Fines totaling £41,370 have been issued to eleven people and twenty-six businesses for income tax and national insurance related offences.
The fines were broken down as below:
Failed to pay Income Tax Instalment Payments and/or Class 1 National Insurance Contributions by the due date
- 18 Corporates total fines £27,355
Failed to submit Personal Income Tax Return Form(s) at the correct time
- 9 Individuals total fines £5,860
Failed to comply with a Notice to submit Company Income Tax Return Form(s)
- 3 Corporates total fines £2,870
Failed to comply with a Notice to submit Employer Income Tax Return Form(s)
- 4 Employers total fines £3,785
Failed to comply with a Notice to submit Accounts in support of a Tax Return
- 1 Corporate total fines £1,150
- 2 Individuals total fines £350
With regards to the cases noted above, where the relevant return(s) or accounts remain outstanding, a Court Order was granted requiring the submission of those return form(s).