
FLAT RATE
10,00 %
EUR
– 30 531 692,8
0,00
– 30 531 692,8
Decoupled Direct Aids
2014
Weakness in the definition of eligible permanent pasture, obvious errors and remote sensing OTSC
ONE OFF
EUR
– 37 163 161,78
0,00
– 37 163 161,78
Decoupled Direct Aids
2013
Weakness in the remote sensing on-the-spot checks
ONE OFF
EUR
– 564 313,1
0,00
– 564 313,1
Fruit and Vegetables — Exceptional support measures
2011
Withdrawal operations as of the entry into force of Regulation (EU) No 585/2011
FLAT RATE
10,00 %
EUR
– 84 786,51
0,00
– 84 786,51
Fruit and Vegetables — Exceptional support measures
2011
Withdrawal operations before the entry into force of Regulation (EU) No 585/2011
FLAT RATE
10,00 %
EUR
– 28 125,34
0,00
– 28 125,34
Total GR:
EUR
– 167 956 763,16
0,00
– 167 956 763,16
Member State
Measure
FY
Reason
Type
Correction %
Currency
Amount
Deductions
Financial Impact
IT
Cross Compliance
2010
Application of a tolerance, farmers with animals, CY2009
FLAT RATE
5,00 %
EUR
– 65 691,69
– 10,44
– 65 681,25
Cross Compliance
2011
Application of a tolerance, farmers with animals, CY2010
FLAT RATE
5,00 %
EUR
– 88 702,46
– 11,88
– 88 690,58
Cross Compliance
2009
Application of a tolerance, weaknesses in report of eligibility checks and veterinarian checks, farmers with animals, CY2008
FLAT RATE
5,00 %
EUR
– 2 884 942,56
– 3 768,57
– 2 881 173,99
Cross Compliance
2010
Application of a tolerance, weaknesses in report of eligibility checks and veterinarian checks, farmers with animals, CY2009
FLAT RATE
5,00 %
EUR
– 1 389 806,32
– 3 342,68
– 1 386 463,64
Cross Compliance
2011
Application of a tolerance, weaknesses in report of eligibility checks and veterinarian checks, farmers with animals, CY2010
FLAT RATE
5,00 %
EUR
– 1 243 958,54
– 3 694,76
– 1 240 263,78
Cross Compliance
2010
Application of a tolerance, weaknesses in report of eligibility checks, farmers with animals, CY2009
FLAT RATE
5,00 %
EUR
– 591 374,91
– 397,18
– 590 977,73
Cross Compliance
2011
Application of a tolerance, weaknesses in report of eligibility checks, farmers with animals, CY2010
FLAT RATE
5,00 %
EUR
– 649 949,87
– 218,52
– 649 731,35
Milk — Quota
2012
Correction of milk levy
ONE OFF
EUR
229 851,79
229 851,79
0,00
Irregularities
2011
Incorrect reporting in the Annex III table and Negligence in the recovery procedure.
ONE OFF
EUR
– 5 470 744,0
0,00
– 5 470 744,0
Financial audit — Late payments and payment deadlines
2012
Late payment
ONE OFF
EUR
– 6 172 870,18
– 6 305 956,88
133 086,7
Irregularities
2013
Negligence in the recovery procedure
ONE OFF
EUR
– 63 891 740,43
0,00
– 63 891 740,43
Cross Compliance
2009
Previous corrections CY2008
FLAT RATE
2,00 %
EUR
0,00
– 372,46
372,46
Cross Compliance
2009
Previous corrections CY2008
FLAT RATE
5,00 %
EUR
0,00
– 6 991,99
6 991,99
Cross Compliance
2010
Previous corrections CY2009
FLAT RATE
2,00 %
EUR
0,00
– 67,76
67,76
Cross Compliance
2010
Previous corrections CY2009
FLAT RATE
5,00 %
EUR
0,00
– 2 534,97
2 534,97
Cross Compliance
2009
Weaknesses in report of eligibility checks and veterinarian checks, farmers with animals, CY2008
FLAT RATE
2,00 %
EUR
– 625 639,55
– 63,25
– 625 576,3
Cross Compliance
2010
Weaknesses in report of eligibility checks and veterinarian checks, farmers with animals, CY2009
FLAT RATE
2,00 %
EUR
– 602 924,23
– 214,77
– 602 709,46
Cross Compliance
2009
Weaknesses in report of eligibility checks, farmers without animals, CY2008
FLAT RATE
2,00 %
EUR
– 1 917 822,51
0,00
– 1 917 822,51
Cross Compliance
2010
Weaknesses in report of eligibility checks, farmers without animals, CY2009
FLAT RATE
2,00 %
EUR
– 1 533 726,99
0,00
– 1 533 726,99
Cross Compliance
2011
Weaknesses in report of eligibility checks, farmers without animals, CY2010
FLAT RATE
2,00 %
EUR
– 1 081 038,12
0,00
– 1 081 038,12
Total IT:
EUR
– 87 981 080,57
– 6 097 794,32
– 81 883 286,25
Member State
Measure
FY
Reason
Type
Correction %
Currency
Amount
Deductions
Financial Impact
NL
Certification
2013
Financial correction
ONE OFF
EUR
– 2 692 849,0
0,00
– 2 692 849,0
Fruit and Vegetables — Operational Programmes
2010
Insufficient checks on recognition FY 2010-2013
FLAT RATE
5,00 %
EUR
– 1 267 405,71
– 13 670,46
– 1 253 735,25
Fruit and Vegetables — Operational Programmes
2011
Insufficient checks on recognition FY 2010-2013
FLAT RATE
5,00 %
EUR
– 3 682 681,34
0,00
– 3 682 681,34
Fruit and Vegetables — Operational Programmes
2012
Insufficient checks on recognition FY 2010-2013
FLAT RATE
5,00 %
EUR
– 2 608 143,33
0,00
– 2 608 143,33
Fruit and Vegetables — Operational Programmes
2013
Insufficient checks on recognition FY 2010-2013
FLAT RATE
5,00 %
EUR
– 362 117,22
0,00
– 362 117,22
Fruit and Vegetables — Operational programmes incl. withdrawals
2014
Insufficient checks on recognition FY 2014
FLAT RATE
5,00 %
EUR
– 26 061,78
0,00
– 26 061,78
Total NL:
EUR
– 10 639 258,38
– 13 670,46
– 10 625 587,92
Member State
Measure
FY
Reason
Type
Correction %
Currency
Amount
Deductions
Financial Impact
PT
Certification
2009
Amounts recorded in debtor's ledger but not recovered
ONE OFF
EUR
– 101 980,26
0,00
– 101 980,26
Certification
2012
Known error EAGF IACS
ONE OFF
EUR
– 343,56
0,00
– 343,56
Certification
2012
MLE for EAGF Non-IACS
ONE OFF
EUR
– 240 677,39
0,00
– 240 677,39
Other Direct Aid — Article 68-72 of Regulation (EC) No 73/2009
2011
Non-performance of on-the-spot checks
FLAT RATE
2,00 %
EUR
– 126 701,3
0,00
– 126 701,3
Other Direct Aid — Article 68-72 of Regulation (EC) No 73/2009
2012
Non-performance of on-the-spot checks
FLAT RATE
2,00 %
EUR
– 99 604,68
0,00
– 99 604,68
Other Direct Aid — Article 68-72 of Regulation (EC) No 73/2009
2013
Non-performance of on-the-spot checks
FLAT RATE
2,00 %
EUR
– 159 456,24
0,00
– 159 456,24
Total PT:
EUR
– 728 763,43
0,00
– 728 763,43
Member State
Measure
FY
Reason
Type
Correction %
Currency
Amount
Deductions
Financial Impact
RO
Fruit and Vegetables — Exceptional support measures
2011
EHEC non-harvesting
FLAT RATE
10,00 %
EUR
– 260,03
0,00
– 260,03
Irregularities
2013
Recovery procedure not initiated within 1 year from the PACA
ONE OFF
EUR
– 5 758,63
0,00
– 5 758,63
Irregularities
2014
Recovery procedure not initiated within 1 year from the PACA
ONE OFF
EUR
– 12 741,33
0,00
– 12 741,33
Fruit and Vegetables — Operational Programmes
2011
Shortcomings in the PO recognition
FLAT RATE
5,00 %
EUR
– 8 275,06
0,00
– 8 275,06
Fruit and Vegetables — Operational Programmes
2012
Shortcomings in the PO recognition
FLAT RATE
5,00 %
EUR
– 56 494,53
0,00
– 56 494,53
Total RO:
EUR
– 83 529,58
0,00
– 83 529,58
Member State
Measure
FY
Reason
Type
Correction %
Currency
Amount
Deductions
Financial Impact
SE
Decoupled Direct Aids
2012
CY 2011 Weakness in LPIS update after OTSC, lack of retroactive recoveries, cross-checks, non-conforming paper applications
ONE OFF
EUR
– 851 382,71
0,00
– 851 382,71
Decoupled Direct Aids
2013
CY 2012 Weakness in LPIS update after OTSC, lack of retroactive recoveries
ONE OFF
EUR
– 831 883,84
0,00
– 831 883,84
Decoupled Direct Aids
2014
CY 2013 Lack of retroactive recoveries
ESTIMATED AMOUNT
EUR
– 414 905,24
0,00
– 414 905,24
Decoupled Direct Aids
2014
CY 2013 Weakness in risk analysis RS + failure to evaluate and update it
FLAT RATE
2,00 %
EUR
– 8 811 286,44
0,00
– 8 811 286,44
Total SE:
EUR
– 10 909 458,23
0,00
– 10 909 458,23
Currency
Amount
Deductions
Financial Impact
EUR
– 529 475 639,33
– 7 001 852,83
– 522 473 786,5

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Source: https://www.legislation.gov.uk/eudn/2016/417/annex/division/3 (the official version)
Page: https://openlegislation.uk/eu-decision-2016-417/annex/division-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.