In a continuing effort to collect all delinquent amounts, the National Insurance Board has released the following to RTC News:
NORTH CAICOS
The following matters were called in the Magistrate’s Court, North Caicos on July 14, 2011.
1. NIB v Elizabeth Tamar Gardiner for failing to pay contributions and additional charges as a self-employed person during the period January 2009 to May 2001 in the amount of $1,651.56. The matter was withdrawn as the outstanding amount was paid in full.
2. NIB v Roberta Outten for failing to pay contributions and additional charges as a self-employed person during the period September 2010 to May 2011 in the amount of $369.92. The matter was withdrawn as the outstanding amount was paid in full.
3. NIB v Vivienne Lightbourne for failing to pay contributions and additional charges in the amount of $3,722.40 for the period July 2007 to May 2011. The matter was withdrawn as the outstanding amount was paid in full.
4. NIB v Branford Gardiner for failing to pay contributions and additional charges as a self-employed person for the period May 2010 to June 2011 in the amount of $1,296.08. The matter was withdrawn as the outstanding amount was paid in full.
5. NIB v Goaley Elizabeth Forbes for failing to pay contributions and additional charges in the amounts of $1,183.20 and $2,613.92 respectively for the period January 2009 to May 2011. The total outstanding amount is $3,797.12. The defendant pleaded guilty and was ordered to pay the contributions on or before August 31, 2011 and in default distress warrant to issue. She was also ordered to pay the additional charges on or before the end of February 2012 with payments to commence September 2011. In default distress warrant to issue.
6. NIB v Annie Orlean Gardiner for failing to pay contributions and additional charges as an employer in the amount of $2,636.80 for the period May 2009 to October 2010. The matter was withdrawn as the outstanding amount was paid in full.
7. NIB v Courtney Missick for failing to pay contributions as a self-employed person in the amount of $1,072.36 for the period November 2009 to May 2011. Mr. Missick who was summoned to appear failed to do so. A warrant for disobedience to summons was issued.
PROVIDENCIALES
The following matter was called in Providenciales Magistrate’s Court #1 on July 19, 2011.
8. NIB v Jonathan Gardiner for failing to pay contributions and additional charges as a self-employed person and as an employer during the period July 2006 to August 2008 in the amount of $115,216.42. This matter which is part has been further adjourned to September 23, 2011.
The following matters were called in Providenciales Magistrate’s Court #2 on July 21, 2011.
9. NIB v Dwayne and Denver Pratt on an application by the NIB for distress warrant to be issued for the levying of $14,608.44 that was ordered by the court to be paid to the NIB. The defendants paid off the amount of contributions that were in arrears in the amount of $4,743.10 and was allowed until August 31, 2011 to clear the arrears of additional charges in the amount of $6,971.78. The application was stayed and the matter was adjourned to August 31, 2011.
10. NIB v Ashwood Forbes for failing to pay contributions as a self-employed person during the period January 2010 to April 2010 in the amount of $1,740.80. The matter was adjourned to August 22, 2011.
11. NIB v Thomas Ewing for failing to pay additional charges as a self-employed person and as an employer in the amount of $ 8,623.76 and $80,769.83 respectively for the period December 2007 to April 2009 as an employer and January 2006 to January 2009 as a self-employed person. The matter was adjourned to August 12, 2011 as the defendant’s Attorney was not present and was not informed of the court date.
Also on Thursday July 28, 2011, Devon Eustace Williams of Devcon TCI appeared in the Providenciales Magistrate’s Court to answer to 26 complaints of failing to pay national insurance contributions and additional in the amount of $4866.80. Mr. Williams pleaded guilty to all complaints. The matter was adjourned for September 01, 2011.
