Office of State Revenue: Compliance Program between 2012 and 2015

Released under formal Government Information Public Access (GIPA) Application to Department of Finance, Services and Innovation (DFSI).

Data Source - Office of State Revenue, an agency within DFSI

The dataset has been prepared in response to the scope of the application below:

1. The number of instances and value of non-compliance detected by the Compliance program in 2012, 2013, 2014 and 2015. Please break down by the following areas:

   a. duties,

   b. EDR transactions,

   c. land tax,

   d. payroll tax,

   e. Insurance duties,

   f. first home owners grants and

   g. other categories held by OSR.

2. The value of funds received through the work of the Compliance program in each area outlined in item 1.

3. The number of employees and budget of the Compliance program in 2012, 2013, 2014 and 2015.

4. The number of prosecutions referred by the Compliance team in 2012, 2013, 2014 and 2015."