Losses of public money and property
Public Accounts of Canada 2023 Volume III—Top of the page Navigation
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- Section 2: Table of contents: Section 2: Supplementary information required by the Financial Administration Act
The following statements present information on losses of public money and property as required under the Treasury Board Directive on Public Money and Receivables.
Brief description of loss | Number of cases | Amount of loss | Amount recovered in 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 |
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 | |
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 |
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 |
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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