Losses of public money and property

Public Accounts of Canada 2020 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 2019‑2020
(in dollars)
Brief description of loss Number of cases Amount of loss Amount recovered in 2019‑2020 Amount not expected to be recovered Amount expected to be recovered in subsequent years
National Revenue
Canada Revenue Agency
Cases before the Courts (Canada Revenue Agency's estimate of the amount of tax evaded or refunds fraudulently obtained)Link to footnote 1
Goods and services tax/harmonized sales tax 22 8,312,193 – Link to footnote 2 Link to footnote 2
Income tax 30 12,220,596 – Link to footnote 2 Link to footnote 2
Total 52 20,532,789 – – –
Court convictions (amount of tax evaded or refunds fraudulently obtained as determined by the Court)
Goods and services tax/harmonized sales tax 30 13,893,312 411,390 10,945,071 2,536,851
Income tax 17 2,484,546 92,034 290,757 2,101,755
Other administered losses 1 57,076 49,020 8,056 –
Total 48 16,434,934 552,444 11,243,884 4,638,606

Losses of public money due to an offence, illegal act or accident — Occurrence or discovery in 2019‑2020
(in dollars)
Brief description of loss Number of cases Charged to 2019‑2020 Vote Amount of loss Amount recovered in 2019‑2020 Amount not expected to be recovered Amount expected to be recovered in subsequent years
Crown-Indigenous Relations and Northern Affairs
Department of Crown-Indigenous Relations and Northern Affairs
Unauthorized use of acquisition card 1 1 2,873 2,873 – –
Department of Indian Affairs and Northern Development
Loss of Treaty payment 6 1 255 – 255 –
Digital Government
Shared Services Canada
Loss of petty cash funds 1 1 1,174 – 1,174 –
Unauthorized use of taxi voucher 1 1 250 – 250 –
Environment and Climate Change
Department of the Environment
Unauthorized use of travel card 2 1 4,868 1,063 – 3,805
Parks Canada Agency
Fraudulent use of acquisition card 28 1 57,034 47,954 258 8,822
Fraudulent use of travel card 2 1 6,589 3,627 – 2,962
Loss of cash receipts 2 1 160 – 160 –
Loss of petty cash funds 4 1 780 – 780 –
Net cash shortages (gross shortages $98,352; gross overages $72,656) 1 1 25,696 – 25,696 –
Unauthorized use of acquisition card 2 1 381 275 – 106
Unpaid travel card 7 1 12,475 5,246 – 7,229
Families, Children and Social Development
Department of Employment and Social Development
Fraudulent claim for Canada Pension Plan 4 (S) 29,667 117 – 29,550
Fraudulent claim for Canada Student Loans 37 (S) 418,983 8,246 99,802 310,935
Fraudulent claim for Employment Insurance Benefit 82,981 (S) 151,716,218 36,707,683 75,487 114,933,048
Fraudulent claim for Old Age Security 12 (S) 166,727 15,889 – 150,838
Fraudulent or unsupported claim for grant and contribution 5 5, (S) 46,557 – – 46,557
Loss due to administrative error 1 1 15 – 15 –
Loss of deposit 1 1 100 – 100 –
Fisheries, Oceans and the Canadian Coast Guard
Department of Fisheries and Oceans
Fraudulent use of designated acquisition card due to identity theft 46 1 58,897 57,869 961 67
Unauthorized use of acquisition card 32 1 14,579 14,428 4 147
Unauthorized use of travel card 10 1 20,901 8,258 – 12,643
Unauthorized use of taxi voucher 2 1 2,720 – 2,720 –
Global Affairs
Department of Foreign Affairs, Trade and Development
Fraudulent use of contribution funds 5 10 146,436 42,204 – 104,232
Fraudulent use of fuel card 1 1 133,828 – 133,828 –
Loss of cheque 1 1 8,087 – – 8,087
Loss of consular revenue 3 1 495 – 495 –
Loss of funds due to fraudulent email claim 1 1 3,435 – 3,435 –
Loss of funds due to non-recoverable bank transfer 1 1 643 – 643 –
Loss of hospitality advance 1 1 355 – 355 –
Health
Department of Health
Fraudulent use of hospitality expenditure approval form 1 1 100 100 – –
Canadian Food Inspection Agency
Fraudulent use of the pay system 1 1 8,000 – – 8,000
Unauthorized use of acquisition card 3 1 549 549 – –
Unauthorized use of travel card 1 1 291 291 – –
Canadian Institutes of Health Research
Fraudulent change of deposit information 1 70 1,820 – 1,820 –
Immigration, Refugees and Citizenship
Department of Citizenship and Immigration
Loss of cash receipt for immigration service fees 5,163   858,518 69,884 680,943 107,691
Unauthorized use of travel card 3 1 8,491 5,909 – 2,582
Indigenous Services
Department of Indigenous Services
Cashier shortage 1 1 5 – 5 –
Loss of petty cash funds 2 1 126 – 126 –
Loss of Treaty payment 8 1 330 – 330 –
Innovation, Science and Economic Development
Canadian Space Agency
Fraudulent use of acquisition card 2 1 2,265 1,658 – 607
Economic Development Agency of Canada for the Regions of Quebec
Loss of petty cash 1 1 45 – 45 –
Statistics Canada
Loss of accountable advance 1 1 100 – 100 –
National Defence
Department of National Defence
Fraudulent use of acquisition card by unknown organization/person 1 1 57,101 15,430 – 41,671
Loss of funds—Deployed Operations 5 1 81,514 – 81,514 –
Unauthorized use of taxi voucher 18 1 398 – 398 –
National Revenue
Canada Revenue Agency
Fraudulent claim paid for sick and other leave benefits 1 1 11,290 7,544 – 3,746
Fraudulent salary payments for unreported absences 9 1 31,319 10,164 – 21,155
Unauthorized use of travel card 1 1 9,114 9,114 – –
Public Safety and Emergency Preparedness
Canada Border Services Agency
Fraudulent use of acquisition card 1   3,865 3,865 – –
Correctional Service of Canada
Loss due to administrative error 2 1 47 25 22 –
Vendor overpayment 1 1 87 – 87 –
Royal Canadian Mounted Police
Fraudulent use of acquisition card 4 1 12,823 8,870 2,278 1,675
Theft of cash receipts 1 1 2,000 – 2,000 –
Theft of petty cash funds 3 1 3,126 – 3,126 –
Public Services and Procurement
Department of Public Works and Government Services
Fraudulent use of acquisition card 1 1 1,180 – – 1,180
Non-compliant relocation claim 6 1 18,249 – – 18,249
Overpayment——Public Service Pension Fund 1 1 19,378 – – 19,378
Unauthorized use of travel card 10 1 28,024 2,833 – 25,191
Vendor overpayment 2 1 246,730 – – 246,730
Receiver General
Receiver General payment instruments including employment insurance and Bank of Canada payments
Forged or fraudulent endorsement of payment instrument or other 6,307   7,911,381 6,550,661 1,360,720 –
Misdirected electronic payment 9,619   6,573,662 2,507,473 2,218,633 1,847,556
Transport
Department of Transport
Loss of money order 1   904 – 904 –
Theft of a fleet card 2   6,389 – – 6,389
Treasury Board
Treasury Board Secretariat
Fraudulent benefit claim 14 20 129,320 59,020 – 70,300
Total 104,399   168,909,719 46,169,122 4,699,469 118,041,128

Losses of public property due to an offence or other illegal act — Occurrence or discovery in 2019‑2020
(in dollars)
Brief description of loss Number of cases Amount of loss Amount recovered in 2019‑2020 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 7 6,265 – 6,265 –
Theft of equipment 7 28,397 – 28,397 –
Theft of tractor 1 44,998 – 44,998 –
Vandalism to Crown vehicle 1 347 – 347 –
Vandalism to government property 4 2,291 – 2,291 –
Canadian Heritage
Department of Canadian Heritage
Theft of cellular phone 3 3,297 – 3,297 –
Theft of electronic tablet 1 2,500 – 2,500 –
Theft of laptop 2 3,200 – 3,200 –
Canadian Radio-television and Telecommunications Commission
Theft of iPhone 1 300 – 300 –
Library and Archives of Canada
Theft of informatics equipment 1 2,400 – 2,400 –
National Film Board
Theft of laptop 2 3,400 – 3,400 –
Theft of technical equipment 1 1,700 – 1,700 –
Crown-Indigenous Relations and Northern Affairs
Department of Crown-Indigenous Relations and Northern Affairs
Damage to Crown vehicle due to illegal act 1 7,928 – 7,928 –
Digital Government
Shared Services Canada
Theft of power drill 2 150 – 150 –
Theft of access card 1 6 – 6 –
Theft of identification card 1 6 – 6 –
Theft of key 1 4 – 4 –
Theft of laptop 3 3,600 – 3,600 –
Environment and Climate Change
Department of the Environment
Theft of camera and audio equipment 4 5,730 – 5,730 –
Theft of catalytic converter 4 13,000 – 13,000 –
Theft of cellular phone 2 1,400 – 1,400 –
Theft of computer equipment 6 1,720 – 1,720 –
Theft of laptop 4 5,250 – 5,250 –
Theft of material 4 1,978 – 1,978 –
Theft of satellite phone and GPS 10 10,900 – 10,900 –
Theft of tools 6 750 – 750 –
Vandalism to Crown vehicle 4 4,904 – 4,904 –
Vandalism to an antenna 1 35 – 35 –
Parks Canada Agency
Damage to equipment 2 1,050 – 1,050 –
Theft of BlackBerry 2 600 – 600 –
Theft of copper 2 50,000 – 50,000 –
Theft of equipment 11 68,599 24,140 29,575 14,884
Theft of furnishing 2 3,700 – 3,700 –
Theft of informatics equipment 1 1,250 – 1,250 –
Theft of materials and supplies 9 22,150 – 21,750 400
Theft of official merchandise 1 360 – 360 –
Vandalism to building 9 28,634 – 28,634 –
Vandalism to Crown vehicle 2 18,203 9,407 8,796 –
Vandalism to equipment 9 25,345 – 25,345 –
Vandalism to government property 2 420 – 420 –
Vandalism to materials and supplies 8 16,377 – 16,377 –
Vandalism to real property 11 4,600 – 4,600 –
Families, Children and Social Development
Department of Employment and Social Development
Theft of cellular phone 10 5,850 – 5,850 –
Theft of Crown vehicle 1 44,232 – – 44,232
Theft of laptop 3 3,650 – 3,650 –
Vandalism to building 2 4,215 – 4,215 –
Vandalism to Crown vehicle 4 2,642 – 2,642 –
Vandalism to furniture 3 170 – 170 –
Finance
Department of Finance
Theft of cellular phone 1 825 – 825 –
Theft of tablet 1 2,020 – 2,020 –
Financial Consumer Agency of Canada
Theft of iPhone 1 599 – 599 –
Office of the Auditor General
Theft of laptop 1 1,645 – 1,645 –
Office of the Superintendent of Financial Institutions
Theft of BlackBerry 1 600 – 600 –
Fisheries, Oceans and the Canadian Coast Guard
Department of Fisheries and Oceans
Theft of a Crown vehicle 2 14,702 2,369 12,333 –
Theft of electronic equipment 3 2,989 – 2,989 –
Theft of informatics equipment 10 14,000 – 14,000 –
Theft of machinery and equipment 4 11,500 – 11,500 –
Theft of materials and supplies 6 3,028 – 3,028 –
Theft of other transportation equipment 1 1,050 – 1,050 –
Theft of telecommunication equipment 4 4,340 – 4,340 –
Vandalism of other transportation equipment 1 250 – 250 –
Vandalism to building and other real property 2 2,057 – 2,057 –
Vandalism to Crown vehicle 4 6,702 – 6,702 –
Vandalism to Crown Vessel 1 1,889 – 1,889 –
Global Affairs
Department of Foreign Affairs, Trade and Development
Theft of camera 1 500 – 500 –
Theft of laptop 8 4,819 – 4,819 –
Health
Department of Health
Theft of laptop 2 2,400 – 2,400 –
Theft of tablet 1 1,100 – 1,100 –
Canadian Food Inspection Agency
Theft of cellular phone 12 9,600 – 9,600 –
Theft of clothing equipment 8 830 – 830 –
Theft of emergency roadside kit 2 140 – 140 –
Theft of first aid kit 1 25 – 25 –
Theft of identification and designation card 9 27 – 27 –
Theft of inspector badge 4 160 – 160 –
Theft of laptop 7 7,000 – 7,000 –
Theft of mask box N93 6 210 – 210 –
Theft of tool box and tools 6 260 – 260 –
Vandalism to Crown vehicle 33 28,356 – 28,356 –
Public Health Agency of Canada
Theft of laptop 1 1,100 – 1,100 –
Indigenous Services
Department of Indigenous Services
Theft of laptop 1 400 – 400 –
Vandalism to Crown vehicle 1 2,632 – 2,632 –
Innovation, Science and Economic Development
Department of Industry
Theft of access card 3 70 – 70 –
Theft of cellular phone 1 850 – 850 –
Theft of computer 1 9,000 – 9,000 –
Theft of gas pump funnel 1 567 – 567 –
Theft of informatics equipment 1 6,000 – 6,000 –
Theft of tablet 4 4,054 – 4,054 –
Theft of thermometer 2 800 – 800 –
Theft of tools 2 300 – 300 –
Theft of voice recorder 1 70 – 70 –
Vandalism to Crown vehicle 2 849 – 849 –
Atlantic Canada Opportunities Agency
Theft of laptop 1 1,000 – 1,000 –
Theft of Samsung Galaxy S9 2 1,200 – 1,200 –
Department of Western Economic Diversification
Theft of BlackBerry 1 250 – 250 –
Theft of camera and audio equipment 1 4,002 – 4,002 –
Theft of cellular phone 2 2,000 – 2,000 –
National Research Council of Canada
Damage to building during assault 1 1,000 – 1,000 –
Theft of cellular phone 3 2,250 – 2,250 –
Theft of laptop 31 41,485 – 41,485 –
Theft of USB stick 3 184 – 184 –
Vandalism to attached storage area 1 800 – 800 –
Statistics Canada
Theft of cellular phone 3 1,190 – 1,190 –
Theft of laptop 2 2,182 – 2,182 –
Theft of tablet 1 1,646 – 1,646 –
Justice
Department of Justice
Theft of identification and access card 2 40 – 40 –
Theft of laptop 3 4,500 – 4,500 –
Theft of office key 1 10 – 10 –
Theft of video conferencing unit 1 1,000 – 1,000 –
Courts Administration Service
Theft of laptop 1 1,320 – 1,320 –
Office of the Director of Public Prosecutions
Theft of BlackBerry 1 625 – 625 –
Theft of informatics equipment 1 892 – 892 –
Offices of the Information and Privacy Commissioners of Canada
Theft of laptop 1 1,768 – 1,768 –
National Defence
Department of National Defence
Theft of combat clothing 31 36,136 1,027 3,025 32,084
Theft of departmental security materials 14 350 – 350 –
Theft of electrical equipment 1 3,681 550 – 3,131
Theft of electronic equipment 1 2,451 – 2,451 –
Theft of informatics equipment 11 13,000 – 13,000 –
Theft of machinery 1 899 – 899 –
Theft of military specific equipment 23 32,997 200 4,304 28,493
Theft of non-military specific equipment 25 24,684 1,131 2,753 20,800
Theft of technical equipment 2 7,362 447 – 6,915
Theft of telecommunication equipment 5 9,362 1,039 2,000 6,323
Theft of weapons and accessories 1 2,328 – 58 2,270
National Revenue
Canada Revenue Agency
Theft of cellular phone 5 1,857 – 1,857 –
Theft of informatics equipment and parts 6 6,278 – 6,278 –
Theft of laptop 6 15,245 – 15,245 –
Theft of office equipment 9 30 – 30 –
Theft of office furniture 1 100 – 100 –
Natural Resources
Department of Natural Resources
Damage to Crown vehicle due to theft 1 414 – 414 –
Theft of air conditioning equipment 17 9,621 – 9,621 –
Theft of camera equipment 6 12,400 – 12,400 –
Theft of cellular phone 3 2,200 – 2,200 –
Theft of cellular phone charger 1 25 – 25 –
Theft of Crown recreational vehicle 1 1 – 1 –
Theft of tablet 5 10,500 – 10,500 –
Theft of tools 1 132 – 132 –
Parliament
House of Commons
Theft of camera 1 541 – 541 –
Theft of laptop 1 2,202 – 2,202 –
Privy Council
Privy Council Office
Theft of iPhone 2 1,600 – 1,600 –
Theft of tablet 6 5,100 – 5,100 –
Public Safety and Emergency Preparedness
Canada Border Services Agency
Theft of cellular phone 12 2,400 200 2,200 –
Theft of computer equipment 3 2,200 500 1,700 –
Theft of electronic equipment 1 800 – 800 –
Correctional Service of Canada
Damage due to inmate disturbance 307 69,504 299 48,320 20,885
Damage due to intentional fire 12 11,628 1,000 10,628 –
Theft of cellular phone 1 700 – 700 –
Theft of cellular phone equipment 1 50 – – 50
Theft of equipment 1 1,600 – 1,600 –
Vandalism of motor vehicle 9 10,929 – 1,929 9,000
Vandalism of property and equipment 2,345 156,273 1,048 150,041 5,184
Vandalism to equipment 2 76 – 76 –
Vandalism to plate glass window 7 9,699 – 9,699 –
Royal Canadian Mounted Police
Damage to Crown vehicle due to illegal act 114 358,281 36,282 105,973 216,026
Theft of cellular phone 1 585 – 585 –
Theft of Crown vehicle 2 12,291 – 12,291 –
Theft of electronic equipment 3 1,229 – 1,229 –
Theft of informatics equipment 1 3,390 – 3,390 –
Theft of supplies 10 200 – 200 –
Theft of uniform and equipment 5 350 – 350 –
Vandalism to Crown vehicle 53 35,973 850 29,649 5,474
Vandalism to electronic equipment 4 640 – 640 –
Public Services and Procurement
Department of Public Works and Government Services
Theft of cellular phone 9 5,211 – 5,211 –
Theft of equipment 1 28 – 28 –
Theft of furniture 1 42 – 42 –
Theft of identification and access card 4 120 – 120 –
Theft of informatics equipment 7 869 – 869 –
Theft of laptop 14 20,634 – 20,634 –
Vandalism to building 10 16,416 – 16,416 –
Vandalism to Crown vehicle 1 108 – 108 –
Transport
Department of Transport
Theft of access card 1 15 – 15 –
Theft of backpack 1 41 – 41 –
Theft of camera 2 400 – 400 –
Theft of carrier lamps 1 66 – 66 –
Theft of cellular phone 2 1,600 – 1,600 –
Theft of GPS 1 90 – 90 –
Theft of identity card 3 21 – 21 –
Theft of keys 1 43 – 43 –
Theft of laptop 1 1,500 – 1,500 –
Theft of strolling light 1 66 – 66 –
Theft of tablet 2 3,344 – 3,344 –
Theft of USB key 51 1,530 – 1,530 –
Theft of winter parka 1 950 – 950 –
Vandalism to Crown vehicle 4 1,853 – 1,853 –
Canadian Transportation Agency
Theft of cellular phone 1 797 – 797 –
Treasury Board
Treasury Board Secretariat
Theft of tablet 3 4,416 – 4,416 –
Theft of cellular phone 3 2,400 – 2,400 –
Women and Gender Equality
Department for Women and Gender Equality
Theft of laptop 1 1,676 – 1,676 –
Theft of smartphone 2 1,076 – 1,076 –
Total 3,616 1,623,768 80,489 1,127,128 416,151

Losses of public property due to accidental loss, destruction or damage — Occurrence or discovery in 2019‑2020
(in dollars)
Brief description of loss Number of cases Amount of loss Amount recovered in 2019‑2020 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 29 54,171 – 54,171 –
Damage to government property 4 15,334 – 15,334 –
Damage to transportation equipment 5 15,788 – 15,788 –
Loss of access card 1 4 – 4 –
Loss of cellular phone 10 8,950 – 8,950 –
Loss of equipment 1 4,996 – 4,996 –
Loss of key 2 30 – 30 –
Canadian Grain Commission
Damage to cellular phone 1 150 – 150 –
Damage to Crown vehicle 3 6,271 – 6,271 –
Loss of BlackBerry 1 521 – 521 –
Loss of grain disposal bins 1 393 – 393 –
Loss of proximity access and ID card 6 55 – 55 –
Canadian Heritage
Department of Canadian Heritage
Damage to electronic tablet 3 2,297 – 2,297 –
Damage to laptop 5 4,663 – 4,663 –
Damage to television 1 10,616 – 10,616 –
Loss of cellular phone 4 4,396 – 4,396 –
Loss of electronic tablet 1 1,600 – 1,600 –
Canadian Radio-television and Telecommunications Commission
Loss of cellular phone 1 150 – 150 –
Loss of iPhone 1 750 – 750 –
National Film Board
Loss of cellular phone 2 468 – 468 –
Crown-Indigenous Relations and Northern Affairs
Department of Indian Affairs and Northern Development
Damage to cellular phone 2 1,198 – 1,198 –
Damage to Crown vehicle 4 6,903 – 6,903 –
Department of Crown-Indigenous Relations and Northern Affairs
Damage to cellular phone 2 1,328 – 1,328 –
Loss of cellular phone 5 2,445 – 2,445 –
Digital Government
Shared Services Canada
Damage to Fluke Netscout meter 1 5,000 – 5,000 –
Loss of cellular phone 13 3,250 – 3,250 –
Loss of computer monitor 1 500 – 500 –
Loss of identification card 15 90 – 90 –
Loss of laptop 5 6,800 – 6,800 –
Environment and Climate Change
Department of the Environment
Damage to Crown vehicle 1 7,900 – 7,900 –
Loss of cellular phone 5 4,250 – 4,250 –
Impact Assessment Agency of Canada
Loss of Samsung J3 1 507 – 507 –
Parks Canada Agency
Damage to BlackBerry 7 4,450 – 4,450 –
Damage to building 2 150,800 – 150,800 –
Damage to building and equipment due to fire 6 457,650 – 457,650 –
Damage to Crown vehicle 66 153,452 1,060 152,392 –
Damage to electronic equipment 2 3,050 – 3,050 –
Damage to equipment 17 30,009 250 28,321 1,438
Damage to materials and supplies 21 44,338 2,942 19,053 22,343
Damage to property and equipment 5 24,875 – 24,875 –
Damage to real property 10 126,194 – 116,432 9,762
Damage to real property due to natural disaster 1 1,300,000 – 1,300,000 –
Loss of BlackBerry 5 2,543 – 2,543 –
Loss of electronic equipment 1 750 – 750 –
Loss of equipment 3 1,564 – 1,564 –
Families, Children and Social Development
Department of Employment and Social Development
Damage to computer equipment 10 6,538 – 6,538 –
Damage to Crown vehicle 1 682 – 682 –
Damage to tablet 7 8,350 – 8,350 –
Loss of BlackBerry 17 3,400 – 3,400 –
Loss of cellular phone 30 21,400 – 21,400 –
Loss of computer equipment 4 1,550 – 1,550 –
Loss of laptop 5 3,900 – 3,900 –
Loss of materials and supplies 747 12,613 – 12,613 –
Loss of tablet 1 550 – 550 –
Loss of USB key 15 4,485 – 4,485 –
Finance
Department of Finance
Damage to cellular phone 5 1,000 – 1,000 –
Damage to laptop 4 5,260 – 5,260 –
Damage to remote access key 15 2,175 – 2,175 –
Damage to tablet 25 20,200 – 20,200 –
Damage to USB key 17 680 – 680 –
Loss of cellular phone 5 4,125 – 4,125 –
Loss of laptop 8 10,520 – 10,520 –
Loss of remote access key 10 1,450 – 1,450 –
Loss of tablet 10 20,200 – 20,200 –
Loss of USB key 15 730 – 730 –
Financial Consumer Agency of Canada
Damage to cellular phone 1 599 – 599 –
Damage to informatics equipment 1 910 – 910 –
Damage to iPhone 1 599 – 599 –
Damage to tablet 1 1,674 – 1,674 –
Damage to video conferencing equipment 1 4,927 – 4,927 –
Financial Transactions and Reports Analysis Centre of Canada
Loss of access card 4 80 – 80 –
Loss of cellular phone 2 1,800 – 1,685 115
Office of the Auditor General
Loss of BlackBerry 1 100 – 100 –
Office of the Superintendent of Financial Institutions
Damage to cellular phone 5 3,500 – 3,500 –
Loss of cellular phone 1 700 – 700 –
Fisheries, Oceans and the Canadian Coast Guard
Department of Fisheries and Oceans
Damage to building and other real property 8 275,875 – 275,875 –
Damage to Crown vehicle 20 107,749 13,946 93,803 –
Damage to electronic equipment 4 48,009 – 48,009 –
Damage to informatics equipment 7 9,800 – 9,800 –
Damage to other transportation equipment 1 699 – – 699
Damage to telecommunication equipment 4 4,050 – 4,050 –
Loss of electronic equipment 4 156,099 – 156,099 –
Loss of machinery and equipment 2 32,300 – 32,300 –
Loss of telecommunication equipment 16 16,227 – 16,227 –
Global Affairs
Department of Foreign Affairs, Trade and Development
Destruction of beer and wine due to transportation 5 140 – 140 –
Loss of laptop 2 2,364 – 2,364 –
Loss of SecurID token 3 204 – 204 –
Loss of smartphone 86 63,250 – 63,250 –
Health
Department of Health
Damage to Crown 9 41,682 – 41,682 –
Loss of BlackBerry 3 600 – 600 –
Loss of cellular phone 7 3,800 – 3,800 –
Loss of electrical equipment 3 650 – 650 –
Loss of laptop 1 1,100 – 1,100 –
Loss of supplies 1 25 – 25 –
Canadian Food Inspection Agency
Damage to Crown vehicle 66 240,320 979 97,871 141,470
Loss of cellular phone 14 11,200 – 11,200 –
Loss of identification and designation card 80 240 – 240 –
Loss of inspector badge 12 480 – 480 –
Canadian Institutes of Health Research
Loss of BlackBerry 1 820 – 820 –
Loss of iPhone 1 820 – 820 –
Loss of USB key 17 1,291 – 1,291 –
Patented Medicine Prices Review Board
Damage to tablet 2 1,006 – 1,006 –
Destruction of cellular phone 5 4,660 – 4,660 –
Destruction of tablet 2 3,223 – 3,223 –
Public Health Agency of Canada
Damage to Crown vehicle 1 869 – 869 –
Loss of cellular phone 1 200 – 200 –
Immigration, Refugees and Citizenship
Department of Citizenship and Immigration
Loss of BlackBerry 1 50 – 50 –
Loss of cellular phone 5 3,599 – 3,599 –
Loss of laptop 3 3,090 – 3,090 –
Loss of power cord 1 180 – 180 –
Loss of USB key 2 262 – 262 –
Immigration and Refugee Board
Loss of informatics equipment 1 2,999 – 2,999 –
Indigenous Services
Department of Indigenous Services
Damage to cellular phone 2 1,328 – 1,328 –
Damage to Crown vehicle 1 3,140 – 3,140 –
Loss of cellular phone 8 4,145 – 4,145 –
Infrastructure and Communities
Office of Infrastructure of Canada
Damage to iPhone 16 10,720 – 10,720 –
Damage to laptop 2 3,734 – 3,734 –
Damage to tablet 25 37,725 – 37,725 –
Loss of iPhone 5 3,350 – 3,350 –
Loss of tablet 1 1,509 – 1,509 –
Loss of USB key 2 140 – 140 –
Innovation, Science and Economic Development
Department of Industry
Damage to Crown vehicle 3 37,213 7,820 29,393 –
Damage to radiator 1 2,565 – 2,565 –
Loss of access card 6 105 – 105 –
Loss of art picture 1 1,292 – 1,292 –
Loss of camera 2 890 – 890 –
Loss of cellular phone 3 2,550 – 2,550 –
Loss of computer 12 2,543 – 2,543 –
Loss of conference system 1 108 – 108 –
Loss of console 1 493 – 493 –
Loss of laptop 17 12,349 – 12,349 –
Loss of office key 1 25 – 25 –
Loss of radio 1 87 – 87 –
Loss of receiver 1 16 – 16 –
Loss of refrigerator 1 132 – 132 –
Loss of scanner 1 904 – 904 –
Loss of tablet 5 2,146 – 2,146 –
Loss of television 1 2,225 – 2,225 –
Loss of tools 2 800 – 800 –
Loss of UPS rackmount 1 532 – 532 –
Loss of USB key 2 225 – 225 –
Atlantic Canada Opportunities Agency
Loss of BlackBerry 2 100 – 100 –
Loss of Samsung Galaxy S9 1 600 – 600 –
Canadian Space Agency
Damage to Crown vehicle 1 484 – 484 –
Damage to laptop 1 1,276 – 1,276 –
Loss of BlackBerry 1 700 – 700 –
Copyright Board
Damage to conference table 1 2,695 – – 2,695
Damage to Polycom conference phone 1 770 – – 770
Damage to remote control 1 54 – – 54
Department of Western Economic Diversification
Damage to computer equipment 1 50 – 50 –
Loss of computer equipment 1 200 – 200 –
Loss of encrypted USB key 1 115 – 115 –
National Research Council of Canada
Damage to building 1 1,384 – – 1,384
Damage to Crown vehicle 1 13,690 – 13,690 –
Loss of cellular phone 8 6,000 – 6,000 –
Loss of USB stick 4 246 – 246 –
Loss to scrap metal 1 3,500 – 3,500 –
Statistics Canada
Damage to telecommunication equipment 3 1,125 – 1,125 –
Loss of equipment 1 1,381 – 1,381 –
Loss of informatics equipment 2 2,182 – 2,182 –
Loss of telecommunication equipment 7 1,925 – 1,925 –
Justice
Department of Justice
Loss of cellular phone 10 8,000 – 8,000 –
Loss of identification and access card 37 1,685 – 1,685 –
Loss of office key 8 95 – 95 –
Loss of USB key 1 5 – 5 –
Administrative Tribunals Support Service of Canada
Loss of access card 2 22 – – 22
Loss of Samsung S8 1 450 – – 450
Canadian Human Rights Commission
Damage to smartphone 1 1,000 – 1,000 –
Loss of smartphone 2 2,000 – 2,000 –
Courts Administration Service
Loss of iPhone 1 914 – 914 –
Loss of tactical flashlight 1 140 – 140 –
Office of the Director of Public Prosecutions
Loss of BlackBerry 1 625 – 625 –
Loss of identification and access card 9 450 – 450 –
Loss of informatics equipment 1 75 – 75 –
Loss of key for secure briefcase 1 45 – 45 –
Loss of office key 4 100 – 100 –
Offices of the Information and Privacy Commissioners of Canada
Damage to cellular phone 3 3,718 – 3,718 –
Damage to computer screen 1 169 – 169 –
Damage to laptop 2 3,220 – 3,220 –
Registrar of the Supreme Court of Canada
Damage to informatics equipment due to water infiltration 1 460 – 460 –
National Defence
Department of National Defence
Damage to airplane - Canadair CT 144 1 1,268,624 – 1,268,624 –
Damage to an Unmanned Aerial Vehicle (UAV) 2 7,680,726 1,234,262 6,446,464 –
Damage to combat clothing 55 151,341 – 6,157 145,184
Damage to electrical equipment 7 20,202 – 2,825 17,377
Damage to military specific equipment 6 21,495 – 288 21,207
Damage to non-military specific equipment 45 122,127 – 1,670 120,457
Damage to telecommunication equipment 1 12,433 – 12,197 236
Damage to Crown vehicle 32 68,257 – 68,257 –
Damage to residential property 1 3,651 – 3,651 –
Fire damage to non-residential property 315 2,522,982 – 2,522,982 –
Fire damage to residential property 34 758,703 – 724,269 34,434
Loss of combat clothing 2,659 1,952,517 15,582 238,344 1,698,591
Loss of electrical equipment 7 101,921 – 6,417 95,504
Loss of informatics equipment 10 106,892 – 34,220 72,672
Loss of machinery 1 15,415 – 5,000 10,415
Loss of materials 72 529,864 246 486,632 42,986
Loss of military specific equipment 1,048 8,554,903 69,952 1,567,304 6,917,647
Loss of motor transportation equipment 4 8,371 – 8,371 –
Loss of non-military specific equipment 1,390 889,554 8,877 107,653 773,024
Loss of telecommunication equipment 29 106,944 – 37,159 69,785
Loss of weapons and accessories 165 63,286 380 10,896 52,010
National Revenue
Canada Revenue Agency
Damage to Crown vehicle 7 3,278 – 3,278 –
Loss of BlackBerry 6 4,154 – 4,154 –
Loss of cellular phone 21 8,108 – 8,108 –
Loss of computer 3 3,900 – 3,900 –
Loss of informatics equipment and parts 4,097 16,645 – 16,645 –
Loss of laptop 6 5,088 – 5,088 –
Loss of office equipment 18 924 – 924 –
Loss of office furniture 1 500 – 500 –
Natural Resources
Department of Natural Resources
Damage to Crown vehicle 1 4,219 – 4,219 –
Loss of cellular phone 3 1,800 – 1,800 –
Loss of laptop 1 1,600 – 1,600 –
Canadian Energy Regulator
Loss of iPhone 3 2,250 – 2,250 –
Loss of laptop 1 1,500 – 1,500 –
Canadian Nuclear Safety Commission
Loss of a Microsoft Surface Pro Tablet 1 2,318 – 2,318 –
Loss of remote access key 21 1,491 – 1,491 –
National Energy Board
Loss of iPhone 1 750 – 750 –
Parliament
House of Commons
Loss of audio equipment 1 151 – 151 –
Loss of camera 1 320 – 320 –
Loss of camera equipment 1 170 – 170 –
Loss of laptop 1 807 – 807 –
Loss of small appliance 1 330 – 330 –
Library of Parliament
Loss of a tablet (IPad Air 2g) 1 800 – – 800
Loss of mouse 1 40 – – 40
Loss of smartphone (Samsung) 1 109 – – 109
Parliamentary Protective Service
Loss of Surface Pro 1 2,083 – 2,083 –
Senate
Loss of BlackBerry 1 540 – 540 –
Loss of iPad 3 2,899 – 2,899 –
Loss of iPhone 4 2,454 – 2,454 –
Loss of laptop 1 1,259 – 1,259 –
Privy Council
Privy Council Office
Damage to iPhone 21 16,800 – 16,800 –
Damage to iPhone beyond repair 7 5,600 – 5,600 –
Damage to Microsoft tablet 1 1,700 – 1,700 –
Canadian Transportation Accident Investigation and Safety Board
Damage to Crown vehicle 2 1,537 – 1,537 –
Loss of cellular phone 2 1,428 – 1,428 –
Office of the Chief Electoral Officer
Loss of laptop 3 3,585 – 3,585 –
Office of the Commissioner of Official Languages
Loss of iPhone 1 950 – 950 –
Public Safety and Emergency Preparedness
Department of Public Safety and Emergency Preparedness
Loss of cellular phone 3 1,100 – – 1,100
Canada Border Services Agency
Loss of cellular phone 10 2,000 – 2,000 –
Loss of computer equipment 50 840 15 825 –
Loss of key 50 1,500 480 1,020 –
Loss of uniform component 114 4,973 2,632 2,341 –
Correctional Service of Canada
Damage to building due to water pipe break 1 330,000 – 330,000 –
Damage to cellular phone 9 3,125 – 3,125 –
Damage to Crown vehicle 37 227,085 – 197,771 29,314
Damage to informatics equipment 19 16,964 379 16,245 340
Damage to plate glass window 11 3,253 – 3,253 –
Damage to property and equipment 18 28,756 450 28,306 –
Damage to property and equipment due to equipment failure 1 24,356 – 24,356 –
Damage to property due to fire 1 30,769 – 30,769 –
Loss of BlackBerry 2 1,001 – 1,001 –
Loss of cellular phone 6 2,498 – 2,498 –
Loss of equipment 59 42,794 – 39,544 3,250
Loss of supplies 1 1,012 – – 1,012
Loss of telecommunication equipment 16 28,912 – 28,912 –
Parole Board of Canada
Damage to Crown vehicle 2 1,455 – 1,455 –
Royal Canadian Mounted Police
Damage to cellular phone 22 13,710 – 13,710 –
Damage to Crown vehicle 1,079 4,209,269 647,014 2,690,403 871,852
Damage to equipment 2 1,133 – 1,133 –
Damage to real property 26 260,363 – 260,363 –
Damage to telecommunication equipment 1 6,055 – 6,055 –
Loss of cellular phone 63 45,775 8,200 37,575 –
Loss of informatics equipment 439 26,509 1,244 25,265 –
Loss of other transportation equipment 1 159 – 159 –
Loss of telecommunication equipment 1 2,000 – 2,000 –
Loss of uniform and equipment 100 20,442 230 20,212 –
Public Services and Procurement
Department of Public Works and Government Services
Damage to BlackBerry 2 1,845 – 1,845 –
Damage to building 8 56,984 46,812 10,172 –
Damage to cellular phone 26 14,148 – 14,148 –
Damage to Crown building 3 2,272 – 2,272 –
Damage to Crown vehicle 42 36,889 8,408 28,481 –
Damage to electronic equipment 2 9,013 – 9,013 –
Damage to furniture 2 900 – 900 –
Damage to informatics equipment 1 200 – 200 –
Damage to machinery 2 23,571 – 23,571 –
Loss of BlackBerry 11 6,255 – 6,255 –
Loss of cellular phone 30 20,244 – 20,244 –
Loss of electronic equipment 6 125 – 125 –
Loss of identification and access card 61 1,830 – 1,830 –
Loss of informatics equipment 6 725 – 725 –
Loss of key 13 7,099 – 7,099 –
Loss of laptop 1 2,400 – 2,400 –
Transport
Department of Transport
Damage to BlackBerry 7 1,200 – 1,200 –
Damage to cellular phone 8 6,400 – 6,400 –
Damage to tablet 2 200 – 200 –
Damage to after-hour light switches 1 100 – 100 –
Damage to Crown vehicle 48 93,675 6,754 85,195 1,726
Loss of a tablet charging cable 1 20 – 20 –
Loss of access card 37 555 – 555 –
Loss of BlackBerry 11 2,200 – 2,200 –
Loss of cabinet key 1 10 – 10 –
Loss of cellular phone 19 15,200 – 15,200 –
Loss of docking station 1 500 – 500 –
Loss of Entrust token 25 125 – 125 –
Loss of identification card 325 2,275 – 2,275 –
Loss of inspector badge 1 650 – 650 –
Loss of keyboard 1 50 – 50 –
Loss of projector 2 6,451 – 6,451 –
Loss of tablet 1 1,569 – 1,569 –
Loss of USB key 9 270 – 270 –
Canadian Transportation Agency
Damage to laptop screen 1 66 – 66 –
Loss of cellular phone 3 1,118 – 1,118 –
Treasury Board
Treasury Board Secretariat
Loss of tablet 4 5,887 – 5,887 –
Loss of wireless phone 25 20,000 – 20,000 –
Canada School of Public Service
Loss of computer screen 1 250 – 250 –
Loss of iPhone 5 3,863 – 3,863 –
Loss of laptop 2 3,000 – 3,000 –
Loss of office supply order 1 150 – 150 –
Office of the Public Sector Integrity Commissioner
Loss of smartphone 1 700 – 700 –
Veterans Affairs
Department of Veterans Affairs
Loss of cellular phone 4 2,982 – 2,982 –
Loss of laptop 4 4,800 – 4,800 –
Women and Gender Equality
Department for Women and Gender Equality
Damage to laptop 1 694 – 694 –
Damage to smartphone 3 2,482 – 2,482 –
Loss of smartphone 1 529 – 529 –
Total 14,951 34,613,293 2,078,914 21,372,105 11,162,274

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 2019‑2020 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 2018-2019 1 420 – 420 – 210 – 210
Canadian Grain Commission
Improper use of workforce adjustment entitlements 2014-2015 1 9,670 50 9,720 – – – 9,720
Loss of scientific laboratory equipment 2018-2019 1 16,000 – 16,000 – 16,000 – –
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
Crown-Indigenous Relations and Northern Affairs
Department of Crown-Indigenous Relations and Northern Affairs
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
Unauthorized use of acquisition card: 2018-2019 1 2,490 – 2,490 – – – 2,490
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
Theft of petty cash funds 2018-2019 1 150 – 150 – – – 150
Unauthorized use of acquisition card 2018-2019 3 1,110 – 1,110 – 1,110 – –
Unauthorized use of designated travel card 2012-2013 7 15,855 – 15,855 9,161 – 2,711 3,983
Parks Canada Agency
Damage to building 2018-2019 5 150,825 (negative 50,220)Link to footnote 3 100,605 – 99,780 825 –
Damage to Crown vehicle: 2018-2019 80 228,988 – 228,988 20,746 4,438 188,804 15,000
Damage to Crown vehicle: 2017-2018 78 205,834 – 205,834 3,136 24,668 178,030 Link to footnote 3 –
Damage to real property: 2018-2019 24 244,960 – 244,960 75,139 – 49,798 Link to footnote 3 120,023
Damage to real property: 2017-2018 17 52,269 – 52,269 – 2,620 47,269 2,380
Fraudulent use of acquisition card 2018-2019 10 9,069 – 9,069 8,964 105 – –
Unpaid travel card: 2017-2018 5 1,825 – 1,825 646 856 323 –
Unpaid travel card: 2018-2019 3 1,543 – 1,543 – – 671Link to footnote 3 872
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 17,460 Link to footnote 3 265 42,662 90,980
Fraudulent claims for benefits:
Canada Pension Plan: 1990-1991   1,237,299 (negative 1,025,188) 212,111 188,468 – 6,070 17,573
Canada Pension Plan: 1991-1992   400,740 89,095 Link to footnote 3 489,835 420,283 900 34,993 33,659
Canada Pension Plan: 1992-1993   305,029 74,094 379,123 326,588 – 25,441 27,094
Canada Pension Plan: 1993-1994   244,571 (negative 37,800) 206,771 180,430 1,551 8,562 16,228
Canada Pension Plan: 1994-1995   554,947 (negative 190,296) 364,651 318,943 2,102 17,452 26,154
Canada Pension Plan: 1995-1996   724,248 413,861 1,138,109 948,156 7,068 72,169 Link to footnote 3 110,716
Canada Pension Plan: 1996-1997   287,024 449,900 736,924 558,198 1,569 124,245 52,912
Canada Pension Plan: 1997-1998   1,862,075 (negative 1,034,427)Link to footnote 3 827,648 614,698 4,135 49,997 158,818
Canada Pension Plan: 1998-1999   922,012 259,451 Link to footnote 3 1,181,463 758,784 6,138 235,842 180,699
Canada Pension Plan: 1999-2000   1,166,820 178,670 Link to footnote 3 1,345,490 1,035,487 13,462 109,544 186,997
Canada Pension Plan: 2000-2001   1,426,831 (negative 381,557) 1,045,274 690,626 17,197 133,351 Link to footnote 3 204,100
Canada Pension Plan: 2001-2002   1,675,005 (negative 717,491) 957,514 711,992 10,204 167,629 67,689
Canada Pension Plan: 2002-2003   540,077 54,944 Link to footnote 3 595,021 475,552 3,437 110,086 5,946
Canada Pension Plan: 2003-2004   331,076 454,325 Link to footnote 3 785,401 521,486 4,052 195,812 Link to footnote 3 64,051
Canada Pension Plan: 2004-2005   709,351 (negative 107,220)Link to footnote 3 602,131 344,300 4,294 116,675 Link to footnote 3 136,862
Canada Pension Plan: 2005-2006   392,020 47,072 439,092 321,066 2,076 48,787 67,163
Canada Pension Plan: 2006-2007   27,486 910,703 Link to footnote 3 938,189 567,114 14,951 288,166 Link to footnote 3 67,958
Canada Pension Plan: 2007-2008   852,364 63,306 Link to footnote 3 915,670 492,695 5,265 200,381 Link to footnote 3 217,329
Canada Pension Plan: 2008-2009   724,860 (negative 427,348) 297,512 201,815 1,110 15,615 78,972
Canada Pension Plan: 2009-2010 292 606,033 352,322 Link to footnote 3 958,355 579,532 11,785 90,046 Link to footnote 3 276,992
Canada Pension Plan: 2010-2011 336 983,060 (negative 624,713)Link to footnote 3 358,347 227,817 827 115,530 Link to footnote 3 14,173
Canada Pension Plan: 2011-2012 36 319,457 (negative 61,538) 257,919 136,313 8,878 58,973 53,755
Canada Pension Plan: 2013-2014 35 963,674 (negative 207,390)Link to footnote 3 756,284 111,803 23,045 189,414 Link to footnote 3 432,022
Canada Pension Plan: 2014-2015 61 710,001 (negative 11,437)Link to footnote 3 698,564 314,390 11,187 30,138 342,849
Canada Pension Plan: 2015-2016 40 491,332 23,731 515,063 155,188 25,258 149,892 184,725
Canada Pension Plan: 2016-2017 12 339,359 (negative 81,676)Link to footnote 3 257,683 38,983 2,489 18,446 Link to footnote 3 197,765
Canada Pension Plan: 2017-2018 5 92,010 – 92,010 26,485 6,546 – 58,979
Canada Pension Plan: 2018-2019 5 55,035 (negative 40,121)Link to footnote 3 14,914 3,335 2,998 – 8,581
Employment Insurance Benefits: 2012-2013 112,693 158,787,153 (negative 13,297,577)Link to footnote 3 145,489,576 108,448,095 Link to footnote 3 278,642 36,762,839 Link to footnote 3 –
Employment Insurance Benefits: 2013-2014 87,613 127,571,441 (negative 9,757,958)Link to footnote 3 117,813,483 86,693,399 Link to footnote 3 2,172,467 15,531,933 Link to footnote 3 13,415,684
Employment Insurance Benefits: 2014-2015 80,696 106,864,887 (negative 9,541,138)Link to footnote 3 97,323,749 69,212,974 Link to footnote 3 3,071,185 2,907,877 Link to footnote 3 22,131,713
Employment Insurance Benefits: 2015-2016 86,146 117,596,841 3,355,463 Link to footnote 3 120,952,304 83,603,152 Link to footnote 3 5,291,505 2,199,285 Link to footnote 3 29,858,362
Employment Insurance Benefits: 2016-2017 103,342 163,978,027 (negative 8,139,982)Link to footnote 3 155,838,045 96,410,282 Link to footnote 3 11,194,022 1,724,122 Link to footnote 3 46,509,619
Employment Insurance Benefits: 2017-2018 104,179 176,993,293 (negative 9,604,136)Link to footnote 3 167,389,157 81,667,355 Link to footnote 3 21,224,640 861,155 Link to footnote 3 63,636,007
Employment Insurance Benefits: 2018-2019 93,659 168,605,168 (negative 6,892,399)Link to footnote 3 161,712,769 40,893,159 Link to footnote 3 38,396,641 343,727 Link to footnote 3 82,079,242
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 44,551 880 111,252 63
Old Age Security: 1985-1986   168,923 430,684 599,607 237,055 Link to footnote 3 6,360 184,916 171,276
Old Age Security: 1986-1987   173,459 68,877 242,336 97,884 Link to footnote 3 240 143,876 336
Old Age Security: 1987-1988   348,198 (negative 103,471) 244,727 154,611 Link to footnote 3 1,823 82,923 5,370
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 16,679 761,740 238,719 Link to footnote 3 6,163 222,290 294,568
Old Age Security: 1990-1991   450,788 34,157 484,945 120,607 – 192,431 171,907
Old Age Security: 1991-1992   563,001 147,469 710,470 171,610 Link to footnote 3 2,460 461,358 75,042
Old Age Security: 1992-1993   541,650 565,793 1,107,443 179,289 Link to footnote 3 256 821,811 106,087
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 53,884 Link to footnote 3 298 419,849 83,727
Old Age Security: 1997-1998   808,271 294,439 Link to footnote 3 1,102,710 221,375 Link to footnote 3 2,250 673,710 205,375
Old Age Security: 1998-1999   955,473 197,250 Link to footnote 3 1,152,723 333,190 Link to footnote 3 8,478 422,651 388,404
Old Age Security: 1999-2000   517,463 (negative 63,522) 453,941 262,456 Link to footnote 3 – 105,433 86,052
Old Age Security: 2000-2001   985,419 (negative 283,686) 701,733 240,695 Link to footnote 3 243 121,595 339,200
Old Age Security: 2001-2002   3,658,263 (negative 3,147,092) 511,171 143,881 Link to footnote 3 8,473 97,019 261,798
Old Age Security: 2002-2003   843,538 (negative 248,553) 594,985 172,735 Link to footnote 3 4,462 344,524 73,264
Old Age Security: 2003-2004   2,330,524 (negative 1,216,337)Link to footnote 3 1,114,187 161,509 Link to footnote 3 166 284,353 Link to footnote 3 668,159
Old Age Security: 2004-2005   1,013,070 (negative 694,547) 318,523 148,795 Link to footnote 3 900 – 168,828
Old Age Security: 2005-2006   718,362 (negative 253,155) 465,207 92,805 Link to footnote 3 5,400 167,638 199,364
Old Age Security: 2008-2009   134,360 (negative 18,514) 115,846 107,138 Link to footnote 3 4,420 – 4,288
Old Age Security: 2009-2010 15 606,989 1,106 608,095 160,313 Link to footnote 3 9,052 – 438,730
Old Age Security: 2010-2011 2 95,829 – 95,829 17,555 – – 78,274
Old Age Security: 2011-2012 1 14,995 – 14,995 11,925 – – 3,070
Old Age Security: 2012-2013 15 659,405 (negative 129,369)Link to footnote 3 530,036 200,326 14,709 – 315,001
Old Age Security: 2013-2014 16 585,092 484 585,576 237,276 – 169,901 178,399
Old Age Security: 2014-2015 41 2,055,396 (negative 156,249) 1,899,147 631,616 15,600 111,068 1,140,863
Old Age Security: 2015-2016 15 795,157 (negative 104,226)Link to footnote 3 690,931 168,295 (negative 37,700) – 560,336
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 40,134 21,317 – 433,039
Old Age Security: 2018-2019 15 235,653 –Link to footnote 3 235,653 10,849 99,826 – 124,978
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) 692,977 335,105 Link to footnote 3 22,686 98,672 Link to footnote 3 236,514
Fraudulent claims for Canada Student Loans: 2014-2015 30 266,102 204 266,306 94,313 Link to footnote 3 15,381 14,280 142,332
Fraudulent claims for Canada Student Loans: 2015-2016 25 267,856 11,357 279,213 54,832 Link to footnote 3 3,725 11,332 209,324
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 8,841 Link to footnote 3 8,500 – 344,251
Fraudulent claims for Canada Student Loans: 2018-2019 39 404,156 15,678 Link to footnote 3 419,834 29,037 Link to footnote 3 54,936 17,969 317,892
Fraudulent claims for grants and contributions: 2011-2012 2 468,767 301,273 770,040 234,640 8,888 1 526,511
Fraudulent claims for grants and contributions: 2012-2013 3 620,814 (negative 287,412) 333,402 100,214 2,496 82,102 148,590
Fraudulent claims for grants and contributions: 2014-2015 1 390,540 – 390,540 – – – 390,540
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
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 – –
Fisheries, Oceans and the Canadian Coast Guard
Department of Fisheries and Oceans
Damage to building and other real property 2018-2019 9 1,832,338 – 1,832,338 – 428,000 1,404,338 Link to footnote 3 –
Damage to building and other real property (including small craft harbours) 2016-2017 6 393,046 – 393,046 – – 293,046 100,000
Damage to Crown vehicle 2018-2019 33 81,106 – 81,106 – 20,348 60,758 Link to footnote 3 –
Damage to other transportation equipment 2018-2019 5 23,410 – 23,410 – 1,200 22,210 –
Fraudulent use of designated acquisition cards due to identity theft: 2017-2018 19 35,114 – 35,114 34,950 – 164Link to footnote 3 –
Fraudulent use of designated acquisition cards due to identity theft: 2018-2019 29 76,451 – 76,451 67,102 246 9,103 –
Loss of vessel in fire 2010-2011 1 50,000 – 50,000 – – 15,000 35,000
Theft of other transportation equipment 2018-2019 2 9,357 – 9,357 – 9,357 – –
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 acquisition card: 2018-2019 2 589 – 589 – 407 – 182
Unauthorized use of designated travel card: 2012-2013 5 9,582 2,546 12,128 9,239 – – 2,889
Unauthorized use of designated travel card: 2017-2018 15 38,962 – 38,962 – 1,629 – 37,333
Unauthorized use of designated travel card: 2018-2019 16 46,147 – 46,147 7,313 Link to footnote 3 14,281 – 24,553
Unauthorized use of travel card: 2013-2014 9 22,100 – 22,100 16,942 – 3,566 1,592
Unauthorized use of travel card: 2014-2015 17 27,758 (negative 3,411) 24,347 20,547 – 3,690 110
Unauthorized use of travel card: 2015-2016 12 23,688 – 23,688 14,105 – – 9,583
Unauthorized use of travel card: 2016-2017 24 51,028 – 51,028 6,934 43 – 44,051
Vandalism to vessel 2018-2019 1 11,000,000 – 11,000,000 – – – 11,000,000
Global Affairs
Department of Foreign Affairs, Trade and Development
Fraudulent overtime claim 2018-2019 2 26,160 – 26,160 – – 8,681 17,479
Fraudulent travel or overtime claim 2003-2004 3 42,559 (negative 410) 42,149 – – 1,149 41,000
Fraudulent use of contribution funds 2018-2019 6 1,090,511 – 1,090,511 637,284 453,227 – –
Fraudulent use of taxi voucher and travel and acquisition card 2015-2016 1 13,872 – 13,872 3,268 1,544 – 9,060
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 – 325,237 – 610,557
Unauthorized use of travel card 2018-2019 1 12,883 – 12,883 1,585 – – 11,298
Health
Department of Health
Fraudulent claim for benefits 2007-2008 1 54,674 – 54,674 – – 54,674 Link to footnote 3 –
Fraudulent use of government acquisition and travel card 2014-2015 2 15,707 – 15,707 8,553 – – 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 39,425 Link to footnote 3 175,878 35,487 Link to footnote 3 3,284 135,597 Link to footnote 3 1,510
Damage to Crown vehicle: 2018-2019 87 272,056 27,690 Link to footnote 3 299,746 21,497 Link to footnote 3 1,541 227,783 Link to footnote 3 48,925
Damage to Crown vehicle in an accident: 2014-2015 87 103,497 156,824 Link to footnote 3 260,321 42,084 – 209,916 Link to footnote 3 8,321
Damage to Crown vehicle in an accident: 2015-2016 87 176,901 222,314 Link to footnote 3 399,215 55,250 – 324,909 Link to footnote 3 19,056
Damage to Crown vehicle in an accident: 2016-2017 79 199,733 83,916 Link to footnote 3 283,649 7,239 – 268,389 Link to footnote 3 8,021
Fraudulent use of acquisition card 2018-2019 1 9,100 – 9,100 – 9,100 – –
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 grants: 2017-2018 1 263,914 – 263,914 – 105,566 – 158,348
Fraudulent claim for grants: 2018-2019 1 318,498 – 318,498 – 79,625 – 238,873
Loss of privacy screen 2018-2019 1 100 – 100 – 100 – –
Public Health Agency of Canada
Fraudulent salary and education costs payment for unattended training 2017-2018 1 28,617 (negative 4,757)Link to footnote 3 23,860 – – – 23,860
Unauthorized use of travel card 2017-2018 1 3,956 – 3,956 700 700 – 2,556
Unsupported claim for contribution 2018-2019 1 95,024 – 95,024 – – – 95,024
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 2018-2019 4,848 714,803 – 714,803 15,907 14,661 684,235 –
Unauthorized use of travel card: 2017-2018 3 16,403 – 16,403 13,554 2,786 – 63
Unauthorized use of travel card: 2018-2019 1 8,911 – 8,911 2,550 6,361 – –
Indigenous Services
Department of Indigenous Services
False or fraudulent claims for contributions: 2009-2010 2 3,699,000 (negative 97,107) 3,601,893 947,307 – – 2,654,586
False or fraudulent claims for contributions: 2010-2011 1 260,827 – 260,827 218,000 – – 42,827
Fraudulent claim for benefits 2007-2008 1 95,000 (negative 438) 94,562 29,750 – 32,072 32,740
Fraudulent claim for contributions: 2012-2013 1 84,017 (negative 15,596) 68,421 – – – 68,421
Fraudulent claim for contributions: 2017-2018 1 1,458,744 – 1,458,744 – – – 1,458,744
Fraudulent claim for grants and contributions 2016-2017 1 1,200,000 – 1,200,000 – – 543,843 656,157
Fraudulent claims for post-secondary student support program, Québec region 2005-2006 1 60,000 – 60,000 4,248 7,788 9,000 38,964
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
Theft of laptop 2018-2019 2 2,600 – 2,600 – – 2,600 –
Unauthorized use of travel card 2017-2018 3 9,553 – 9,553 5,995 847 – 2,711
Unsupported claims—Non-insured health services provider 2016-2017 1 7,623,092 – 7,623,092 – – – 7,623,092
Innovation, Science and Economic
Development
National Research Council of Canada
Theft of laptop 2018-2019 6 12,560 – 12,560 – – 9,420 3,140
Statistics Canada
Theft of laptop 2018-2019 6 6,370 – 6,370 – 535 5,835 –
National Defence
Department of National Defence
Damage to building following a vehicle collision 2018-2019 1 4,000 – 4,000 – – 2,000 2,000
Damage to office sign 2018-2019 1 2,000 1,840 3,840 – 3,840 – –
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—Canadian Forces Bases Halifax 2010-2011 1 68,374 872 69,246 – – – 69,246
Fraudulent claims, cashing of cheques and receipts of pay—Canadian Forces Support Unit Ottawa 1999-2000 1 28,305 85,277 113,582 35,391 – – 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 – 2,515 447 – – 2,068
Loss of accountable advance: 2016-2017 1 1,879 – 1,879 – – 638 1,241
Loss of accountable advance—Ottawa 2012-2013 1 12,966 1,249 14,215 1,991 – – 12,224
Loss of combat clothing 2018-2019 3,033 254,051 – 254,051 15,297 – 236,019 2,735
Loss of military specific equipment 2018-2019 1,110 196,420 – 196,420 7,081 – 181,677 7,662
Loss of non-military specific equipment 2018-2019 1,158 95,716 – 95,716 3,631 – 89,344 2,741
Loss of public funds—8 Wing Trenton—theft 2009-2010 1 3,870 2,688 6,558 2,688 – – 3,870
Loss of standing advance Kandahar—suspected theft 2008-2009 1 20,538 (negative 1,879) 18,659 9,632 – – 9,027
Loss of telecommunication equipment 2018-2019 26 31,999 – 31,999 300 – 31,406 293
Loss of tools 2018-2019 217 12,571 – 12,571 1,543 – 10,197 831
Loss of weapons and accessories 2018-2019 286 16,022 – 16,022 1,178 – 14,665 179
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 413 4,581,548 – 4,581,548 1,293,290 – 3,288,258 Link to footnote 3 –
Goods and services tax/harmonized sales tax: 2005-2006 509 5,924,283 – 5,924,283 1,566,063 1,971 4,356,249 –
Goods and services tax/harmonized sales tax: 2006-2007 550 8,692,483 (negative 17,804) 8,674,679 2,866,883 – 5,807,388 408
Goods and services tax/harmonized sales tax: 2007-2008 652 17,198,434 – 17,198,434 3,453,267 – 13,745,167 Link to footnote 3 –
Goods and services tax/harmonized sales tax: 2008-2009 600 13,735,115 – 13,735,115 5,419,877 687 8,292,860 Link to footnote 3 21,691
Goods and services tax/harmonized sales tax: 2009-2010 400 7,265,375 1,045,720 8,311,095 2,125,620 5,812 6,102,416 Link to footnote 3 77,247
Goods and services tax/harmonized sales tax: 2010-2011 380 4,445,660 – 4,445,660 1,997,153 – 2,297,244 Link to footnote 3 151,263
Goods and services tax/harmonized sales tax: 2011-2012 255 13,871,865 – 13,871,865 8,357,110 46,872 5,187,868 Link to footnote 3 280,015
Goods and services tax/harmonized sales tax: 2012-2013 598 21,919,300 – 21,919,300 1,568,123 193 20,176,837 Link to footnote 3 174,147
Goods and services tax/harmonized sales tax: 2013-2014 280 18,502,691 – 18,502,691 908,685 – 17,468,744 Link to footnote 3 125,262
Goods and services tax/harmonized sales tax: 2014-2015 217 8,703,643 – 8,703,643 1,450,548 – 6,801,183 Link to footnote 3 451,912
Goods and services tax/harmonized sales tax: 2015-2016 34 1,251,325 31,895 Link to footnote 3 1,283,220 376,012 Link to footnote 3 – 867,054 40,154
Goods and services tax/harmonized sales tax: 2016-2017 60 1,188,685 – 1,188,685 512,315 4,867 472,720 Link to footnote 3 198,783
Goods and services tax/harmonized sales tax: 2017-2018 36 1,452,077 (negative 220,542) 1,231,535 309,826 7,324 647,899 Link to footnote 3 266,486
Goods and services tax/harmonized sales tax: 2018-2019 68 618,440 10,357,104 Link to footnote 3 10,975,544 703,166 Link to footnote 3 171,981 5,177,502 Link to footnote 3 4,922,895
Income tax: 2003-2004 541 12,026,416 – 12,026,416 8,622,886 – 3,374,237 29,293
Income tax: 2004-2005 916 7,922,895 – 7,922,895 5,582,532 – 2,332,987 7,376
Income tax: 2005-2006 1,160 9,648,565 – 9,648,565 6,176,108 5,090 3,143,915 Link to footnote 3 323,452
Income tax: 2007-2008 2,020 13,004,212 – 13,004,212 4,041,506 6,848 8,895,673 60,185
Income tax: 2008-2009 589 15,562,835 (negative 501,070) 15,061,765 8,405,843 39,784 6,596,212 Link to footnote 3 19,926
Income tax: 2009-2010 653 7,428,731 – 7,428,731 3,482,681 – 3,637,881 Link to footnote 3 308,169
Income tax: 2010-2011 389 22,442,722 (negative 20,048) 22,422,674 10,040,889 20,751 11,893,487 Link to footnote 3 467,547
Income tax: 2011-2012 252 4,611,681 – 4,611,681 2,544,253 26,697 1,755,075 Link to footnote 3 285,656
Income tax: 2012-2013 298 11,841,323 (negative 6,594) 11,834,729 5,999,758 10,346 4,600,280 Link to footnote 3 1,224,345
Income tax: 2013-2014 180 8,814,118 (negative 11,126) 8,802,992 2,682,999 8,209 5,040,365 Link to footnote 3 1,071,419
Income tax: 2014-2015 237 3,508,671 – 3,508,671 1,792,214 4,879 915,026 796,552
Income tax: 2015-2016 122 4,594,597 (negative 79,287)Link to footnote 3 4,515,310 1,408,496 Link to footnote 3 3,936 1,077,335 Link to footnote 3 2,025,543
Income tax: 2016-2017 79 3,700,231 154,470 3,854,701 894,656 17,081 816,801 2,126,163
Income tax: 2017-2018 57 1,760,874 220,542 1,981,416 585,078 245,235 105,142 1,045,961
Income tax: 2018-2019 41 2,187,366 – 2,187,366 1,086,302 281,429 347,449 472,186
Other administered losses: 2009-2010 31 111,065 – 111,065 58,665 – 30,700 21,700
Other administered losses: 2011-2012 42 431,140 – 431,140 148,060 – 275,392 7,688
Other administered losses: 2012-2013 8 47,923 – 47,923 25,893 91 – 21,939
Other administered losses: 2013-2014 7 30,089 – 30,089 2,353 – – 27,736
Other administered losses: 2014-2015 22 209,003 – 209,003 21,022 – 176,767 11,214
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: 2018-2019 2 1,403 – 1,403 – 299 – 1,104
Fraudulent salary payment for unreported absences:
Fraudulent salary payment for unreported absences: 2013-2014 6 77,379 – 77,379 49,988 – 17,772 9,619
Fraudulent salary payment for unreported absences: 2014-2015 4 52,768 – 52,768 49,145 – – 3,623
Fraudulent salary payment for unreported absences: 2015-2016 3 10,610 – 10,610 3,106 – – 7,504
Fraudulent salary payment for unreported absences: 2016-2017 4 25,002 – 25,002 237 – – 24,765
Fraudulent salary payment for unreported absences: 2017-2018 16 100,679 (negative 7,268) 93,411 25,250 6,386 – 61,775
Fraudulent salary payment for unreported absences: 2018-2019 12 143,083 – 143,083 66,952 1,949 57,817 Link to footnote 3 16,365
Misappropriation of funds 2018-2019 1 19,600 – 19,600 – – 19,600 Link to footnote 3 –
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 (negative 358)Link to footnote 3 4,992 4,992 – – –
Natural Resources
Department of Natural Resources
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 1 769 – 769 – – – 769
Parliament
House of Commons
Loss of deposit 2018-2019 1 124 – 124 – – 124 –
Privy Council
Privy Council Office
Theft of taxi chits 2009-2010 2 5,509 – 5,509 945 – 4,564 –
Office of the Chief Electoral Officer
Loss of laptop 2018-2019 2 1,526 – 1,526 – – 1,526 Link to footnote 3 –
Loss of monitor 2018-2019 3 793 – 793 – – 793Link to footnote 3 –
Loss of printer 2018-2019 4 752 – 752 – – 752Link to footnote 3 –
Public Safety and Emergency Preparedness
Canada Border Services Agency
Loss of revenues due to Customs Act infractions—
Other infractions 2013-2014 1 27,266 – 27,266 17,623 946 – 8,697
Correctional Service of Canada
Damage following motor vehicle accident 2018-2019 57 167,959 – 167,959 8,973 – 158,986 Link to footnote 3 –
Damage to plate glass window 2016-2017 232 12,609 – 12,609 550Link to footnote 3 50 12,009 Link to footnote 3 –
Vandalism of property and equipment: 2017-2018 707 126,397 – 126,397 2,213 172 122,446 Link to footnote 3 1,566
Vandalism of property and equipment: 2018-2019 790 148,462 – 148,462 2,661 736 144,578 Link to footnote 3 487
Royal Canadian Mounted Police
Damage to Crown vehicle: 2011-2012 688 2,517,580 (negative 18,587) 2,498,993 652,091 4,000 1,842,902 Link to footnote 3 –
Damage to Crown vehicle: 2017-2018 603 1,455,908 20,654 1,476,562 85,641 – 1,390,921 Link to footnote 3 –
Damage to Crown vehicle: 2018-2019 736 2,332,017 98,726 Link to footnote 3 2,430,743 143,391 44,801 1,912,787 Link to footnote 3 329,764
Damage to real property 2018-2019 31 1,407,534 684,065 Link to footnote 3 2,091,599 – – 1,174,684 916,915
Loss of telecommunication equipment 2018-2019 23 122,781 – 122,781 – 5,500 117,281 Link to footnote 3 –
Theft of exhibit 2013-2014 1 116,231 81 116,312 3,900 1,650 –Link to footnote 3 110,762
Vandalism to Crown vehicle: 2016-2017 33 75,691 – 75,691 27,751 2,893 45,047 Link to footnote 3 –
Vandalism to Crown vehicle: 2018-2019 56 260,513 – 260,513 13,443 1,795 103,648 141,627
Public Services and Procurement
Department of Public Works and Government Services
Fraud—Pay officer 2006-2007 1 250,000 – 250,000 99,198 Link to footnote 3 7,959 – 142,843
Fraud—Public Service Pension Fund: 2006-2007 1 1,185,000 (negative 912,069) 272,931 96,004 – 129,767 47,160
Fraud—Public Service Pension Fund: 2007-2008 1 87,464 (negative 49,031) 38,433 1,920 – – 36,513
Fraud—Public Service Pension Fund: 2008-2009 1 58,187 74,834 133,021 6,053 – 109,830 17,138
Fraud—Public Service Pension Fund: 2011-2012 1 71,131 – 71,131 11,355 – 2,000 57,776
Fraudulent salary payment for unreported absences 2018-2019 1 33,628 – 33,628 – – – 33,628
Fraudulent use of acquisition card: 2009-2010 1 4,087 – 4,087 2,099 – – 1,988
Fraudulent use of acquisition card: 2018-2019 5 52,059 – 52,059 442 4,995 900Link to footnote 3 45,722
Fraudulent use of Crown vehicle 2018-2019 1 6,779 – 6,779 6,779 Link to footnote 3 – – –
Fraudulent use of taxi voucher 2009-2010 2 21,156 – 21,156 2,166 Link to footnote 3 240 17,070 Link to footnote 3 1,680
Loss of money due to an illegal act 2004-2005 1 3,452,066 – 3,452,066 507,588 13,081 2,898,744 32,653
Malfeasance by an employee 2007-2008 1 2,775,542 – 2,775,542 992,367 14,433 1,474,120 Link to footnote 3 294,622
Overpayment—Public Service
Pension Fund: 2007-2008 1 2,088,274 (negative 1,644,255) 444,019 327,977 – 98,160 17,882
Pension Fund: 2009-2010 1 211,459 – 211,459 117,786 3,015 52,245 38,413
Pension Fund: 2010-2011 1 145,480 – 145,480 84,258 750 14,623 45,849
Pension Fund: 2012-2013 1 174,014 – 174,014 112,344 7,978 – 53,692
Pension Fund: 2013-2014 1 497,792 – 497,792 232,174 20,837 6,549 238,232
Pension Fund: 2015-2016 9 169,594 – 169,594 11,941 1,817 121,882 33,954
Pension Fund: 2016-2017 11 21,214 (negative 3,375) 17,839 16,781 557 – 501
Sponsorship Program 2007-2008 2 2,568,561 – 2,568,561 1,248,512 – 1,320,049 Link to footnote 3 –
Unauthorized use of acquisition card 2014-2015 3 5,669 (negative 312) 5,357 2,386 – 2,971 Link to footnote 3 –
Unauthorized use of Public Service Pension plan funds 2018-2019 5 434,911 449Link to footnote 3 435,360 – – – 435,360
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 (negative 657)Link to footnote 3 8,560 4,632 – –Link to footnote 3 3,928
Unauthorized use of travel card: 2018-2019 15 20,523 (negative 4,635)Link to footnote 3 15,888 863Link to footnote 3 10,338 – 4,687
Vendor overpayment 2017-2018 1 511 – 511 – – – 511
Receiver General—
—Receiver General payment instruments including employment insurance and Bank of Canada payments—
Misdirected electronic payment: 2017-2018 10,860 8,345,320 (negative 87,495)Link to footnote 3 8,257,825 6,991,857 Link to footnote 3 – 1,265,968 Link to footnote 3 –
Misdirected electronic payment: 2018-2019 10,552 5,713,290 17,676 Link to footnote 3 5,730,966 3,273,558 Link to footnote 3 780,333 1,677,075 Link to footnote 3 –
Transport
Department of Transport
Fraudulent travel claim 2009-2010 7 7,939 – 7,939 4,529 – 3,410 Link to footnote 3 –
Unauthorized use of travel card 2018-2019 2 6,180 – 6,180 – 4,764 1,416 –
Treasury Board
Treasury Board Secretariat
Fraudulent benefit claim: 2014-2015 5 70,725 – 70,725 4,254 – – 66,471
Fraudulent benefit claim: 2015-2016 4 320,150 (negative 3,039)Link to footnote 3 317,111 176 – – 316,935
Fraudulent benefit claim: 2016-2017 2 10,552 – 10,552 – – – 10,552
Fraudulent benefit claim: 2017-2018 5 37,840 217 38,057 8,076 – – 29,981
Fraudulent benefit claim: 2018-2019 12 113,149 (negative 2,723)Link to footnote 3 110,426 12,291 Link to footnote 3 24,211 – 73,924
Fraudulent benefit claim (health and dental plans) 2013-2014 5 189,739 – 189,739 40,431 Link to footnote 3 – – 149,308
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 47,600 5,600 18,584 19,801
Fraudulent endorsement of disability pension cheques cashed following death of payee: 2004-2005 1 30,108 (negative 18,908) 11,200 6,606 Link to footnote 3 – – 4,594
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 15,217 195 – 26,017
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 1,500 1,200 – 24,117
Total   719,724 1,414,778,198 (negative 54,720,231) 1,360,057,967 699,771,793 85,647,174 250,148,390 324,490,610

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