Asked by: Emily Thornberry (Labour - Islington South and Finsbury)
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, what estimate he has made of the costs incurred by HMRC in relation to preparations for the introduction of the Coronavirus Job Retention Bonus scheme, in the period from the announcement of the scheme on 8 July 2020 to the announcement that the scheme would not proceed on 5 November 2020; and whether these costs have been treated for accounting purposes as a constructive loss.
Answered by Victoria Atkins - Secretary of State for Health and Social Care
The expenditure incurred by HMRC in the development of the Coronavirus Job Retention Bonus Scheme were around £500,000.
The majority of these costs related to the normal policy development process. The costs were not disclosed as a constructive loss in the HMRC Annual Report and Accounts for 2020 to 2021, in line with HM Treasury guidance.
Asked by: Colleen Fletcher (Labour - Coventry North East)
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, what fiscal steps he is taking to support small and medium-sized enterprises in (a) Coventry North East constituency and (b) Coventry.
Answered by Andrew Griffith - Minister of State (Department for Science, Innovation and Technology)
Over the past two years, the Government has taken unprecedented action to protect millions of businesses, including the Coronavirus Job Retention Scheme and Government-guaranteed loans.
We have brought forward a number of measures to support businesses this year, including extending the Recovery Loan Scheme until June 2024; freezing the business rates multiplier for 2022-23; cutting business rates by 50% for eligible retail, hospitality and leisure businesses in 2022-23, up to a cash cap of £110,000 per business; and permanently setting the Annual Investment Allowance at its highest ever level of £1 million from 1 April 2023, instead of reverting to £200,000 as previously planned.
The Government also increased the Employment Allowance from £4,000 to £5,000, which cut the cost of employment for 495,000 small businesses, and is reversing the National Insurance rise, which from next year will save small businesses £4,200 on average.
Additionally, the Government is helping all eligible UK businesses, including small and medium sized businesses, with their energy bills through the Energy Bill Relief Scheme.
Businesses in Coventry North East and Coventry can also call the Business Support Helpline or contact the Coventry and Warwickshire Growth Hub for free one-to-one support and advice.
Asked by: Andrew Rosindell (Conservative - Romford)
Question to the Department for Business, Energy and Industrial Strategy:
To ask the Secretary of State for Business, Energy and Industrial Strategy, what recent steps his Department has taken to help support small businesses in Havering.
Answered by Dean Russell
The Government provides a range of support that all small businesses can access. These include information on starting up and running a business on GOV.UK, one to one advice via our free Business Support Helpline and through 38 Growth Hubs across England,
Small businesses will also benefit from the £15 billion of targeted government support to help with the rising cost of living.
The Government has also acted to reverse the National Insurance rise, which will save small businesses £4,200 on average and brought in the Energy Bill Relief Scheme, which will protect small businesses from high energy bills over the winter.
In addition, during Covid, the Government provided nearly £27 billion to local authorities across England through a package of business support including the Coronavirus Job Retention Scheme, business rates relief, grants and loans. The London Borough of Havering received £92m of business grant support and reported making over 16,000 payments worth nearly £80m to their businesses.
The Start Up Loans Company, part of the Government-owned British Business Bank, provides support to new entrepreneurs. Since the Start Up Loans programme was launched in 2012, it has provided 355 loans to businesses in Havering, totalling £3,200,447.
Asked by: Scott Benton (Independent - Blackpool South)
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, if he will make an estimate of the costs to the public purse of the (a) Coronavirus Job Retention Scheme and (b) Self-Employment Income Support Scheme for claims made in Blackpool South constituency.
Answered by Richard Fuller
HMRC published statistics on the Coronavirus Job Retention Scheme (CJRS) and Self Employment Income Support Scheme (SEISS) are available at: https://www.gov.uk/government/collections/hmrc-coronavirus-covid-19-statistics.
For the CJRS, the total value of claims is not available for individual constituencies. By the end of the scheme, a total of 15,500 employments benefitted from CJRS in the Blackpool South constituency.
For the SEISS, 13,700 claims were made at a cost of £30,500,000 in the Blackpool South constituency.
Asked by: Douglas Chapman (Scottish National Party - Dunfermline and West Fife)
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, what the grading structure applied to the Taxpayer Protection Taskforce is; and how many employees were in each grade as of 1 September 2022.
Answered by Richard Fuller
At the Spring Budget 2021, the Government announced a £100 million investment to form the Taxpayer Protection Taskforce. This enabled HMRC to significantly extend work to tackle fraud and error in the COVID-19 support schemes that HMRC administered (Self Employment Income Support Scheme, Coronavirus Job Retention Scheme and Eat Out to Help Out). These payments were grants rather than loans. HMRC does not administer or undertake compliance of other COVID-19 financial support packages, such as Bounce Back Loans.
The taskforce was funded for 1,265 Full Time Equivalent (FTE) staff selected from those who have tax training and compliance experience. Once they joined, the taskforce staff were provided with additional training on the COVID-19 schemes.
As of 31 July 2022, there were 1,203 FTE in the taskforce made up of the below grades:
Grades | FTE |
SCS | 1.2 |
G6 | 8.04 |
G7 | 30.73 |
SO | 121.46 |
HO | 487.76 |
O | 511.01 |
AO | 42.64 |
CCG Total | 1202.84 |
Asked by: Douglas Chapman (Scottish National Party - Dunfermline and West Fife)
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, how many suspected fraud cases have been investigated by the Taxpayer Protection Taskforce; how many of those cases (a) have since been dropped or (b) will not result in prosecution; and what the value is of loans unpaid which will not be recovered in relation to the cases which have been dropped.
Answered by Richard Fuller
At the Spring Budget 202,1 the Government announced a £100 million investment to form the Taxpayer Protection Taskforce. This enabled HMRC to significantly extend work to tackle fraud and error in the COVID-19 support schemes that HMRC administered (Self Employment Income Support Scheme, Coronavirus Job Retention Scheme and Eat Out to Help Out). These payments are grants rather than loans. HMRC does not administer or undertake compliance of other COVID-19 financial support packages, such as Bounce Back Loans.
The £100 million funding covers backfilling the staff used to resource the taskforce.
In 2021-22 the taskforce had £41million allocated to the staffing budget and is forecasting £59 million in staffing for 2022-23.
During 2021-22, the Taxpayer Protection Taskforce consisted of 1,147 Full Time Equivalent (FTE) compliance officers, reassigned from other teams across HMRC. As of 31 July 2022, there are 1,203 FTE in the taskforce.
HMRC designed the Self Employment Income Support Scheme, Coronavirus Job Retention Scheme and Eat Out to Help Out schemes to prevent fraud, both in the eligibility criteria and the claim process itself. HMRC also put in place a series of checks on claims before they were paid, blocking those that were highly indicative of criminal activity.
The Government and HMRC are taking tough action to tackle fraudulent behaviour. Anyone who keeps grant money despite knowing they were not entitled to it faces having to repay up to double the amount they received, plus interest, and potentially face criminal prosecution.
The Taxpayer Protection Taskforce undertakes one-to-one investigations where there is a suspected overpayment of an HMRC administered COVID-19 grant. These overpayments may be due to error or fraud, therefore the total number of investigations opened and concluded does not distinguish between error and fraud.
As of 31 July 2022, the total number of investigations opened since the start of the schemes is over 45,000, of which c.31,000 have been concluded. The taskforce opened over 32,000 one to one investigations in addition to the c.13,000 one to one investigations opened prior to the taskforce being formed. These investigations are carried out using HMRC’s civil powers and do not involve prosecution. By 31 March 2022, HMRC have recovered around £762 million of overclaimed grants. This is in addition to £425 million prevented from being paid out incorrectly and £970 million returned by claimants because they did not need the grant or they identified they had overclaimed without HMRC taking action.
In addition, HMRC carries out criminal investigations in the most serious cases of fraud. As of 31 July 2022, there has been 1 successful prosecution for fraud on the HMRC administered COVID-19 support schemes. HMRC also has 30 active criminal investigations that involve suspected COVID-19 scheme fraud and the final decision on whether to prosecute in these cases will be made by independent prosecution partners.
Asked by: Douglas Chapman (Scottish National Party - Dunfermline and West Fife)
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, what the value of loans is that have been recovered by the Taxpayer Protection Taskforce through successful prosecutions in (a) 2021-22 and (b) 2022-23.
Answered by Richard Fuller
At the Spring Budget 202,1 the Government announced a £100 million investment to form the Taxpayer Protection Taskforce. This enabled HMRC to significantly extend work to tackle fraud and error in the COVID-19 support schemes that HMRC administered (Self Employment Income Support Scheme, Coronavirus Job Retention Scheme and Eat Out to Help Out). These payments are grants rather than loans. HMRC does not administer or undertake compliance of other COVID-19 financial support packages, such as Bounce Back Loans.
The £100 million funding covers backfilling the staff used to resource the taskforce.
In 2021-22 the taskforce had £41million allocated to the staffing budget and is forecasting £59 million in staffing for 2022-23.
During 2021-22, the Taxpayer Protection Taskforce consisted of 1,147 Full Time Equivalent (FTE) compliance officers, reassigned from other teams across HMRC. As of 31 July 2022, there are 1,203 FTE in the taskforce.
HMRC designed the Self Employment Income Support Scheme, Coronavirus Job Retention Scheme and Eat Out to Help Out schemes to prevent fraud, both in the eligibility criteria and the claim process itself. HMRC also put in place a series of checks on claims before they were paid, blocking those that were highly indicative of criminal activity.
The Government and HMRC are taking tough action to tackle fraudulent behaviour. Anyone who keeps grant money despite knowing they were not entitled to it faces having to repay up to double the amount they received, plus interest, and potentially face criminal prosecution.
The Taxpayer Protection Taskforce undertakes one-to-one investigations where there is a suspected overpayment of an HMRC administered COVID-19 grant. These overpayments may be due to error or fraud, therefore the total number of investigations opened and concluded does not distinguish between error and fraud.
As of 31 July 2022, the total number of investigations opened since the start of the schemes is over 45,000, of which c.31,000 have been concluded. The taskforce opened over 32,000 one to one investigations in addition to the c.13,000 one to one investigations opened prior to the taskforce being formed. These investigations are carried out using HMRC’s civil powers and do not involve prosecution. By 31 March 2022, HMRC have recovered around £762 million of overclaimed grants. This is in addition to £425 million prevented from being paid out incorrectly and £970 million returned by claimants because they did not need the grant or they identified they had overclaimed without HMRC taking action.
In addition, HMRC carries out criminal investigations in the most serious cases of fraud. As of 31 July 2022, there has been 1 successful prosecution for fraud on the HMRC administered COVID-19 support schemes. HMRC also has 30 active criminal investigations that involve suspected COVID-19 scheme fraud and the final decision on whether to prosecute in these cases will be made by independent prosecution partners.
Asked by: Douglas Chapman (Scottish National Party - Dunfermline and West Fife)
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, what the overall budget for the Taxpayer Protection Taskforce was in financial year 2021-22 for (a) staffing, (b) operations and (c) legal and court proceedings; and what the budget projections are for financial year 2022-23 for each of those categories.
Answered by Richard Fuller
At the Spring Budget 202,1 the Government announced a £100 million investment to form the Taxpayer Protection Taskforce. This enabled HMRC to significantly extend work to tackle fraud and error in the COVID-19 support schemes that HMRC administered (Self Employment Income Support Scheme, Coronavirus Job Retention Scheme and Eat Out to Help Out). These payments are grants rather than loans. HMRC does not administer or undertake compliance of other COVID-19 financial support packages, such as Bounce Back Loans.
The £100 million funding covers backfilling the staff used to resource the taskforce.
In 2021-22 the taskforce had £41million allocated to the staffing budget and is forecasting £59 million in staffing for 2022-23.
During 2021-22, the Taxpayer Protection Taskforce consisted of 1,147 Full Time Equivalent (FTE) compliance officers, reassigned from other teams across HMRC. As of 31 July 2022, there are 1,203 FTE in the taskforce.
HMRC designed the Self Employment Income Support Scheme, Coronavirus Job Retention Scheme and Eat Out to Help Out schemes to prevent fraud, both in the eligibility criteria and the claim process itself. HMRC also put in place a series of checks on claims before they were paid, blocking those that were highly indicative of criminal activity.
The Government and HMRC are taking tough action to tackle fraudulent behaviour. Anyone who keeps grant money despite knowing they were not entitled to it faces having to repay up to double the amount they received, plus interest, and potentially face criminal prosecution.
The Taxpayer Protection Taskforce undertakes one-to-one investigations where there is a suspected overpayment of an HMRC administered COVID-19 grant. These overpayments may be due to error or fraud, therefore the total number of investigations opened and concluded does not distinguish between error and fraud.
As of 31 July 2022, the total number of investigations opened since the start of the schemes is over 45,000, of which c.31,000 have been concluded. The taskforce opened over 32,000 one to one investigations in addition to the c.13,000 one to one investigations opened prior to the taskforce being formed. These investigations are carried out using HMRC’s civil powers and do not involve prosecution. By 31 March 2022, HMRC have recovered around £762 million of overclaimed grants. This is in addition to £425 million prevented from being paid out incorrectly and £970 million returned by claimants because they did not need the grant or they identified they had overclaimed without HMRC taking action.
In addition, HMRC carries out criminal investigations in the most serious cases of fraud. As of 31 July 2022, there has been 1 successful prosecution for fraud on the HMRC administered COVID-19 support schemes. HMRC also has 30 active criminal investigations that involve suspected COVID-19 scheme fraud and the final decision on whether to prosecute in these cases will be made by independent prosecution partners.
Asked by: Douglas Chapman (Scottish National Party - Dunfermline and West Fife)
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, how many prosecutions have resulted from the investigations of the Taxpayer Protection Taskforce as of 1 September 2022; and how many investigations have been concluded and are waiting to be progressed by the courts.
Answered by Richard Fuller
At the Spring Budget 202,1 the Government announced a £100 million investment to form the Taxpayer Protection Taskforce. This enabled HMRC to significantly extend work to tackle fraud and error in the COVID-19 support schemes that HMRC administered (Self Employment Income Support Scheme, Coronavirus Job Retention Scheme and Eat Out to Help Out). These payments are grants rather than loans. HMRC does not administer or undertake compliance of other COVID-19 financial support packages, such as Bounce Back Loans.
The £100 million funding covers backfilling the staff used to resource the taskforce.
In 2021-22 the taskforce had £41million allocated to the staffing budget and is forecasting £59 million in staffing for 2022-23.
During 2021-22, the Taxpayer Protection Taskforce consisted of 1,147 Full Time Equivalent (FTE) compliance officers, reassigned from other teams across HMRC. As of 31 July 2022, there are 1,203 FTE in the taskforce.
HMRC designed the Self Employment Income Support Scheme, Coronavirus Job Retention Scheme and Eat Out to Help Out schemes to prevent fraud, both in the eligibility criteria and the claim process itself. HMRC also put in place a series of checks on claims before they were paid, blocking those that were highly indicative of criminal activity.
The Government and HMRC are taking tough action to tackle fraudulent behaviour. Anyone who keeps grant money despite knowing they were not entitled to it faces having to repay up to double the amount they received, plus interest, and potentially face criminal prosecution.
The Taxpayer Protection Taskforce undertakes one-to-one investigations where there is a suspected overpayment of an HMRC administered COVID-19 grant. These overpayments may be due to error or fraud, therefore the total number of investigations opened and concluded does not distinguish between error and fraud.
As of 31 July 2022, the total number of investigations opened since the start of the schemes is over 45,000, of which c.31,000 have been concluded. The taskforce opened over 32,000 one to one investigations in addition to the c.13,000 one to one investigations opened prior to the taskforce being formed. These investigations are carried out using HMRC’s civil powers and do not involve prosecution. By 31 March 2022, HMRC have recovered around £762 million of overclaimed grants. This is in addition to £425 million prevented from being paid out incorrectly and £970 million returned by claimants because they did not need the grant or they identified they had overclaimed without HMRC taking action.
In addition, HMRC carries out criminal investigations in the most serious cases of fraud. As of 31 July 2022, there has been 1 successful prosecution for fraud on the HMRC administered COVID-19 support schemes. HMRC also has 30 active criminal investigations that involve suspected COVID-19 scheme fraud and the final decision on whether to prosecute in these cases will be made by independent prosecution partners.
Asked by: Douglas Chapman (Scottish National Party - Dunfermline and West Fife)
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, how many full time equivalent officials were deployed to the Taxpayer Protection Taskforce in the financial year 2021-22; and what the staff complement is for that taskforce as at 1 September 2022.
Answered by Richard Fuller
At the Spring Budget 202,1 the Government announced a £100 million investment to form the Taxpayer Protection Taskforce. This enabled HMRC to significantly extend work to tackle fraud and error in the COVID-19 support schemes that HMRC administered (Self Employment Income Support Scheme, Coronavirus Job Retention Scheme and Eat Out to Help Out). These payments are grants rather than loans. HMRC does not administer or undertake compliance of other COVID-19 financial support packages, such as Bounce Back Loans.
The £100 million funding covers backfilling the staff used to resource the taskforce.
In 2021-22 the taskforce had £41million allocated to the staffing budget and is forecasting £59 million in staffing for 2022-23.
During 2021-22, the Taxpayer Protection Taskforce consisted of 1,147 Full Time Equivalent (FTE) compliance officers, reassigned from other teams across HMRC. As of 31 July 2022, there are 1,203 FTE in the taskforce.
HMRC designed the Self Employment Income Support Scheme, Coronavirus Job Retention Scheme and Eat Out to Help Out schemes to prevent fraud, both in the eligibility criteria and the claim process itself. HMRC also put in place a series of checks on claims before they were paid, blocking those that were highly indicative of criminal activity.
The Government and HMRC are taking tough action to tackle fraudulent behaviour. Anyone who keeps grant money despite knowing they were not entitled to it faces having to repay up to double the amount they received, plus interest, and potentially face criminal prosecution.
The Taxpayer Protection Taskforce undertakes one-to-one investigations where there is a suspected overpayment of an HMRC administered COVID-19 grant. These overpayments may be due to error or fraud, therefore the total number of investigations opened and concluded does not distinguish between error and fraud.
As of 31 July 2022, the total number of investigations opened since the start of the schemes is over 45,000, of which c.31,000 have been concluded. The taskforce opened over 32,000 one to one investigations in addition to the c.13,000 one to one investigations opened prior to the taskforce being formed. These investigations are carried out using HMRC’s civil powers and do not involve prosecution. By 31 March 2022, HMRC have recovered around £762 million of overclaimed grants. This is in addition to £425 million prevented from being paid out incorrectly and £970 million returned by claimants because they did not need the grant or they identified they had overclaimed without HMRC taking action.
In addition, HMRC carries out criminal investigations in the most serious cases of fraud. As of 31 July 2022, there has been 1 successful prosecution for fraud on the HMRC administered COVID-19 support schemes. HMRC also has 30 active criminal investigations that involve suspected COVID-19 scheme fraud and the final decision on whether to prosecute in these cases will be made by independent prosecution partners.