Losses of public money and property

Public Accounts of Canada 2023 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.

Table 1:Losses of revenues due to fraud or willful misrepresentation—Discovered or detected in 2022–2023
(in dollars)

Brief description of loss Number of cases Amount of loss Amount recovered in 2022–2023 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 table note 1
Goods and services tax/harmonized sales tax 3 1,549,408 Link to table note 2 Link to table note 2
Income tax 13 2,406,834 Link to table note 2 Link to table note 2
Other administered losses 1 42,544 Link to table note 2 Link to table note 2
Subtotal 17 3,998,786
Court convictions (amount of tax evaded or refunds fraudulently obtained as determined by the Court)
Goods and services tax/harmonized sales tax 46 8,258,395 2,475 2,993,463 5,262,457
Income tax 8 2,035,151 28,765 117,223 1,889,163
Subtotal 54 10,293,546 31,240 3,110,686 7,151,620
Public Safety
Canada Border Services Agency
Loss of revenues due to Customs Act infractions
Non report/Smuggling 1 1,922 1,922
Total 72 14,294,254 33,162 3,110,686 7,151,620

Table 2:Losses of public money due to an offence, illegal act or accident—Occurrence or discovery in 2022–2023
(in dollars)

Brief description of loss Number of cases Charged to 2022‑2023 Vote Amount of loss Amount recovered in 2022–2023 Amount not expected to be recovered Amount expected to be recovered in subsequent years
Agriculture and Agri-Food
Department of Agriculture and Agri-Food
Loss, theft or misappropriation of cash receipt and petty cash fund 1 1 4 4
Crown-Indigenous Relations and Northern Affairs
Department of Crown-Indigenous Relations and Northern Affairs
Unauthorized or fraudulent use of acquisition or travel card 1 1 5,335 5,335
Employment, Workforce Development and Disability Inclusion
Department of Employment and Social Development
Fraudulent claim for Canada Pension Plan 3 (S) 102,021 552 101,469
Fraudulent claim for Canada Student Loan 100 (S) 1,635,836 272,937 1,235,151 127,748
Fraudulent claim for Employment Insurance Benefit 44,902 (S) 95,779,495 25,055,463 145,373 70,578,659
Fraudulent claim for Old Age Security 6 (S) 567,648 18,359 158,535 390,754
Loss, theft or misappropriation of cash receipt and petty cash fund 4   8,859 8,859
Environment and Climate Change
Parks Canada Agency
Loss, theft or misappropriation of cash receipt and petty cash fund 6 1 5,240 3,595 1,645
Overpayment to a vendor 2 1 48,945 31,444 17,501
Unauthorized or fraudulent use of acquisition or travel card 76 1 59,537 16,939 42,598
Finance
Department of Finance
Unauthorized or fraudulent use of acquisition or travel card 23 1 7,753 7,523 230
Fisheries, Oceans and the Canadian Coast Guard
Department of Fisheries and Oceans
Unauthorized or fraudulent use of acquisition or travel card 123 1 312,405 253,793 58,612
Global Affairs
Department of Foreign Affairs, Trade and Development
Loss, theft or misappropriation of cash receipt and petty cash fund 9 1 7,409 7,409
Unauthorized or fraudulent use of acquisition or travel card 3 1 153 134 19
Health
Canadian Food Inspection Agency
Loss, theft or misappropriation of cash receipt and petty cash fund 1 1 141 141
Unauthorized or fraudulent use of acquisition or travel card 7 1 1,578 468 954 156
Canadian Institutes of Health Research
Overpayment to a vendor 1 1 15,778 15,778
Public Health Agency of Canada
Fraudulent claim to travel, relocation, overtime payment and other by an employee 1 1 137,674 137,674
Unfulfilled contract by a vendor 1 (S) 150,000,000 150,000,000
Immigration, Refugees and Citizenship
Department of Citizenship and Immigration
Fraudulent claim to travel, relocation, overtime payment and other by an employee 6 1 58,148 58,148
Ineligible contribution payment 15 10 124,207 124,207
Loss, theft or misappropriation of cash receipt and petty cash fund 5,508   1,447,257 30,146 1,271,955 145,156
Overpayment or fraudulent claim for health and dental benefits 15 1 604,693 315,586 289,107
Indigenous Services
Department of Indigenous Services
Fraudulent claim for grants and contributions 4 10 2,301 1,130 1,171
Overpayment to a vendor 35 1 132,314 1,728 130,586
Treaty annuity payments–cash shortfall 11 (S) 470 470
Unauthorized or fraudulent use of acquisition or travel card 5 1 6,719 1,660 190 4,869
National Defence
Department of National Defence
Cashier shortage (shortage of revenues only) 19 L20b 149,447 403 137,887 11,157
Duplicate payment of claim to posted member 1 1 1,725 1,725
Loss, theft or misappropriation of cash receipt and petty cash fund 1 1 37,735 37,735
Overpayment or fraudulent claim to the Canadian Forces Pension Plan 9 (S) 306,456 2,269 304,187
National Revenue
Canada Revenue Agency
Fraudulent claim to travel, relocation, overtime payment and other by an employee 17 1 221,125 17,038 21,454 182,633
Parliament
House of Commons
Cashier shortage (shortage of revenues only) 13 1 183 183
Loss, theft or misappropriation of cash receipt and petty cash fund 1 1 137 137
Unauthorized or fraudulent use of acquisition or travel card 1 1 136 136
Public Safety
Canada Border Services Agency
Loss, theft or misappropriation of cash receipt and petty cash fund 4 1 1,274 1,274
Parole Board of Canada
Loss, theft or misappropriation of cash receipt and petty cash fund 1   50 50
Royal Canadian Mounted Police
Loss, theft or misappropriation of cash receipt and petty cash fund 1   1,000 1,000
Unauthorized or fraudulent use of acquisition or travel card 1   14,436 14,436
Unrecovered advances from deceased employees 3 1 8,385 8,385
Public Services and Procurement
Department of Public Works and Government Services
Forged or fraudulent endorsement of payment instrument or other 8,413 1 22,881,573 22,661,768 219,805
Loss of revenue due to fraudulent payment 38 1 45,607 45,607
Misdirected electronic payment 5,718 1 7,000,112 2,908,269 3,019,852 1,071,991
Overpayment or fraudulent claim to the Public Service Pension Plan 30 1 1,387,507 272,386 1,115,121
Overpayment to a vendor 1 1 100 100
Unauthorized or fraudulent use of acquisition or travel card 1 1 2,967 2,967
Shared Services Canada
Fraudulent claim to travel, relocation, overtime payment and other by an employee 1 1 1,714 1,714
Transport
Department of Transport
Unauthorized or fraudulent use of acquisition or travel card 1 1 11,083 2,233 8,850
Treasury Board
Treasury Board Secretariat
Overpayment or fraudulent claim for health and dental benefits 31 20 171,104 21,414 149,690
Total 65,175   283,315,776 51,863,912 156,583,125 74,868,739

Table 3:Losses of public property due to an offence or other illegal act—Occurrence or discovery in 2022–2023
(in dollars)

Brief description of loss Number of cases Amount of loss Amount recovered in 2022–2023 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 or vandalism: computer, tablet or laptop 2 2,069 2,069
Theft or vandalism: Crown vehicle and other transportation equipment 4 26,833 26,833
Theft or vandalism: machinery, equipment, furniture and furnishings 2 1,427 1,427
Theft or vandalism: materials, tools or supplies 7 7,072 7,072
Vandalism to building or other real property 2 188 188
Canadian Grain Commission
Theft or vandalism: machinery, equipment, furniture and furnishings 1 1,500 1,500
Canadian Heritage
Department of Canadian Heritage
Theft or vandalism: computer, tablet or laptop 1 1,310 1,310
Theft or vandalism: machinery, equipment, furniture and furnishings 5 7,799 7,799
Theft or vandalism: other telecommunications, informatics or electronic equipment 2 3,279 3,279
Crown-Indigenous Relations and Northern Affairs
Department of Crown-Indigenous Relations and Northern Affairs
Theft of access card or security badge 2 30 30
Theft or vandalism: cellular phone 2 2,200 2,200
Theft or vandalism: computer, tablet or laptop 3 3,600 3,600
Theft or vandalism: Crown vehicle and other transportation equipment 1 604 604
Theft or vandalism: materials, tools or supplies 1 200 200
Canadian High Arctic Research Station
Theft or vandalism: cellular phone 4 14,400 14,400
Employment, Workforce Development and Disability Inclusion
Department of Employment and Social Development
Theft or vandalism: cellular phone 3 450 450
Theft or vandalism: computer, tablet or laptop 58 72,970 72,970
Theft or vandalism: Crown vehicle and other transportation equipment 3 4,195 4,195
Theft or vandalism: machinery, equipment, furniture and furnishings 1 898 898
Environment and Climate Change
Department of the Environment
Theft or vandalism: cellular phone 3 2,200 2,200
Theft or vandalism: computer, tablet or laptop 6 9,800 9,800
Theft or vandalism: Crown vehicle and other transportation equipment 20 118,142 118,142
Theft or vandalism: machinery, equipment, furniture and furnishings 1 4,500 4,500
Theft or vandalism: materials, tools or supplies 5 15,622 15,622
Theft or vandalism: other telecommunications, informatics or electronic equipment 3 1,800 1,800
Theft or vandalism: weapons and accessories 1 4,000 4,000
Parks Canada Agency
Theft or vandalism: cellular phone 2 1,380 1,380
Theft or vandalism: computer, tablet or laptop 5 6,910 5,750 1,160
Theft or vandalism: Crown vehicle and other transportation equipment 4 82,970 82,970
Theft or vandalism: machinery, equipment, furniture and furnishings 9 18,812 18,812
Theft or vandalism: materials, tools or supplies 23 41,176 41,176
Theft or vandalism: other telecommunications, informatics or electronic equipment 5 23,694 23,694
Vandalism to building or other real property 555 90,915 90,915
Finance
Department of Finance
Theft or vandalism: cellular phone 2 1,880 1,880
Theft or vandalism: computer, tablet or laptop 5 5,447 5,447
Theft or vandalism: Crown vehicle and other transportation equipment 1 51,969 51,969
Theft or vandalism: other telecommunications, informatics or electronic equipment 1 40 40
Office of the Auditor General
Theft or vandalism: cellular phone 1 1,004 1,004
Theft or vandalism: machinery, equipment, furniture and furnishings 1 836 836
Fisheries, Oceans and the Canadian Coast Guard
Department of Fisheries and Oceans
Theft or vandalism: cellular phone 1 1,100 1,100
Theft or vandalism: computer, tablet or laptop 5 7,000 7,000
Theft or vandalism: Crown vehicle and other transportation equipment 16 145,238 69,361 75,877
Theft or vandalism: machinery, equipment, furniture and furnishings 1 100 100
Theft or vandalism: materials, tools or supplies 8 18,114 18,114
Theft or vandalism: other telecommunications, informatics or electronic equipment 2 8,313 8,313
Vandalism to building or other real property 2 2,000 2,000
Global Affairs
Department of Foreign Affairs, Trade and Development
Theft or vandalism: other telecommunications, informatics or electronic equipment 1 205 205
Health
Department of Health
Theft or vandalism: cellular phone 1 1,154 1,154
Theft or vandalism: computer, tablet or laptop 1 1,800 1,800
Canadian Food Inspection Agency
Theft of access card or security badge 7 58 58
Theft or vandalism: cellular phone 2 2,000 2,000
Theft or vandalism: computer, tablet or laptop 4 8,000 8,000
Theft or vandalism: Crown vehicle and other transportation equipment 60 110,549 1,340 109,209
Theft or vandalism: materials, tools or supplies 3 125 125
Theft or vandalism: other telecommunications, informatics or electronic equipment 1 200 200
Theft or vandalism: uniform 3 256 256
Patented Medicine Prices Review Board
Theft or vandalism: cellular phone 1 1,106 1,106
Immigration, Refugees and Citizenship
Department of Citizenship and Immigration
Theft or vandalism: cellular phone 8 4,142 4,142
Theft or vandalism: computer, tablet or laptop 7 8,550 8,550
Theft or vandalism: other telecommunications, informatics or electronic equipment 2 970 970
Indigenous Services
Department of Indigenous Services
Theft of access card or security badge 2 30 30
Theft or vandalism: cellular phone 2 3,150 3,150
Theft or vandalism: computer, tablet or laptop 1 650 650
Theft or vandalism: machinery, equipment, furniture and furnishings 2 2,000 2,000
Theft or vandalism: other telecommunications, informatics or electronic equipment 4 430 430
Federal Economic Development Agency for Northern Ontario
Theft or vandalism: Crown vehicle and other transportation equipment 1 538 538
Innovation, Science and Industry
Department of Industry
Theft or vandalism: cellular phone 1 848 848
Theft or vandalism: Crown vehicle and other transportation equipment 9 31,216 31,216
Theft or vandalism: machinery, equipment, furniture and furnishings 2 1,700 1,700
Theft or vandalism: materials, tools or supplies 1 4,000 4,000
Theft or vandalism: other telecommunications, informatics or electronic equipment 1 8,348 8,348
Canadian Northern Economic Development Agency
Theft or vandalism: computer, tablet or laptop 1 2,243 2,243
Canadian Space Agency
Theft or vandalism: computer, tablet or laptop 1 2,221 2,221
Department of Western Economic Diversification
Theft or vandalism: computer, tablet or laptop 1 2,400 2,400
National Research Council of Canada
Theft or vandalism: cellular phone 1 1,108 1,108
Theft or vandalism: Crown vehicle and other transportation equipment 1 20,408 20,408
Theft or vandalism: materials, tools or supplies 2 980 980
Vandalism to building or other real property 1 300 300
Statistics Canada
Theft or vandalism: cellular phone 8 2,000 2,000
Theft or vandalism: computer, tablet or laptop 18 16,840 16,840
Theft or vandalism: other telecommunications, informatics or electronic equipment 8 1,921 1,921
Justice
Department of Justice
Theft or vandalism: cellular phone 1 650 650
Theft or vandalism: computer, tablet or laptop 1 1,200 1,200
Theft or vandalism: other telecommunications, informatics or electronic equipment 2 30 30
Office of the Director of Public Prosecutions
Theft or vandalism: other telecommunications, informatics or electronic equipment 1 55 55
Offices of the Information and Privacy Commissioners of Canada
Theft or vandalism: computer, tablet or laptop 1 1,768 1,768
National Defence
Department of National Defence
Theft or vandalism: cellular phone 1 850 850
Theft or vandalism: combat outfit 21 2,230 125 2,105
Theft or vandalism: computer, tablet or laptop 12 21,647 21,647
Theft or vandalism: Crown vehicle and other transportation equipment 1 48,108 48,108
Theft or vandalism: machinery, equipment, furniture and furnishings 20 4,011 4,011
Theft or vandalism: materials, tools or supplies 7 846 846
Theft or vandalism: other telecommunications, informatics or electronic equipment 8 1,055 1,055
Vandalism to building or other real property 5 2,127 2,127
National Revenue
Canada Revenue Agency
Theft or vandalism: cellular phone 5 2,064 2,064
Theft or vandalism: computer, tablet or laptop 5 6,249 6,249
Theft or vandalism: Crown vehicle and other transportation equipment 1 52,695 41,955 10,740
Theft or vandalism: materials, tools or supplies 32 1,198 1,198
Theft or vandalism: other telecommunications, informatics or electronic equipment 7 1,675 1,675
Natural Resources
Department of Natural Resources
Theft or vandalism: cellular phone 1 912 912
Theft or vandalism: computer, tablet or laptop 2 4,150 4,150
Theft or vandalism: Crown vehicle and other transportation equipment 2 937 622 315
Theft or vandalism: materials, tools or supplies 2 2,406 2,406
Theft or vandalism: other telecommunications, informatics or electronic equipment 1 1,300 1,300
Parliament
House of Commons
Theft or vandalism: computer, tablet or laptop 2 3,117 3,117
Library of Parliament
Theft or vandalism: cellular phone 1 800 800
Public Safety
Department of Public Safety and Emergency Preparedness
Theft of access card or security badge 1 10 10
Theft or vandalism: cellular phone 1 1,109 1,109
Theft or vandalism: computer, tablet or laptop 1 3,520 3,520
Theft or vandalism: Crown vehicle and other transportation equipment 1 2,077 2,077
Canada Border Services Agency
Theft of access card or security badge 1 35 35
Theft or vandalism: Crown vehicle and other transportation equipment 1 17,057 17,057
Theft or vandalism: machinery, equipment, furniture and furnishings 2 3,500 3,500
Theft or vandalism: uniform 10 2,425 2,425
Correctional Service of Canada
Theft or vandalism: Crown vehicle and other transportation equipment 9 26,281 26,281
Theft or vandalism: machinery, equipment, furniture and furnishings 661 132,032 132,032
Theft or vandalism: other telecommunications, informatics or electronic equipment 1 5,000 5,000
Theft or vandalism: weapons and accessories 1 144 13 131
Vandalism to building or other real property 943 206,296 674 205,499 123
Parole Board of Canada
Theft or vandalism: computer, tablet or laptop 1 1,729 1,729
Theft or vandalism: other telecommunications, informatics or electronic equipment 1 268 268
Royal Canadian Mounted Police
Theft of access card or security badge 4 120 120
Theft or vandalism: cellular phone 1 1,106 1,106
Theft or vandalism: computer, tablet or laptop 2 3,000 3,000
Theft or vandalism: Crown vehicle and other transportation equipment 81 271,506 2,666 215,962 52,878
Theft or vandalism: other telecommunications, informatics or electronic equipment 2 1,314 1,314
Theft or vandalism: uniform 3 5,875 5,875
Theft or vandalism: weapons and accessories 2 225 225
Public Services and Procurement
Department of Public Works and Government Services
Theft or vandalism: cellular phone 9 5,543 5,543
Theft or vandalism: computer, tablet or laptop 12 21,258 21,258
Theft or vandalism: materials, tools or supplies 8 6,601 6,601
Theft or vandalism: other telecommunications, informatics or electronic equipment 10 1,188 1,188
Vandalism to building or other real property 27 49,977 42,899 7,078
Shared Services Canada
Theft or vandalism: cellular phone 6 2,345 2,345
Theft or vandalism: computer, tablet or laptop 9 14,540 14,540
Theft or vandalism: other telecommunications, informatics or electronic equipment 2 530 530
Transport
Department of Transport
Theft or vandalism: cellular phone 2 2,200 2,200
Theft or vandalism: computer, tablet or laptop 2 3,400 3,400
Theft or vandalism: Crown vehicle and other transportation equipment 4 3,172 3,172
Theft or vandalism: materials, tools or supplies 1 150 150
Vandalism to building or other real property 1 3,000 3,000
Canadian Transportation Agency
Theft or vandalism: cellular phone 1 1,200 1,200
Theft or vandalism: computer, tablet or laptop 1 1,600 1,600
Veterans Affairs
Department of Veterans Affairs
Theft or vandalism: computer, tablet or laptop 1 449 449
Women, Gender Equality and Youth
Department for Women and Gender Equality
Theft or vandalism: cellular phone 5 3,794 3,794
Total 2,934 2,026,088 172,501 1,791,902 61,685

Table 4:Losses of public property due to accidental loss, destruction or damage—Occurrence or discovery in 2022–2023
(in dollars)

Brief description of loss Number of cases Amount of loss Amount recovered in 2022–2023 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 building or other real property 4 80,714 80,714
Loss or damage: cellular phone 12 10,800 10,800
Loss or damage: computer, tablet or laptop 1 1,039 1,039
Loss or damage: Crown vehicle or other transportation equipment 16 58,067 58,067
Loss or damage: machinery, equipment, furniture and furnishings 2 24,188 24,188
Loss or damage: materials, tools or supplies 5 1,672 1,672
Canadian Grain Commission
Loss of access card or security badge 4 25 25
Loss or damage: cellular phone 1 656 656
Loss or damage: computer, tablet or laptop 3 4,157 4,157
Loss or damage: materials, tools or supplies 1 350 350
Canadian Heritage
Department of Canadian Heritage
Loss or damage: cellular phone 3 3,900 3,900
Loss or damage: other telecommunications, informatics or electronic equipment 1 2,398 2,398
Canadian Radio-television and Telecommunications Commission
Loss or damage: cellular phone 5 1,692 1,692
Loss or damage: computer, tablet or laptop 14 16,968 16,968
Loss or damage: other telecommunications, informatics or electronic equipment 17 1,995 1,995
Crown-Indigenous Relations and Northern Affairs
Department of Crown-Indigenous Relations and Northern Affairs
Loss of access card or security badge 9 135 135
Loss or damage: cellular phone 5 5,500 5,500
Loss or damage: computer, tablet or laptop 1 1,200 1,200
Economic Development Agency of Canada for the Regions of Quebec
Economic Development Agency of Canada for the Regions of Quebec
Loss or damage: computer, tablet or laptop 10 23,680 23,680
Loss or damage: other telecommunications, informatics or electronic equipment 6 1,500 1,500
Employment, Workforce Development and Disability Inclusion
Department of Employment and Social Development
Loss of access card or security badge 357 7,281 7,281
Loss or damage: cellular phone 380 126,950 126,950
Loss or damage: computer, tablet or laptop 135 72,210 72,210
Loss or damage: Crown vehicle or other transportation equipment 5 30,100 30,100
Loss or damage: machinery, equipment, furniture and furnishings 4 5,100 5,100
Loss or damage: other telecommunications, informatics or electronic equipment 113 10,647 10,647
Environment and Climate Change
Department of the Environment
Loss or damage: computer, tablet or laptop 2 2,057 2,057
Loss or damage: Crown vehicle or other transportation equipment 1 104,718 13,500 91,218
Loss or damage: other telecommunications, informatics electronic equipment 2 18,199 6,462 11,737
Impact Assessment Agency of Canada
Loss of access card or security badge 3 21 21
Loss or damage: cellular phone 1 791 791
Parks Canada Agency
Damage to building or other real property 36 16,014,500 3,625 15,975,400 35,475
Loss or damage: cellular phone 9 7,915 7,915
Loss or damage: computer, tablet or laptop 1 1,200 1,200
Loss or damage: Crown vehicle or other transportation equipment 33 496,534 496,534
Loss or damage: machinery, equipment, furniture and furnishings 6 18,470 385 18,085
Loss or damage: materials, tools or supplies 4 2,287 2,287
Loss or damage: other telecommunications, informatics or electronic equipment 5 22,025 22,025
Loss or damage: weapons and accessories 1 800 800
Finance
Department of Finance
Loss or damage: cellular phone 36 34,295 34,295
Loss or damage: computer, tablet or laptop 43 49,531 49,531
Loss or damage: other telecommunications, informatics or electronic equipment 85 9,365 9,365
Financial Consumer Agency of Canada
Loss or damage: computer, tablet or laptop 7 3,900 3,900
Loss or damage: other telecommunications, informatics or electronic equipment 1 300 300
Financial Transactions and Reports Analysis Centre of Canada
Loss or damage: cellular phone 9 6,750 2,250 4,500
Loss or damage: computer, tablet or laptop 13 16,900 6,500 10,400
Office of the Auditor General
Loss or damage: cellular phone 4 1,757 1,757
Loss or damage: other telecommunications, informatics or electronic equipment 14 2,170 2,170
Office of the Superintendent of Financial Institutions
Loss or damage: cellular phone 4 2,898 2,898
Loss or damage: computer, tablet or laptop 4 10,709 10,709
Fisheries, Oceans and the Canadian Coast Guard
Department of Fisheries and Oceans
Damage to building or other real property 188 186,615,234 186,615,234
Loss or damage: cellular phone 30 32,000 32,000
Loss or damage: computer, tablet or laptop 15 22,200 22,200
Loss or damage: Crown vehicle or other transportation equipment 33 14,170,635 4,329 14,151,306 15,000
Loss or damage: machinery, equipment, furniture and furnishings 11 65,202 65,202
Loss or damage: materials, tools or supplies 2 1,510 1,510
Loss or damage: weapons and accessories 2 170 170
Global Affairs
Department of Foreign Affairs, Trade and Development
Loss or damage: cellular phone 77 77,000 77,000
Loss or damage: materials, tools or supplies 709 4,254 4,254
Loss or damage: other telecommunications, informatics or electronic equipment 1 34 34
Pacific Economic Development Agency of Canada
Loss or damage: computer, tablet or laptop 2 990 990
Loss or damage: other telecommunications, informatics or electronic equipment 8 1,360 1,360
Health
Department of Health
Loss or damage: cellular phone 14 13,232 13,232
Loss or damage: computer, tablet or laptop 18 29,563 29,563
Canadian Food Inspection Agency
Loss of access card or security badge 40 305 305
Loss or damage: cellular phone 16 16,000 16,000
Loss or damage: computer, tablet or laptop 16 31,850 31,850
Loss or damage: Crown vehicle or other transportation equipment 54 134,954 6,704 126,615 1,635
Loss or damage: materials, tools or supplies 1 25 25
Loss or damage: other telecommunications, informatics or electronic equipment 8 3,200 3,200
Canadian Institutes of Health Research
Loss of access card or security badge 10 30 30
Loss or damage: cellular phone 4 2,800 2,800
Loss or damage: computer, tablet or laptop 5 8,300 8,300
Loss or damage: other telecommunications, informatics or electronic equipment 10 510 510
Patented Medicine Prices Review Board
Loss or damage: computer, tablet or laptop 4 9,816 9,816
Loss or damage: machinery, equipment, furniture and furnishings 1 560 560
Loss or damage: other telecommunications, informatics or electronic equipment 11 1,589 1,589
Public Health Agency of Canada
Loss or damage: cellular phone 9 12,224 12,224
Loss or damage: computer, tablet or laptop 1 1,500 1,500
Immigration, Refugees and Citizenship
Department of Citizenship and Immigration
Loss of access card or security badge 134 583 583
Loss or damage: cellular phone 16 10,733 10,733
Loss or damage: computer, tablet or laptop 16 18,503 18,503
Loss or damage: other telecommunications, informatics or electronic equipment 11 1,627 1,627
Immigration and Refugee Board
Loss of access card or security badge 16 400 400
Indigenous Services
Department of Indigenous Services
Damage to building or other real property 2 2,000 2,000
Loss of access card or security badge 45 690 690
Loss or damage: cellular phone 26 41,700 41,700
Loss or damage: computer, tablet or laptop 17 16,044 16,044
Loss or damage: Crown vehicle or other transportation equipment 15 134,160 17,111 93,372 23,677
Loss or damage: materials, tools or supplies 1 50 50
Loss or damage: other telecommunications, informatics or electronic equipment 13 2,034 2,034
Federal Economic Development Agency for Northern Ontario
Loss or damage: Crown vehicle or other transportation equipment 1 2,491 2,491
Innovation, Science and Industry
Department of Industry
Loss of access card or security badge 17 128 128
Loss or damage: cellular phone 7 6,907 6,907
Loss or damage: computer, tablet or laptop 22 11,073 11,073
Loss or damage: Crown vehicle or other transportation equipment 1 3,602 3,602
Loss or damage: materials, tools or supplies 11 2,424 2,424
Loss or damage: other telecommunications, informatics or electronic equipment 2 1,069 1,069
Atlantic Canada Opportunities Agency
Loss or damage: cellular phone 2 1,650 1,650
Canadian Space Agency
Loss or damage: cellular phone 2 2,100 2,100
Loss or damage: Crown vehicle or other transportation equipment 1 8,381 8,381
Loss or damage: other telecommunications, informatics or electronic equipment 1 136 136
Department of Western Economic Diversification
Loss or damage: cellular phone 1 200 200
Loss or damage: machinery, equipment, furniture and furnishings 4 400 400
Loss or damage: other telecommunications, informatics or electronic equipment 2 200 200
National Research Council of Canada
Damage to building or other real property 4 887,306 2,119 885,187
Loss or damage: cellular phone 8 8,700 8,700
Loss or damage: computer, tablet or laptop 2 2,499 2,499
Loss or damage: Crown vehicle or other transportation equipment 2 14,827 14,827
Loss or damage: materials, tools or supplies 1 13,481 13,481
Loss or damage: other telecommunications, informatics or electronic equipment 12 110 110
Natural Sciences and Engineering Research Council
Loss of access card or security badge 1 11 11
Loss or damage: cellular phone 1 500 500
Social Sciences and Humanities Research Council
Loss of access card or security badge 1 11 11
Statistics Canada
Loss or damage: cellular phone 29 8,405 8,405
Loss or damage: computer, tablet or laptop 9 9,026 9,026
Loss or damage: machinery, equipment, furniture and furnishings 1 70 70
Loss or damage: other telecommunications, informatics or electronic equipment 75 12,043 12,043
Intergovernmental Affairs, Infrastructure and Communities
Office of Infrastructure of Canada
Loss or damage: computer, tablet or laptop 3 7,997 7,997
Loss or damage: other telecommunications, informatics or electronic equipment 36 2,787 2,787
Canadian Intergovernmental Conference Secretariat
Loss of access card or security badge 1 25 25
Loss or damage: other telecommunications, informatics or electronic equipment 5 173 173
Office of the Chief Electoral Officer
Loss or damage: computer, tablet or laptop 13 11,670 11,670
Loss or damage: other telecommunications, informatics or electronic equipment 7 1,381 1,381
Office of the Commissioner of Official Languages
Loss or damage: cellular phone 3 1,150 1,150
Loss or damage: computer, tablet or laptop 6 8,287 8,287
Loss or damage: other telecommunications, informatics or electronic equipment 1 400 400
Justice
Department of Justice
Loss of access card or security badge 68 680 680
Loss or damage: cellular phone 11 4,100 4,100
Loss or damage: computer, tablet or laptop 2 2,400 2,400
Loss or damage: materials, tools or supplies 14 1,070 1,070
Administrative Tribunals Support Service of Canada
Loss or damage: other telecommunications, informatics or electronic equipment 1 25 25
Canadian Human Rights Commission
Loss or damage: cellular phone 1 115 115
Loss or damage: computer, tablet or laptop 12 6,490 6,490
Office of the Director of Public Prosecutions
Loss of access card or security badge 29 290 290
Loss or damage: cellular phone 4 3,560 3,560
Loss or damage: materials, tools or supplies 10 100 100
Offices of the Information and Privacy Commissioners of Canada
Loss or damage: cellular phone 2 1,800 1,800
Loss or damage: computer, tablet or laptop 1 950 950
Loss or damage: other telecommunications, informatics or electronic equipment 5 565 565
National Defence
Department of National Defence
Damage to building or other real property 185 1,219,113 4,634 1,205,309 9,170
Damage to military kit 27 62,664 62,664
Loss of access card or security badge 11 965 450 515
Loss or damage: cellular phone 1 500 500
Loss or damage: combat outfit 2,794 234,590 20,251 212,161 2,178
Loss or damage: computer, tablet or laptop 62 122,485 122,485
Loss or damage: Crown vehicle or other transportation equipment 13 33,948 33,948
Loss or damage: machinery, equipment, furniture and furnishings 2,255 326,460 36,518 286,766 3,176
Loss or damage: materials, tools or supplies 177 14,035 1,681 12,354
Loss or damage: other telecommunications, informatics or electronic equipment 23 5,477 169 5,308
Loss or damage: weapons and accessories 233 15,288 934 14,354
National Revenue
Canada Revenue Agency
Loss or damage: cellular phone 64 18,522 18,522
Loss or damage: computer, tablet or laptop 45 21,001 21,001
Loss or damage: Crown vehicle or other transportation equipment 2 2,141 2,141
Loss or damage: machinery, equipment, furniture and furnishings 2 489 489
Loss or damage: materials, tools or supplies 283 19,911 19,911
Loss or damage: other telecommunications, informatics or electronic equipment 174 25,932 25,932
Natural Resources
Department of Natural Resources
Loss or damage: cellular phone 16 9,925 9,925
Loss or damage: computer, tablet or laptop 1 2,450 2,450
Loss or damage: Crown vehicle or other transportation equipment 12 81,812 81,812
Canadian Energy Regulator
Loss or damage: cellular phone 6 4,680 4,680
Parliament
House of Commons
Loss or damage: computer, tablet or laptop 6 9,972 9,972
Loss or damage: machinery, equipment, furniture and furnishings 13 3,554 3,554
Loss or damage: other telecommunications, informatics or electronic equipment 22 11,524 11,524
Parliamentary Protective Service
Loss or damage: Crown vehicle or other transportation equipment 6 12,901 12,901
Loss or damage: materials, tools or supplies 28 4,103 4,103
Loss or damage: other telecommunications, informatics or electronic equipment 2 616 616
Senate
Loss of access card or security badge 44 669 669
Loss or damage: cellular phone 3 1,539 1,539
Loss or damage: computer, tablet or laptop 9 1,247 1,247
Loss or damage: machinery, equipment, furniture and furnishings 494 14,483 14,483
Loss or damage: other telecommunications, informatics or electronic equipment 154 6,973 6,973
Privy Council
Privy Council Office
Loss or damage: cellular phone 19 14,231 14,231
Loss or damage: computer, tablet or laptop 2 3,352 3,352
Canadian Transportation Accident Investigation and Safety Board
Loss or damage: cellular phone 3 1,479 100 1,379
Loss or damage: Crown vehicle or other transportation equipment 2 1,635 1,635
Loss or damage: materials, tools or supplies 1 400 400
Public Safety
Department of Public Safety and Emergency Preparedness
Loss or damage: cellular phone 8 9,729 9,729
Loss or damage: computer, tablet or laptop 39 46,094 46,094
Loss or damage: other telecommunications, informatics or electronic equipment 1 1,058 1,058
Canada Border Services Agency
Damage to building or other real property 9 5,000 5,000
Loss of access card or security badge 146 1,368 31 1,337
Loss or damage: cellular phone 21 12,715 500 12,215
Loss or damage: Crown vehicle or other transportation equipment 11 45,000 45,000
Loss or damage: machinery, equipment, furniture and furnishings 5 15,095 15,095
Loss or damage: materials, tools or supplies 89 64,667 380 64,287
Loss or damage: other telecommunications, informatics or electronic equipment 70 30,851 20 30,831
Loss or damage: uniform 4 408 408
Correctional Service of Canada
Damage to building or other real property 8 14,921 14,921
Loss or damage: cellular phone 4 2,760 2,760
Loss or damage: Crown vehicle or other transportation equipment 74 482,588 24,843 385,073 72,672
Loss or damage: machinery, equipment, furniture and furnishings 14 132,652 132,652
Loss or damage: materials, tools or supplies 382 50,823 50,823
Loss or damage: other telecommunications, informatics or electronic equipment 480 514,737 514,737
Loss or damage: weapons and accessories 4 1,200 1,200
Office of the Correctional Investigator of Canada
Loss or damage: computer, tablet or laptop 4 200 200
Parole Board of Canada
Loss of access card or security badge 2 10 10
Loss or damage: cellular phone 1 920 920
Loss or damage: Crown vehicle or other transportation equipment 1 2,574 2,574
Royal Canadian Mounted Police
Damage to building or other real property 38 452,008 380,117 71,891
Loss of access card or security badge 458 11,325 11,325
Loss or damage: cellular phone 144 155,392 155,392
Loss or damage: computer, tablet or laptop 36 48,124 48,124
Loss or damage: Crown vehicle or other transportation equipment 986 3,693,781 22,298 3,273,987 397,496
Loss or damage: machinery, equipment, furniture and furnishings 2 5,000 5,000
Loss or damage: materials, tools or supplies 75 63,480 63,480
Loss or damage: other telecommunications, informatics or electronic equipment 65 213,905 213,905
Loss or damage: uniform 9 2,250 2,250
Loss or damage: weapons and accessories 11 3,760 3,760
Public Services and Procurement
Department of Public Works and Government Services
Damage to building or other real property 11 503,428 503,428
Loss of access card or security badge 57 1,710 1,710
Loss or damage: cellular phone 28 16,194 16,194
Loss or damage: computer, tablet or laptop 29 36,635 35,418 1,217
Loss or damage: Crown vehicle or other transportation equipment 1 17,464 17,464
Loss or damage: machinery, equipment, furniture and furnishings 2 1,153 1,153
Loss or damage: materials, tools or supplies 3 412 412
Loss or damage: other telecommunications, informatics or electronic equipment 30 27,094 27,094
Shared Services Canada
Loss of access card or security badge 12 72 72
Loss or damage: cellular phone 14 3,916 3,916
Loss or damage: computer, tablet or laptop 31 59,845 59,845
Loss or damage: Crown vehicle or other transportation equipment 1 3,495 3,495
Loss or damage: materials, tools or supplies 1 2,000 2,000
Loss or damage: other telecommunications, informatics or electronic equipment 15 181,421 181,421
Transport
Department of Transport
Damage to building or other real property 1 47,531 47,531
Loss of access card or security badge 28 420 420
Loss or damage: cellular phone 36 39,600 39,600
Loss or damage: computer, tablet or laptop 12 18,700 18,700
Loss or damage: Crown vehicle or other transportation equipment 38 73,675 72,899 776
Loss or damage: fire on ferry vessel 1 5,113,761 1,113,761 4,000,000
Loss or damage: other telecommunications, informatics or electronic equipment 78 11,995 11,995
Canadian Transportation Agency
Loss or damage: cellular phone 2 2,400 2,400
Loss or damage: computer, tablet or laptop 1 1,500 1,500
Treasury Board
Treasury Board Secretariat
Loss or damage: cellular phone 9 6,698 6,698
Loss or damage: computer, tablet or laptop 62 104,809 104,809
Loss or damage: other telecommunications, informatics or electronic equipment 9 1,405 1,405
Office of the Commissioner of Lobbying
Loss or damage: other telecommunications, informatics or electronic equipment 1 169 169
Women, Gender Equality and Youth
Department for Women and Gender Equality
Loss of access card or security badge 12 50 50
Loss or damage: cellular phone 24 11,900 11,900
Loss or damage: computer, tablet or laptop 1 500 500
Loss or damage: other telecommunications, informatics or electronic equipment 3 594 594
Total 14,453 234,546,359 167,044 229,721,671 4,657,644

Table 5: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 2022–2023 Amount not expected to be recovered Amount expected to be recovered in subsequent years
Agriculture and Agri-Food
Department of Agriculture and Agri-Food
Loss or damage: Crown vehicle or other entitlements 2021-2022 1 1,500 438Link to table note 1 1,938 1,938
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 travel card 2017-2018 1 1,100 1,100 1,100
Canadian High Arctic Research Station
Loss or damage: cellular phone 2021-2022 3 225 225 225
Theft or vandalism: other telecommunications, informatics or electronic equipment 2021-2022 1 2,500 2,500 2,500
Employment, Workforce Development and Disability Inclusion
Department of Employment and Social Development
Fraudulent application forms pursuant to Canada Student Loans 2009-2010 19 137,572 (negative 74) 137,498 14,816 84,740 37,942
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 89,095 489,835 422,083 750 34,993 32,009
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) 206,771 182,996 931 8,562 14,282
Canada Pension Plan: 1994-1995   554,947 (negative 190,296) 364,651 324,418 2,239 17,452 20,542
Canada Pension Plan: 1995-1996   724,248 413,861 1,138,109 956,914 959 72,169 108,067
Canada Pension Plan: 1996-1997   287,024 447,429 734,453 561,365 1,661 124,245 47,182
Canada Pension Plan: 1997-1998   1,862,075 (negative 1,034,427) 827,648 621,980 3,419 49,997 152,252
Canada Pension Plan: 1998-1999   922,012 259,451 1,181,463 769,113 5,027 235,842 171,481
Canada Pension Plan: 1999-2000   1,166,820 178,427 1,345,247 1,059,301 11,134 114,359 160,453
Canada Pension Plan: 2000-2001   1,426,831 (negative 382,140)Link to table note 1 1,044,691 715,306 9,726 133,451 186,208
Canada Pension Plan: 2001-2002   1,675,005 (negative 717,506) 957,499 729,225 7,586 167,629 53,059
Canada Pension Plan: 2002-2003   540,077 54,944 595,021 481,023 678 110,086 3,234
Canada Pension Plan: 2003-2004   331,076 454,297 785,373 528,999 3,022 195,811 57,541
Canada Pension Plan: 2004-2005   709,351 (negative 107,220) 602,131 353,023 4,591 117,554 126,963
Canada Pension Plan: 2005-2006   392,020 47,072 439,092 325,282 2,219 72,144 39,447
Canada Pension Plan: 2006-2007   27,486 910,703 938,189 595,151 8,301 304,355Link to table note 1 30,382
Canada Pension Plan: 2007-2008   852,364 63,306 915,670 502,635 4,484 200,441 208,110
Canada Pension Plan: 2008-2009   724,860 (negative 427,348) 297,512 204,070 1,187 15,615 76,640
Canada Pension Plan: 2009-2010 292 606,033 346,932 952,965 601,288 8,705 106,090 236,882
Canada Pension Plan: 2010-2011 336 983,060 (negative 624,713) 358,347 229,173 420 115,531 13,223
Canada Pension Plan: 2011-2012 36 319,457 (negative 64,689) 254,768 148,313 4,362 58,973 43,120
Canada Pension Plan: 2013-2014 35 963,674 (negative 227,035)Link to table note 1 736,639 155,122 24,230 236,117Link to table note 1 321,170
Canada Pension Plan: 2014-2015 61 710,001 (negative 65,460)Link to table note 1 644,541 347,649 2,294 31,262 263,336
Canada Pension Plan: 2015-2016 40 491,332 11,025 502,357 199,801 22,269 165,613Link to table note 1 114,674
Canada Pension Plan: 2016-2017 12 339,359 (negative 50,437) 288,922 94,088 6,606 18,446 169,782
Canada Pension Plan: 2017-2018 5 92,010 3,975 95,985 38,287 2,400 55,298
Canada Pension Plan: 2019-2020 4 29,667 29,667 1,967 20,626 7,074
Canada Pension Plan: 2021-2022 7 165,956 (negative 34)Link to table note 1 165,922 3,853 2,352 26,846 132,871
Employment Insurance Benefits: 2015-2016 86,146 117,596,841 3,074,892Link to table note 1 120,671,733 90,362,292 119,330 30,190,111Link to table note 1
Employment Insurance Benefits: 2016-2017 103,342 163,978,027 (negative 9,137,760)Link to table note 1 154,840,267 111,479,464Link to table note 1 2,612,367 24,759,250Link to table note 1 15,989,186
Employment Insurance Benefits: 2017-2018 104,179 176,993,293 (negative 10,918,530)Link to table note 1 166,074,763 109,168,776 6,861,881 2,802,364Link to table note 1 47,241,742
Employment Insurance Benefits: 2018-2019 93,659 168,605,168 (negative 9,643,818)Link to table note 1 158,961,350 89,307,429 10,817,688 1,694,129Link to table note 1 57,142,104
Employment Insurance Benefits: 2019-2020 82,981 151,716,218 (negative 5,845,990)Link to table note 1 145,870,228 53,487,822Link to table note 1 19,419,870 1,185,383Link to table note 1 71,777,153
Employment Insurance Benefits: 2020-2021 6,925 14,737,747 (negative 458,631)Link to table note 1 14,279,116 2,840,262 2,381,678 71,691Link to table note 1 8,985,485
Employment Insurance Benefits: 2021-2022 23,295 43,458,183 (negative 684,683)Link to table note 1 42,773,500 6,065,888 11,202,772 59,941Link to table note 1 25,444,899
Family Allowances 1993-1994   113,772 42,974 156,746 45,431 111,252 63
Old Age Security: 1985-1986   168,923 430,684 599,607 243,415 184,916 171,276
Old Age Security: 1986-1987   173,459 68,877 242,336 98,259 143,876 201
Old Age Security: 1987-1988   348,198 (negative 104,333) 243,865 156,434 82,923 4,508
Old Age Security: 1989-1990   745,061 16,679 761,740 245,002 809 222,290 293,639
Old Age Security: 1991-1992   563,001 137,222 700,223 174,130 330 461,358 64,405
Old Age Security: 1992-1993   541,650 565,793 1,107,443 179,545 821,811 106,087
Old Age Security: 1995-1996   558,177 446,044 1,004,221 506,772 443,435 54,014
Old Age Security: 1996-1997   556,744 1,014 557,758 54,507 315 419,849 83,087
Old Age Security: 1997-1998   808,271 257,334 1,065,605 223,625 673,710 168,270
Old Age Security: 1998-1999   955,473 158,659 1,114,132 341,668 422,651 349,813
Old Age Security: 1999-2000   517,463 (negative 71,548) 445,915 262,456 14,048 105,433 63,978
Old Age Security: 2000-2001   985,419 (negative 340,189) 645,230 241,877 4,310 121,595 277,448
Old Age Security: 2001-2002   3,658,263 (negative 3,176,809) 481,454 152,354 97,019 232,081
Old Age Security: 2002-2003   843,538 (negative 316,107) 527,431 177,197 344,524 5,710
Old Age Security: 2003-2004   2,330,524 (negative 1,430,544) 899,980 161,674 738 284,353 453,215
Old Age Security: 2004-2005   1,013,070 (negative 694,547) 318,523 149,695 168,828
Old Age Security: 2005-2006   718,362 (negative 280,805) 437,557 98,205 167,638 171,714
Old Age Security: 2008-2009   134,360 (negative 21,833) 112,527 111,558 969
Old Age Security: 2009-2010 15 606,989 (negative 33,029) 573,960 172,606 33,824 367,530
Old Age Security: 2010-2011 2 95,829 95,829 18,195 8,008 69,626
Old Age Security: 2011-2012 1 14,995 14,995 11,924 3,071
Old Age Security: 2012-2013 15 659,405 (negative 190,675) 468,730 215,035 317 253,378
Old Age Security: 2013-2014 16 585,092 484 585,576 241,251 237,454 106,871
Old Age Security: 2014-2015 41 2,055,396 (negative 205,887) 1,849,509 673,702 360,347 815,460
Old Age Security: 2015-2016 15 795,157 (negative 104,226) 690,931 144,366 160,276 386,289
Old Age Security: 2016-2017 16 1,174,919 (negative 10,717) 1,164,202 198,219 67,259 898,724
Old Age Security: 2017-2018 10 494,490 494,490 91,146 403,344
Old Age Security: 2018-2019 15 235,653 (negative 71,010) 164,643 139,921 24,722
Old Age Security: 2019-2020 12 166,727 (negative 83,547)Link to table note 1 83,180 2,616 29,494 51,070
Old Age Security: 2020-2021 10 576,497 576,497 67,570 508,927
Old Age Security: 2021-2022 8 381,500 381,500 10,799 14,029 356,672
Fraudulent claim for Canada Emergency Response Benefit 2021-2022 12,507 7,562,568 7,562,568 7,562,568Link to table note 1
Fraudulent claims for Canada Student Loans: 2013-2014 75 696,810 (negative 3,833) 692,977 375,891 15,645 180,082Link to table note 1 121,359
Fraudulent claims for Canada Student Loans: 2014-2015 30 266,102 204 266,306 114,196 1,619 137,490Link to table note 1 13,001
Fraudulent claims for Canada Student Loans: 2015-2016 25 267,856 11,357 279,213 63,029 3,050 80,281Link to table note 1 132,853
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 29,468 3,722 10,270Link to table note 1 318,132
Fraudulent claims for Canada Student Loans: 2018-2019 39 404,156 15,678 419,834 128,947 27,541 17,969 245,377
Fraudulent claims for Canada Student Loans: 2019-2020 37 418,983 418,983 21,587 39,290 99,802 258,304
Fraudulent claims for Canada Student Loans: 2020-2021 18 415,649 415,649 6,552 19 100,069 309,009
Fraudulent claims for Canada Student Loans: 2021-2022 111 1,723,979 1,723,979 726,587 20,489 636,752Link to table note 1 340,151
Fraudulent claims for grants and contributions: 2011-2012 2 468,767 301,273 770,040 264,017 5,069 16,900 484,054
Fraudulent claims for grants and contributions: 2012-2013 3 620,814 (negative 287,412) 333,402 105,502 154,965Link to table note 1 72,935
Fraudulent claims for grants and contributions: 2014-2015 1 390,540 390,540 390,540Link to table note 1
Fraudulent claim for Universal Child Care Benefits: 2011-2012 2 14,000 300 14,300 13,880 193 227
Fraudulent claim for Universal Child Care Benefits: 2014-2015 3 40,000 40,000 3,360 36,640
Fraudulent claim for Universal Child Care Benefits: 2021-2021 2 32,720 32,720 32,720
Fraudulent operation by an employee: Old Age Security 2016-2017 1 39,546 39,546 18,700 20,846
Fraudulent or unsupported claims for grants and contribution: 2015-2016 2 2,756,135 661,751 3,417,886 400 3,417,486Link to table note 1
Fraudulent or unsupported claims for grants and contribution: 2019-2020 5 46,557 46,557 2,988Link to table note 1 43,569
Loss of access card or security badge 2021-2022 5 150 150 150
Loss, theft or misappropriation of cash receipt and petty cash fund: 2020-2021 2 280 280 280
Loss, theft or misappropriation of cash receipt and petty cash fund: 2021-2022 7 11,494 11,494 1,675 5,119 4,647 53
Theft or vandalism: machinery, equipment, furniture and furnishings 2021-2022 4 5,220 5,220 5,220
Theft or vandalism: other telecommunications, informatics or electronic equipment 2021-2022 5 9,739 9,739 9,739
Environment and Climate Change
Department of the Environment
Fraudulent use of travel card 2014-2015 1 7,307 7,307 2,887 4,420
Overpayment to a vendor 2021-2022 11 5,489,197 (negative 1,949,281)Link to table note 1 3,539,916 3,012,953 526,963
Loss of petty cash 2013-2014 5 7,894 (negative 15) 7,879 7,879
Unauthorized use of designated travel card 2019-2020 2 4,868 4,868 3,941 927
Parks Canada Agency
Damage to building or other real property: 2020-2021 22 539,975 Link to table note 1 539,975 135,288 10,687 394,000Link to table note 1
Damage to building or other real property: 2021-2022 48 43,263,708 487,669Link to table note 1 43,751,377 16,432 43,561 43,104,618Link to table note 1 586,766
Damage to equipment 2019-2020 17 30,009 30,009 907 60 29,042Link to table note 1
Fraudulent use of acquisition card 2019-2020 28 57,034 (negative 1,392) 55,642 50,925 4,717Link to table note 1
Loss or damage: Crown vehicle or other transportation equipment: 2020-2021 58 424,168 424,168 424,168Link to table note 1
Loss or damage: Crown vehicle or other transportation equipment: 2021-2022 57 598,181 (negative 117)Link to table note 1 598,064 9,668 2,511 585,885Link to table note 1
Loss or damage: materials, tools or supplies 2020-2021 26 33,630 2,198 35,828 24,135 11,693Link to table note 1
Loss, theft or misappropriation of cash receipt and petty cash fund 2021-2022 11 3,108 3,108 100 3,008Link to table note 1
Unauthorized or fraudulent use of acquisition or travel card 2021-2022 45 20,301 20,301 13,035 1,619 5,647Link to table note 1
Unpaid travel card 2019-2020 7 12,475 12,475 12,065 258 152
Vandalism to building or other real property 2021-2022 30 76,146 76,146 76,146Link to table note 1
Finance
Office of the Auditor General
Loss or damage: cellular phone 2021-2022 4 1,756 (negative 50)Link to table note 1 1,706 1,706
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
Damage to building or other real property 2020-2021 13 786,801 786,801 500,185 286,616Link to table note 1
Loss of vessel in fire 2010-2011 1 50,000 50,000 50,000Link to table note 1
Loss or damage: Crown vehicle or other transportation equipment 2021-2022 27 108,287 108,287 37,878 70,409Link to table note 1
Loss or damage: machinery, equipment, furniture and furnishings 2021-2022 6 303,616 125,000Link to table note 1 428,616 148,616 280,000
Theft or vandalism: computer, tablet or laptop 2021-2022 2 2,800 2,800 2,800Link to table note 1
Theft or vandalism: materials, tools or supplies 2021-2022 7 30,674 30,674 30,674Link to table note 1
Unauthorized claim paid to suppliers and contractors 2012-2013 1 228,850 228,850 228,850
Unauthorized or fraudulent use of acquisition or travel card: 2020-2021 136 93,053 93,053 84,435 12 8,606
Unauthorized or fraudulent use of acquisition or travel card: 2021-2022 87 102,813 (negative 2,566)Link to table note 1 100,247 69,119Link to table note 1 700 30,428
Unauthorized use of designated acquisition card: 2017-2018 3 1,286 1,286 1,188 98Link to table note 1
Unauthorized use of designated acquisition card: 2018-2019 2 589 589 407 182Link to table note 1
Unauthorized use of designated travel card: 2012-2013 5 9,582 2,546 12,128 9,239 2,889Link to table note 1
Unauthorized use of designated travel card: 2017-2018 15 38,962 38,962 10,516Link to table note 1 7,114 Link to table note 1 21,332
Unauthorized use of designated travel card: 2018-2019 16 46,147 46,147 23,375Link to table note 1 222 Link to table note 1 22,550
Unauthorized use of designated travel card: 2019-2020 10 20,901 20,901 14,556 1,190 5,155
Unauthorized use of travel card: 2013-2014 9 22,100 22,100 16,942 5,158Link to table note 1
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 15,217 2,949 5,522
Unauthorized use of travel card: 2016-2017 24 51,028 51,028 10,799Link to table note 1 3,645 36,584
Vandalism to vessel 2018-2019 1 11,000,000 3,000,000 14,000,000 14,000,000
Global Affairs
Department of Foreign Affairs, Trade and Development
Fraudulent claim to travel, relocation, overtime payment and other by an employee 2020-2021 2 71,852 (negative 8,240)Link to table note 1 63,612 63,612Link to table note 1
Fraudulent claims for grants and contribution 2020-2021 11 1,016,335 1,016,335 540,257 476,078
Fraudulent travel or overtime expense claims 2003-2004 3 42,559 (negative 410) 42,149 42,149
Fraudulent use of taxi vouchers and acquisition cards 2015-2016 1 13,872 13,872 4,812 140 8,920
Misdirected payment after fraudulent attempt to change supplier 2021-2022 1 2,414,796 2,414,796 1,916,161 498,635
Theft of immigration, mission visa or consular funds 1994-1995   176,857 176,857 176,857
Theft of mission funds 2000-2001 3 935,794 935,794 404,947 530,847
Loss, theft or misappropriation of cash receipts and petty cash fund 2020-2021 1 346 346 346
Unauthorized or fraudulent use of acquisition or travel card 2020-2021 5 40,984 40,984 32,537 5 8,442
Unauthorized use of travel card 2018-2019 1 12,883 12,883 Link to table note 1 12,883
Health
Department of Health
Fraudulent claim to travel, relocation, overtime payment and other by an employee 2020-2021 1 3,543 3,543 3,543
Fraudulent use of government acquisition and travel card 2014-2015 2 15,707 15,707 8,553 1,709 5,445
Loss of cellular phone 2019-2020 7 3,800 3,800 1,000 2,800
Unauthorized use of taxi vouchers 2017-2018 2 13,936 13,936 6,872 3,213 3,851
Canadian Food Inspection Agency
Loss or damage: Crown vehicle or other transportation equipment: 2020-2021 54 145,564 8,819Link to table note 1 154,383 24,223 130,160Link to table note 1
Loss or damage: Crown vehicle or other transportation equipment: 2021-2022 72 170,286 28,954Link to table note 1 199,240 12,837 186,403Link to table note 1
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 1 263,914 263,914 158,566 52,000 53,348
Overpayment to a vendor 2021-2022 1 10,254 10,254 10,254
Public Health Agency of Canada
Fraudulent salary and education costs payment for unattended training 2017-2018 1 28,617 (negative 4,757) 23,860 4,987Link to table note 1 18,873
Unfulfilled contract by a vendor 2020-2021 3 105,119,965 105,119,965 20,366,167 84,753,798
Immigration, Refugees and Citizenship
Department of Citizenship and Immigration
Forged or fraudulent endorsement of payment instrument or other 2021-2022 3 21,518 21,518 21,518
Overpayment or fraudulent claim for health and dental benefits 2021-2022 25 4,227,063 95,982Link to table note 1 4,323,045 1,599,265 1,371,279 649,025 703,476
Loss, theft or misappropriation of cash receipt and petty cash fund 2021-2022 9,302 2,278,140 2,278,140 66,377 39,184 2,172,579
Unauthorized use of travel card 2019-2020 3 8,491 8,491 5,909 2,582
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 71,434 2,583,152
Fraudulent claim for benefits 2007-2008 1 95,000 (negative 438) 94,562 29,750 64,812
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 17,346Link to table note 1 4,616 9,000 29,038
Inappropriate use of government resources 2015-2016 1 11,963 11,963 11,963
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 6,388,074) 417,634 5,920 404,494 7,220
Loss or damage: Crown vehicle or other transportation equipment 2021-2022 13 59,234 59,234 57,240Link to table note 1 1,994
Unauthorized or fraudulent use of acquisition or travel card: 2020-2021 3 23,635 23,635 22,833 802
Unauthorized or fraudulent use of acquisition or travel card: 2021-2022 3 7,398 7,398 750 6,648
Unauthorized use of travel card 2017-2018 3 9,553 9,553 6,842 2,711
Innovation, Science and Industry
Statistics Canada
Theft or vandalism: cellular phone 2021-2022 25 6,866 6,866 960 5,906
Theft or vandalism: computer, tablet or laptop 2021-2022 17 16,799 16,799 3,033 13,766
Theft or vandalism: other telecommunications, informatics or electronic equipment 2021-2022 20 2,543 2,543 1,220 1,323
National Defence
Department of National Defence
Damage to building or other real property 2021-2022 142 1,067,192 1,067,192 17,278 14,004 1,035,910
Damage of combat clothing 2019-2020 55 151,341 151,341 6,157 145,184
Damage of electrical equipment 2019-2020 7 20,202 20,202 2,825 17,377
Damage of military specific equipment 2019-2020 6 21,495 21,495 288 21,207
Damage of non-military specific equipment 2019-2020 45 122,127 122,127 1,670 120,457
Damage of telecommunication equipment 2019-2020 1 12,433 12,433 12,197 236
Direct funds transfer error 2016-2017 2 1,363 1,363 847 516
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 acquisition card by unknown organization/person 2019-2020 1 57,101 57,101 15,430 41,671
Fraudulent use of designated acquisition card—Winnipeg 2015-2016 1 10,301 10,301 1,000 9,301
Loss of access card or security badge 2021-2022 4 1,645 1,645 116 1,529
Loss of accountable advance 2016-2017 1 1,879 1,879 638 1,241
Loss of combat clothing: 2018-2019 3,033 254,051 254,051 15,297 236,019 2,735
Loss of combat clothing: 2019-2020 2,659 1,952,517 1,952,517 15,582 238,344 1,698,591
Loss of electrical equipment 2019-2020 7 101,921 101,921 6,417 95,504
Loss of informatics equipment 2019-2020 10 106,892 106,892 34,220 72,672
Loss of machinery 2019-2020 1 15,415 15,415 5,000 10,415
Loss of material 2019-2020 72 529,864 529,864 246 486,632 42,986
Loss of military specific equipment: 2018-2019 1,110 196,420 196,420 7,081 181,677 7,662
Loss of military specific equipment: 2019-2020 1,048 8,554,903 8,554,903 69,952 1,567,304 6,917,647
Loss of non-military specific equipment: 2018-2019 1,158 95,716 95,716 3,631 89,344 2,741
Loss of non-military specific equipment: 2019-2020 1,390 889,554 889,554 8,877 107,653 773,024
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 telecommunications equipment: 2018-2019 26 31,999 31,999 300 31,406 293
Loss of telecommunications equipment: 2019-2020 29 106,944 106,944 37,159 69,785
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
Loss of weapons and accessories: 2019-2020 165 63,286 63,286 380 10,896 52,010
Loss or damage: cellular phone 2020-2021 2 95,357 95,357 1,299 94,058
Loss or damage: combat outfit: 2020-2021 2,138 2,430,911 2,430,911 21,542 271,609 2,137,760
Loss or damage: combat outfit: 2021-2022 1,704 1,211,507 1,211,507 9,471 155,083 1,046,953
Loss or damage: computer, tablet or laptop 2020-2021 154 2,540,707 2,540,707 193,933 2,346,774
Loss or damage: computer, tablet or laptop 2021-2022 47 541,292 541,292 145,108 396,184
Loss or damage: Crown vehicle or other transportation equipment: 2020-2021 32 87,706,181 87,706,181 87,702,665 3,516
Loss or damage: Crown vehicle or other transportation equipment: 2021-2022 7 111,490 111,490 110,620 870
Loss or damage: machinery, equipment, furniture and furnishings: 2020-2021 1,604 2,844,938 2,844,938 19,829 575,775 2,249,334
Loss or damage: machinery, equipment, furniture and furnishings: 2021-2022 1,442 1,079,616 1,079,616 7,093 116,379 956,144
Loss or damage: materials, tools or supplies: 2020-2021 242 511,046 511,046 893 23,075 487,078
Loss or damage: materials, tools or supplies: 2021-2022 164 93,119 93,119 974 7,485 84,660
Loss or damage: other telecommunications, informatics or electronic equipment: 2020-2021 116 1,800,425 1,800,425 356 277,412 1,522,657
Loss or damage: other telecommunications, informatics or electronic equipment: 2021-2022 44 220,325 220,325 110 33,609 186,606
Loss or damage: weapons and accessories: 2020-2021 318 157,328 157,328 1,032 26,569 129,727
Loss or damage: weapons and accessories: 2021-2022 207 53,451 53,451 1,275 31,882 20,294
Overpayment or fraudulent claim to the Canadian Forces Pension Plan 2021-2022 6 392,226 392,226 7,200Link to table note 1 385,026
Theft of electrical equipment 2019-2020 1 3,681 3,681 550 3,131
Theft of combat clothing 2019-2020 31 36,136 36,136 1,027 3,025 32,084
Theft of military specific equipment 2019-2020 23 32,997 32,997 200 4,304 28,493
Theft of non-military specific equipment 2019-2020 25 24,684 24,684 1,131 2,753 20,800
Theft of technical equipment 2019-2020 2 7,362 7,362 447 6,915
Theft of telecommunication equipment 2019-2020 5 9,362 9,362 1,039 2,000 6,323
Theft of weapons and accessories 2019-2020 1 2,328 2,328 58 2,270
Theft or vandalism: combat outfit: 2020-2021 29 27,917 27,917 15 3,377 24,525
Theft or vandalism: combat outfit: 2021-2022 51 60,000 60,000 100 5,012 54,888
Theft or vandalism: computer, tablet or laptop 2020-2021 20 23,088 23,088 22,867 221
Theft or vandalism: machinery, equipment, furniture and furnishings: 2020-2021 40 37,151 37,151 146 4,138 32,867
Theft or vandalism: machinery, equipment, furniture and furnishings: 2021-2022 61 102,216 102,216 100 5,596 96,520
Theft or vandalism: materials, tools or supplies: 2020-2021 6 3,763 3,763 132 248 3,383
Theft or vandalism: materials, tools or supplies: 2021-2022 3 3,851 3,851 122 3,729
Theft or vandalism: weapons and accessories 2020-2021 3 1,793 1,793 278 1,515
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: 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: 2009-2010 400 7,265,375 1,045,720 8,311,095 2,131,432 6,179,663Link to table note 1
Goods and services tax/harmonized sales tax: 2010-2011 380 4,445,660 4,445,660 1,997,153 2,300,882 147,625
Goods and services tax/harmonized sales tax: 2011-2012 255 13,871,865 13,871,865 8,403,982 56,641 5,275,302Link to table note 1 135,940
Goods and services tax/harmonized sales tax: 2012-2013 598 21,919,300 21,919,300 1,568,316 20,256,687 94,297
Goods and services tax/harmonized sales tax: 2013-2014 280 18,502,691 18,502,691 912,320 17,590,371Link to table note 1
Goods and services tax/harmonized sales tax: 2014-2015 217 8,703,643 8,703,643 1,450,548 6,962,989Link to table note 1 290,106
Goods and services tax/harmonized sales tax: 2015-2016 34 1,251,325 31,895 1,283,220 376,012 867,054 40,154
Goods and services tax/harmonized sales tax: 2016-2017 60 1,188,685 1,188,685 517,182 472,720 198,783
Goods and services tax/harmonized sales tax: 2017-2018 36 1,452,077 (negative 220,542) 1,231,535 317,161 73 753,410 160,891
Goods and services tax/harmonized sales tax: 2018-2019 68 618,440 10,357,104 10,975,544 875,871 319 9,078,816Link to table note 1 1,020,538
Goods and services tax/harmonized sales tax: 2019-2020 30 13,893,312 13,893,312 446,757 16,687 11,928,778Link to table note 1 1,501,090
Goods and services tax/harmonized sales tax: 2020-2021 36 3,986,809 3,986,809 667,388 5,200 1,806,756Link to table note 1 1,507,465
Goods and services tax/harmonized sales tax: 2021-2022 29 1,583,590 1,583,590 24,558 4,547 327,999Link to table note 1 1,226,486
Income tax: 2003-2004 541 12,026,416 12,026,416 8,652,105 74 3,374,237
Income tax: 2004-2005 916 7,922,895 7,922,895 5,582,532 2,332,987Link to table note 1 7,376
Income tax: 2005-2006 1,160 9,648,565 9,648,565 6,215,280 10 3,335,940Link to table note 1 97,335
Income tax: 2007-2008 2,020 13,004,212 13,004,212 4,065,482 8,908,971Link to table note 1 29,759
Income tax: 2008-2009 589 15,562,835 (negative 501,070) 15,061,765 8,449,306 6,599,088 13,371
Income tax: 2009-2010 653 7,428,731 7,428,731 3,483,488 12,538 3,683,350 249,355
Income tax: 2010-2011 389 22,442,722 (negative 20,048) 22,422,674 10,082,253 12,064,225Link to table note 1 276,196
Income tax: 2011-2012 252 4,611,681 4,611,681 2,570,950 1,927,864 112,867
Income tax: 2012-2013 298 11,841,323 (negative 6,594) 11,834,729 6,195,209 4,835,872Link to table note 1 803,648
Income tax: 2013-2014 180 8,814,118 (negative 11,126) 8,802,992 2,718,007 14,520 5,739,973 330,492
Income tax: 2014-2015 237 3,508,671 3,508,671 1,832,705 917,941Link to table note 1 758,025
Income tax: 2015-2016 122 4,594,597 (negative 79,287) 4,515,310 1,440,759 31,850 1,202,650Link to table note 1 1,840,051
Income tax: 2016-2017 79 3,700,231 154,470 3,854,701 1,060,815 14,864 1,863,889 915,133
Income tax: 2017-2018 57 1,760,874 220,542 1,981,416 914,048 25,405 135,182Link to table note 1 906,781
Income tax: 2018-2019 41 2,187,366 2,187,366 1,371,982 27,807 347,449 440,128
Income tax: 2019-2020 17 2,484,546 2,484,546 110,262 21,882 386,720 1,965,682
Income tax: 2020-2021 20 7,950,148 7,950,148 619,645 108,287 162,589Link to table note 1 7,059,627
Income tax: 2021-2022 11 3,574,618 (negative 660,189)Link to table note 1 2,914,429 111,269 206,810 Link to table note 1 2,596,350
Other administered losses: 2009-2010 31 111,065 111,065 58,665 30,700Link to table note 1 21,700
Other administered losses: 2011-2012 42 431,140 431,140 148,060 275,392Link to table note 1 7,688
Other administered losses: 2012-2013 8 47,923 47,923 26,134 21,789
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 11,214 176,767
Other administered losses: 2020-2021 1 61,460 61,460 61,460
Other administered losses: 2021-2022 7 275,579 660,189Link to table note 1 935,768 67,832 660,640Link to table note 1 207,296
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 to travel, relocation, overtime payment and other by an employee 2021-2022 19 172,412 (negative 3,306)Link to table note 1 169,106 40,136 6,453 21,675 100,842
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 25,002 290 24,712
Fraudulent salary payment for unreported absences: 2017-2018 16 100,679 (negative 7,268) 93,411 34,340 59,071
Fraudulent salary payment for unreported absences: 2018-2019 12 143,083 143,083 68,901 117 58,324Link to table note 1 15,741
Fraudulent salary payment for unreported absences: 2019-2020 9 31,319 (negative 7,879) 23,440 21,466 1,974
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
Public Safety
Department of Public Safety and Emergency Preparedness
Loss or damage: cellular phone 2021-2022 13 11,968 11,968 9,060 2,908
Loss or damage: computer, tablet or laptop 2021-2022 26 34,956 34,956 28,171 6,785
Canada Border Services Agency
Fraudulent claim to travel, relocation,
overtime payment and other by an employee 2020-2021 4 24,639 (negative 15,449)Link to table note 1 9,190 7,583 1,322 285
Loss of revenues due to Customs Act infractions—Misrepresentation—Value 2021-2022 1 417,339 417,339 6,000 411,339
Loss of revenues due to Customs Act infractions—Other infractions 2013-2014 1 27,266 27,266 18,569 8,697
Loss of revenues due to Customs Act Non report/Smuggling 2020-2021 1 1,555 1,555 1,555
Correctional Service of Canada
Loss or damage: Crown vehicle or other transportation equipment 2021-2022 47 236,865 236,865 11,700 211,092Link to table note 1 14,073
Theft or vandalism: machinery, equipment, furniture and furnishings: 2020-2021 282 184,104 184,104 1,185 948 181,971Link to table note 1
Theft or vandalism: machinery, equipment, furniture and furnishings: 2021-2022 1,401 111,870 111,870 351 162 109,182Link to table note 1 2,175
Theft or vandalism: other telecommunications, informatics or electronic equipment 2020-2021 8 3,993 3,993 836 74 3,070Link to table note 1 13
Vandalism of property and equipment 2019-2020 2,345 156,273 156,273 2,126 38 152,004 2,105
Vandalism to building or other real property: 2020-2021 403 154,022 154,022 2,009 107 151,906Link to table note 1
Vandalism to building or other real property: 2021-2022 502 249,835 249,835 485Link to table note 1 2,472 246,441Link to table note 1 437
Royal Canadian Mounted Police
Damage to building or other real property 2021-2022 31 1,057,082 (negative 16,763)Link to table note 1 1,040,319 1,027,440 12,879
Damage to Crown vehicle: 2018-2019 736 2,332,017 100,191 2,432,208 210,605 1,910,709 310,894
Damage to Crown vehicle: 2019-2020 1,079 4,209,269 6,843 4,216,112 822,803 2,796,093 597,216
Damage to Crown vehicle due to illegal act 2019-2020 114 358,281 41,591 399,872 57,791 114,491 227,590
Damage to real property 2018-2019 31 1,407,534 684,065 2,091,599 1,174,684 916,915
Theft of exhibit 2013-2014 1 116,231 68Link to table note 1 116,299 9,000 1,800 105,499
Theft or vandalism: Crown vehicle and other transportation equipment: 2020-2021 132 487,250 33,616 520,866 84,305 595 170,369Link to table note 1 265,597
Theft or vandalism: Crown vehicle and other transportation equipment: 2021-2022 110 352,482 2,822Link to table note 1 355,304 13,668 996 181,323 159,317
Loss or damage: Crown vehicle or other transportation equipment: 2020-2021 671 2,996,932 102,018 3,098,950 325,549 1,770,812 1,002,589
Loss or damage: Crown vehicle or other transportation equipment: 2021-2022 952 3,520,135 104,554Link to table note 1 3,624,689 71,204 110,590 2,498,002Link to table note 1 944,893
Vandalism to Crown vehicle: 2018-2019 56 260,513 22,997 283,510 15,238 115,315 152,957
Vandalism to Crown vehicle: 2019-2020 53 35,973 149 36,122 3,325 29,851 2,946
Public Services and Procurement
Department of Public Works and Government Services
Damage to building or other real property 2021-2022 10 163,442 163,442 32,297 41,534Link to table note 1 89,611
Fraud—Pay officer 2006-2007 1 250,000 250,000 123,075 7,959 118,966
Fraud—Public Service Pension Fund 2006-2007 1 1,185,000 (negative 904,631) 280,369 96,004 129,767 54,598
Fraudulent claim to travel, relocation, overtime payment and other by an employee 2021-2022 2 10,534 Link to table note 1 10,534 134Link to table note 1 10,400
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 (negative 1,900) 50,159 442 1,140 14,900Link to table note 1 33,677
Fraudulent use of acquisition card: 2019-2020 1 1,180 1,180 1,180
Fraudulent use of taxi voucher 2009-2010 2 21,156 21,156 2,886 240 17,070 960
Malfeasance by an employee 2007-2008 1 2,775,542 2,775,542 1,036,444 10,950 1,578,175Link to table note 1 149,973
Non-compliant relocation claim 2019-2020 6 18,249 2,319Link to table note 1 20,568 11,471 Link to table note 1 166 4,013Link to table note 1 4,918
Overpayment or fraudulent claim to the public service pension plan: 2020-2021 8 373,054 373,054 12,810 7,318 352,926
Overpayment or fraudulent claim to the public service pension plan: 2021-2022 22 1,483,461 329,726 1,813,187 2,233 358,972 382,419 1,069,563
Overpayment to a vendor 2021-2022 2 117,329 117,329 109,428 7,901
Overpayment—Public Service Pension Fund: 2007-2008 1 2,088,274 (negative 1,644,255) 444,019 327,977 116,042
Overpayment—Public Service Pension Fund: 2009-2010 1 211,459 211,459 126,805 3,548 52,245 28,861
Overpayment—Public Service Pension Fund: 2010-2011 1 145,480 145,480 87,007 750 14,623 43,100
Overpayment—Public Service Pension Fund: 2012-2013 1 174,014 174,014 134,005 2,357 37,652
Overpayment—Public Service Pension Fund: 2013-2014 1 497,792 497,792 285,698 16,433 6,549 189,112
Overpayment—Public Service Pension Fund: 2015-2016 9 169,594 169,594 17,392 1,538 121,882 28,782
Overpayment—Public Service Pension Fund: 2016-2017 11 21,214 (negative 3,375) 17,839 17,672 167
Overpayment—Public Service Pension Fund: 2019-2020 1 19,378 19,378 19,378
Receiver General—Misdirected electronic payment: 2010-2011 1 2,850,554 2,850,554 1,891,159 325 959,070
Receiver General—Misdirected electronic payment: 2013-2014 7,174 3,420,463 3,420,463 2,246,866 1,250 1,172,347
Receiver General—Misdirected electronic payment: 2015-2016 11,723 8,332,870 8,332,870 7,069,271 4,982 1,258,617
Receiver General—Misdirected electronic payment: 2016-2017 11,220 27,023,363 424,318 27,447,681 25,495,190 1,040 1,951,451
Receiver General—Misdirected electronic payment: 2017-2018 10,860 8,345,320 (negative 92,756) 8,252,564 6,999,595 2,450 1,250,519
Receiver General—Misdirected electronic payment: 2018-2019 10,552 5,713,290 13,435 5,726,725 4,060,568 1,834 1,664,323
Receiver General—Misdirected electronic payment: 2019-2020 9,619 6,573,662 (negative 561,134)Link to table note 1 6,012,528 3,634,549 205,984 2,171,995Link to table note 1
Receiver General—Misdirected electronic payment: 2020-2021 22,170 25,963,353 (negative 10,939,618) 15,023,735 12,094,040 297,485 2,632,210Link to table note 1
Receiver General—Misdirected electronic payment: 2021-2002 7,998 9,170,377 (negative 704,247) 8,466,130 5,313,775 2,990,829 161,526Link to table note 1
Theft or vandalism: cellular phone 2021-2022 7 2,873 2,873 2,873Link to table note 1
Theft or vandalism: computer, tablet or laptop 2021-2022 8 9,883 9,883 1,197 8,686
Loss of money due to an illegal act 2004-2005 1 3,452,066 3,452,066 543,406 2,898,744 9,916
Unauthorized or fraudulent use of acquisition or travel card: 2020-2021 1 2,700 264 2,964 2,964
Unauthorized or fraudulent use of acquisition or travel card: 2021-2022 2 2,828 2,828 2,828Link to table note 1
Unauthorized use of Public Service Pension plan funds 2018-2019 5 434,911 449 435,360 435,360
Unauthorized use of travel card: 2017-2018 6 9,217 (negative 657) 8,560 4,632 3,928
Unauthorized use of travel card: 2018-2019 15 20,523 (negative 4,635) 15,888 15,816 72
Unauthorized use of travel card: 2019-2020 10 28,024 2,059Link to table note 1 30,083 23,321 6,762
Vandalism to building or other real property 2021-2022 25 57,145 57,145 4,622 6,886 45,637
Transport
Department of Transport
Fraudulent claim to travel, relocation, overtime payment and other by an employee 2020-2021 1 9,531 9,531 9,531
Unauthorized or fraudulent use of acquisition or travel card 2021-2022 1 4,000 4,000 4,000
Treasury Board
Treasury Board Secretariat
Fraudulent benefit claim: 2014-2015 5 70,725 (negative 450) 70,275 4,466Link to table note 1 485 65,324
Fraudulent benefit claim: 2015-2016 4 320,150 (negative 3,039) 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) 110,426 42,557Link to table note 1 1,350 66,519
Fraudulent benefit claim: 2019-2020 14 129,320 864 130,184 93,875 4,400 31,909
Fraudulent benefit claim (health and dental plans) 2013-2014 5 189,739 10,906Link to table note 1 200,645 40,431 160,214
Fraudulent claim by supplier and/or contractor 2021-2022 1 5,339 5,339 5,339
Overpayment or fraudulent claim for health and dental benefits: 2020-2021 10 1,852,612 1,852,612 1,835,263 1,044 16,305
Overpayment or fraudulent claim for health and dental benefits: 2021-2022 15 62,803 (negative 1,310)Link to table note 1 61,493 6,756 14,146 40,591
Theft or vandalism: computer, tablet or laptop 2021-2022 6 5,217 5,217 3,768 1,449
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 62,800 4,800 18,584 5,401
Theft of disability pension payments following death of payee: 2007-2008 3 51,894 (negative 10,465) 41,429 18,905 10,192 12,332
Theft of disability pension payments following death of payee: 2016-2017 1 26,817 26,817 3,600 23,217
Total   656,212 1,595,174,415 (negative 46,214,432) 1,548,959,983 652,799,229 63,766,178 427,985,656 404,408,920

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