Losses of public money and property
Public Accounts of Canada 2019 Volume III—Top of the page Navigation
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- Section 2—Table of contents: Section 2—Supplementary information required by the Financial Administration Act
The following statements present information on losses of public money and property as required under the Treasury Board Directive on Public Money and Receivables.
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 |
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 | |
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 |
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 |
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 Table note 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 Table note 1 | – |
Damage to Crown vehicle | 2017-2018 | 78 | 205,834 | – | 205,834 | 3,136 | – | 191,698 Link to Table note 1 | 11,000 |
Damage to equipment | 2017-2018 | 11 | 22,476 | – | 22,476 | – | – | 22,476 Link to Table note 1 | – |
Damage to public property due to flood | 2017-2018 | 2 | 3,291,362 | – | 3,291,362 | – | – | 3,291,362 Link to Table note 1 | – |
Damage to public property due to wildfire | 2017-2018 | 1 | 530,099 | 6,755,407 Link to Table note 1 | 7,285,506 | – | – | 7,285,506 Link to Table note 1 | – |
Damage to real property | 2017-2018 | 17 | 52,269 | – | 52,269 | – | – | 47,269 Link to Table note 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 Table note 1 | – |
Unpaid travel card | 2017-2018 | 5 | 1,825 | – | 1,825 | – | 646 | 323Link to Table note 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 Table note 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 Table note 1 | 379,123 | 326,588 | – | 25,441 Link to Table note 1 | 27,094 | |
Canada Pension Plan | 1993-1994 | 244,571 | (negative 37,800)Link to Table note 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 Table note 1 | 1,138,109 | 937,691 | 10,465 | 26,128 | 163,825 | |
Canada Pension Plan | 1996-1997 | 287,024 | 449,900 Link to Table note 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 Table note 1 | 191,560 | |
Canada Pension Plan | 1998-1999 | 922,012 | 257,493 Link to Table note 1 | 1,179,505 | 754,928 | 3,856 | 235,842 Link to Table note 1 | 184,879 | |
Canada Pension Plan | 1999-2000 | 1,166,820 | 185,663 Link to Table note 1 | 1,352,483 | 994,592 | 40,895 | 109,544 Link to Table note 1 | 207,452 | |
Canada Pension Plan | 2000-2001 | 1,426,831 | (negative 381,557)Link to Table note 1 | 1,045,274 | 672,277 | 18,349 | 112,781 Link to Table note 1 | 241,867 | |
Canada Pension Plan | 2001-2002 | 1,675,005 | (negative 717,491) | 957,514 | 704,380 | 7,612 | 167,629 Link to Table note 1 | 77,893 | |
Canada Pension Plan | 2002-2003 | 540,077 | 58,380 Link to Table note 1 | 598,457 | 469,323 | 6,229 | 110,086 Link to Table note 1 | 12,819 | |
Canada Pension Plan | 2003-2004 | 331,076 | 520,805 Link to Table note 1 | 851,881 | 515,583 | 5,903 | 105,064 Link to Table note 1 | 225,331 | |
Canada Pension Plan | 2004-2005 | 709,351 | (negative 107,187)Link to Table note 1 | 602,164 | 340,048 | 4,252 | 79,520 Link to Table note 1 | 178,344 | |
Canada Pension Plan | 2005-2006 | 392,020 | 47,072 Link to Table note 1 | 439,092 | 318,323 | 2,743 | 48,787 | 69,239 | |
Canada Pension Plan | 2006-2007 | 27,486 | 1,001,250 Link to Table note 1 | 1,028,736 | 553,611 | 13,503 | 239,755 Link to Table note 1 | 221,867 | |
Canada Pension Plan | 2007-2008 | 852,364 | 126,344 Link to Table note 1 | 978,708 | 487,513 | 5,182 | 182,533 Link to Table note 1 | 303,480 | |
Canada Pension Plan | 2008-2009 | 724,860 | (negative 427,348)Link to Table note 1 | 297,512 | 200,729 | 1,086 | 15,615 | 80,082 | |
Canada Pension Plan | 2009-2010 | 292 | 606,033 | 367,227 Link to Table note 1 | 973,260 | 568,635 | 10,897 | 75,219 Link to Table note 1 | 318,509 |
Canada Pension Plan | 2010-2011 | 336 | 983,060 | (negative 637,032)Link to Table note 1 | 346,028 | 223,676 | 4,141 | 100,631 Link to Table note 1 | 17,580 |
Canada Pension Plan | 2011-2012 | 36 | 319,457 | (negative 61,538)Link to Table note 1 | 257,919 | 128,646 | 7,667 | 58,973 Link to Table note 1 | 62,633 |
Canada Pension Plan | 2013-2014 | 35 | 963,674 | (negative 187,270)Link to Table note 1 | 776,404 | 94,551 | 17,252 | 94,278 Link to Table note 1 | 570,323 |
Canada Pension Plan | 2014-2015 | 61 | 710,001 | (negative 10,871)Link to Table note 1 | 699,130 | 270,807 | 43,583 | 30,138 Link to Table note 1 | 354,602 |
Canada Pension Plan | 2015-2016 | 40 | 491,332 | 23,731 Link to Table note 1 | 515,063 | 153,120 | 2,068 | 149,892 Link to Table note 1 | 209,983 |
Canada Pension Plan | 2016-2017 | 12 | 339,359 | (negative 74,476)Link to Table note 1 | 264,883 | 10,898 | 28,085 | 13,245 Link to Table note 1 | 212,655 |
Canada Pension Plan | 2017-2018 | 5 | 92,010 | – | 92,010 | 26,485 | – | –Link to Table note 1 | 65,525 |
Employment Insurance Benefits | 2011-2012 | 104,909 | 128,656,145 | (negative 8,878,144)Link to Table note 1 | 119,778,001 | 91,308,576 Link to Table note 1 | 277,107 | 28,192,318 Link to Table note 1 | – |
Employment Insurance Benefits | 2012-2013 | 112,693 | 158,787,153 | (negative 13,029,597)Link to Table note 1 | 145,757,556 | 105,722,084 Link to Table note 1 | 2,727,796 | 8,417,892 Link to Table note 1 | 28,889,784 |
Employment Insurance Benefits | 2013-2014 | 87,613 | 127,571,441 | (negative 8,669,617)Link to Table note 1 | 118,901,824 | 82,777,243 | 3,919,853 | 1,013,766 Link to Table note 1 | 31,190,962 |
Employment Insurance Benefits | 2014-2015 | 80,696 | 106,864,887 | (negative 9,383,741)Link to Table note 1 | 97,481,146 | 65,378,963 Link to Table note 1 | 3,844,177 | 733,627 Link to Table note 1 | 27,524,379 |
Employment Insurance Benefits | 2015-2016 | 86,146 | 117,596,841 | 3,625,029 Link to Table note 1 | 121,221,870 | 76,413,278 Link to Table note 1 | 7,201,174 | 770,551 Link to Table note 1 | 36,836,867 |
Employment Insurance Benefits | 2016-2017 | 103,342 | 163,978,027 | (negative 7,382,739)Link to Table note 1 | 156,595,288 | 78,775,905 Link to Table note 1 | 17,662,473 | 534,812 Link to Table note 1 | 59,622,098 |
Employment Insurance Benefits | 2017-2018 | 104,179 | 176,993,293 | (negative 6,014,172)Link to Table note 1 | 170,979,121 | 43,831,040 Link to Table note 1 | 37,972,974 | 241,674 Link to Table note 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 Table note 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 Table note 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 Table note 1 | 279,213 | 53,184 | – | 11,332 Link to Table note 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 Table note 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 Table note 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 Table note 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 Table note 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 Table note 1 | 282 | – | 9,583 |
Unauthorized use of travel card | 2016-2017 | 24 | 51,028 | – | 51,028 | 6,934 Link to Table note 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 Table note 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 Table note 1 | 173,503 | 795 | 14,381 | 134,319 Link to Table note 1 | 24,008 |
Damage to Crown vehicle in an accident | 2014-2015 | 87 | 103,497 | 149,293 Link to Table note 1 | 252,790 | 37,428 | 4,656 | 202,385 Link to Table note 1 | 8,321 |
Damage to Crown vehicle in an accident | 2015-2016 | 87 | 176,901 | 195,483 Link to Table note 1 | 372,384 | 41,472 | 13,778 | 298,112 Link to Table note 1 | 19,022 |
Damage to Crown vehicle in an accident | 2016-2017 | 79 | 199,733 | 77,253 Link to Table note 1 | 276,986 | 5,667 | 1,572 | 261,752 Link to Table note 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 Table note 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 Table note 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 Table note 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 Table note 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 Table note 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 Table note 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 Table note 1 | 365 | 17 | 183 | 165Link to Table note 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 Table note 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 Table note 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 Table note 1 | 32,418 | |
Goods and services tax/harmonized sales tax | 2009-2010 | 7,265,375 | 1,045,720 Link to Table note 1 | 8,311,095 | 2,124,735 Link to Table note 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 Table note 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 Table note 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 Table note 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 Table note 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 Table note 1 | 317,842 | |
Goods and services tax/harmonized sales tax | 2017-2018 | 1,452,077 | (negative 220,542)Link to Table note 1 | 1,231,535 | 253,732 Link to Table note 1 | 56,094 | 524,743 Link to Table note 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 Table note 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 Table note 1 | 113,262 | |
Income tax | 2009-2010 | 7,428,731 | – | 7,428,731 | 3,480,121 | 2,560 | 3,616,542 Link to Table note 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 Table note 1 | 745,490 | |
Income tax | 2011-2012 | 4,611,681 | – | 4,611,681 | 2,437,909 | 106,344 | 1,625,342 Link to Table note 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 Table note 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 Table note 1 | 2,225,734 | |
Income tax | 2014-2015 | 3,508,671 | – | 3,508,671 | 1,484,757 | 307,457 | 915,026 Link to Table note 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 Table note 1 | 2,421,549 | |
Income tax | 2016-2017 | 3,700,231 | 154,470 Link to Table note 1 | 3,854,701 | 894,656 | – | 816,801 | 2,143,244 | |
Income tax | 2017-2018 | 1,760,874 | 220,542 Link to Table note 1 | 1,981,416 | 578,120 Link to Table note 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 Table note 1 | – | |
Other administered losses | 2011-2012 | 431,140 | – | 431,140 | 148,060 | – | 275,392 Link to Table note 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 Table note 1 | – | 23,819 Link to Table note 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 Table note 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 Table note 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 Table note 1 | – |
Damage due to water piper break | 2017-2018 | 7 | 74,527 | – | 74,527 | – | – | 74,527 Link to Table note 1 | – |
Damage following motor vehicle accident | 2015-2016 | 55 | 94,053 | – | 94,053 | 18,136 | – | 75,917 Link to Table note 1 | – |
Damage following motor vehicle accident | 2016-2017 | 50 | 211,766 | 103 | 211,869 | 37,805 | 14,663 | 159,401 Link to Table note 1 | – |
Damage following motor vehicle accident | 2017-2018 | 40 | 155,407 | – | 155,407 | – | 28,197 | 127,210 Link to Table note 1 | – |
Damage to plate glass window | 2015-2016 | 9 | 4,300 | – | 4,300 | 564Link to Table note 1 | – | 3,736 Link to Table note 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 Table note 1 | – |
Loss of asset inventories | 2017-2018 | 50 | 14,477 | – | 14,477 | – | – | 14,477 Link to Table note 1 | – |
Loss of cellular phone | 2017-2018 | 1 | 200 | – | 200 | – | – | 200Link to Table note 1 | – |
Theft of computer equipment | 2017-2018 | 1 | 125 | – | 125 | – | – | 125Link to Table note 1 | – |
Vandalism to property and equipment | 2015-2016 | 418 | 48,994 | – | 48,994 | 2,124 Link to Table note 1 | – | 46,870 Link to Table note 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 Table note 1 | 1,476,562 | 56,188 | 29,453 | 1,367,111 Link to Table note 1 | 23,810 |
Fraudulent use of acquisition card | 2017-2018 | 1 | 104,555 | – | 104,555 | –Link to Table note 1 | 9,581 | 94,974 Link to Table note 1 | – |
Theft of exhibit | 2013-2014 | 1 | 116,231 | 81Link to Table note 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 Table note 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 Table note 1 | 45,734 | |
Malfeasance by an employee | 2007-2008 | 2,775,542 | – | 2,775,542 | 978,244 | 14,123 | 1,478,470 Link to Table note 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 Table note 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 Table note 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 Table note 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 Table note 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 Table note 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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