Schedule of Documents
Document
Number Pages
Description
Decision
Redaction
Section
Description
1 1 to 5
ERR Information for 2009-2010
Released in full
Penalty cases- pivot tables for 2008-2009, 2009-2010,
Document contains information that could
2010-2011, 2011-2012- Finalised penalty matter by
reasonably be capable of identifying the entity that
2 6 to 7
outcome
Released in part
s38
the information is about.
Document contains information that could
reasonably be capable of identifying the entity that
3 8 to 11
Finalised cases tables- 2009 to 2013
Released in part
s38
the information is about.
Penalty cases- pivot tables for 2008-2009, 2009-2010,
2010-2011, 2011-2012- Income penalty matters by
Document contains information that could
venue, Finalised penalty matters by venue, Finalised
reasonably be capable of identifying the entity that
4 12 to 15
penalty matters by outcome
Released in part
s38
the information is about.
Document contains information about ATO's
internal operations that are not within the scope of
5
16 2011-2012 Objections review
Released in part
s22(1)(a)(ii)
the FOI request
Presentation slides on S&ME Penalties Review (Nov
6 17 to 36
2012)
Released in full
Document contains information about ATO's
Email: Objection Cube TYD data for audit sourced
governance that are not within the scope of the FOI
7 37 to 38
objection outcomes, Settlement data by BSL
Releaesd in part
s22(1)(a)(ii)
request
8 39-40
Annual report data for IGT
Released in full
9 41 to 45
Data for IGT by BSL teams
Released in full
10 46 to 47
Email: Data on penalties
released in full
Email: email communications between IGT and ATO re
11 48 to 50
penalty review data
Released in full
12 51-52
Email: Penalties review- cube data
Released in full
Email: penalties review- data on no. of audit sourced
13 53 to 54
objections
Released in full
14 55 to 56
Email: objection review and learning and development Released in full
15 57 to 61
Email: IGT penalties review- data requested by IGT
Released in full
16 62 to 64
Email: Follow up information request- Penalty Review Released in full
17
65 Email: IGT request for documents
Released in full
18
66 Email: Information to IGT - litigation spreadsheet
Released in full
19 67 to 72
Email: Penalties review- objections data
Released in full
20
73 Email: Penalties review data- pivot tables
Released in full
21
74 Active compliance: rates of penalties imposed data
Released in full
22
75 Email: IGT Penalties- some information on systems
Released in full
23
76 Email: IGT Penalties review- litigation figures
Released in full
Email: IGT review into ATO's administration of
23 77 to 78
penalties- Email 12
Released in full
24
79 Email: IGT-PEN-TOR3-REQ6- Email 5
Released in full
25 80 to 81
Objections outcomes YTD 2012-2013
Released in full
Document contains information about ATO's
internal operations in relation to data collection
26 82 to 87
Penalties Statistics 2011-2012
Released in part
s22(1)(a)(ii)
that are not within the scope of the FOI request
27 88 to 90
Email: IGT request- Penalties data from Annual report Released in full
Worksheet Documents from IGT all docs penalty
28
91 statistics 2011-2012
Released in full
29
92 YTD November 2012
Released in full
