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Delinquent Taxpayers List to be Updated on FTB’s Public Website

Purpose of Bulletin

To inform staff that on April 11, 2013, we will update our public website to include the current list of taxpayers owing the top 500 liened delinquencies of personal income tax (PIT) or business entity (BE) tax in excess of $100,000.

Background

California Revenue and Taxation Code (R&TC) Section19195 requires us to publicly disclose the names, addresses, and liened amounts owed by taxpayers owing the top 500 delinquencies of PIT and BE tax in excess of  $100,000. We are also required to include occupational or professional license information, including license number and status, and the names of principal corporate officers and their titles. This list is updated and published bi-annually.

Taxpayers appearing on our list are subject to having their occupational, professional, and driver licenses suspended by the issuing agencies. In addition, California state agencies are precluded from entering into contracts for the acquisition of goods or services with taxpayers on the list.

Additional Information

Only PIT and BE assigned collectors work these accounts. The accounts can be identified in the We Have window of ARCS with one of the following comments:

  • 2013 TOP500 Lt1
  • 2013 TOP500 Lt2
  • 2013 TOP500 LtBE1
  • 2013 TOP500 LtBE2

Taxpayer Inquiries

Refer taxpayers who received a Notice of Public Disclosure of Tax Delinquency letter to:

  • PIT: 888.426.8555
  • BE: 888.426.8751
  • ftb.ca.gov and search for Top 500

Refer media contacts to:

  • Public Affairs at 916.845.4800