Losses of public money and property

Public Accounts of Canada 2019 Volume III—Top of the page Navigation

The following statements present information on losses of public money and property as required under the Treasury Board Directive on Public Money and Receivables.

Losses of revenues due to fraud or willful misrepresentation—Discovered or detected in 2018‑2019
(in dollars)
Brief description of loss Number of cases Amount of loss Amount recovered in 2018–2019 Amount not expected to be recovered Amount expected to be recovered in subsequent years
National Revenue
Canada Revenue Agency
Cases before the Courts (CRA's estimate of the amount of tax evaded or refunds fraudulently obtained)
Goods and services tax/harmonized sales tax 82 68,052,670 – 1 1
Income tax 44 19,418,171 – 1 1
Other administered losses 6 1,675,143 – 1 1
Subtotal 132 89,145,984 – – –
Court convictions (amount of tax evaded or refunds fraudulently obtained as determined by the Court)
Goods and services tax/harmonized sales tax 7 618,440 139,917 7,184 471,339
Income tax 13 2,187,366 1,086,302 347,449 753,615
Other administered losses 2 34,432 33,648 784 –
Subtotal 22 2,840,238 1,259,867 355,417 1,224,954
Total 154 91,986,222 1,259,867 355,417 1,224,954
Public Safety and Emergency Preparedness
Canada Border Services Agency
Loss of revenues due to Customs Act infractions
Non report/Smuggling 4 18,447,640 38,697 18,408,943 –
Total 158 110,433,862 1,298,564 18,764,360 1,224,954

Losses of public money due to an offence, illegal act or accident — Occurrence or discovery in 2018‑2019
(in dollars)
Brief description of loss Number of cases Charged to 2018–2019 Vote Amount of loss Amount recovered in 2018–2019 Amount not expected to be recovered Amount expected to be recovered in subsequent years
Agriculture and Agri-Food
Department of Agriculture and Agri-Food
Unauthorized use of acquisition card 1 1 420 – – 420
Crown-Indigenous Relations
Department of Indian Affairs and Northern Development
Loss of cash receipt—Treaty payment 3   1,500 – 1,500 –
Unauthorized use of acquisition card 1 1 2,490 – – 2,490
Environment and Climate Change
Department of the Environment
Theft of petty cash funds 1 1 150 – – 150
Unauthorized use of acquisition card 3 1 1,110 – – 1,110
Parks Canada Agency
Counterfeit bill in bank deposit 1 1 50 – 50 –
Fraudulent use of acquisition card 10 1 9,069 8,964 – 105
Fraudulent use of fuel card due to theft 1 1 30,195 – 30,195 –
Loss of cash float 2 1 1,649 – 1,649 –
Net cash shortage (gross shortage $61,707; gross overage $44,486)   1 17,221 – 17,221 –
Theft of cash float 2 1 1,500 – 1,500 –
Unauthorized use of travel card 1 1 4,919 4,919 – –
Unpaid travel card 3 1 1,543 – – 1,543
Families, Children and Social Development
Department of Employment and Social Development
Fraudulent claim for Canada Pension Plan 5 (S) 55,035 3,335 – 51,700
Fraudulent claim for Canada Student Loans 39 (S) 404,156 27,854 17,969 358,333
Fraudulent claim for Employment Insurance Benefit 93,659 (S) 168,605,168 41,161,824 22,294 127,421,050
Fraudulent claim for Old Age Security 15 (S) 235,653 10,849 – 224,804
Fraudulent or unsupported claim for grant and contribution 1 5, (S) 2,618,902 – 2,618,902 –
Loss of deposit 1 1 160 – 160 –
Fisheries, Oceans and the Canadian Coast Guard
Department of Fisheries and Oceans
Fraudulent use of designated acquisition card due to identity theft 29 1 76,451 67,102 9,103 246
Loss of cash receipt 1 1 279 – 279 –
Loss of petty cash 2 1 214 – 214 –
Unauthorized use of designated acquisition card 2 1 589 – – 589
Unauthorized use of designated travel card 16 1 46,147 2,112 – 44,035
Unauthorized use of taxi voucher 2 1 600 – 600 –
Global Affairs
Department of Foreign Affairs, Trade and Development
Fraudulent claim by supplier 1   80 – 80 –
Fraudulent overtime claim 2   26,160 – 8,681 17,479
Fraudulent use of contribution funds 6   1,090,511 637,284 – 453,227
Loss of consular revenue 6 1 1,478 – 1,478 –
Loss of mission funds 1 1 19,807 – 19,807 –
Loss of petty cash funds 2 1 522 – 522 –
Misuse of employee work hours 1   813 – 813 –
Unauthorized use of prepaid gas card 1 1 183 183 – –
Unauthorized use of travel card 1   12,883 1,585 – 11,298
Health
Department of Health
False claim for payment by a contractor 2 1 31,381 31,381 – –
Canadian Food Inspection Agency
Administrative error on travel claim 1 1 360 360 – –
Billing error by a supplier 1 1 197 197 – –
Fraudulent use of acquisition card 1 1 9,100 – – 9,100
Loss of cash receipt 1 1 20 – 20 –
Unauthorized use of acquisition card 1 1 10 10 – –
Unauthorized use of taxi voucher 1 (S) 10 10 – –
Canadian Institutes of Health Research
Fraudulent claim for grant 1 5 318,498 – – 318,498
Public Health Agency of Canada
Unsupported claim for contribution 1 10 95,024 – – 95,024
Immigration, Refugees and Citizenship
Department of Citizenship and Immigration
Loss of cash receipt for immigration service fee 4,848   714,803 15,907 585,578 113,318
Unauthorized use of travel card 1 1 8,911 2,550 – 6,361
Indigenous Services
Department of Indigenous Services Canada
Taxi receipt without recipient 1 1 42 – 42 –
Innovation, Science and Economic Development
Canadian Space Agency
Fraudulent use of travel card 1   34 34 – –
Justice
Offices of the Information and Privacy Commissioners of Canada
Loss of revenue due to stale-dated cheques 11 5 90 – 90 –
National Defence
Department of National Defence
Fraudulent use of acquisition card 1 1 8,885 – 8,885 –
National Revenue
Canada Revenue Agency
Fraudulent claim paid for sick and other leave benefit 2 1 1,403 – – 1,403
Fraudulent salary payment for unreported absence 12 1 143,083 66,952 – 76,131
Misappropriation of funds 1 1 19,600 – – 19,600
Unauthorized use of travel card 3 1 12,873 12,873 – –
Parliament
House of Commons
Loss of deposit 1 1 124 – – 124
Senate
Loss of petty cash funds 1 1 42 – 42 –
Privy Council
Canadian Intergovernmental Conference Secretariat
Fraudulent use of acquisition card 2 1 629 629 – –
Public Safety and Emergency Preparedness
Canada Border Services Agency
Loss of cashier float 1 1 21 – 21 –
Loss of payment by acquisition card 1 1 313 – 313 –
Unauthorized use of travel card 5 1 2 2 – –
Correctional Service of Canada
Loss of petty cash funds 2 1 120 120 – –
Royal Canadian Mounted Police
Fraudulent use of acquisition card 1 1 1,659 1,659 – –
Loss of petty cash funds 1 1 1,250 – 1,250 –
Public Services and Procurement
Department of Public Works and Government Services
Fraudulent salary payment for unreported absence 1   33,628 – – 33,628
Fraudulent use of acquisition card 5   52,059 442 – 51,617
Unauthorized use of Public Service Pension plan funds 5   434,911 – – 434,911
Unauthorized use of travel card 15   20,523 2,478 – 18,045
Receiver General—Cheque Redemption Control Directorate
Receiver General cheques including employment insurance warrants and Bank of Canada cheques—
Forged endorsement 2,113   1,562,290 1,560,334 1,956 –
Irregular endorsement 25   21,968 21,968 – –
Misdirected direct deposit 10,552   5,713,290 3,199,437 1,426,564 1,087,289
Not endorsed 1,262   880,900 880,900 – –
Other 1,143   2,980,981 2,906,233 74,748 –
Transport
Department of Transport
Unauthorized use of travel card 2 1 6,180 – 1,416 4,764
Treasury Board
Treasury Board Secretariat
Fraudulent benefit claim 12 20 113,149 15,015 – 98,134
Total 113,863   186,455,970 50,645,502 4,853,942 130,956,526

Losses of public property due to an offence or other illegal act — Occurrence or discovery in 2018‑2019
(in dollars)
Brief description of loss Number of cases Amount of loss Amount recovered in 2018–2019 Amount not expected to be recovered Amount expected to be recovered in subsequent years
Agriculture and Agri-Food
Department of Agriculture and Agri-Food
Theft of cellular phone 1 1,035 – 1,035 –
Theft of Crown vehicle 1 19,127 – 19,127 –
Theft of equipment 4 17,812 – 17,812 –
Theft of other transportation equipment 1 3,000 – 3,000 –
Vandalism to Crown vehicle 1 580 – 580 –
Vandalism to government property 2 8,445 – 8,445 –
Canadian Heritage and Multiculturalism
Department of Canadian Heritage
Theft of a taxi booklet (15 taxi chits) 1 195 – 195 –
Theft of cellular phone 4 4,080 – 4,080 –
Theft of electronic tablet 1 1,854 – 1,854 –
Theft of laptop 2 3,084 – 3,084 –
National Film Board
Theft of laptop 1 2,000 – 2,000 –
Crown-Indigenous Relations
Department of Indian Affairs and Northern Development
Theft of winter jacket 1 300 – 300 –
Canadian High Arctic Research Station
Theft of cellular phone 2 1,254 – 1,254 –
Environment and Climate Change
Department of the Environment
Theft of BlackBerry 2 1,350 – 1,350 –
Theft of camera and audio equipment 2 750 – 750 –
Theft of computer equipment 1 300 – 300 –
Theft of dump trailer 1 10,000 – 10,000 –
Theft of laptop 8 15,075 – 15,075 –
Theft of satellite phone and GPS 2 3,300 – 3,300 –
Theft of tool 3 6,100 – 6,100 –
Vandalism to a Crown vehicle 1 635 – 635 –
Vandalism to an electronic tablet 1 2,000 – 2,000 –
Parks Canada Agency
Theft of BlackBerry 1 700 – 700 –
Theft of bronze plate 2 8,000 – 8,000 –
Theft of electronic equipment 4 1,925 – 1,925 –
Theft of equipment 12 14,997 – 14,997 –
Theft of furniture and furnishing 3 3,700 – 3,700 –
Theft of materials and supplies 2 1,810 – 1,810 –
Theft of official merchandise 1 656 – 656 –
Theft of seasonal entry permits 2 19,512 – 19,512 –
Vandalism to building 9 10,624 – 10,624 –
Vandalism to Crown vehicle 2 4,172 – 4,172 –
Vandalism to equipment 2 2,875 – 2,875 –
Vandalism to materials and supplies 5 740 40 700 –
Vandalism to real property 7 11,338 – 11,338 –
Families, Children and Social Development
Department of Employment and Social Development
Theft of cellular phone 1 750 – 750 –
Theft of laptop 3 3,615 – 3,615 –
Theft of tablet 1 550 – 550 –
Vandalism to a Crown vehicle 1 717 – – 717
Finance
Department of Finance
Theft of cellular phone 3 2,700 – 2,700 –
Theft of laptop 1 1,100 – 1,100 –
Theft of tablet 1 1,950 – 1,950 –
Financial Consumer Agency of Canada
Theft of cellular phone 1 369 – 369 –
Office of the Auditor General
Theft of informatics equipment 1 250 – 250 –
Office of the Superintendent of Financial Institutions
Theft of tablet 1 1,966 – 1,966 –
Fisheries, Oceans and the Canadian Coast Guard
Department of Fisheries and Oceans
Theft of electronic equipment 2 400 – 400 –
Theft of informatics equipment 6 10,100 – 10,100 –
Theft of machinery and equipment 2 7,282 – 7,282 –
Theft of materials and supplies 6 9,958 – 9,958 –
Theft of other transportation equipment 2 9,357 – 9,357 –
Theft of telecommunication equipment 3 600 – 600 –
Vandalism to building and other real property 10 24,708 – 24,708 –
Vandalism to Crown vehicle 3 2,467 – 2,467 –
Vandalism to vessel 1 11,000,000 – 11,000,000 –
Global Affairs
Department of Foreign Affairs, Trade and Development
Theft of cellular phone 2 1,740 – 1,740 –
Health
Department of Health
Theft of laptop 2 2,400 – 2,400 –
Theft of tablet 1 1,200 – 1,200 –
Canadian Food Inspection Agency
Theft of BlackBerry 2 500 – 500 –
Theft of cellular phone 3 1,300 – 1,300 –
Theft of Crown vehicle 2 34,639 34,639 – –
Theft of Crown vehicle keys 1 926 926 – –
Theft of emergency roadside kit 1 74 – 74 –
Theft of identification and designation card 5 15 – 15 –
Theft of inspector badge 2 80 – 80 –
Theft of inspector stamp 3 150 – 150 –
Theft of laptop 2 2,000 – 2,000 –
Theft of laptop bag 1 100 – 100 –
Theft of microchip scanner 1 450 – 450 –
Vandalism to Crown vehicle 43 47,107 – 47,107 –
Canadian Institutes of Health Research
Theft of laptop 1 1,474 – 1,474 –
Immigration, Refugees and Citizenship
Department of Citizenship and Immigration
Theft of laptop 1 1,256 – 1,256 –
Indigenous Services
Department of Indigenous Services Canada
Theft of BlackBerry 2 1,300 – 1,300 –
Theft of laptop 2 2,600 – 1,300 1,300
Innovation, Science and Economic Development
Department of Industry
Theft of BlackBerry 1 700 – 700 –
Theft of cellular phone 1 700 – 700 –
Theft of Cisco touch panel 1 1,000 – 1,000 –
Theft of laptop 1 1,217 – 1,217 –
Theft of tablet 1 1,887 – 1,887 –
Theft of tool box 2 600 – 600 –
Vandalism to a Crown vehicle 1 462 – 462 –
Canadian Northern Economic Development Agency
Theft of laptop 1 1,920 – 1,920 –
Canadian Space Agency
Theft of laptop 1 1,275 – 1,275 –
Federal Economic Development Agency for Southern Ontario
Theft of headphones 4 453 – 453 –
National Research Council of Canada
Theft of BlackBerry 13 1,300 – 1,300 –
Theft of laptop 6 12,560 – 9,420 3,140
Theft of memory stick 2 80 – 80 –
Vandalism to locked outdoor storage area 1 100 – 100 –
Statistics Canada
Theft of cellular phone 3 1,260 – 1,260 –
Theft of laptop 6 6,370 – 5,835 535
Justice
Department of Justice
Theft of identification and access card 4 25 – 25 –
Office of the Director of Public Prosecutions
Theft of BlackBerry 1 900 – 900 –
Theft of identification and access card 1 20 – 20 –
Theft of laptop 2 3,000 – 3,000 –
Offices of the Information and Privacy Commissioners of Canada
Theft of iPhone 1 1,309 – 1,309 –
National Defence
Department of National Defence
Theft of BlackBerry 1 200 – 200 –
Theft of cellular phone 1 200 – 200 –
Theft of combat clothing 26 2,897 12 2,885 –
Theft of military specific equipment 40 3,994 363 3,631 –
Theft of non-military specific equipment 12 1,583 – 1,583 –
Theft of tools 3 171 – 171 –
Theft of weapons and accessories 3 43 – 43 –
Vandalism to building 2 691 – 691 –
National Revenue
Canada Revenue Agency
Theft of BlackBerry 3 2,562 – 2,562 –
Theft of cellular phone 3 249 – 249 –
Theft of laptop 11 15,662 – 15,662 –
Theft of office equipment 5 87 – 87 –
Vandalism to Crown vehicle 1 1,291 – 1,291 –
Natural Resources
Department of Natural Resources
Theft of laptop 3 5,312 – 5,312 –
Theft of tablet 1 2,800 – 2,800 –
Theft of technical equipment 1 24,510 19,510 5,000 –
Vandalism to a Crown vehicle 1 1 – 1 –
Canadian Nuclear Safety Commission
Vandalism to a Crown vehicle 2 2,043 – 2,043 –
Parliament
House of Commons
Theft of camera 1 900 – 900 –
Theft of camera equipment 1 109 – 109 –
Theft of laptop 2 3,346 – 3,346 –
Theft of video camera 1 1,020 – 1,020 –
Privy Council
Privy Council Office
Theft of tablet 1 1,100 – 1,100 –
Public Safety and Emergency Preparedness
Canada Border Services Agency
Theft of computer equipment 6 9,000 – 9,000 –
Theft of uniform equipment 1 120 – 120 –
Correctional Service of Canada
Damage due to inmate disturbance 125 26,224 907 25,317 –
Damage due to intentional fire 4 7,280 – 7,280 –
Damage to plate glass window 9 2,385 – 2,385 –
Theft of laptop 1 1,300 – 1,300 –
Theft of supplies 103 10,935 – 10,935 –
Vandalism of property and equipment 790 148,462 2,661 142,618 3,183
Royal Canadian Mounted Police
Theft of bicycle 1 1,500 – 1,500 –
Theft of cellular phone 4 1,345 – 1,345 –
Theft of gasoline 3 100 – 100 –
Theft of uniform and equipment 9 1,032 – 1,032 –
Vandalism to Crown vehicle 56 260,513 13,443 103,648 143,422
Vandalism to equipment 2 1,540 – 1,540 –
Public Services and Procurement
Department of Public Works and Government Services
Fraudulent use of Crown vehicle 1 6,779 – – 6,779
Theft of BlackBerry 6 2,699 – 2,699 –
Theft of cellular telephone 5 1,741 – 1,741 –
Theft of electronic equipment 1 1,100 – 1,100 –
Theft of equipment 1 60 – 60 –
Theft of furniture 1 1,100 – 1,100 –
Theft of headset 2 266 – 266 –
Theft of identification and access card 2 60 – 60 –
Theft of informatics equipment 5 504 – 504 –
Theft of laptop 25 32,241 – 32,241 –
Theft of power cord 2 200 – 200 –
Theft of USB Key 3 427 – 427 –
Vandalism to building 16 27,661 – 27,661 –
Vandalism to Crown vehicle 3 2,617 – 2,617 –
Shared Services Canada
Theft of BlackBerry 4 540 – 540 –
Theft of cellular phone 4 475 – 475 –
Theft of computer cable 4 70 – 70 –
Theft of computer monitor 2 1,000 – 1,000 –
Theft of docking station 2 400 – 400 –
Theft of laptop 5 6,000 – 6,000 –
Theft of server 1 5,400 – 5,400 –
Transport
Department of Transport
Theft of BlackBerry 1 200 – 200 –
Theft of cellular phone 1 800 – 800 –
Theft of laptop 7 10,050 – 10,050 –
Theft of tablet 3 2,800 – 2,800 –
Vandalism of Crown vehicle 3 1,030 – 1,030 –
Canadian Transportation Agency
Theft of cellular phone 4 3,672 – 3,672 –
Treasury Board
Treasury Board Secretariat
Theft of tablet 1 1,000 – 1,000 –
Theft of wireless phone 3 2,325 – 2,325 –
Canada School of Public Service
Theft of tablet 1 2,551 – 2,551 –
Veterans Affairs
Department of Veterans Affairs
Theft of BlackBerry 1 844 – 844 –
Women and Gender Equality
Office of the Co-ordinator, Status of Women
Theft of laptop 1 1,500 – 1,500 –
Total 1,635 12,059,232 72,501 11,827,655 159,076

Losses of public property due to accidental loss, destruction or damage — Occurrence or discovery in 2018‑2019
(in dollars)
Brief description of loss Number of cases Amount of loss Amount recovered in 2018–2019 Amount not expected to be recovered Amount expected to be recovered in subsequent years
Agriculture and Agri-Food
Department of Agriculture and Agri-Food
Damage to Crown vehicle 28 77,369 5,659 71,710 –
Damage to equipment 2 5,836 – 5,836 –
Damage to government property 1 150 – 150 –
Damage to other transportation equipment 1 77 – 77 –
Loss of access card 3 13 – 13 –
Loss of BlackBerry 4 200 – 200 –
Loss of cellular phone 2 1,085 – 1,085 –
Loss of equipment 2 1,800 – 1,800 –
Loss of key 2 34 – 34 –
Canadian Grain Commission
Damage to Crown vehicle 1 4,335 4,335 – –
Loss of equipment parts 1 81 – 81 –
Loss of proximity access and ID card 7 55 – 55 –
Loss of scientific laboratory equipment 1 16,000 – – 16,000
Canadian Heritage and Multiculturalism
Department of Canadian Heritage
Loss of cellular phone 4 4,080 – 4,080 –
Loss of electronic tablet 2 3,707 – 3,707 –
Loss of laptop 2 3,084 – 3,084 –
Canadian Radio-television and Telecommunications Commission
Loss of laptop 1 1,850 – 1,850 –
Crown-Indigenous Relations
Department of Indian Affairs and Northern Development
Loss of dosimeter 1 762 – 762 –
Democratic Institutions
Office of the Chief Electoral Officer
Loss of laptop 2 1,526 – – 1,526
Loss of monitor 3 793 – – 793
Loss of printer 4 752 – – 752
Environment and Climate Change
Department of the Environment
Damage to a Crown vehicle 1 10,000 – 10,000 –
Loss of cellular phone 9 6,300 – 6,300 –
Loss of electronic tablet 1 1,000 – 1,000 –
Canadian Environmental Assessment Agency
Loss of cellular phone 1 1,000 – 1,000 –
Parks Canada Agency
Damage to BlackBerry 29 18,245 – 18,245 –
Damage to boat motor 2 18,190 – 18,190 –
Damage to building 5 150,825 – 825 150,000
Damage to Crown vehicle 80 228,988 20,746 188,804 19,438
Damage to electronic equipment 4 2,150 – 2,150 –
Damage to equipment 15 50,370 – 50,370 –
Damage to equipment due to water leak 1 14,507 – 14,507 –
Damage to public property due to fire 3 824,475 – 824,475 –
Damage to public property due to hail storm 1 231,606 4,175 227,431 –
Damage to public property due to windstorm 1 353,150 – 353,150 –
Damage to real property 24 244,960 75,139 38,115 131,706
Loss of BlackBerry 1 1,400 – 1,400 –
Loss of electronic equipment 9 5,270 – 5,270 –
Loss of equipment 2 3,020 – 3,020 –
Loss of materials 2 2,520 – 2,520 –
Families, Children and Social Development
Department of Employment and Social Development
Damage to computer equipment 4 648 – 648 –
Damage to Crown vehicle 2 1,897 – – 1,897
Damage to tablet 2 1,100 – 1,100 –
Loss of BlackBerry 32 6,400 – 6,400 –
Loss of cellular phone 7 5,250 – 5,250 –
Loss of computer equipment 2 100 – 100 –
Loss of laptop 4 2,396 – 2,396 –
Loss of materials and supplies 611 10,590 – 6,164 4,426
Loss of tablet 6 5,800 – 5,800 –
Loss of USB key 1 5 – 5 –
Finance
Department of Finance
Damage to cellular phone 2 1,800 – 1,800 –
Damage to laptop 1 500 – 500 –
Damage to remote access key 9 1,305 – 1,305 –
Damage to tablet 5 9,750 – 9,750 –
Damage to USB Key 10 580 – 580 –
Loss of remote access key 9 1,305 – 1,305 –
Loss of USB key 9 360 – 360 –
Financial Consumer Agency of Canada
Damage to BlackBerry 1 887 – 887 –
Damage to cellular phone 4 3,004 – 3,004 –
Financial Transactions and Reports Analysis Centre of Canada
Loss of BlackBerry 1 70 – 70 –
Office of the Auditor General
Damage to meeting room chair 1 250 – 250 –
Loss of telecommunications equipment 2 100 – 100 –
Office of the Superintendent of Financial Institutions
Loss of BlackBerry 6 597 – 597 –
Loss of laptop 2 2,182 – 2,182 –
Loss of tablet 1 1,966 – 1,966 –
Fisheries, Oceans and the Canadian Coast Guard
Department of Fisheries and Oceans
Damage to building and other real property 9 1,832,338 – 1,131,338 701,000
Damage to Crown vehicle 33 81,106 – 69,557 11,549
Damage to furniture and furnishings 1 700 – 700 –
Damage to informatics equipment 2 2,777 – 2,777 –
Damage to machinery and equipment 1 1,744 – 1,744 –
Damage to other transportation equipment 5 23,410 – 22,210 1,200
Loss of electronic equipment 5 2,126 – 2,126 –
Loss of informatics equipment 7 5,630 – 5,630 –
Loss of machinery and equipment 25 510,334 – 510,334 –
Loss of materials and supplies 2 914 – 914 –
Loss of telecommunication equipment 18 3,000 – 3,000 –
Global Affairs
Department of Foreign Affairs, Trade and Development
Loss of BlackBerry 78 39,000 – 39,000 –
Loss of cellular phone 8 5,920 – 5,920 –
Loss of laptop 8 15,744 – 15,744 –
Loss of portable data storage device 10 250 – 250 –
Loss of SecurID token 103 3,502 – 3,502 –
Loss of tablet 14 8,820 – 8,820 –
Health
Department of Health
Loss of BlackBerry 7 1,400 – 1,400 –
Loss of cellular phone 6 2,100 – 2,100 –
Loss of computer accessory 2 150 – 150 –
Loss of first aid kit 1 50 – 50 –
Loss of laptop 3 3,600 – 3,600 –
Canadian Food Inspection Agency
Damage to Crown vehicle 87 272,056 36,858 114,700 120,498
Damage to fence and posts 1 900 – 900 –
Damage to windows and air vents caused by hail storm 1 3,890 – 3,890 –
Loss of BlackBerry 8 2,000 – 2,000 –
Loss of cellular phone 8 2,250 – 2,250 –
Loss of GPS 1 400 – 400 –
Loss of identification and designation card 92 276 – 276 –
Loss of inspector badge 3 120 – 120 –
Canadian Institutes of Health Research
Loss of iPhone 1 760 – 760 –
Loss of privacy screen 1 100 – 100 –
Loss of USB key 7 242 – 242 –
Public Health Agency of Canada
Loss of ergonomic chair 1 700 – 700 –
Loss of laptop 1 2,000 – 2,000 –
Loss of USB key 1 75 – 75 –
Immigration, Refugees and Citizenship
Department of Citizenship and Immigration
Loss of BlackBerry 3 450 – 450 –
Loss of cellular phone 4 3,829 – 3,829 –
Loss of encrypted USB key 24 756 – 756 –
Loss of laptop 4 5,152 – 5,152 –
Immigration and Refugee Board
Loss of cellular phone 2 1,600 – 1,600 –
Indigenous Services
Department of Indigenous Services Canada
Damage to Crown vehicle 2 23,010 – 23,010 –
Loss of BlackBerry 7 3,600 – 3,600 –
Infrastructure and Communities
Office of Infrastructure of Canada
Damage to docking station 2 406 – 406 –
Damage to laptop 3 4,332 – 4,332 –
Damage to monitor 1 225 – 225 –
Damage to port replicator 11 1,703 – 1,703 –
Damage to printer 9 8,746 – 8,746 –
Damage to Surface Pro 3 tablet 8 12,072 – 12,072 –
Damage to Surface Pro 5 tablet 1 1,509 – 1,509 –
Loss of encrypted USB drive 21 1,470 – 1,470 –
Loss of iPhone 8 1 850 – 850 –
Innovation, Science and Economic Development
Department of Industry
Damage to Crown vehicle 4 5,676 – 5,676 –
Damage to the garage door track 1 216 – 216 –
Loss of antenna 3 1,796 – 1,796 –
Loss of BlackBerry 6 4,200 – 4,200 –
Loss of camera 1 214 – 214 –
Loss of cellular phone 11 7,700 – 7,700 –
Loss of computer 6 2,218 – 2,218 –
Loss of laptop 18 8,519 – 8,519 –
Loss of lens 1 1,110 – 1,110 –
Loss of monitor 20 1,886 – 1,886 –
Loss of printer 1 280 – 280 –
Loss of receiver 1 133 – 133 –
Loss of satellite phone 2 648 – 648 –
Loss of tablet 5 3,381 – 3,381 –
Loss of USB Key 4 680 – 680 –
Atlantic Canada Opportunities Agency
Damage to Crown vehicle 1 834 – 834 –
Loss of BlackBerry 2 100 – 100 –
Loss of Samsung S9 2 1,200 – 1,200 –
Canadian Space Agency
Damage to Crown vehicle 2 1,314 – 1,314 –
Loss of BlackBerry 1 700 – 700 –
Loss of laptop 1 949 – 949 –
Loss of microphone 1 75 – 75 –
Loss of padlock 3 180 – 180 –
Loss of printer 1 1,133 – 1,133 –
Department of Western Economic Diversification
Loss of cellular phone 1 657 – 657 –
Loss of computer equipment 8 304 – 304 –
Loss of encrypted USB key 7 595 – 595 –
Loss of tablet 2 560 – 560 –
National Research Council of Canada
Damage to security barrier and lamp post 1 11,470 – 11,470 –
Damage to vehicle 1 1,650 – 1,650 –
Statistics Canada
Damage of telecommunication equipment 14 5,080 – 5,080 –
Loss of equipment 15 3,847 – 3,847 –
Loss of informatics equipment 24 7,536 – 7,536 –
Loss of telecommunication equipment 18 5,769 – 5,769 –
Justice
Department of Justice
Loss of BlackBerry 14 11,200 – 11,200 –
Loss of identification and access card 79 494 – 494 –
Loss of laptop 3 3,600 – 3,600 –
Loss of office key 22 66 – 66 –
Canadian Human Rights Commission
Loss of BlackBerry 1 720 – 720 –
Office of the Director of Public Prosecutions
Loss of cellular phone 1 1,000 – 1,000 –
Loss of identification and access card 10 100 – 100 –
Loss of office key 1 5 – 5 –
National Defence
Department of National Defence
Damage to building following a vehicle collision 1 4,000 – 2,000 2,000
Damage to combat clothing 106 10,127 1,735 8,392 –
Damage to computer 18 22,534 – 22,534 –
Damage to Crown vehicle 29 22,218 – 22,218 –
Damage to electrical equipment 4 6,008 – 6,008 –
Damage to laptop 1 1,523 – 1,523 –
Damage to machinery 1 183 – 183 –
Damage to military specific equipment 54 11,795 666 11,129 –
Damage to non-military specific equipment 55 13,197 277 12,920 –
Damage to technical equipment 2 3,700 – 3,700 –
Damage to tools 2 114 28 86 –
Damage to transportation equipment 4 19,500 – 19,500 –
Damage to weapons and accessories 4 169 – 169 –
Fire damage to building and other real property 85 375,842 – 375,842 –
Fire damage to transportation equipment 20 133,936 – 133,936 –
Fire damage within building 3 51,412 – 51,412 –
Loss of combat clothing 3,033 254,051 15,297 236,019 2,735
Loss of computer 17 11,787 – 11,787 –
Loss of electrical equipment 9 21,024 150 20,874 –
Loss of laptop 1 1,264 – 1,264 –
Loss of military specific equipment 1,110 196,420 7,081 181,677 7,662
Loss of non-military specific equipment 1,158 95,716 3,631 89,344 2,741
Loss of technical equipment 116 15,309 379 14,930 –
Loss of telecommunication equipment 26 31,999 300 31,406 293
Loss of tools 217 12,571 1,543 10,197 831
Loss of transportation equipment 30 42,839 – 42,839 –
Loss of weapons and accessories 286 16,022 1,178 14,665 179
Water damage within building 7 424 – 424 –
Wind damage to building and other real property 97 7,068 – 7,068 –
National Revenue
Canada Revenue Agency
Damage to Crown vehicle 9 8,724 – 8,724 –
Loss of BlackBerry 28 23,912 – 23,912 –
Loss of cellular phone 11 913 – 913 –
Loss of informatics and telecommunications equipment and parts 56 20,691 – 20,691 –
Loss of office equipment 37 2,455 – 2,455 –
Natural Resources
Department of Natural Resources
Damage to Crown vehicle 5 8,897 – 8,897 –
Loss of cellular phone 2 1,698 – 1,698 –
Loss of cellular phone charger 1 50 – 50 –
Loss of Polycom 1 375 – 375 –
Canadian Nuclear Safety Commission
Damage to Crown vehicle due to hailstorm 1 6,465 – 6,465 –
National Energy Board
Loss of BlackBerry 2 1,100 – 1,100 –
Loss of iPhone 5 3,675 – 3,675 –
Parliament
House of Commons
Loss of audio equipment 1 234 – 234 –
Loss of camera 1 427 – 427 –
Loss of printer 1 261 – 261 –
Parliamentary Protective Service
Loss of security equipment 3 1,378 – 1,378 –
Privy Council
Privy Council Office
Loss of cellular phone 1 1,000 – 1,000 –
Loss of tablet 1 1,100 – 1,100 –
Office of the Commissioner of Official Languages
Damage to laptop 3 2,829 – 2,829 –
Public Safety and Emergency Preparedness
Department of Public Safety and Emergency Preparedness
Loss of cellular phone 1 900 – 900 –
Loss of personal computing device 66 72,000 – 72,000 –
Canada Border Services Agency
Loss of cellular phone 13 3,600 1,000 2,600 –
Loss of computer equipment 64 480 – 480 –
Loss of control access card 193 1,828 30 1,798 –
Loss of equipment 29 163 1 162 –
Loss of uniform component 78 10,691 621 10,070 –
Correctional Service of Canada
Damage due to water piper break 5 756,277 – 756,277 –
Damage following motor vehicle accident 57 167,959 8,973 150,986 8,000
Damage to plate glass window 4 12,202 – 12,202 –
Damage to property and equipment 25 22,554 – 22,554 –
Loss of asset inventory 189 61,920 – 61,920 –
Loss of BlackBerry 4 700 – 700 –
Loss of cellular phone 3 900 – 900 –
Loss of supplies 54 9,204 – 9,204 –
Parole Board of Canada
Damage to Crown vehicle 2 12,700 – 12,700 –
Loss of USB key 2 20 – 20 –
Royal Canadian Mounted Police
Damage to cellular phone 24 17,880 – 17,880 –
Damage to Crown vehicle 736 2,332,017 143,391 1,901,748 286,878
Damage to informatics equipment 13 26,207 – 26,207 –
Damage to real property 31 1,407,534 – 1,174,684 232,850
Damage to telecommunications equipment 1 6,960 – 6,960 –
Loss of cellular phone 64 18,945 – 18,945 –
Loss of electronic equipment 9 3,931 – 3,931 –
Loss of informatics equipment 5 8,424 – 8,424 –
Loss of license plate 1 200 – 200 –
Loss of materials 1 3,141 3,141 – –
Loss of telecommunications equipment 23 122,781 – 122,781 –
Loss of uniform and equipment 241 7,072 – 7,072 –
Public Services and Procurement
Department of Public Works and Government Services
Damage to BlackBerry 8 5,604 – 5,604 –
Damage to cellular phone 3 1,810 – 1,810 –
Damage to Crown building 3 4,473 – 4,473 –
Damage to Crown vehicle 35 51,506 3,889 47,617 –
Damage to electronic equipment 1 1,520 – 1,520 –
Damage to machinery 1 1,976 – 1,976 –
Loss of BlackBerry 12 5,356 – 5,356 –
Loss of cellular phone 10 4,757 – 4,757 –
Loss of headset 2 244 – 244 –
Loss of identification and access card 59 1,770 – 1,770 –
Loss of informatics equipment 2 1,600 – 1,600 –
Loss of laptop 30 46,000 – 46,000 –
Loss of materials 1 80 – 80 –
Loss of office key 2 451 – 451 –
Loss of power cord 2 130 – 130 –
Shared Services Canada
Damage to Crown vehicle 1 2,056 – 2,056 –
Loss of docking station 3 900 – 900 –
Loss of BlackBerry 19 2,565 – 2,565 –
Loss of cellular phone 4 420 – 420 –
Loss of computer cable 1 19 – 19 –
Loss of headset 1 180 – 180 –
Loss of identity card 18 90 – 90 –
Loss of laptop 2 2,400 – 2,400 –
Loss of power drill 1 150 – 150 –
Transport
Department of Transport
Damage to Crown vehicle 18 23,791 – 23,791 –
Loss of access card 19 285 – 285 –
Loss of BlackBerry 19 3,800 – 3,800 –
Loss of cellular phone 13 10,400 – 10,400 –
Loss of docking station 1 200 – 200 –
Loss of Entrust token 25 125 – 125 –
Loss of identity card 152 1,064 – 1,064 –
Loss of laptop 1 1,500 – 1,500 –
Loss of mailbox key 2 10 – 10 –
Loss of USB key 2 60 – 60 –
Loss of WiFi router 1 200 – 200 –
Treasury Board
Treasury Board Secretariat
Loss of laptop 8 1 – 1 –
Loss of tablet 7 3,055 – 3,055 –
Loss of wireless phone 44 34,100 – 34,100 –
Veterans Affairs
Department of Veterans Affairs
Loss of BlackBerry 4 3,035 – 3,035 –
Loss of cellular phone 2 950 – 950 –
Veterans Review and Appeal Board
Loss of cellular phone 1 844 – 844 –
Total 11,126 12,127,899 340,223 10,082,722 1,704,954

Losses of public money or property — Update to cases reported in previous years' Public Accounts of Canada
(in dollars)
Brief description of loss Year loss reported in Public Accounts of Canada Number of cases Amount of original loss Amendments to original loss since inception Amended amount of loss Amount recovered in previous years Amount recovered in 2018–2019 Amount not expected to be recovered Amount expected to be recovered in subsequent years
Agriculture and Agri-Food
Canadian Grain Commission
Improper use of workforce adjustment entitlements 2014-2015 1 9,670 50 9,720 – – – 9,720
Loss of scientific laboratory equipment 2016-2017 2 115 – 115 – 115 – –
Misuse of designated travel card 2012-2013 1 1,162 – 1,162 – – – 1,162
Misuse of employee travel card 2009-2010 4 13,472 – 13,472 12,588 – – 884
Misuse of government employee travel card 2011-2012 2 12,274 – 12,274 10,317 – – 1,957
Canadian Heritage and Multiculturalism
Department of Canadian Heritage
Theft of laptop 2017-2018 1 1,300 – 1,300 – – 1,300 –
Theft of tablet 2017-2018 1 2,200 – 2,200 – – 2,200 –
Crown-Indigenous Relations
Department of Indian Affairs and Northern Development
Damage to Crown building 2016-2017 2 6,209 – 6,209 – – – 6,209
Fraudulent claim for contributions 2015-2016 1 153,250 40,250 193,500 – 40,250 – 153,250
Fraudulent use of acquisition card 2010-2011 1 10,188 8,444 18,632 3,437 – – 15,195
Fraudulent use of travel card 2010-2011 1 19,784 – 19,784 – – – 19,784
Loss of cash receipts—Treaty payments 2017-2018 2 942 (negative 48)Link to footnote 1 894 – 750 144 –
Unauthorized use of acquisition card 2017-2018 1 5,024 – 5,024 – – – 5,024
Unauthorized use of travel card 2017-2018 1 1,100 – 1,100 – – – 1,100
Environment and Climate Change
Department of the Environment
Damage to Yellowknife Crown housing unit by former employee 2010-2011 1 13,986 – 13,986 10,494 – – 3,492
Fraudulent use of travel card 2014-2015 1 7,307 – 7,307 2,887 – – 4,420
Loss of petty cash 2013-2014 5 7,894 (negative 15) 7,879 – – – 7,879
Unauthorized use of designated travel card 2012-2013 7 15,855 – 15,855 9,161 – 2,711 3,983
Unauthorized use of designated travel card 2016-2017 4 7,502 (negative 1,134) 6,368 3,380 2,988 – –
Unauthorized use of designated travel card 2017-2018 1 5,137 – 5,137 – 5,137 – –
Parks Canada Agency
Damage to Crown vehicle 2015-2016 61 130,235 – 130,235 3,938 – 126,297 –
Damage to Crown vehicle 2016-2017 48 103,336 – 103,336 1,427 1,114 100,795 Link to footnote 1 –
Damage to Crown vehicle 2017-2018 78 205,834 – 205,834 3,136 – 191,698 Link to footnote 1 11,000
Damage to equipment 2017-2018 11 22,476 – 22,476 – – 22,476 Link to footnote 1 –
Damage to public property due to flood 2017-2018 2 3,291,362 – 3,291,362 – – 3,291,362 Link to footnote 1 –
Damage to public property due to wildfire 2017-2018 1 530,099 6,755,407 Link to footnote 1 7,285,506 – – 7,285,506 Link to footnote 1 –
Damage to real property 2017-2018 17 52,269 – 52,269 – – 47,269 Link to footnote 1 5,000
Fraudulent use of acquisition card 2017-2018 7 8,141 – 8,141 7,339 – 802 –
Loss of revenues due to erroneous credit card number 2017-2018 354 16,790 – 16,790 – 100 16,690 Link to footnote 1 –
Unpaid travel card 2017-2018 5 1,825 – 1,825 – 646 323Link to footnote 1 856
Families, Children and Social Development
Department of Employment and Social Development
Fraudulent application forms pursuant to Canada Student Loans 2009-2010 19 137,572 13,795 151,367 16,101 – 42,662 92,604
Fraudulent claims for benefits:
Canada Pension Plan 1990-1991   1,237,299 (negative 1,025,188)Link to footnote 1 212,111 187,331 1,137 6,070 17,573
Canada Pension Plan 1991-1992   400,740 91,766 492,506 419,383 900 34,993 37,230
Canada Pension Plan 1992-1993   305,029 74,094 Link to footnote 1 379,123 326,588 – 25,441 Link to footnote 1 27,094
Canada Pension Plan 1993-1994   244,571 (negative 37,800)Link to footnote 1 206,771 178,788 1,642 8,562 17,779
Canada Pension Plan 1994-1995   554,947 (negative 190,296) 364,651 316,802 2,141 17,452 28,256
Canada Pension Plan 1995-1996   724,248 413,861 Link to footnote 1 1,138,109 937,691 10,465 26,128 163,825
Canada Pension Plan 1996-1997   287,024 449,900 Link to footnote 1 736,924 556,282 1,916 124,245 54,481
Canada Pension Plan 1997-1998   1,862,075 (negative 1,005,820) 856,255 609,604 5,094 49,997 Link to footnote 1 191,560
Canada Pension Plan 1998-1999   922,012 257,493 Link to footnote 1 1,179,505 754,928 3,856 235,842 Link to footnote 1 184,879
Canada Pension Plan 1999-2000   1,166,820 185,663 Link to footnote 1 1,352,483 994,592 40,895 109,544 Link to footnote 1 207,452
Canada Pension Plan 2000-2001   1,426,831 (negative 381,557)Link to footnote 1 1,045,274 672,277 18,349 112,781 Link to footnote 1 241,867
Canada Pension Plan 2001-2002   1,675,005 (negative 717,491) 957,514 704,380 7,612 167,629 Link to footnote 1 77,893
Canada Pension Plan 2002-2003   540,077 58,380 Link to footnote 1 598,457 469,323 6,229 110,086 Link to footnote 1 12,819
Canada Pension Plan 2003-2004   331,076 520,805 Link to footnote 1 851,881 515,583 5,903 105,064 Link to footnote 1 225,331
Canada Pension Plan 2004-2005   709,351 (negative 107,187)Link to footnote 1 602,164 340,048 4,252 79,520 Link to footnote 1 178,344
Canada Pension Plan 2005-2006   392,020 47,072 Link to footnote 1 439,092 318,323 2,743 48,787 69,239
Canada Pension Plan 2006-2007   27,486 1,001,250 Link to footnote 1 1,028,736 553,611 13,503 239,755 Link to footnote 1 221,867
Canada Pension Plan 2007-2008   852,364 126,344 Link to footnote 1 978,708 487,513 5,182 182,533 Link to footnote 1 303,480
Canada Pension Plan 2008-2009   724,860 (negative 427,348)Link to footnote 1 297,512 200,729 1,086 15,615 80,082
Canada Pension Plan 2009-2010 292 606,033 367,227 Link to footnote 1 973,260 568,635 10,897 75,219 Link to footnote 1 318,509
Canada Pension Plan 2010-2011 336 983,060 (negative 637,032)Link to footnote 1 346,028 223,676 4,141 100,631 Link to footnote 1 17,580
Canada Pension Plan 2011-2012 36 319,457 (negative 61,538)Link to footnote 1 257,919 128,646 7,667 58,973 Link to footnote 1 62,633
Canada Pension Plan 2013-2014 35 963,674 (negative 187,270)Link to footnote 1 776,404 94,551 17,252 94,278 Link to footnote 1 570,323
Canada Pension Plan 2014-2015 61 710,001 (negative 10,871)Link to footnote 1 699,130 270,807 43,583 30,138 Link to footnote 1 354,602
Canada Pension Plan 2015-2016 40 491,332 23,731 Link to footnote 1 515,063 153,120 2,068 149,892 Link to footnote 1 209,983
Canada Pension Plan 2016-2017 12 339,359 (negative 74,476)Link to footnote 1 264,883 10,898 28,085 13,245 Link to footnote 1 212,655
Canada Pension Plan 2017-2018 5 92,010 – 92,010 26,485 – –Link to footnote 1 65,525
Employment Insurance Benefits 2011-2012 104,909 128,656,145 (negative 8,878,144)Link to footnote 1 119,778,001 91,308,576 Link to footnote 1 277,107 28,192,318 Link to footnote 1 –
Employment Insurance Benefits 2012-2013 112,693 158,787,153 (negative 13,029,597)Link to footnote 1 145,757,556 105,722,084 Link to footnote 1 2,727,796 8,417,892 Link to footnote 1 28,889,784
Employment Insurance Benefits 2013-2014 87,613 127,571,441 (negative 8,669,617)Link to footnote 1 118,901,824 82,777,243 3,919,853 1,013,766 Link to footnote 1 31,190,962
Employment Insurance Benefits 2014-2015 80,696 106,864,887 (negative 9,383,741)Link to footnote 1 97,481,146 65,378,963 Link to footnote 1 3,844,177 733,627 Link to footnote 1 27,524,379
Employment Insurance Benefits 2015-2016 86,146 117,596,841 3,625,029 Link to footnote 1 121,221,870 76,413,278 Link to footnote 1 7,201,174 770,551 Link to footnote 1 36,836,867
Employment Insurance Benefits 2016-2017 103,342 163,978,027 (negative 7,382,739)Link to footnote 1 156,595,288 78,775,905 Link to footnote 1 17,662,473 534,812 Link to footnote 1 59,622,098
Employment Insurance Benefits 2017-2018 104,179 176,993,293 (negative 6,014,172)Link to footnote 1 170,979,121 43,831,040 Link to footnote 1 37,972,974 241,674 Link to footnote 1 88,933,433
Family Allowances 1991-1992   79,520 (negative 5,817) 73,703 25,689 – 42,967 5,047
Family Allowances 1993-1994   113,772 42,974 156,746 44,551 – 111,252 943
Old Age Security 1985-1986   168,923 430,684 599,607 230,695 – 184,916 183,996
Old Age Security 1986-1987   173,459 68,877 242,336 97,864 – 143,876 596
Old Age Security 1987-1988   348,198 (negative 103,471) 244,727 152,679 – 82,923 9,125
Old Age Security 1988-1989   1,149,776 (negative 478,928) 670,848 236,695 – 271,880 162,273
Old Age Security 1989-1990   745,061 16,679 761,740 210,248 – 222,290 329,202
Old Age Security 1990-1991   450,788 34,157 484,945 120,607 – 192,431 171,907
Old Age Security 1991-1992   563,001 147,469 710,470 169,150 – 461,358 79,962
Old Age Security 1992-1993   541,650 565,793 1,107,443 179,038 – 821,811 106,594
Old Age Security 1993-1994   256,140 168,824 424,964 90,670 – 175,930 158,364
Old Age Security 1994-1995   1,076,882 138,857 1,215,739 209,131 – 775,160 231,448
Old Age Security 1995-1996   558,177 446,246 1,004,423 506,772 – 443,435 54,216
Old Age Security 1996-1997   556,744 1,014 557,758 53,585 – 419,849 84,324
Old Age Security 1997-1998   808,271 402,230 1,210,501 218,675 – 673,710 318,116
Old Age Security 1998-1999   955,473 203,073 1,158,546 329,041 – 422,651 406,854
Old Age Security 1999-2000   517,463 (negative 63,522) 453,941 259,099 – 105,433 89,409
Old Age Security 2000-2001   985,419 (negative 283,686) 701,733 239,597 – 121,595 340,541
Old Age Security 2001-2002   3,658,263 (negative 3,147,092) 511,171 135,151 – 97,019 279,001
Old Age Security 2002-2003   843,538 (negative 248,553) 594,985 168,142 – 344,524 82,319
Old Age Security 2003-2004   2,330,524 (negative 1,016,831) 1,313,693 159,365 – 98,812 1,055,516
Old Age Security 2004-2005   1,013,070 (negative 694,547) 318,523 147,095 – – 171,428
Old Age Security 2005-2006   718,362 (negative 253,155) 465,207 87,405 – 167,638 210,164
Old Age Security 2008-2009   134,360 (negative 18,514) 115,846 101,093 – – 14,753
Old Age Security 2009-2010 15 606,989 1,106 608,095 147,404 – – 460,691
Old Age Security 2010-2011 2 95,829 – 95,829 17,555 – – 78,274
Old Age Security 2011-2012 1 14,995 – 14,995 10,966 959 – 3,070
Old Age Security 2012-2013 15 659,405 (negative 8,707) 650,698 183,708 16,618 – 450,372
Old Age Security 2013-2014 16 585,092 484Link to footnote 1 585,576 237,276 – 169,901 178,399
Old Age Security 2014-2015 41 2,055,396 (negative 156,249) 1,899,147 616,016 15,600 111,068 1,156,463
Old Age Security 2015-2016 15 795,157 143 795,300 168,295 – – 627,005
Old Age Security 2016-2017 16 1,174,919 (negative 10,717) 1,164,202 174,382 – – 989,820
Old Age Security 2017-2018 10 494,490 – 494,490 21,068 19,066 – 454,356
Universal Child Care Benefits 2011-2012 2 14,000 300 14,300 13,880 – – 420
Universal Child Care Benefits 2014-2015 3 40,000 – 40,000 3,360 – – 36,640
Fraudulent claims for Canada Student Loans 2012-2013 2 11,003 2,803 13,806 – – – 13,806
Fraudulent claims for Canada Student Loans 2013-2014 75 696,810 (negative 3,833) 692,977 313,920 47,806 56,462 274,789
Fraudulent claims for Canada Student Loans 2014-2015 30 266,102 204Link to footnote 1 266,306 69,006 10,393 14,280 172,627
Fraudulent claims for Canada Student Loans 2015-2016 25 267,856 11,357 Link to footnote 1 279,213 53,184 – 11,332 Link to footnote 1 214,697
Fraudulent claims for Canada Student Loans 2016-2017 2 40,701 (negative 26,713) 13,988 806 – – 13,182
Fraudulent claims for Canada Student Loans 2017-2018 20 361,592 – 361,592 7,457 1,641 – 352,494
Fraudulent claims for grants and contributions 2011-2012 2 468,767 301,273 Link to footnote 1 770,040 220,140 14,500 1 535,399
Fraudulent claims for grants and contributions 2012-2013 3 620,814 (negative 287,412) 333,402 97,718 2,496 82,102 151,086
Fraudulent claims for grants and contributions 2014-2015 1 390,540 – 390,540 – – – 390,540
Fraudulent or unsupported claims for grants and contributions 2015-2016 2 2,756,135 661,751 3,417,886 400 – 1,959,612 1,457,874
Fraudulent travel payment 2014-2015 1 5,025 (negative 225) 4,800 – 1,920 – 2,880
Losses of public money:
Fraud by an employee 2006-2007 2 11,767 (negative 6,750)Link to footnote 1 5,017 1,450 – 3,567 –
Fraudulent operation by an employee:
Old Age Security 2008-2009 3 115,669 (negative 49,798) 65,871 18,393 – 673 46,805
Old Age Security 2016-2017 1 39,546 – 39,546 18,700 – – 20,846
Fisheries, Oceans and the Canadian Coast Guard
Department of Fisheries and Oceans
Damage to building and other real property (including small craft harbours) 2016-2017 6 393,046 – 393,046 – – 293,046 100,000
Fraudulent use of acquisition card due to identity theft 2016-2017 70 183,404 – 183,404 178,238 – 5,166 Link to footnote 1 –
Fraudulent use of designated acquisition card due to identity theft 2017-2018 19 35,114 – 35,114 30,059 4,891 – 164
Loss of vessel in fire 2010-2011 1 50,000 – 50,000 – – 15,000 35,000
Unauthorized claim paid to suppliers and contractors 2012-2013 1 228,850 – 228,850 – – – 228,850
Unauthorized or fraudulent use of designated acquisition or travel card 2011-2012 258 63,046 196 63,242 62,675 – – 567
Unauthorized use of designated acquisition card 2017-2018 3 1,286 – 1,286 – 1,188 – 98
Unauthorized use of designated travel card 2012-2013 5 9,582 2,546 12,128 9,239 Link to footnote 1 – – 2,889
Unauthorized use of designated travel card 2017-2018 15 38,962 – 38,962 – – – 38,962
Unauthorized use of travel card 2013-2014 9 22,100 – 22,100 16,042 900 3,566 1,592
Unauthorized use of travel card 2014-2015 17 27,758 (negative 3,411) 24,347 20,308 239 3,690 110
Unauthorized use of travel card 2015-2016 12 23,688 – 23,688 13,823 Link to footnote 1 282 – 9,583
Unauthorized use of travel card 2016-2017 24 51,028 – 51,028 6,934 Link to footnote 1 – – 44,094
Global Affairs
Department of Foreign Affairs, Trade and Development
Fraudulent travel or overtime claims 2003-2004 3 42,559 (negative 410) 42,149 – – 1,149 41,000
Fraudulent use of taxi voucher and travel and acquisition card 2015-2016 1 13,872 – 13,872 3,268 – – 10,604
Loss of consular revenue 2016-2017 4 26,912 – 26,912 10,189 – 16,723 Link to footnote 1 –
Theft of immigration, mission visa or consular funds 1994-1995   176,857 – 176,857 – – – 176,857
Theft of mission funds 2000-2001 3 935,794 – 935,794 – – – 935,794
Health
Department of Health
Fraudulent claim for benefits 2007-2008 1 54,674 – 54,674 – – – 54,674
Fraudulent use of government acquisition and travel card 2014-2015 2 15,707 – 15,707 7,677 876 – 7,154
Unauthorized use of taxi vouchers 2017-2018 2 13,936 – 13,936 – – – 13,936
Canadian Food Inspection Agency
Damage to Crown vehicle 2017-2018 62 136,453 37,050 Link to footnote 1 173,503 795 14,381 134,319 Link to footnote 1 24,008
Damage to Crown vehicle in an accident 2014-2015 87 103,497 149,293 Link to footnote 1 252,790 37,428 4,656 202,385 Link to footnote 1 8,321
Damage to Crown vehicle in an accident 2015-2016 87 176,901 195,483 Link to footnote 1 372,384 41,472 13,778 298,112 Link to footnote 1 19,022
Damage to Crown vehicle in an accident 2016-2017 79 199,733 77,253 Link to footnote 1 276,986 5,667 1,572 261,752 Link to footnote 1 7,995
Unauthorized use of designated travel card 2012-2013 12 44,290 644 44,934 40,687 – 207 4,040
Unauthorized use of travel card 2014-2015 6 26,698 – 26,698 26,420 – 19 259
Canadian Institutes of Health Research
Fraudulent claim for grant 2017-2018 1 263,914 – 263,914 – – – 263,914
Fraudulent endorsement of payment instrument 2017-2018 1 219,907 – 219,907 80,000 139,907 – –
Public Health Agency of Canada
Fraudulent salary and education costs payment for unattended training 2017-2018 1 28,617 – 28,617 – – – 28,617
Unauthorized use of travel card 2017-2018 1 3,956 – 3,956 – 700 – 3,256
Immigration, Refugees and Citizenship
Department of Citizenship and Immigration
Fraudulent overtime claim 2017-2018 1 1,718 – 1,718 – – – 1,718
Loss of cash receipt for immigration service fee 2017-2018 2,547 321,845 – 321,845 39,150 2,736 279,959 –
Unauthorized use of travel card 2017-2018 3 16,403 – 16,403 1,000 12,554 – 2,849
Indigenous Services
Department of Indigenous Services Canada
False or fraudulent claims for contributions 2009-2010 2 3,699,000 (negative 97,107) 3,601,893 861,557 85,750 – 2,654,586
False or fraudulent claims for contributions 2010-2011 1 260,827 – 260,827 194,000 24,000 – 42,827
Fraudulent claim for benefits 2007-2008 1 95,000 (negative 438)Link to footnote 1 94,562 29,750 – 32,072 32,740
Fraudulent claim for grants and contributions 2016-2017 1 1,200,000 – 1,200,000 – – 543,843 656,157
Fraudulent claims for contributions 2012-2013 1 84,017 (negative 15,596) 68,421 – – – 68,421
Fraudulent claims for contributions 2017-2018 1 1,458,744 – 1,458,744 – – – 1,458,744
Fraudulent claims for post-secondary student support program, Québec region 2005-2006 1 60,000 – 60,000 – 4,248 9,000 46,752
Inappropriate use of government resources 2015-2016 1 11,963 – 11,963 – – – 11,963
Inappropriate use of government resources and unearned salary 2013-2014 1 141,423 – 141,423 22,365 – – 119,058
Misappropriation of government funding 2016-2017 1 779,825 – 779,825 – – – 779,825
Misuse of government acquisition card 2009-2010 1 19,222 – 19,222 10,355 – – 8,867
Overpayment—Non-insured health services provider 2009-2010 2 6,805,708 (negative 5,764,849) 1,040,859 5,000 – 341,020 694,839
Overpayment—Non-insured health services provider 2015-2016 1 360,255 – 360,255 – – – 360,255
Unauthorized use of travel card 2017-2018 3 9,553 – 9,553 750 5,245 – 3,558
Unsupported claims—Non-insured health services provider 2016-2017 1 7,623,092 – 7,623,092 – – – 7,623,092
Infrastructure and Communities
Office of Infrastructure of Canada
Damage to tablet 2017-2018 14 21,126 – 21,126 – 7,545 13,581 Link to footnote 1 –
Innovation, Science and Economic Development
Atlantic Canada Opportunities Agency
Damage to Crown vehicle 2017-2018 1 6,815 – 6,815 – – 6,815 Link to footnote 1 –
Department of Western Economic Diversification
Loss of BlackBerry 2017-2018 1 200 – 200 – – 200 –
Loss of computer 2017-2018 1 250 – 250 – – 250 –
Loss of computer equipment 2015-2016 4 190 15Link to footnote 1 205 – 115 90 –
Loss of computer equipment 2017-2018 6 555 – 555 – – 555 –
Loss of equipment 2017-2018 3 180 – 180 – – 180 –
Loss of furniture 2017-2018 1 500 – 500 – – 500 –
Loss of laptop 2017-2018 1 250 – 250 – – 250 –
Loss of printer 2017-2018 1 300 – 300 – – 300 –
National Defence
Department of National Defence
Direct funds transfer error 2016-2017 2 1,363 – 1,363 847 – – 516
Discrepancy in Working Capital Fund 2015-2016 2 1,990 (negative 985) 1,005 – – – 1,005
Fire damage within building 2017-2018 5 14,040 – 14,040 – – 4,264 9,776
Fraudulent claim to suppliers and contractors 2016-2017 1 1,300,000 – 1,300,000 – – – 1,300,000
Fraudulent claims—CFB Halifax 2010-2011 1 68,374 872 69,246 – – – 69,246
Fraudulent claims, cashing of cheques and receipts of pay—CFSU Ottawa 1999-2000   28,305 85,277 Link to footnote 1 113,582 32,891 2,500 – 78,191
Fraudulent use of designated acquisition card—Winnipeg 2015-2016 1 10,301 – 10,301 1,000 – – 9,301
Loss of accountable advance 2015-2016 2 2,515 – 2,515 47 400 –Link to footnote 1 2,068
Loss of accountable advance 2016-2017 3 1,879 – 1,879 – – 638 1,241
Loss of accountable advance—Borden 2011-2012 2 344 21Link to footnote 1 365 17 183 165Link to footnote 1 –
Loss of accountable advance—Ottawa 2012-2013 1 12,966 1,249 14,215 1,991 – – 12,224
Loss of public funds—8 Wing Trenton—theft 2009-2010   3,870 2,688 6,558 2,688 – – 3,870
Loss of standing advance Kandahar—suspected theft 2008-2009   20,538 (negative 1,879) 18,659 9,632 – – 9,027
Theft of information technology equipment and computer peripheral 2014-2015 1 281,094 652,840 933,934 – – – 933,934
National Revenue
Canada Revenue Agency
Court convictions (amount of tax evaded or refunds fraudulently obtained as determined by the Court):
Goods and services tax/harmonized sales tax 2004-2005   4,581,548 – 4,581,548 1,292,319 971 3,139,246 149,012
Goods and services tax/harmonized sales tax 2005-2006   5,924,283 – 5,924,283 1,566,063 – 4,356,249 Link to footnote 1 1,971
Goods and services tax/harmonized sales tax 2006-2007   8,692,483 (negative 17,804) 8,674,679 2,866,753 130 5,807,388 408
Goods and services tax/harmonized sales tax 2007-2008   17,198,434 – 17,198,434 3,453,267 – 13,737,044 Link to footnote 1 8,123
Goods and services tax/harmonized sales tax 2008-2009   13,735,115 – 13,735,115 5,376,404 43,473 8,282,820 Link to footnote 1 32,418
Goods and services tax/harmonized sales tax 2009-2010   7,265,375 1,045,720 Link to footnote 1 8,311,095 2,124,735 Link to footnote 1 885 4,828,876 1,356,599
Goods and services tax/harmonized sales tax 2010-2011   4,445,660 – 4,445,660 1,946,783 50,370 2,270,230 Link to footnote 1 178,277
Goods and services tax/harmonized sales tax 2011-2012   13,871,865 – 13,871,865 8,357,110 – 5,180,874 333,881
Goods and services tax/harmonized sales tax 2012-2013   21,919,300 – 21,919,300 1,558,077 10,046 20,163,874 187,303
Goods and services tax/harmonized sales tax 2013-2014   18,502,691 – 18,502,691 839,213 69,472 17,313,549 Link to footnote 1 280,457
Goods and services tax/harmonized sales tax 2014-2015   8,703,643 – 8,703,643 1,450,548 – 6,687,106 Link to footnote 1 565,989
Goods and services tax/harmonized sales tax 2015-2016   1,251,325 – 1,251,325 338,893 6,417 867,054 Link to footnote 1 38,961
Goods and services tax/harmonized sales tax 2016-2017   1,188,685 – 1,188,685 506,865 5,450 358,528 Link to footnote 1 317,842
Goods and services tax/harmonized sales tax 2017-2018   1,452,077 (negative 220,542)Link to footnote 1 1,231,535 253,732 Link to footnote 1 56,094 524,743 Link to footnote 1 396,966
Income tax 2003-2004   12,026,416 – 12,026,416 8,622,886 – 3,374,237 29,293
Income tax 2004-2005   7,922,895 – 7,922,895 5,582,532 – 2,332,987 Link to footnote 1 7,376
Income tax 2005-2006   9,648,565 – 9,648,565 6,176,108 – 3,124,453 348,004
Income tax 2007-2008   13,004,212 – 13,004,212 4,036,148 5,358 8,895,673 67,033
Income tax 2008-2009   15,562,835 (negative 501,070) 15,061,765 8,405,843 – 6,542,660 Link to footnote 1 113,262
Income tax 2009-2010   7,428,731 – 7,428,731 3,480,121 2,560 3,616,542 Link to footnote 1 329,508
Income tax 2010-2011   22,442,722 (negative 20,048) 22,422,674 9,920,660 120,229 11,636,295 Link to footnote 1 745,490
Income tax 2011-2012   4,611,681 – 4,611,681 2,437,909 106,344 1,625,342 Link to footnote 1 442,086
Income tax 2012-2013   11,841,323 (negative 6,594) 11,834,729 5,973,253 26,505 4,146,864 Link to footnote 1 1,688,107
Income tax 2013-2014   8,814,118 (negative 11,126) 8,802,992 2,632,248 50,751 3,894,259 Link to footnote 1 2,225,734
Income tax 2014-2015   3,508,671 – 3,508,671 1,484,757 307,457 915,026 Link to footnote 1 801,431
Income tax 2015-2016   4,594,597 (negative 47,392) 4,547,205 1,401,779 37,420 686,457 Link to footnote 1 2,421,549
Income tax 2016-2017   3,700,231 154,470 Link to footnote 1 3,854,701 894,656 – 816,801 2,143,244
Income tax 2017-2018   1,760,874 220,542 Link to footnote 1 1,981,416 578,120 Link to footnote 1 6,958 105,142 1,291,196
Other administered losses 2009-2010   111,065 – 111,065 58,665 – 30,700 21,700
Other administered losses 2010-2011   161,040 – 161,040 156,523 – 4,517 Link to footnote 1 –
Other administered losses 2011-2012   431,140 – 431,140 148,060 – 275,392 Link to footnote 1 7,688
Other administered losses 2012-2013   47,923 – 47,923 25,893 – – 22,030
Other administered losses 2013-2014   30,089 – 30,089 2,353 – – 27,736
Other administered losses 2014-2015   209,003 – 209,003 21,022 – 176,767 11,214
Other administered losses 2017-2018   46,637 – 46,637 22,818 Link to footnote 1 – 23,819 Link to footnote 1 –
Fraudulent claim for sick and other leave benefits 2012-2013 8 34,939 – 34,939 34,028 911 – –
Fraudulent claim for sick and other leave benefits 2013-2014 5 6,020 – 6,020 5,174 – 563 283
Fraudulent claim for sick and other leave benefits 2014-2015 4 2,839 – 2,839 1,973 – – 866
Fraudulent claim for sick and other leave benefits 2015-2016 3 1,588 – 1,588 973 – – 615
Fraudulent claim for sick and other leave benefits 2016-2017 5 21,605 – 21,605 17,172 – – 4,433
Fraudulent claim for sick and other leave benefits 2017-2018 1 1,024 – 1,024 615 409 – –
Fraudulent salary payments for unreported absences 2013-2014 6 77,379 – 77,379 49,988 – 17,772 9,619
Fraudulent salary payments for unreported absences 2014-2015 4 52,768 – 52,768 49,145 – – 3,623
Fraudulent salary payments for unreported absences 2015-2016 3 10,610 – 10,610 3,106 – – 7,504
Fraudulent salary payments for unreported absences 2016-2017 4 25,002 – 25,002 237 – – 24,765
Fraudulent salary payments for unreported absences 2017-2018 16 100,679 (negative 7,268)Link to footnote 1 93,411 1,828 23,422 – 68,161
Personal purchases made by an employee using a Canada Revenue Agency charge card 2008-2009   3,219 – 3,219 1,733 1,486 – –
Unauthorized use of travel card 2017-2018 1 4,112 – 4,112 – – – 4,112
Unauthorized use of travel cards and fraudulent travel claims 2016-2017 2 5,350 – 5,350 4,992 – – 358
Natural Resources
Department of Natural Resources
Damage to building 2017-2018 1 1,850 260Link to footnote 1 2,110 – 2,110 – –
Fraudulent cashing of traveler's cheques 2007-2008 2 12,895 – 12,895 8,664 – – 4,231
Theft and unauthorized use of taxi chits 2010-2011   769 – 769 – – – 769
Canadian Nuclear Safety Commission
Loss of encrypted USB Key 2017-2018 19 1,615 – 1,615 – – 1,615 –
Privy Council
Privy Council Office
Theft of taxi chits 2009-2010 2 5,509 – 5,509 945 – 50 4,514
Canadian Intergovernmental Conference Secretariat
Fraudulent use of acquisition card 2017-2018 1 15 – 15 – 15 – –
Theft of portable battery 2017-2018 1 326 – 326 – 326 – –
Theft of USB cable 2017-2018 4 25 – 25 – 25 – –
Theft of USB charger 2017-2018 1 40 – 40 – 40 – –
Public Safety and Emergency Preparedness
Canada Border Services Agency
Loss of revenues due to Customs Act infractions—
Other infractions 2013-2014   27,266 – 27,266 17,623 – – 9,643
Correctional Service of Canada
Damage due to intentional fire 2015-2016 11 393,095 – 393,095 – – 393,095 Link to footnote 1 –
Damage due to water piper break 2017-2018 7 74,527 – 74,527 – – 74,527 Link to footnote 1 –
Damage following motor vehicle accident 2015-2016 55 94,053 – 94,053 18,136 – 75,917 Link to footnote 1 –
Damage following motor vehicle accident 2016-2017 50 211,766 103 211,869 37,805 14,663 159,401 Link to footnote 1 –
Damage following motor vehicle accident 2017-2018 40 155,407 – 155,407 – 28,197 127,210 Link to footnote 1 –
Damage to plate glass window 2015-2016 9 4,300 – 4,300 564Link to footnote 1 – 3,736 Link to footnote 1 –
Damage to plate glass window 2016-2017 232 12,609 – 12,609 100 421 12,009 79
Loss of asset inventories 2016-2017 90 233,186 – 233,186 – – 233,186 Link to footnote 1 –
Loss of asset inventories 2017-2018 50 14,477 – 14,477 – – 14,477 Link to footnote 1 –
Loss of cellular phone 2017-2018 1 200 – 200 – – 200Link to footnote 1 –
Theft of computer equipment 2017-2018 1 125 – 125 – – 125Link to footnote 1 –
Vandalism to property and equipment 2015-2016 418 48,994 – 48,994 2,124 Link to footnote 1 – 46,870 Link to footnote 1 –
Vandalism to property and equipment 2016-2017 372 94,221 – 94,221 1,976 – 92,245 –
Vandalism to property and equipment 2017-2018 707 126,397 – 126,397 1,861 352 121,856 2,328
Royal Canadian Mounted Police
Damage to Crown vehicle 2017-2018 603 1,455,908 20,654 Link to footnote 1 1,476,562 56,188 29,453 1,367,111 Link to footnote 1 23,810
Fraudulent use of acquisition card 2017-2018 1 104,555 – 104,555 –Link to footnote 1 9,581 94,974 Link to footnote 1 –
Theft of exhibit 2013-2014 1 116,231 81Link to footnote 1 116,312 2,100 1,800 541 111,871
Public Services and Procurement
Department of Public Works and Government Services
Damage to building 2016-2017 6 33,859 (negative 2,679) 31,180 21,884 3,755 5,541 –
Fraud—Pay officer 2006-2007   250,000 – 250,000 91,239 – – 158,761
Fraud—Public Service Pension Fund 2006-2007   1,185,000 (negative 912,069) 272,931 86,966 9,038 129,767 47,160
Fraud—Public Service Pension Fund 2007-2008   87,464 (negative 49,031) 38,433 1,870 50 – 36,513
Fraud—Public Service Pension Fund 2008-2009   58,187 74,834 133,021 6,053 – 109,830 17,138
Fraud—Public Service Pension Fund 2011-2012   71,131 – 71,131 11,355 – 2,000 57,776
Fraudulent use of acquisition card 2009-2010   4,087 – 4,087 2,099 – – 1,988
Fraudulent use of taxi voucher 2009-2010 2 21,156 – 21,156 770 240 18,226 Link to footnote 1 1,920
Loss of money due to an illegal act 2004-2005   3,452,066 – 3,452,066 490,294 17,294 2,898,744 Link to footnote 1 45,734
Malfeasance by an employee 2007-2008   2,775,542 – 2,775,542 978,244 14,123 1,478,470 Link to footnote 1 304,705
Overpayment—Public Service Pension Fund 2007-2008   2,088,274 (negative 1,644,255) 444,019 327,977 – 98,160 17,882
Overpayment—Public Service Pension Fund 2009-2010   211,459 – 211,459 114,614 3,172 52,245 41,428
Overpayment—Public Service Pension Fund 2010-2011   145,480 – 145,480 83,508 750 14,623 46,599
Overpayment—Public Service Pension Fund 2012-2013   174,014 – 174,014 104,366 7,978 – 61,670
Overpayment—Public Service Pension Fund 2013-2014   497,792 – 497,792 206,812 25,362 6,549 Link to footnote 1 259,069
Overpayment—Public Service Pension Fund 2015-2016 9 169,594 – 169,594 10,002 1,939 121,882 35,771
Overpayment—Public Service Pension Fund 2016-2017 11 21,214 (negative 3,375) 17,839 15,353 1,428 – 1,058
Sponsorship Program 2007-2008 2 2,568,561 – 2,568,561 1,248,512 – – 1,320,049
Unauthorized use of acquisition card 2014-2015 3 5,669 (negative 312) 5,357 2,386 – 9 2,962
Unauthorized use of travel card 2015-2016 4 8,697 – 8,697 7,265 – – 1,432
Unauthorized use of travel card 2017-2018 6 9,217 – 9,217 3,932 700 657 3,928
Vendor overpayment 2017-2018 1 511 – 511 – – – 511
Receiver General—Cheque Redemption Control Directorate
Receiver General cheques including employment insurance warrants and Bank of Canada cheques—
Misdirected direct deposit 2017-2018 10,860 8,345,320 – 8,345,320 6,144,574 – 1,193,445 1,007,301
Transport
Department of Transport
Damage to Crown vehicle 2017-2018 30 55,437 12,565 Link to footnote 1 68,002 – 35,089 32,913 –
Fraudulent travel claim 2009-2010 7 7,939 – 7,939 3,812 717 – 3,410
Unauthorized use of travel card 2015-2016 7 16,504 – 16,504 5,708 6,475 4,321 Link to footnote 1 –
Treasury Board
Treasury Board Secretariat
Fraudulent benefit claim 2014-2015 5 70,725 – 70,725 4,062 192 – 66,471
Fraudulent benefit claim 2015-2016 4 320,150 – 320,150 176 – – 319,974
Fraudulent benefit claim 2016-2017 2 10,552 – 10,552 – – – 10,552
Fraudulent benefit claim 2017-2018 5 37,840 217Link to footnote 1 38,057 5,316 2,760 – 29,981
Fraudulent benefit claim (health and dental plans) 2013-2014 5 189,739 – 189,739 36,761 – – 152,978
Theft of laptop 2017-2018 1 1,800 – 1,800 – – 1,800 Link to footnote 1 –
Veterans Affairs
Department of Veterans Affairs
False or fraudulent claims for War Veterans Allowance benefits 1992-1993 2 97,219 (negative 5,634) 91,585 43,600 4,000 18,584 25,401
Fraudulent endorsement of disability pension cheques cashed following death of payee 2004-2005 1 30,108 (negative 18,908) 11,200 6,791 – – 4,409
Fraudulent endorsement of disability pension cheques cashed following death of payee 2008-2009 5 378,004 (negative 1) 378,003 44,689 – 330,797 2,517
Theft of disability pension payments following death of payee 2007-2008 3 51,893 (negative 10,464) 41,429 14,756 461 – 26,212
Theft of disability pension payments following death of payee 2008-2009 6 83,556 (negative 14,175) 69,381 15,047 – 39,985 14,349
Theft of disability pension payments following death of payee 2016-2017 1 26,817 – 26,817 300 1,200 – 25,317
Total     1,347,542,296 (negative 54,023,291) 1,293,519,005 668,136,229 75,519,721 219,656,111 330,206,944

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