Centrelink to data match details with ATO records
Friday, Aug 26, 2016
Labelled by DHS the “Non employment income data matching project”, the initiative will “assist the department to identify social welfare recipients who may not have disclosed income and assets”.
DHS says the data it receives from the ATO will be electronically matched with certain internal departmental records to identify non-compliance with income or other reporting obligations.
The department expects to match each of the approximately seven million unique records held in its Centrelink database. Based on non-compliance criteria, the department anticipates it will examine approximately 20,000 records in the first phase of the project.
The department will use its “customer” information in the context of the income data project to:
verify the information reported to itidentify social welfare recipients who may not have disclosed incomematch and validate tax return and the pay-as-you-go data from the ATOidentify discrepancies in the income declared to the department, andconsider whether the department will initiate relevant compliance action (including debt recovery or a referral to the Director of Public Prosecutions).
The sorts of people who may be affected by this data matching project will include welfare recipients who have lodged a tax return with the ATO during the period 2011 to 2014. DHS stipulates in its notice that the standards for data matching activities avow to protect the privacy of individuals.