Benefit overpayments

The request was successful.

Dear HM Revenue and Customs,

Could you please disclose how many universal credit claimants have had payment deductions due to historic tax credit overpayments, with an annual break down going back as far as possible.
How much money has been deducted over the same period?
How much of this because of errors that weren’t /were the claimants fault?
What and when were the largest 10 overpayments you identified and attempted to recoup during that period?
How many letters have been sent to universal credit claimants relating to deductions due to historic tax credit overpayments over the same period?
How many debts have you passed onto to private collection agencies in each year?
What are the names of these companies?

Yours faithfully,

Gurpreet Kaur

Team, FOI, HM Revenue and Customs

Our ref: FOI2022/69547

Dear Gurpreet Kaur,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 7 November.

We have allocated the above reference which you should quote if you need
to contact us.

We will arrange for a reply to be sent to you which will either comply
with our obligations under Freedom of Information Act or, if we think it's
an enquiry that we don't need to address under the terms of the Act, let
you know why. If it is the latter we will, if possible, pass it on to a
more appropriate part of the Department for answer.

While we aim to respond to all freedom of information requests within 20
working days, if for some reason this timescale cannot be complied with,
we will, where possible, write to you explaining the reason for the delay
and provide an estimated time for response.

Yours sincerely

HMRC Freedom of Information Team

Team, FOI, HM Revenue and Customs

1 Attachment

Dear Gurpreet Kaur,

We are writing in response to your request for information, received 7
November.

Yours sincerely,

HMRC Freedom of Information Team

Dear Team, FOI,

Thank you for your reply but you do hold this information and released it under FOI in April last year. See here: https://www.thetimes.co.uk/article/claim...

Could you please review this. Thanks
Yours sincerely,

Gurpreet Kaur

Team, FOI, HM Revenue and Customs

Our ref: IR2022/75055

Dear Gurpreet Kaur,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 28 November.

We have allocated the above reference which you should quote if you need
to contact us.

We will arrange for a reply to be sent to you which will either comply
with our obligations under Freedom of Information Act or, if we think it's
an enquiry that we don't need to address under the terms of the Act, let
you know why. If it is the latter we will, if possible, pass it on to a
more appropriate part of the Department for answer.

While we aim to respond to a ll freedom of information requests within 20
working days, if for some reason this timescale cannot be complied with,
we will, where possible, write to you explaining the reason for the delay
and provide an estimated time for response.

Yours sincerely

HMRC Freedom of Information Team

Team, FOI, HM Revenue and Customs

1 Attachment

Dear Gurpreet Kaur,

We are writing in response to your request for information, received 28
November.

Yours sincerely,

HMRC Freedom of Information Team

Dear Team, FOI,

Thank you for your response. Could you please provide more up to date data on the TC1131s issued. At present the table goes up to 20 Dec 2020. Could you please take it to the present day?

Thank you

Yours sincerely,

Gurpreet kaur

Team, FOI, HM Revenue and Customs

Our ref: FOI2023/00129

Dear Gurpreet Kaur,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 4 January.

We have allocated the above reference which you should quote if you need
to contact us.

We will arrange for a reply to be sent to you which will either comply
with our obligations under Freedom of Information Act or, if we think it's
an enquiry that we don't need to address under the terms of the Act, let
you know why. If it is the latter we will, if possible, pass it on to a
more appropriate part of the Department for answer.

While we aim to respond to all freedom of information requests within 20
working days, if for some reason this timescale cannot be complied with,
we will, where possible, write to you explaining the reason for the delay
and provide an estimated time for response.

Yours sincerely

HMRC Freedom of Information Team

Team, FOI, HM Revenue and Customs

1 Attachment

Dear Gurpreet Kaur,

We are writing in response to your request for information, received 4
January.

Yours sincerely,

HMRC Freedom of Information Team