Losses of public money and property
Public Accounts of Canada 2024 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 2023‑2024 | 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) Links to footnote 1 in table 1 | |||||
Goods and services tax/harmonized sales tax | 1 | 234,053,637 | – | Links to footnote 2 in table 1 | Links to footnote 2 in table 1 |
Income tax | 10 | 5,699,277 | – | Links to footnote 2 in table 1 | Links to footnote 2 in table 1 |
Other administered losses | 1 | 148,733 | – | Links to footnote 2 in table 1 | Links to footnote 2 in table 1 |
Subtotal | 12 | 239,901,647 | – | – | – |
Court convictions (amount of tax evaded or refunds fraudulently obtained as determined by the Court) | |||||
Goods and services tax/harmonized sales tax | 29 | 974,608 | 36,409 | 25,852 | 912,347 |
Income tax | 7 | 11,683,211 | – | – | 11,683,211 |
Other Administered losses | 1 | 377,601 | – | – | 377,601 |
Subtotal | 37 | 13,035,420 | 36,409 | 25,852 | 12,973,159 |
Public Safety, Democratic Institutions and Intergovernmental Affairs | |||||
Canada Border Services Agency | |||||
Loss of revenues due to Customs Act infractions | |||||
Non report/Smuggling | 1 | 1,849 | – | – | 1,849 |
Total | 50 | 252,938,916 | 36,409 | 25,852 | 12,975,008 |
Brief description of loss | Number of cases | Charged to 2023‑2024 Vote | Amount of loss | Amount recovered in 2023‑2024 | Amount not expected to be recovered | Amount expected to be recovered in subsequent years |
---|---|---|---|---|---|---|
Canadian Heritage | ||||||
Library and Archives of Canada | ||||||
Loss, theft or misappropriation of cash receipt and petty cash fund | 1 | 1 | 160 | – | 160 | – |
Economic Development Agency of Canada for the Regions of Quebec | ||||||
Economic Development Agency of Canada for the Regions of Quebec | ||||||
Fraudulent claim by a supplier and/or contractor | 1 | 87,005 | – | – | 87,005 | |
Loss, theft or misappropriation of cash receipt and petty cash fund | 1 | 1 | 20 | – | 20 | – |
Employment and Workforce Development | ||||||
Department of Employment and Social Development | ||||||
Fraudulent claim by a supplier and/or contractor | 3 | 355,908 | – | – | 355,908 | |
Fraudulent claim for Canada Pension Plan | 3 | (S) | 66,070 | 3,400 | 53,117 | 9,553 |
Fraudulent claim for Canada Student Loan | 324 | (S) | 6,353,425 | 394,537 | 3,045,654 | 2,913,234 |
Fraudulent claim for Employment Insurance Benefit | 85,574 | (S) | 242,594,579 | 46,564,899 | 42,223 | 195,987,457 |
Fraudulent claim for Old Age Security | 5 | (S) | 61,077 | 33,465 | – | 27,612 |
Loss, theft or misappropriation of cash receipt and petty cash fund | 1 | (S) | 160 | – | 160 | – |
Unauthorized or fraudulent use of acquisition or travel card | 1 | 1 | 16 | – | 16 | – |
Environment and Climate Change | ||||||
Department of the Environment | ||||||
Overpayment to a vendor | 1 | 10 | 21,012 | – | – | 21,012 |
Unauthorized use of cellular phone | 1 | 1 | 1,190 | – | – | 1,190 |
Parks Canada Agency | ||||||
Fraudulent claim by a supplier and/or contractor | 1 | 9,785 | – | – | 9,785 | |
Fraudulent claim to travel, relocation, overtime payment and other by an employee | 1 | 1 | 3,977 | – | – | 3,977 |
Loss, theft or misappropriation of cash receipt and petty cash fund | 356 | 1 | 42,032 | – | 41,502 | 530 |
Overpayment to a vendor | 10 | 1 | 9,785 | – | – | 9,785 |
Unauthorized or fraudulent use of acquisition or travel card | 158 | 1 | 70,900 | 43,783 | 596 | 26,521 |
Finance | ||||||
Department of Finance | ||||||
Unauthorized or fraudulent use of acquisition or travel card | 15 | 1 | 2,795 | 2,295 | – | 500 |
Office of the Auditor General | ||||||
Fraudulent claim by a supplier and/or contractor | 1 | 157,386 | – | – | 157,386 | |
Overpayment to a vendor | 3 | 1 | 2,593 | 931 | – | 1,662 |
Office of the Superintendent of Financial Institutions Canada | ||||||
Fraudulent claim by a supplier and/or contractor | 2 | 55,586 | – | – | 55,586 | |
Fisheries, Oceans and the Canadian Coast Guard | ||||||
Department of Fisheries and Oceans | ||||||
Unauthorized or fraudulent use of acquisition or travel card | 77 | 1 | 194,496 | 99,118 | – | 95,378 |
Global Affairs | ||||||
Department of Foreign Affairs, Trade and Development | ||||||
Fraudulent claim by a supplier and/or contractor | 2 | 27,251 | – | – | 27,251 | |
Loss, theft or misappropriation of cash receipt and petty cash fund | 6 | 1 | 905 | – | 905 | – |
Overpayment to a vendor | 3 | 1 | 220 | – | 220 | – |
Health | ||||||
Department of Health | ||||||
Fraudulent claim by a supplier and/or contractor | 3 | 143,217 | – | – | 143,217 | |
Unauthorized or fraudulent use of acquisition or travel card | 21 | 1 | 5,938 | 5,756 | – | 182 |
Canadian Food Inspection Agency | ||||||
Cashier shortage (shortage of revenues only) | 5 | 1 | 105 | – | 105 | – |
Fraudulent claim by a supplier and/or contractor | 3 | 83,008 | – | – | 83,008 | |
Fraudulent claim to travel, relocation, overtime payment and other by an employee | 3 | 1 | 15,788 | – | 15,788 | – |
Unauthorized or fraudulent use of acquisition or travel card | 26 | 1 | 8,299 | 4,889 | 657 | 2,753 |
Canadian Institutes of Health Research | ||||||
Fraudulent claim by a supplier and/or contractor | 1 | 16,294 | – | – | 16,294 | |
Overpayment to a vendor | 2 | 5 | 572,222 | – | – | 572,222 |
Public Health Agency of Canada | ||||||
Unauthorized or fraudulent use of acquisition or travel card | 14 | 1 | 3,946 | 3,803 | – | 143 |
Unfulfilled contract by a vendor | 3 | 1 | 5,319,613 | – | – | 5,319,613 |
Immigration, Refugees and Citizenship | ||||||
Department of Citizenship and Immigration | ||||||
Fraudulent claim by a supplier and/or contractor | 3 | 162,250 | – | – | 162,250 | |
Fraudulent claim for grants and contributions | 4 | 10 | 15,000 | – | 15,000 | – |
Fraudulent claim to travel, relocation, overtime payment and other by an employee | 10 | 1 | 66,596 | 14,021 | – | 52,575 |
Loss, theft or misappropriation of cash receipt and petty cash fund | 12,910 | 3,045,107 | 212,717 | 2,662,743 | 169,647 | |
Overpayment or fraudulent claim for health and dental benefits | 101 | 1 | 3,542,991 | 536,860 | 78,249 | 2,927,882 |
Immigration and Refugee Board | ||||||
Overpayment to a vendor | 3 | 1 | 3,041 | – | 1,140 | 1,901 |
Indigenous Services | ||||||
Department of Indigenous Services | ||||||
Fraudulent claim by a supplier and/or contractor | 1 | 1,950 | – | – | 1,950 | |
Overpayment to a vendor | 46 | 1 | 86,291 | – | – | 86,291 |
Treaty annuity payments—cash shortfall | 24 | (S) | 95 | – | 95 | – |
Unauthorized or fraudulent use of acquisition or travel card | 4 | 1 | 4,630 | – | – | 4,630 |
Infrastructure and Communities | ||||||
Office of Infrastructure of Canada | ||||||
Fraudulent claim by a supplier and/or contractor | 1 | 10,460 | – | – | 10,460 | |
Canada Mortgage and Housing Corporation | ||||||
Fraudulent claim for grants and contributions | 529 | (S) | 47,681,341 | 500,000 | 15,765,643 | 31,415,698 |
Innovation, Science and Industry | ||||||
Department of Industry | ||||||
Fraudulent claim by a supplier and/or contractor | 3 | 332,395 | – | – | 332,395 | |
Canadian Space Agency | ||||||
Fraudulent claim by a supplier and/or contractor | 1 | 130,301 | – | – | 130,301 | |
Federal Economic Development Agency for Southern Ontario | ||||||
Unauthorized or fraudulent use of acquisition or travel card | 2 | 1 | 1,792 | 1,792 | – | – |
National Research Council of Canada | ||||||
Fraudulent claim by a supplier and/or contractor | 1 | 77,841 | – | – | 77,841 | |
Natural Sciences and Engineering Research Council | ||||||
Fraudulent claim by a supplier and/or contractor | 1 | 24,461 | – | – | 24,461 | |
Justice | ||||||
Department of Justice | ||||||
Loss, theft or misappropriation of cash receipt and petty cash fund | 1 | 1 | 58 | – | 58 | – |
Administrative Tribunals Support Services of Canada | ||||||
Fraudulent claim by a supplier and/or contractor | 1 | 64,499 | – | – | 64,499 | |
Office of the Commissioner for Federal Judicial Affairs Canada | ||||||
Fraudulent claim by a supplier and/or contractor | 1 | 18,845 | – | – | 18,845 | |
Office of the Director of Public Prosecutions | ||||||
Fraudulent claim by a supplier and/or contractor | 1 | 112,248 | – | – | 112,248 | |
National Defence | ||||||
Department of National Defence | ||||||
Fraudulent claim by a supplier and/or contractor | 7 | 438,620 | – | – | 438,620 | |
Loss, theft or misappropriation of cash receipt and petty cash fund | 8 | L20b | 8,312 | – | 7,870 | 442 |
Overpayment or fraudulent claim to the Canadian Forces Pension Plan | 10 | (S) | 648,401 | 328,303 | – | 320,098 |
Unauthorized or fraudulent use of acquisition or travel card | 17 | 2 | 92,064 | 22,913 | 69,151 | – |
Communications Security Establishment | ||||||
Fraudulent claim by a supplier and/or contractor | 1 | 328,882 | – | – | 328,882 | |
National Revenue | ||||||
Canada Revenue Agency | ||||||
Fraudulent claim by a supplier and/or contractor | 5 | 133,534 | – | – | 133,534 | |
Fraudulent claim to travel, relocation, overtime payment and other by an employee | 14 | 1 | 143,664 | 21,748 | – | 121,916 |
Natural Resources | ||||||
Department of Natural Resources | ||||||
Fraudulent claim by a supplier and/or contractor | 2 | 43,945 | – | – | 43,945 | |
Canada Energy Regulator | ||||||
Fraudulent claim by a supplier and/or contractor | 1 | 2,935 | – | – | 2,935 | |
Parliament | ||||||
House of Commons | ||||||
Cashier shortage (shortage of revenues only) | 1 | 1 | 57 | – | 57 | – |
Prairies and Canadian Northern Economic Development | ||||||
Canadian Northern Economic Development Agency | ||||||
Unauthorized or fraudulent use of acquisition or travel card | 1 | 1 | 5,079 | – | 5,079 | – |
Privy Council | ||||||
Privy Council Office | ||||||
Fraudulent claim by a supplier and/or contractor | 1 | 51,097 | – | – | 51,097 | |
Public Service Commission | ||||||
Fraudulent claim by a supplier and/or contractor | 1 | 13,054 | – | – | 13,054 | |
Public Safety, Democratic Institutions and Intergovernmental Affairs | ||||||
Canada Border Services Agency | ||||||
Fraudulent change of deposit information | 1 | 1 | 67,460 | – | 67,460 | – |
Fraudulent claim by a supplier and/or contractor | 2 | 15,281 | – | – | 15,281 | |
Fraudulent claim to travel, relocation, overtime payment and other by an employee | 1 | 1 | 7,745 | 5,252 | – | 2,493 |
Loss, theft or misappropriation of cash receipt and petty cash fund | 4 | 1 | 481 | 155 | 326 | – |
Canadian Intergovernmental Conference Secretariat | ||||||
Fraudulent claim by supplier and/or contractor | 1 | 1,872 | – | 1,872 | – | |
Correctional Service of Canada | ||||||
Loss, theft or misappropriation of cash receipt and petty cash fund | 5 | 1 | 732 | – | 682 | 50 |
Not sufficient funds cheque cashed in the Inmate Trust Fund | 1 | 1 | 998 | 449 | – | 549 |
Overpayment to a vendor | 8 | 1 | 35,635 | – | 32,900 | 2,735 |
Unauthorized or fraudulent use of acquisition or travel card | 2 | 1 | 7,629 | 6,948 | 369 | 312 |
Office of the Chief Electoral Officer | ||||||
Fraudulent claim by a supplier and/or contractor | 1 | 51,934 | – | – | 51,934 | |
Royal Canadian Mounted Police | ||||||
Fraudulent change of deposit information | 1 | 14,251 | – | 14,251 | – | |
Loss, theft or misappropriation of cash receipt and petty cash fund | 2 | 1,039 | – | 1,039 | – | |
Loss of exhibit | 1 | 1,583 | – | 1,583 | – | |
Loss of temporary advance | 1 | 6,107 | – | 6,107 | – | |
Overpayment to a vendor | 2 | 4,370 | 4,370 | – | – | |
Unauthorized or fraudulent use of acquisition or travel card | 34 | 62,901 | 48,371 | – | 14,530 | |
Public Services and Procurement | ||||||
Department of Public Works and Government Services | ||||||
Forged or fraudulent endorsement of payment instrument or other | 12,016 | 1 | 32,305,047 | 32,116,534 | 188,513 | – |
Fraudulent claim by supplier and/or contractor | 4 | 1 | 770,189 | – | – | 770,189 |
Fraudulent claim for Canada Pension Plan | 24 | 1 | 894,684 | 157,804 | 13,113 | 723,767 |
Fraudulent endorsement of payment instrument | 1 | 1 | 733,824 | 679,022 | – | 54,802 |
Loss of revenue due to fraudulent payment | 1 | 1 | 877 | – | 877 | – |
Misdirected electronic payment | 6,349 | 1 | 10,222,411 | 5,166,852 | 3,820,581 | 1,234,978 |
Overpayment to an employee | 1 | 1 | 240 | – | – | 240 |
Shared Services Canada | ||||||
Fraudulent claim by supplier and/or contractor | 6 | 604,213 | – | – | 604,213 | |
Transport | ||||||
Department of Transport | ||||||
Fraudulent claim by supplier and/or contractor | 1 | 77,225 | – | – | 77,225 | |
Unauthorized or fraudulent use of acquisition or travel card | 4 | 1 | 2,730 | – | – | 2,730 |
Canadian Transportation Agency | ||||||
Fraudulent claim by a supplier and/or contractor | 1 | 8,153 | – | – | 8,153 | |
Treasury Board | ||||||
Treasury Board Secretariat | ||||||
Fraudulent claim by a supplier and/or contractor | 1 | 14,677 | – | – | 14,677 | |
Overpayment or fraudulent claim for health and dental benefits | 10 | 20 | 51,613 | 6,980 | – | 44,633 |
Veterans Affairs | ||||||
Department of Veterans Affairs | ||||||
False or fraudulent claims for Health Related Travel benefits | 1 | 1 | 468,913 | 5,453 | – | 463,460 |
Total | 118,836 | 360,013,413 | 86,993,420 | 25,955,881 | 247,064,112 | |
Brief description of loss | Number of cases | Amount of loss | Amount recovered in 2023‑2024 | 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 | 1 | 5,111 | – | 5,111 | – |
Theft or vandalism: Crown vehicle and other transportation equipment | 3 | 5,515 | – | 5,515 | – |
Theft or vandalism: materials, tools or supplies | 15 | 79,317 | – | 79,317 | – |
Vandalism to building or other real property | 21 | 42,869 | – | 42,869 | – |
Canadian Grain Commission | |||||
Theft or vandalism: cellular phone | 4 | 2,494 | 656 | 1,838 | – |
Theft or vandalism: computer, tablet or laptop | 2 | 3,000 | – | 3,000 | – |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 5 | 540 | – | 540 | – |
Atlantic Canada Opportunities Agency | |||||
Atlantic Canada Opportunities Agency | |||||
Theft or vandalism: computer, tablet or laptop | 1 | 1,427 | – | 1,427 | – |
Canadian Heritage | |||||
Library and Archives of Canada | |||||
Theft or vandalism: Crown vehicle and other transportation equipment | 1 | 669 | – | 669 | – |
Crown-Indigenous Relations and Northern Affairs | |||||
Department of Crown-Indigenous Relations and Northern Affairs | |||||
Theft of access card or security badge | 1 | 15 | – | 15 | – |
Theft or vandalism: computer, tablet or laptop | 2 | 2,400 | – | 2,400 | – |
Employment and Workforce Development | |||||
Department of Employment and Social Development | |||||
Theft of access card or security badge | 25 | 510 | – | 510 | – |
Theft or vandalism: computer, tablet or laptop | 29 | 14,490 | – | 14,490 | – |
Theft or vandalism: Crown vehicle and other transportation equipment | 5 | 8,937 | – | 8,937 | – |
Theft or vandalism: machinery, equipment, furniture and furnishings | 15 | 1,437 | – | 1,437 | – |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 5 | 410 | – | 410 | – |
Environment and Climate Change | |||||
Department of the Environment | |||||
Theft or vandalism: cellular phone | 53 | 58,376 | – | 58,376 | – |
Theft or vandalism: computer, tablet or laptop | 7 | 10,215 | – | 10,215 | – |
Theft or vandalism: Crown vehicle and other transportation equipment | 5 | 10,397 | – | 10,397 | – |
Theft or vandalism: machinery, equipment, furniture and furnishings | 3 | 14,321 | – | 14,321 | – |
Theft or vandalism: materials, tools or supplies | 5 | 5,150 | – | 5,150 | – |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 2 | 420 | – | 420 | – |
Theft or vandalism: uniform | 1 | 1,000 | – | 1,000 | – |
Parks Canada Agency | |||||
Theft or vandalism: computer, tablet or laptop | 3 | 4,650 | – | 4,650 | – |
Theft or vandalism: Crown vehicle and other transportation equipment | 11 | 42,917 | – | 42,917 | – |
Theft or vandalism: machinery, equipment, furniture and furnishings | 19 | 34,957 | – | 34,957 | – |
Theft or vandalism: materials, tools or supplies | 13 | 13,977 | – | 13,977 | – |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 4 | 17,173 | 2,190 | 14,983 | – |
Vandalism to building or other real property | 519 | 22,007 | – | 22,007 | – |
Finance | |||||
Department of Finance | |||||
Theft of access card or security badge | 2 | 5 | – | 5 | – |
Theft or vandalism: cellular phone | 1 | 1,106 | – | 1,106 | – |
Theft or vandalism: computer, tablet or laptop | 1 | 1,932 | – | 1,932 | – |
Office of the Auditor General | |||||
Theft or vandalism: Crown vehicle and other transportation equipment | 1 | 50,288 | 49,788 | 500 | – |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 11 | 4,500 | – | 4,500 | – |
Fisheries, Oceans and the Canadian Coast Guard | |||||
Department of Fisheries and Oceans | |||||
Theft or vandalism: cellular phone | 9 | 9,954 | – | 9,954 | – |
Theft or vandalism: computer, tablet or laptop | 10 | 14,000 | – | 14,000 | – |
Theft or vandalism: Crown vehicle and other transportation equipment | 17 | 157,961 | 1,000 | 156,961 | – |
Theft or vandalism: machinery, equipment, furniture and furnishings | 1 | 2,800 | – | 2,800 | – |
Theft or vandalism: materials, tools or supplies | 7 | 12,365 | 5,000 | 7,365 | – |
Vandalism to building or other real property | 1 | 10 | – | 10 | – |
Global Affairs | |||||
Department of Foreign Affairs, Trade and Development | |||||
Theft or vandalism: cellular phone | 4 | 1,087 | – | 1,087 | – |
Theft or vandalism: computer, tablet or laptop | 3 | 408 | – | 408 | – |
Health | |||||
Department of Health | |||||
Theft of taxi vouchers | 1 | 100 | – | 100 | – |
Theft or vandalism: cellular phone | 1 | 1,106 | – | 1,106 | – |
Theft or vandalism: materials, tools or supplies | 1 | 200 | – | 200 | – |
Canadian Food Inspection Agency | |||||
Theft of access card or security badge | 4 | 12 | – | 12 | – |
Theft or vandalism: cellular phone | 4 | 4,424 | – | 4,424 | – |
Theft or vandalism: computer, tablet or laptop | 3 | 4,400 | – | 4,400 | – |
Theft or vandalism: Crown vehicle and other transportation equipment | 52 | 51,627 | 2,429 | 49,198 | – |
Theft or vandalism: machinery, equipment, furniture and furnishings | 1 | 1,990 | – | 1,990 | – |
Theft or vandalism: materials, tools or supplies | 7 | 430 | – | 430 | – |
Theft or vandalism: uniform | 5 | 854 | – | 854 | – |
Public Health Agency of Canada | |||||
Theft or vandalism: cellular phone | 2 | 2,212 | 2,212 | – | – |
Theft or vandalism: computer, tablet or laptop | 1 | 1,500 | – | 1,500 | – |
Immigration, Refugees and Citizenship | |||||
Department of Citizenship and Immigration | |||||
Theft or vandalism: cellular phone | 2 | 2,212 | – | 2,212 | – |
Theft or vandalism: computer, tablet or laptop | 4 | 4,800 | – | 4,800 | – |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 2 | 7,914 | – | 7,914 | – |
Indigenous Services | |||||
Department of Indigenous Services | |||||
Theft of access card or security badge | 1 | 15 | – | 15 | – |
Theft or vandalism: cellular phone | 2 | 2,212 | – | 2,212 | – |
Theft or vandalism: computer, tablet or laptop | 2 | 2,400 | – | 2,400 | – |
Theft or vandalism: Crown vehicle and other transportation equipment | 15 | 69,485 | 16,336 | 53,149 | – |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 2 | 410 | – | 410 | – |
Innovation, Science and Industry | |||||
Department of Industry | |||||
Theft of access card or security badge | 2 | 15 | – | 15 | – |
Theft or vandalism: cellular phone | 3 | 3,318 | – | 3,318 | – |
Theft or vandalism: computer, tablet or laptop | 3 | 3,110 | – | 3,110 | – |
Theft or vandalism: Crown vehicle and other transportation equipment | 2 | 2,955 | – | 2,955 | – |
Canadian Space Agency | |||||
Theft or vandalism: cellular phone | 1 | 1,106 | – | 1,106 | – |
Theft or vandalism: computer, tablet or laptop | 1 | 1,211 | – | 1,211 | – |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 1 | 32 | – | 32 | – |
Federal Economic Development Agency for Southern Ontario | |||||
Theft or vandalism: materials, tools or supplies | 1 | 15 | – | 15 | – |
Theft or vandalism: rental vehicle | 1 | 557 | – | 557 | – |
National Research Council of Canada | |||||
Theft or vandalism: computer, tablet or laptop | 3 | 5,262 | – | 5,262 | – |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 3 | 522 | – | 522 | – |
Vandalism to building or other real property | 2 | 2,922 | – | 2,922 | – |
Justice | |||||
Department of Justice | |||||
Theft of access card or security badge | 3 | 30 | – | 30 | – |
Theft or vandalism: cellular phone | 2 | 2,212 | – | 2,212 | – |
Theft or vandalism: computer, tablet or laptop | 1 | 1,400 | – | 1,400 | – |
Theft or vandalism: Crown vehicle and other transportation equipment | 1 | 3,019 | – | 3,019 | – |
Law Commission of Canada | |||||
Theft or vandalism: cellular phone | 1 | 1,106 | – | 1,106 | – |
Office of the Director of Public Prosecutions | |||||
Theft of access card or security badge | 1 | 10 | – | 10 | – |
National Defence | |||||
Department of National Defence | |||||
Theft or vandalism: cellular phone | 1 | 1,106 | – | 1,106 | – |
Theft or vandalism: combat outfit | 1 | 5,426 | – | 5,426 | – |
Theft or vandalism: machinery, equipment, furniture and furnishings | 8 | 3,941 | – | 3,941 | – |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 16 | 5,954 | – | 5,954 | – |
Theft or vandalism: weapons and accessories | 5 | 342 | – | 342 | – |
National Revenue | |||||
Canada Revenue Agency | |||||
Theft or vandalism: cellular phone | 13 | 14,378 | – | 14,378 | – |
Theft or vandalism: computer, tablet or laptop | 13 | 18,070 | – | 18,070 | – |
Theft or vandalism: machinery, equipment, furniture and furnishings | 4 | 1,302 | – | 1,302 | – |
Theft or vandalism: materials, tools or supplies | 52 | 1,491 | – | 1,491 | – |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 15 | 3,236 | – | 3,236 | – |
Natural Resources | |||||
Department of Natural Resources | |||||
Theft or vandalism: cellular phone | 1 | 1,106 | – | 1,106 | – |
Theft or vandalism: computer, tablet or laptop | 1 | 1,500 | – | 1,500 | – |
Theft or vandalism: Crown vehicle and other transportation equipment | 2 | 23,734 | – | 23,734 | – |
Theft or vandalism: materials, tools or supplies | 2 | 11,670 | – | 11,670 | – |
Canadian Nuclear Safety Commission | |||||
Theft or vandalism: Crown vehicle and other transportation equipment | 1 | 1,600 | – | 1,600 | – |
Parliament | |||||
House of Commons | |||||
Theft or vandalism: cellular phone | 5 | 3,548 | – | 3,548 | – |
Theft or vandalism: computer, tablet or laptop | 5 | 8,778 | – | 8,778 | – |
Public Safety, Democratic Institutions and Intergovernmental Affairs | |||||
Canada Border Services Agency | |||||
Theft of access card or security badge | 6 | 66 | – | 66 | – |
Theft or vandalism: computer, tablet or laptop | 7 | 7,850 | – | 7,850 | – |
Theft or vandalism: Crown vehicle and other transportation equipment | 3 | 83,160 | 15,553 | 67,607 | – |
Theft or vandalism: machinery, equipment, furniture and furnishings | 1 | 500 | – | 500 | – |
Theft or vandalism: materials, tools or supplies | 2 | 70 | – | 70 | – |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 2 | 550 | – | 550 | – |
Vandalism to building or other real property | 3 | 2,687 | – | 2,687 | – |
Correctional Service of Canada | |||||
Theft or vandalism: computer, tablet or laptop | 1 | 250 | 250 | – | – |
Theft or vandalism: Crown vehicle and other transportation equipment | 4 | 1,688 | – | 1,688 | – |
Theft or vandalism: machinery, equipment, furniture and furnishings | 1,963 | 165,057 | 736 | 157,355 | 6,966 |
Theft or vandalism: materials, tools or supplies | 116 | 38,257 | 356 | 37,546 | 355 |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 39 | 13,153 | 1,286 | 11,220 | 647 |
Vandalism to building or other real property | 919 | 414,934 | 670 | 414,172 | 92 |
Royal Canadian Mounted Police | |||||
Theft of access card or security badge | 28 | 280 | – | 280 | – |
Theft or vandalism: cellular phone | 5 | 5,530 | – | 5,530 | – |
Theft or vandalism: computer, tablet or laptop | 4 | 8,000 | – | 8,000 | – |
Theft or vandalism: Crown vehicle and other transportation equipment | 133 | 721,225 | 763 | 314,440 | 406,022 |
Theft or vandalism: materials, tools or supplies | 14 | 4,483 | – | 4,483 | – |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 13 | 10,546 | – | 10,546 | – |
Theft or vandalism: uniform | 8 | 4,451 | 581 | 3,870 | – |
Theft or vandalism: weapons and accessories | 3 | 11,615 | – | 11,615 | – |
Vandalism to building or other real property | 7 | 55,131 | – | 55,131 | – |
Public Services and Procurement | |||||
Department of Public Works and Government Services | |||||
Theft of access card or security badge | 4 | 120 | – | 120 | – |
Theft or vandalism: cellular phone | 4 | 4,424 | – | 4,424 | – |
Theft or vandalism: computer, tablet or laptop | 12 | 16,501 | – | 16,501 | – |
Theft or vandalism: machinery, equipment, furniture and furnishings | 18 | 54,034 | – | 54,034 | – |
Theft or vandalism: materials, tools or supplies | 2 | 155 | – | 155 | – |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 46 | 5,845 | – | 5,845 | – |
Vandalism to building or other real property | 49 | 1,543,371 | – | 1,533,581 | 9,790 |
Shared Services Canada | |||||
Theft of access card or security badge | 1 | 6 | – | 6 | – |
Theft or vandalism: cellular phone | 2 | 2,212 | – | 2,212 | – |
Theft or vandalism: computer, tablet or laptop | 7 | 12,100 | – | 12,100 | – |
Theft or vandalism: Crown vehicle and other transportation equipment | 1 | 12 | – | 12 | – |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 1 | 1,400 | – | 1,400 | – |
Transport | |||||
Department of Transport | |||||
Theft or vandalism: cellular phone | 4 | 4,424 | – | 4,424 | – |
Theft or vandalism: computer, tablet or laptop | 4 | 6,303 | – | 6,303 | – |
Theft or vandalism: Crown vehicle and other transportation equipment | 5 | 6,644 | – | 6,644 | – |
Theft or vandalism: materials, tools or supplies | 1 | 235 | – | 235 | – |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 1 | 139 | – | 139 | – |
Theft or vandalism: uniform | 1 | 700 | – | 700 | – |
Vandalism to building or other real property | 3 | 616 | – | 616 | – |
Treasury Board | |||||
Treasury Board Secretariat | |||||
Theft or vandalism: cellular phone | 3 | 3,318 | – | 3,318 | – |
Theft or vandalism: computer, tablet or laptop | 64 | 116,088 | – | 116,088 | – |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 1 | 175 | – | 175 | – |
Canada School of Public Service | |||||
Theft or vandalism: cellular phone | 1 | 1,106 | – | 1,106 | – |
Vandalism to building or other real property | 1 | 20 | – | 20 | – |
Veterans Affairs | |||||
Department of Veterans Affairs | |||||
Theft or vandalism: cellular phone | 3 | 3,318 | – | 3,318 | – |
Theft or vandalism: computer, tablet or laptop | 1 | 1,250 | – | 1,250 | – |
Total | 4,658 | 4,289,403 | 99,806 | 3,765,725 | 423,872 |
Brief description of loss | Number of cases | Amount of loss | Amount recovered in 2023‑2024 | 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 | 5 | 23,427 | – | 23,427 | – |
Loss or damage: cellular phone | 6 | 6,636 | – | 6,636 | – |
Loss or damage: Crown vehicle or other transportation equipment | 16 | 71,432 | – | 61,254 | 10,178 |
Loss or damage: machinery, equipment, furniture and furnishings | 4 | 17,197 | – | 17,197 | – |
Atlantic Canada Opportunities Agency | |||||
Atlantic Canada Opportunities Agency | |||||
Loss or damage: cellular phone | 1 | 1,106 | – | 1,106 | – |
Canadian Heritage | |||||
Department of Canadian Heritage | |||||
Loss or damage: cellular phone | 5 | 5,530 | – | 5,530 | – |
Loss or damage: computer, tablet or laptop | 17 | 23,467 | – | 23,467 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 17 | 8,500 | – | 8,500 | – |
Canadian Radio-television and Telecommunications Commission | |||||
Loss or damage: cellular phone | 27 | 18,749 | – | 18,749 | – |
Loss or damage: computer, tablet or laptop | 14 | 26,713 | – | 26,713 | – |
National Film Board | |||||
Loss or damage: cellular phone | 1 | 194 | – | 194 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 1 | 9,124 | – | 9,124 | – |
Crown-Indigenous Relations and Northern Affairs | |||||
Department of Crown-Indigenous Relations and Northern Affairs | |||||
Loss of access card or security badge | 16 | 240 | – | 240 | – |
Loss or damage: cellular phone | 11 | 12,166 | – | 12,166 | – |
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: cellular phone | 5 | 4,095 | – | 4,095 | – |
Loss or damage: computer, tablet or laptop | 2 | 4,396 | – | 4,396 | – |
Employment and Workforce Development | |||||
Department of Employment and Social Development | |||||
Loss of access card or security badge | 533 | 10,859 | – | 10,859 | – |
Loss or damage: cellular phone | 152 | 168,112 | – | 168,112 | – |
Loss or damage: computer, tablet or laptop | 107 | 71,470 | – | 71,470 | – |
Loss or damage: Crown vehicle or other transportation equipment | 8 | 40,852 | – | 4,377 | 36,475 |
Loss or damage: machinery, equipment, furniture and furnishings | 58 | 13,390 | – | 13,390 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 139 | 19,283 | – | 19,283 | – |
Environment and Climate Change | |||||
Department of the Environment | |||||
Loss or damage: materials, tools or supplies | 3 | 1,703 | – | 1,703 | – |
Loss or damage: other telecommunications, informatics electronic equipment | 1 | 70,038 | – | 70,038 | – |
Loss or damage: weapons and accessories | 1 | 850 | – | 850 | – |
Impact Assessment Agency of Canada | |||||
Loss of access card or security badge | 3 | 21 | – | 21 | – |
Loss or damage: cellular phone | 5 | 4,487 | – | 4,487 | – |
Parks Canada Agency | |||||
Damage to building or other real property | 31 | 1,314,129 | – | 1,143,848 | 170,281 |
Loss of access card or security badge | 1 | 20 | – | 20 | – |
Loss or damage: cellular phone | 6 | 6,636 | – | 6,636 | – |
Loss or damage: computer, tablet or laptop | 5 | 23,277 | 1,350 | 21,927 | – |
Loss or damage: Crown vehicle or other transportation equipment | 42 | 297,989 | 5,500 | 230,103 | 62,386 |
Loss or damage: machinery, equipment, furniture and furnishings | 9 | 241,929 | 500 | 241,429 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 3 | 1,550 | – | 1,550 | – |
Finance | |||||
Department of Finance | |||||
Loss of access card or security badge | 13 | 30 | – | 30 | – |
Loss or damage: cellular phone | 12 | 13,272 | – | 13,272 | – |
Loss or damage: computer, tablet or laptop | 14 | 21,057 | – | 21,057 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 10 | 580 | – | 580 | – |
Financial Consumer Agency of Canada | |||||
Loss or damage: cellular phone | 3 | 2,200 | – | 2,200 | – |
Loss or damage: computer, tablet or laptop | 5 | 13,000 | – | 13,000 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 2 | 1,000 | – | 1,000 | – |
Financial Transactions and Reports Analysis Centre of Canada | |||||
Loss or damage: cellular phone | 9 | 6,750 | 1,500 | 1,500 | 3,750 |
Loss or damage: computer, tablet or laptop | 30 | 43,400 | 15,600 | 2,200 | 25,600 |
Office of the Auditor General | |||||
Loss or damage: cellular phone | 5 | 3,150 | – | 3,150 | – |
Loss or damage: computer, tablet or laptop | 2 | 1,549 | – | 1,549 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 1 | 160 | – | 160 | – |
Office of the Superintendent of Financial Institutions | |||||
Loss or damage: cellular phone | 4 | 5,400 | – | 5,400 | – |
Loss or damage: computer, tablet or laptop | 8 | 13,882 | – | 13,882 | – |
Fisheries, Oceans and the Canadian Coast Guard | |||||
Department of Fisheries and Oceans | |||||
Damage to building or other real property | 58 | 2,749,657 | – | 2,710,110 | 39,547 |
Loss or damage: cellular phone | 38 | 42,028 | – | 42,028 | – |
Loss or damage: computer, tablet or laptop | 5 | 7,100 | – | 7,100 | – |
Loss or damage: Crown vehicle or other transportation equipment | 41 | 157,680 | – | 143,340 | 14,340 |
Loss or damage: machinery, equipment, furniture and furnishings | 5 | 113,842 | – | 113,842 | – |
Loss or damage: materials, tools or supplies | 1 | 650 | – | 650 | – |
Loss or damage: weapons and accessories | 2 | 175 | – | 175 | – |
Global Affairs | |||||
Department of Foreign Affairs, Trade and Development | |||||
Loss or damage: cellular phone | 100 | 110,227 | – | 110,227 | – |
Loss or damage: computer, tablet or laptop | 1 | 1 | – | 1 | – |
Loss or damage: materials, tools or supplies | 5 | 7,452 | – | 7,452 | – |
Health | |||||
Department of Health | |||||
Loss or damage: cellular phone | 7 | 7,742 | – | 7,742 | – |
Loss or damage: computer, tablet or laptop | 4 | 5,200 | – | 5,200 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 3 | 1,450 | – | 1,450 | – |
Loss or damage: uniform | 1 | 200 | – | 200 | – |
Canadian Food Inspection Agency | |||||
Loss of access card or security badge | 47 | 215 | 6 | 209 | – |
Loss or damage: cellular phone | 29 | 32,074 | 4,000 | 28,074 | – |
Loss or damage: computer, tablet or laptop | 1 | 1,700 | – | 1,700 | – |
Loss or damage: Crown vehicle or other transportation equipment | 55 | 170,693 | 19,077 | 149,012 | 2,604 |
Loss or damage: machinery, equipment, furniture and furnishings | 1 | 50 | – | 50 | – |
Loss or damage: materials, tools or supplies | 17 | 845 | – | 845 | – |
Canadian Institutes of Health Research | |||||
Loss of access card or security badge | 8 | 24 | – | 24 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 4 | 300 | – | 300 | – |
Patented Medicine Prices Review Board | |||||
Loss or damage: computer, tablet or laptop | 9 | 8,792 | – | 8,792 | – |
Public Health Agency of Canada | |||||
Loss or damage: computer, tablet or laptop | 4 | 7,600 | 1,300 | 6,300 | – |
Loss or damage: machinery, equipment, furniture and furnishings | 2,038 | 7,583,926 | – | 7,583,926 | – |
Loss or damage: materials, tools or supplies | 762 | 629,290 | – | 629,290 | – |
Immigration, Refugees and Citizenship | |||||
Department of Citizenship and Immigration | |||||
Loss of access card or security badge | 187 | 681 | – | 681 | – |
Loss or damage: cellular phone | 22 | 24,332 | – | 24,332 | – |
Loss or damage: computer, tablet or laptop | 4 | 4,800 | – | 4,800 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 14 | 3,100 | – | 3,100 | – |
Immigration and Refugee Board | |||||
Loss or damage: cellular phone | 1 | 1,106 | – | 1,106 | – |
Loss or damage: computer, tablet or laptop | 1 | 1,000 | – | 1,000 | – |
Indigenous Services | |||||
Department of Indigenous Services | |||||
Loss of access card or security badge | 58 | 870 | – | 870 | – |
Loss or damage: cellular phone | 25 | 27,650 | – | 27,650 | – |
Loss or damage: computer, tablet or laptop | 9 | 10,969 | – | 10,969 | – |
Loss or damage: Crown vehicle or other transportation equipment | 10 | 87,800 | 13,800 | 74,000 | – |
Loss or damage: machinery, equipment, furniture and furnishings | 244 | 503,527 | – | 503,527 | – |
Loss or damage: materials, tools or supplies | 28 | 17,306 | – | 17,306 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 20 | 5,453 | – | 5,453 | – |
Infrastructure and Communities | |||||
Office of Infrastructure of Canada | |||||
Loss or damage: cellular phone | 2 | 2,212 | – | 2,212 | – |
Loss or damage: computer, tablet or laptop | 1 | 2,260 | – | 2,260 | – |
Innovation, Science and Industry | |||||
Department of Industry | |||||
Loss of access card or security badge | 117 | 974 | – | 974 | – |
Loss or damage: cellular phone | 10 | 11,060 | – | 11,060 | – |
Loss or damage: computer, tablet or laptop | 41 | 23,103 | – | 23,103 | – |
Loss or damage: machinery, equipment, furniture and furnishings | 1 | 1,289 | – | 1,289 | – |
Loss or damage: materials, tools or supplies | 26 | 390 | – | 390 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 2 | 6,279 | – | 6,279 | – |
Canadian Space Agency | |||||
Loss of access card or security badge | 15 | 220 | – | 220 | – |
Loss or damage: computer, tablet or laptop | 7 | 11,613 | – | 11,613 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 18 | 3,099 | – | 3,099 | – |
National Research Council of Canada | |||||
Damage to building or other real property | 4 | 213,684 | – | 213,684 | – |
Loss or damage: cellular phone | 4 | 4,424 | – | 4,424 | – |
Loss or damage: machinery, equipment, furniture and furnishings | 3 | 337,238 | – | 337,238 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 4 | 75 | 15 | 60 | – |
Natural Sciences and Engineering Research Council | |||||
Loss of access card or security badge | 5 | 55 | – | 55 | – |
Loss or damage: cellular phone | 5 | 4,000 | – | 4,000 | – |
Loss or damage: computer, tablet or laptop | 8 | 27,000 | – | 27,000 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 3 | 378 | – | 378 | – |
Social Sciences and Humanities Research Council | |||||
Loss of access card or security badge | 7 | 77 | – | 77 | – |
Loss or damage: computer, tablet or laptop | 5 | 15,000 | – | 15,000 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 4 | 520 | – | 520 | – |
Statistics Canada | |||||
Loss or damage: cellular phone | 14 | 4,275 | – | 4,275 | – |
Loss or damage: computer, tablet or laptop | 27 | 31,188 | – | 31,188 | – |
Loss or damage: machinery, equipment, furniture and furnishings | 1 | 207 | – | 207 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 63 | 9,713 | – | 9,713 | – |
Justice | |||||
Department of Justice | |||||
Loss of access card or security badge | 44 | 440 | – | 440 | – |
Loss or damage: cellular phone | 30 | 33,180 | – | 33,180 | – |
Loss or damage: computer, tablet or laptop | 15 | 21,700 | – | 21,700 | – |
Loss or damage: materials, tools or supplies | 9 | 130 | – | 130 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 1 | 30 | – | 30 | – |
Administrative Tribunals Support Service of Canada | |||||
Loss of access card or security badge | 7 | 105 | – | 105 | – |
Loss or damage: cellular phone | 1 | 1,044 | – | 1,044 | – |
Canadian Human Rights Commission | |||||
Loss of access card or security badge | 5 | 37 | – | 37 | – |
Loss or damage: computer, tablet or laptop | 18 | 24,539 | – | 24,539 | – |
Courts Administration Service | |||||
Loss or damage: cellular phone | 1 | 1,000 | – | 1,000 | – |
Loss or damage: computer, tablet or laptop | 18 | 23,040 | – | 23,040 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 5 | 845 | – | 845 | – |
Office of the Director of Public Prosecutions | |||||
Damage to building or other real property | 11 | 40,308 | – | – | 40,308 |
Loss of access card or security badge | 23 | 315 | 60 | 255 | – |
Loss or damage: materials, tools or supplies | 7 | 142 | – | 142 | – |
Offices of the Information and Privacy Commissioners of Canada | |||||
Loss of access card or security badge | 2 | 18 | – | 18 | – |
Loss or damage: computer, tablet or laptop | 1 | 1,364 | – | 1,364 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 5 | 1,179 | – | 1,179 | – |
Registrar of the Supreme Court of Canada | |||||
Loss or damage: Crown vehicle or other transportation equipment | 1 | 2,850 | – | 2,850 | – |
National Defence | |||||
Department of National Defence | |||||
Damage to building or other real property | 35 | 795,014 | 2,716 | 715,039 | 77,259 |
Loss of access card or security badge | 24 | 606 | – | 606 | – |
Loss or damage: cellular phone | 119 | 131,614 | 125 | 131,489 | – |
Loss or damage: combat outfit | 1,619 | 134,907 | 5,146 | 129,761 | – |
Loss or damage: computer, tablet or laptop | 377 | 345,651 | – | 345,651 | – |
Loss or damage: Crown vehicle or other transportation equipment | 39 | 212,398 | – | 41,524 | 170,874 |
Loss or damage: machinery, equipment, furniture and furnishings | 2,007 | 160,431 | 4,283 | 149,238 | 6,910 |
Loss or damage: materials, tools or supplies | 2,225 | 56,813 | 395 | 56,418 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 33 | 75,482 | 125 | 75,357 | – |
Loss or damage: uniform | 237 | 24,734 | 373 | 24,259 | 102 |
Loss or damage: weapons and accessories | 112 | 11,039 | 235 | 10,784 | 20 |
National Revenue | |||||
Canada Revenue Agency | |||||
Loss or damage: cellular phone | 112 | 123,872 | – | 123,872 | – |
Loss or damage: computer, tablet or laptop | 67 | 40,708 | – | 40,708 | – |
Loss or damage: Crown vehicle or other transportation equipment | 10 | 55,334 | – | 31,153 | 24,181 |
Loss or damage: machinery, equipment, furniture and furnishings | 12 | 1,916 | – | 1,916 | – |
Loss or damage: materials, tools or supplies | 23 | 1,718 | – | 1,718 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 399 | 51,233 | – | 51,233 | – |
Natural Resources | |||||
Department of Natural Resources | |||||
Loss or damage: cellular phone | 19 | 21,014 | – | 21,014 | – |
Loss or damage: Crown vehicle or other transportation equipment | 13 | 222,728 | 1,418 | 221,310 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 1 | 2,000 | – | 2,000 | – |
Canadian Energy Regulator | |||||
Loss or damage: cellular phone | 1 | 390 | – | 390 | – |
Loss or damage: computer, tablet or laptop | 15 | 11,857 | – | 11,857 | – |
Parliament | |||||
House of Commons | |||||
Loss or damage: cellular phone | 13 | 13,800 | – | 13,800 | – |
Loss or damage: computer, tablet or laptop | 3 | 5,563 | – | 5,563 | – |
Loss or damage: machinery, equipment, furniture and furnishings | 5 | 3,904 | – | 3,904 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 2 | 3,516 | – | 3,516 | – |
Library of Parliament | |||||
Loss or damage: cellular phone | 2 | 1,600 | – | 1,600 | – |
Loss or damage: computer, tablet or laptop | 1 | 1,700 | – | 1,700 | – |
Loss or damage: machinery, equipment, furniture and furnishings | 2 | 329 | – | 329 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 9 | 2,751 | – | 2,751 | – |
Parliamentary Protective Service | |||||
Loss or damage: Crown vehicle or other transportation equipment | 1 | 2,485 | – | 2,485 | – |
Loss or damage: materials, tools or supplies | 1 | 3,961 | – | 3,961 | – |
Senate | |||||
Loss of access card or security badge | 30 | 383 | – | 383 | – |
Loss or damage: cellular phone | 7 | 4,636 | – | 4,636 | – |
Loss or damage: computer, tablet or laptop | 5 | 6,688 | – | 6,688 | – |
Loss or damage: machinery, equipment, furniture and furnishings | 1 | 67 | – | 67 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 4 | 834 | – | 834 | – |
Prairies and Canadian Northern Economic Development | |||||
Department of Western Economic Diversification | |||||
Loss or damage: computer, tablet or laptop | 10 | 4,950 | – | 4,950 | – |
Loss or damage: machinery, equipment, furniture and furnishings | 10 | 1,450 | – | 1,450 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 25 | 2,441 | – | 2,441 | – |
Canadian Northern Economic Development Agency | |||||
Loss or damage: Crown vehicle or other transportation equipment | 1 | 5,033 | – | 5,033 | – |
Privy Council | |||||
Privy Council Office | |||||
Loss or damage: cellular phone | 11 | 12,166 | – | 12,166 | – |
Loss or damage: computer, tablet or laptop | 3 | 6,453 | – | 6,453 | – |
Canadian Transportation Accident Investigation and Safety Board | |||||
Loss or damage: cellular phone | 5 | 5,530 | – | 5,530 | – |
Loss or damage: computer, tablet or laptop | 1 | 1,225 | – | 1,225 | – |
Loss or damage: Crown vehicle or other transportation equipment | 2 | 12,160 | – | 12,160 | – |
Loss or damage: machinery, equipment, furniture and furnishings | 1 | 400 | – | 400 | – |
Pacific Economic Development Agency of Canada | |||||
Loss or damage: cellular phone | 1 | 1,106 | – | 1,106 | – |
Loss or damage: computer, tablet or laptop | 1 | 1,000 | – | 1,000 | – |
Public Safety, Democratic Institutions and Intergovernmental Affairs | |||||
Canada Border Services Agency | |||||
Damage to building or other real property | 7 | 35,059 | – | 35,059 | – |
Loss of access card or security badge | 151 | 2,412 | – | 2,412 | – |
Loss or damage: cellular phone | 39 | 43,134 | – | 43,134 | – |
Loss or damage: computer, tablet or laptop | 28 | 31,750 | – | 31,750 | – |
Loss or damage: Crown vehicle or other transportation equipment | 9 | 32,191 | – | 32,191 | – |
Loss or damage: materials, tools or supplies | 107 | 7,182 | – | 7,182 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 51 | 289,348 | – | 289,348 | – |
Loss or damage: uniform | 13 | 5,931 | – | 5,931 | – |
Loss or damage: weapons and accessories | 1 | 50 | – | 50 | – |
Canadian Intergovernmental Conference Secretariat | |||||
Loss of access card or security badge | 2 | 80 | – | 80 | – |
Loss or damage: cellular phone | 1 | 300 | – | 300 | – |
Loss or damage: computer, tablet or laptop | 1 | 3,000 | – | 3,000 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 16 | 455 | – | 455 | – |
Civilian Review and Complaints Commission for the Royal Canadian Mounted Police | |||||
Loss or damage: computer, tablet or laptop | 1 | 456 | – | – | 456 |
Correctional Service of Canada | |||||
Damage to building or other real property | 21 | 29,241 | – | 29,241 | – |
Loss or damage: Crown vehicle or other transportation equipment | 59 | 259,030 | 23,500 | 216,585 | 18,945 |
Loss or damage: machinery, equipment, furniture and furnishings | 340 | 451,325 | – | 451,325 | – |
Loss or damage: materials, tools or supplies | 575 | 112,728 | – | 112,728 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 26 | 17,918 | – | 17,218 | 700 |
Loss or damage: weapons and accessories | 2 | 92 | – | 92 | – |
Office of the Chief Electoral Officer | |||||
Loss or damage: computer, tablet or laptop | 11 | 14,575 | – | 14,575 | – |
Loss or damage: machinery, equipment, furniture and furnishings | 1 | 529 | – | 529 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 9 | 1,338 | – | 1,338 | – |
Office of the Commissioner of Official Languages | |||||
Loss of access card or security badge | 2 | 24 | – | 24 | – |
Loss or damage: cellular phone | 1 | 125 | – | 125 | – |
Loss or damage: materials, tools or supplies | 3 | 136 | – | 136 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 2 | 55 | – | 55 | – |
Parole Board of Canada | |||||
Loss or damage: Crown vehicle or other transportation equipment | 1 | 1,247 | – | 1,247 | – |
Royal Canadian Mounted Police | |||||
Damage to building or other real property | 50 | 3,167,551 | – | 3,137,551 | 30,000 |
Loss of access card or security badge | 393 | 3,970 | – | 3,970 | – |
Loss or damage: cellular phone | 193 | 213,458 | – | 213,458 | – |
Loss or damage: computer, tablet or laptop | 41 | 69,071 | – | 69,071 | – |
Loss or damage: Crown vehicle or other transportation equipment | 1,130 | 6,566,416 | 6,254 | 6,047,758 | 512,404 |
Loss or damage: materials, tools or supplies | 55 | 7,184 | – | 7,184 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 63 | 171,501 | – | 171,501 | – |
Loss or damage: weapons and accessories | 21 | 4,734 | – | 4,734 | – |
Public Services and Procurement | |||||
Department of Public Works and Government Services | |||||
Damage to building or other real property | 7 | 956,801 | – | 956,801 | – |
Loss of access card or security badge | 98 | 2,940 | – | 2,940 | – |
Loss or damage: cellular phone | 47 | 51,982 | – | 51,982 | – |
Loss or damage: computer, tablet or laptop | 253 | 327,998 | – | 327,998 | – |
Loss or damage: Crown vehicle or other transportation equipment | 8 | 16,207 | – | 13,685 | 2,522 |
Loss or damage: machinery, equipment, furniture and furnishings | 2 | 1,302 | – | 1,302 | – |
Loss or damage: materials, tools or supplies | 2 | 1,556 | – | 1,556 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 101 | 14,251 | – | 14,251 | – |
Shared Services Canada | |||||
Loss of access card or security badge | 53 | 318 | – | 318 | – |
Loss or damage: cellular phone | 18 | 19,908 | – | 19,908 | – |
Loss or damage: computer, tablet or laptop | 6 | 10,900 | – | 10,900 | – |
Loss or damage: machinery, equipment, furniture and furnishings | 1 | 800 | – | 800 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 63 | 333,436 | 300 | 333,136 | – |
Transport | |||||
Department of Transport | |||||
Damage to building or other real property | 2 | 205,683 | – | – | 205,683 |
Loss of access card or security badge | 21 | 735 | – | 735 | – |
Loss or damage: cellular phone | 26 | 28,756 | – | 28,756 | – |
Loss or damage: computer, tablet or laptop | 10 | 34,601 | – | 34,601 | – |
Loss or damage: Crown vehicle or other transportation equipment | 27 | 90,673 | 6,200 | 84,473 | – |
Loss or damage: machinery, equipment, furniture and furnishings | 1 | 878 | – | 878 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 349 | 29,914 | – | 29,914 | – |
Canadian Transportation Agency | |||||
Loss or damage: cellular phone | 1 | 1,200 | – | 1,200 | – |
Loss or damage: computer, tablet or laptop | 4 | 4,300 | – | 4,300 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 3 | 708 | – | 708 | – |
Treasury Board | |||||
Treasury Board Secretariat | |||||
Loss or damage: cellular phone | 20 | 22,120 | – | 22,120 | – |
Loss or damage: computer, tablet or laptop | 33 | 75,075 | – | 75,075 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 12 | 2,055 | – | 2,055 | – |
Canada School of Public Service | |||||
Loss or damage: cellular phone | 4 | 4,424 | – | 4,424 | – |
Loss or damage: computer, tablet or laptop | 7 | 7,400 | – | 7,400 | – |
Office of the Commissioner of Lobbying | |||||
Loss or damage: other telecommunications, informatics or electronic equipment | 1 | 20 | – | 20 | – |
Veterans Affairs | |||||
Department of Veterans Affairs | |||||
Loss or damage: cellular phone | 2 | 2,212 | – | 2,212 | – |
Women, Gender Equality and Youth | |||||
Department for Women and Gender Equality | |||||
Loss or damage: cellular phone | 3 | 2,700 | – | 2,700 | – |
Loss or damage: computer, tablet or laptop | 1 | 1,200 | – | 1,200 | – |
Total | 18,112 | 32,220,542 | 113,778 | 30,651,239 | 1,455,525 |
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 2023‑2024 | Amount not expected to be recovered | Amount expected to be recovered in subsequent years |
---|---|---|---|---|---|---|---|---|---|
Crown-Indigenous Relations and Northern Affairs | |||||||||
Department of Crown-Indigenous Relations and Northern Affairs | |||||||||
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 or fraudulent use of acquisition or travel card | 2022-2023 | 1 | 5,335 | – | 5,335 | – | – | – | 5,335 |
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 | – | – | 225Links to footnote 1 in table 5 | – |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 2021-2022 | 1 | 2,500 | – | 2,500 | – | – | 2,500Links to footnote 1 in table 5 | – |
Employment and Workforce Development | |||||||||
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 | – | 70,273Links to footnote 1 in table 5 | 52,409 |
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 | 422,833 | – | 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 | 183,927 | 986 | 8,562 | 13,296 | |
Canada Pension Plan: | 1994-1995 | 554,947 | (negative 190,296) | 364,651 | 326,658 | 2,373 | 17,452 | 18,168 | |
Canada Pension Plan: | 1995-1996 | 724,248 | 413,861 | 1,138,109 | 957,873 | 1,016 | 72,169 | 107,051 | |
Canada Pension Plan: | 1996-1997 | 287,024 | 447,429 | 734,453 | 563,026 | 1,757 | 124,245 | 45,425 | |
Canada Pension Plan: | 1997-1998 | 1,862,075 | (negative 1,034,427) | 827,648 | 625,399 | 3,629 | 49,997 | 148,623 | |
Canada Pension Plan: | 1998-1999 | 922,012 | 259,451 | 1,181,463 | 774,140 | 5,078 | 235,842 | 166,403 | |
Canada Pension Plan: | 1999-2000 | 1,166,820 | 178,427 | 1,345,247 | 1,070,435 | 10,242 | 114,359 | 150,211 | |
Canada Pension Plan: | 2000-2001 | 1,426,831 | (negative 382,140) | 1,044,691 | 725,032 | 6,218 | 133,451 | 179,990 | |
Canada Pension Plan: | 2001-2002 | 1,675,005 | (negative 717,506) | 957,499 | 736,811 | 8,163 | 167,629 | 44,896 | |
Canada Pension Plan: | 2002-2003 | 540,077 | 54,944 | 595,021 | 481,700 | – | 110,086 | 3,235 | |
Canada Pension Plan: | 2003-2004 | 331,076 | 454,297 | 785,373 | 532,021 | 2,752 | 195,811 | 54,789 | |
Canada Pension Plan: | 2004-2005 | 709,351 | (negative 107,220) | 602,131 | 357,613 | 4,864 | 117,554 | 122,100 | |
Canada Pension Plan: | 2005-2006 | 392,020 | 47,072 | 439,092 | 327,500 | 2,351 | 72,144 | 37,097 | |
Canada Pension Plan: | 2006-2007 | 27,486 | 910,703 | 938,189 | 603,453 | 4,062 | 304,355 | 26,319 | |
Canada Pension Plan: | 2007-2008 | 852,364 | 63,206Links to footnote 1 in table 5 | 915,570 | 507,119 | 5,065 | 200,441 | 202,945 | |
Canada Pension Plan: | 2008-2009 | 724,860 | (negative 427,348) | 297,512 | 205,257 | 1,258 | 15,615 | 75,382 | |
Canada Pension Plan: | 2009-2010 | 292 | 606,033 | 346,932 | 952,965 | 609,993 | 6,998 | 106,090 | 229,884 |
Canada Pension Plan: | 2010-2011 | 336 | 983,060 | (negative 624,713) | 358,347 | 229,593 | 420 | 115,531 | 12,803 |
Canada Pension Plan: | 2011-2012 | 36 | 319,457 | (negative 64,689) | 254,768 | 152,674 | 11,531 | 58,973 | 31,590 |
Canada Pension Plan: | 2013-2014 | 35 | 963,674 | (negative 227,035) | 736,639 | 179,352 | 31,484 | 236,117 | 289,686 |
Canada Pension Plan: | 2014-2015 | 61 | 710,001 | (negative 65,460) | 644,541 | 349,943 | 8,092 | 31,262 | 255,244 |
Canada Pension Plan: | 2015-2016 | 40 | 491,332 | 11,025 | 502,357 | 222,070 | 16,104 | 165,613 | 98,570 |
Canada Pension Plan: | 2016-2017 | 12 | 339,359 | (negative 50,437) | 288,922 | 100,694 | 8,683 | 18,446 | 161,099 |
Canada Pension Plan: | 2017-2018 | 5 | 92,010 | 3,975 | 95,985 | 40,687 | 3,000 | – | 52,298 |
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 102)Links to footnote 1 in table 5 | 165,854 | 6,205 | 2,688 | 26,846 | 130,115 |
Employment Insurance Benefits: | 2016-2017 | 103,342 | 163,978,027 | (negative 9,203,907)Links to footnote 1 in table 5 | 154,774,120 | 114,085,480Links to footnote 1 in table 5 | 129,330 | 40,559,310Links to footnote 1 in table 5 | – |
Employment Insurance Benefits: | 2017-2018 | 104,179 | 176,993,293 | (negative 10,905,461)Links to footnote 1 in table 5 | 166,087,832 | 115,968,562Links to footnote 1 in table 5 | 2,978,880 | 25,114,283Links to footnote 1 in table 5 | 22,026,107 |
Employment Insurance Benefits: | 2018-2019 | 93,659 | 168,605,168 | (negative 10,191,255)Links to footnote 1 in table 5 | 158,413,913 | 100,030,505Links to footnote 1 in table 5 | 8,065,307 | 2,132,056Links to footnote 1 in table 5 | 48,186,045 |
Employment Insurance Benefits: | 2019-2020 | 82,981 | 151,716,218 | (negative 6,619,698)Links to footnote 1 in table 5 | 145,096,520 | 72,792,970Links to footnote 1 in table 5 | 12,548,452 | 1,560,261Links to footnote 1 in table 5 | 58,194,837 |
Employment Insurance Benefits: | 2020-2021 | 6,925 | 14,737,747 | (negative 515,635)Links to footnote 1 in table 5 | 14,222,112 | 5,206,911Links to footnote 1 in table 5 | 1,618,046 | 137,261Links to footnote 1 in table 5 | 7,259,894 |
Employment Insurance Benefits: | 2021-2022 | 23,295 | 43,458,183 | (negative 930,637)Links to footnote 1 in table 5 | 42,527,546 | 17,192,520Links to footnote 1 in table 5 | 5,273,575 | 156,126Links to footnote 1 in table 5 | 19,905,325 |
Employment Insurance Benefits: | 2022-2023 | 44,902 | 95,779,495 | 253,715Links to footnote 1 in table 5 | 96,033,210 | 24,904,077Links to footnote 1 in table 5 | 18,584,261 | 340,280Links to footnote 1 in table 5 | 52,204,592 |
Family Allowances: | 1991-1992 | 79,520 | (negative 5,817) | 73,703 | 25,689 | – | 42,967 | 5,047 | |
Family Allowances: | 1993-1994 | 113,772 | 42,974 | 156,746 | 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: | 1988-1989 | 1,149,776 | (negative 510,800) | 638,976 | 236,695 | – | 271,880 | 130,401 | |
Old Age Security: | 1989-1990 | 745,061 | 16,679 | 761,740 | 245,811 | – | 222,290 | 293,639 | |
Old Age Security: | 1990-1991 | 450,788 | 32,696 | 483,484 | 120,607 | 2,990 | 192,431 | 167,456 | |
Old Age Security: | 1991-1992 | 563,001 | 137,222 | 700,223 | 174,460 | 330 | 461,358 | 64,075 | |
Old Age Security: | 1992-1993 | 541,650 | 565,793 | 1,107,443 | 179,545 | 2,610 | 821,811 | 103,477 | |
Old Age Security: | 1993-1994 | 256,140 | 166,953 | 423,093 | 90,670 | – | 175,930 | 156,493 | |
Old Age Security: | 1994-1995 | 1,076,882 | 23,800 | 1,100,682 | 209,131 | – | 775,160 | 116,391 | |
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 | 54,822 | 325 | 419,849 | 82,762 | |
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 | 409 | 422,651 | 349,404 | |
Old Age Security: | 1999-2000 | 517,463 | (negative 71,548) | 445,915 | 276,504 | – | 105,433 | 63,978 | |
Old Age Security: | 2000-2001 | 985,419 | (negative 340,189) | 645,230 | 246,187 | 3,172 | 121,595 | 274,276 | |
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 | 175 | 344,524 | 5,535 | |
Old Age Security: | 2003-2004 | 2,330,524 | (negative 1,430,544) | 899,980 | 162,412 | – | 284,353 | 453,215 | |
Old Age Security: | 2004-2005 | 1,013,070 | (negative 694,547) | 318,523 | 149,695 | 1,087 | – | 167,741 | |
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 | 206,430 | 45,326 | – | 322,204 |
Old Age Security: | 2010-2011 | 2 | 95,829 | – | 95,829 | 26,203 | 100 | – | 69,526 |
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 | 215,352 | 4,960 | – | 248,418 |
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 | 11,501 | – | 391,843 |
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) | 83,180 | 32,110 | – | – | 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 |
Old Age Security: | 2022-2023 | 6 | 567,648 | – | 567,648 | 18,359 | – | 158,535 | 390,754 |
Fraudulent claims for Canada Student Loans: | 2013-2014 | 75 | 696,810 | (negative 3,833) | 692,977 | 391,536 | 7,821 | 190,690Links to footnote 1 in table 5 | 102,930 |
Fraudulent claims for Canada Student Loans: | 2014-2015 | 30 | 266,102 | 204 | 266,306 | 115,815 | 3,679 | 137,490 | 9,322 |
Fraudulent claims for Canada Student Loans: | 2015-2016 | 25 | 267,856 | 11,357 | 279,213 | 66,079 | 1,541 | 149,696Links to footnote 1 in table 5 | 61,897 |
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 | 33,190 | 10,450 | 20,140Links to footnote 1 in table 5 | 297,812 |
Fraudulent claims for Canada Student Loans: | 2018-2019 | 39 | 404,156 | 15,678 | 419,834 | 156,488 | 11,271 | 17,969 | 234,106 |
Fraudulent claims for Canada Student Loans: | 2019-2020 | 37 | 418,983 | – | 418,983 | 60,877 | 16,150 | 121,642Links to footnote 1 in table 5 | 220,314 |
Fraudulent claims for Canada Student Loans: | 2020-2021 | 18 | 415,649 | – | 415,649 | 6,571 | 321 | 100,069 | 308,688 |
Fraudulent claims for Canada Student Loans: | 2021-2022 | 111 | 1,723,979 | – | 1,723,979 | 747,076 | 18,914 | 629,112Links to footnote 1 in table 5 | 328,877 |
Fraudulent claims for Canada Student Loans: | 2022-2023 | 100 | 1,635,836 | – | 1,635,836 | 272,937 | 28,199 | 1,208,557Links to footnote 1 in table 5 | 126,143 |
Fraudulent claims for grants and contributions: | 2011-2012 | 2 | 468,767 | 297,934Links to footnote 1 in table 5 | 766,701 | 269,086 | 1,650 | 48,494Links to footnote 1 in table 5 | 447,471 |
Fraudulent claims for grants and contributions: | 2012-2013 | 3 | 620,814 | (negative 287,412) | 333,402 | 105,502 | – | 154,965 | 72,935 |
Fraudulent claim for Universal Child Care Benefits: | 2011-2012 | 2 | 14,000 | 300 | 14,300 | 14,073 | – | – | 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: | 2021-2022 | 2 | 32,720 | – | 32,720 | – | – | – | 32,720 |
Fraudulent operation by an employee: | |||||||||
Old Age Security | 2008-2009 | 3 | 115,669 | (negative 49,798) | 65,871 | 18,393 | 5,600 | 673 | 41,205 |
Old Age Security | 2016-2017 | 1 | 39,546 | – | 39,546 | 18,700 | – | – | 20,846 |
Fraudulent or unsupported claims for grants and contribution: | 2019-2020 | 5 | 46,557 | – | 46,557 | – | – | 46,557Links to footnote 1 in table 5 | – |
Loss, theft or misappropriation of cash receipt and petty cash fund: | 2021-2022 | 7 | 11,494 | – | 11,494 | 2,975Links to footnote 1 in table 5 | – | 4,647 | 3,872 |
Environment and Climate Change | |||||||||
Department of the Environment | |||||||||
Fraudulent use of travel card | 2014-2015 | 1 | 7,307 | – | 7,307 | 2,887 | – | – | 4,420 |
Loss of petty cash | 2013-2014 | 5 | 7,894 | (negative 15) | 7,879 | – | – | – | 7,879 |
Overpayment to a vendor | 2021-2022 | 11 | 5,489,197 | (negative 1,949,281) | 3,539,916 | 3,012,953 | – | – | 526,963 |
Parks Canada Agency | |||||||||
Damage to building or other real property: | 2021-2022 | 48 | 43,263,708 | 487,669 | 43,751,377 | 59,993 | – | 43,104,618 | 586,766 |
Damage to building or other real property: | 2022-2023 | 36 | 16,014,500 | (negative 6,071)Links to footnote 1 in table 5 | 16,008,429 | 3,625 | 6,319 | 15,985,702Links to footnote 1 in table 5 | 12,783 |
Loss, theft or misappropriation of cash receipt and petty cash fund | 2022-2023 | 6 | 5,240 | 5Links to footnote 1 in table 5 | 5,245 | – | 5 | 5,240Links to footnote 1 in table 5 | – |
Overpayment to a vendor | 2022-2023 | 2 | 48,945 | – | 48,945 | – | 17,501 | 31,444 | – |
Theft or vandalism: computer, tablet or laptop | 2022-2023 | 5 | 6,910 | – | 6,910 | – | – | 6,910Links to footnote 1 in table 5 | – |
Unauthorized or fraudulent use of acquisition acquisition or travel card | 2022-2023 | 76 | 59,537 | – | 59,537 | 16,939 | 26,761 | 10,796Links to footnote 1 in table 5 | 5,041 |
Finance | |||||||||
Department of Finance | |||||||||
Unauthorized or fraudulent use of acquisition acquisition or travel card | 2022-2023 | 23 | 7,753 | – | 7,753 | 7,523 | 230 | – | – |
Financial Transactions and Reports Analysis Centre of Canada | |||||||||
Loss or damage: cellular phone | 2022-2023 | 9 | 6,750 | – | 6,750 | – | – | 2,250 | 4,500 |
Loss or damage: computer, tablet or laptop | 2022-2023 | 13 | 16,900 | – | 16,900 | – | – | 6,500 | 10,400 |
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 |
Loss of vessel in fire | 2010-2011 | 1 | 50,000 | – | 50,000 | – | – | 50,000 | – |
Loss or damage: Crown vehicle or other transportation equipment | 2022-2023 | 33 | 14,170,635 | (negative 102,702)Links to footnote 1 in table 5 | 14,067,933 | 4,329 | 7,450 | 14,056,154Links to footnote 1 in table 5 | – |
Loss or damage: machinery, equipment, furniture and furnishings | 2021-2022 | 6 | 303,616 | 125,000 | 428,616 | – | – | 148,616 | 280,000 |
Unauthorized claim paid to suppliers and contractors | 2012-2013 | 1 | 228,850 | – | 228,850 | – | – | 228,850Links to footnote 1 in table 5 | – |
Unauthorized or fraudulent use of acquisition | |||||||||
acquisition or travel card: | 2020-2021 | 136 | 93,053 | – | 93,053 | 84,435 | – | 12 | 8,606 |
acquisition or travel card: | 2021-2022 | 87 | 102,813 | (negative 1,680)Links to footnote 1 in table 5 | 101,133 | 69,619Links to footnote 1 in table 5 | 1,464 | – | 30,050 |
acquisition or travel card: | 2022-2023 | 123 | 312,405 | – | 312,405 | 253,793 | 16,513 | – | 42,099 |
Unauthorized use of designated travel card: | 2017-2018 | 15 | 38,962 | – | 38,962 | 20,609Links to footnote 1 in table 5 | 5,240 | – | 13,113 |
Unauthorized use of designated travel card: | 2018-2019 | 16 | 46,147 | – | 46,147 | 23,597Links to footnote 1 in table 5 | 223 | – | 22,327 |
Unauthorized use of designated travel card: | 2019-2020 | 10 | 20,901 | – | 20,901 | 11,407Links to footnote 1 in table 5 | 652 | 1,190 | 7,652 |
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 | 18,166 | – | – | 5,522 |
Unauthorized use of travel card: | 2016-2017 | 24 | 51,028 | – | 51,028 | 14,382Links to footnote 1 in table 5 | – | – | 36,646 |
Vandalism to vessel | 2018-2019 | 1 | 11,000,000 | 10,684,234Links to footnote 1 in table 5 | 21,684,234 | – | – | 19,184,234Links to footnote 1 in table 5 | 2,500,000 |
Global Affairs | |||||||||
Department of Foreign Affairs, Trade and Development | |||||||||
Fraudulent travel or overtime claim | 2003-2004 | 3 | 42,559 | (negative 410) | 42,149 | – | – | 42,149 | – |
Fraudulent use of taxi vouchers and acquisition cards | 2015-2016 | 1 | 13,872 | –Links to footnote 1 in table 5 | 13,872 | 4,889Links to footnote 1 in table 5 | – | – | 8,983 |
Loss, theft or misappropriation of cash receipts and petty cash | 2020-2021 | 1 | 346 | – | 346 | – | – | 346 | – |
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 | – |
Unauthorized or fraudulent use of acquisition or travel card: | 2020-2021 | 5 | 40,984 | – | 40,984 | 26,930Links to footnote 1 in table 5 | 2,750 | – | 11,304 |
acquisition or travel card: | 2022-2023 | 3 | 153 | – | 153 | 134 | – | 19 | – |
Unauthorized use of travel card | 2018-2019 | 1 | 12,883 | –Links to footnote 1 in table 5 | 12,883 | – | – | – | 12,883 |
Health | |||||||||
Department of Health | |||||||||
Fraudulent use of government acquisition and travel card | 2014-2015 | 2 | 15,707 | – | 15,707 | 10,262 | 1,139 | – | 4,306 |
Unauthorized use of taxi vouchers | 2017-2018 | 2 | 13,936 | – | 13,936 | 10,085 | 267 | – | 3,584 |
Canadian Food Inspection Agency | |||||||||
Loss or damage: Crown vehicle or other transportation equipment | 2022-2023 | 54 | 134,954 | 39,724 | 174,678 | 6,704 | 9,658 | 150,800 | 7,516 |
Unauthorized or fraudulent use of acquisition or travel card | 2022-2023 | 7 | 1,578 | – | 1,578 | 468 | 156 | 954 | – |
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 | 210,566 | 53,348 | – | – |
Overpayment to a vendor | 2022-2023 | 1 | 15,778 | – | 15,778 | – | – | – | 15,778 |
Public Health Agency of Canada | |||||||||
Fraudulent claim to travel, relocation, overtime payment and other by an employee | 2022-2023 | 1 | 137,674 | 1,959 | 139,633 | – | 79,137 | – | 60,496 |
Fraudulent salary and education costs payment for unattended training | 2017-2018 | 1 | 28,617 | (negative 4,757) | 23,860 | – | – | – | 23,860 |
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 |
Fraudulent claim to travel, relocation, overtime payment and other by an employee | 2022-2023 | 6 | 58,148 | – | 58,148 | – | – | – | 58,148 |
Loss, theft or misappropriation of cash receipt and petty cash fund | 2022-2023 | 5,508 | 1,447,257 | – | 1,447,257 | 30,146 | 119,383 | 1,297,728 | – |
Overpayment or fraudulent claim for health and dental benefits: | 2021-2022 | 25 | 4,227,063 | 129,801 | 4,356,864 | 2,970,543 | 442,443 | 666,702 | 277,176 |
Overpayment or fraudulent claim for health and dental benefits: | 2022-2023 | 15 | 604,693 | 59,355 | 664,048 | 315,586 | 254,884 | 2,872 | 90,706 |
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 | 1,018,741 | – | – | 2,583,152 |
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 claim for grants and contributions: | 2022-2023 | 4 | 2,301 | – | 2,301 | 1,130 | – | – | 1,171 |
Fraudulent claims for post-secondary student support program, Québec region | 2005-2006 | 1 | 60,000 | – | 60,000 | 21,962 | 3,250 | 9,000 | 25,788 |
Inappropriate use of government resources | 2015-2016 | 1 | 11,963 | – | 11,963 | – | – | – | 11,963 |
Loss or damage: Crown vehicle or other transportation equipment: | 2021-2022 | 13 | 59,234 | – | 59,234 | – | – | 59,234Links to footnote 1 in table 5 | – |
Loss or damage: Crown vehicle or other transportation equipment: | 2022-2023 | 15 | 134,160 | 12,690Links to footnote 1 in table 5 | 146,850 | 17,110 | 36,367 | 93,373 | – |
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 |
Overpayment to a vendor | 2022-2023 | 35 | 132,314 | – | 132,314 | 735Links to footnote 1 in table 5 | 57,306 | – | 74,273 |
Unauthorized or fraudulent use of acquisition or travel card: | 2020-2021 | 3 | 23,635 | – | 23,635 | – | 201 | 22,833 | 601 |
Unauthorized or fraudulent use of acquisition or travel card: | 2021-2022 | 3 | 7,398 | – | 7,398 | 750 | 906 | – | 5,742 |
Unauthorized or fraudulent use of acquisition or travel card: | 2022-2023 | 4 | 5,059 | – | 5,059 | – | – | 190 | 4,869 |
Unauthorized use of travel card | 2017-2018 | 3 | 9,553 | – | 9,553 | 6,842 | – | – | 2,711 |
Innovation, Science and Industry | |||||||||
Canadian Space Agency | |||||||||
Loss or damage: Crown vehicle or other transportation equipment | 2022-2023 | 1 | 8,381 | (negative 2,415)Links to footnote 1 in table 5 | 5,966 | – | 5,966 | – | – |
Statistics Canada | – | ||||||||
Loss or damage: cellular phone | 2022-2023 | 29 | 8,405 | (negative 825) | 7,580 | – | 200 | 7,380 | – |
Loss or damage: computer, tablet or laptop | 2022-2023 | 9 | 9,026 | 4,340 | 13,366 | – | 1,091 | 12,275 | – |
Loss or damage: other telecommunications, informatics or electronic equipment | 2022-2023 | 75 | 12,043 | (negative 2,500) | 9,543 | – | – | 9,543 | – |
Theft or vandalism: cellular phone | 2022-2023 | 8 | 2,000 | (negative 1,000) | 1,000 | – | 1,000 | – | – |
Theft or vandalism: computer, tablet or laptop: | 2018-2019 | 6 | 6,370 | – | 6,370 | 535 | 1,091 | 4,744 | – |
Theft or vandalism: computer, tablet or laptop: | 2022-2023 | 18 | 16,840 | (negative 10,937) | 5,903 | – | 5,903 | – | – |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 2022-2023 | 8 | 1,921 | (negative 1,825) | 96 | – | 96 | – | – |
National Defence | |||||||||
Department of National Defence | |||||||||
Cashier shortage (shortage of revenues only) | 2022-2023 | 19 | 149,447 | – | 149,447 | 403 | – | 137,887 | 11,157 |
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 |
Damage to building or other real property | 2022-2023 | 185 | 1,219,113 | – | 1,219,113 | 4,634 | 9,170 | 1,205,309Links to footnote 1 in table 5 | – |
Direct funds transfer error | 2016-2017 | 2 | 1,363 | – | 1,363 | 847 | – | – | 516 |
Duplicate payment of claim to posted member | 2022-2023 | 1 | 1,725 | – | 1,725 | – | – | – | 1,725 |
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: combat outfit: | 2022-2023 | 2,794 | 234,590 | – | 234,590 | 20,251 | – | 212,161 | 2,178 |
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: machinery, equipment, furniture and furnishings: | 2022-2023 | 2,255 | 326,460 | – | 326,460 | 36,518 | – | 286,766 | 3,176 |
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 |
Loss, theft or misappropriation of cash receipt and petty cash fund | 2022-2023 | 1 | 37,735 | – | 37,735 | – | 37,735 | –Links to footnote 1 in table 5 | – |
Overpayment or fraudulent claim to the Canadian Forces Pension Plan: | 2021-2022 | 6 | 392,226 | – | 392,226 | 7,200 | – | 55,319Links to footnote 1 in table 5 | 329,707 |
Overpayment or fraudulent claim to the Canadian Forces Pension Plan: | 2022-2023 | 9 | 306,456 | – | 306,456 | 2,269 | – | 36,232Links to footnote 1 in table 5 | 267,955 |
Theft of combat clothing | 2019-2020 | 31 | 36,136 | – | 36,136 | 1,027 | – | 3,025 | 32,084 |
Theft of electrical equipment | 2019-2020 | 1 | 3,681 | – | 3,681 | 550 | – | – | 3,131 |
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: | 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 | 8,460,623 | – | 5,275,302 | 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: | 2014-2015 | 217 | 8,703,643 | – | 8,703,643 | 1,450,548 | 32 | 6,962,989 | 290,074 |
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 | – | 671,503Links to footnote 1 in table 5 | – |
Goods and services tax/harmonized sales tax: | 2017-2018 | 36 | 1,452,077 | (negative 220,542) | 1,231,535 | 317,234 | – | 753,410 | 160,891 |
Goods and services tax/harmonized sales tax: | 2018-2019 | 68 | 618,440 | 10,357,104 | 10,975,544 | 876,190 | 16,378 | 9,248,388Links to footnote 1 in table 5 | 834,588 |
Goods and services tax/harmonized sales tax: | 2019-2020 | 30 | 13,893,312 | – | 13,893,312 | 463,444 | 1,210 | 11,928,778 | 1,499,880 |
Goods and services tax/harmonized sales tax: | 2020-2021 | 36 | 3,986,809 | – | 3,986,809 | 672,588 | 28,882 | 1,871,651Links to footnote 1 in table 5 | 1,413,688 |
Goods and services tax/harmonized sales tax: | 2021-2022 | 29 | 1,583,590 | – | 1,583,590 | 29,105 | 33,682 | 616,039Links to footnote 1 in table 5 | 904,764 |
Goods and services tax/harmonized sales tax: | 2022-2023 | 46 | 8,258,395 | – | 8,258,395 | 2,475 | 43,831 | 3,004,044Links to footnote 1 in table 5 | 5,208,045 |
Income tax: | 2004-2005 | 916 | 7,922,895 | – | 7,922,895 | 5,582,532 | – | 2,340,363Links to footnote 1 in table 5 | – |
Income tax: | 2005-2006 | 1,160 | 9,648,565 | – | 9,648,565 | 6,215,290 | 18,447 | 3,371,935Links to footnote 1 in table 5 | 42,893 |
Income tax: | 2007-2008 | 2,020 | 13,004,212 | – | 13,004,212 | 4,065,482 | 2,128 | 8,908,971 | 27,631 |
Income tax: | 2008-2009 | 589 | 15,562,835 | (negative 501,070) | 15,061,765 | 8,449,306 | – | 6,603,698Links to footnote 1 in table 5 | 8,761 |
Income tax: | 2009-2010 | 653 | 7,428,731 | – | 7,428,731 | 3,496,026 | 111,309 | 3,683,350 | 138,046 |
Income tax: | 2010-2011 | 389 | 22,442,722 | (negative 20,048) | 22,422,674 | 10,082,253 | 5,490 | 12,064,225 | 270,706 |
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 | 2,791 | 5,015,815Links to footnote 1 in table 5 | 620,914 |
Income tax: | 2013-2014 | 180 | 8,814,118 | (negative 11,126) | 8,802,992 | 2,732,527 | – | 6,005,655Links to footnote 1 in table 5 | 64,810 |
Income tax: | 2014-2015 | 237 | 3,508,671 | – | 3,508,671 | 1,832,705 | – | 917,941 | 758,025 |
Income tax: | 2015-2016 | 122 | 4,594,597 | (negative 79,287) | 4,515,310 | 1,472,609 | 19,371 | 1,215,570Links to footnote 1 in table 5 | 1,807,760 |
Income tax: | 2016-2017 | 79 | 3,700,231 | 154,470 | 3,854,701 | 1,075,679 | – | 1,996,632Links to footnote 1 in table 5 | 782,390 |
Income tax: | 2017-2018 | 57 | 1,760,874 | 220,542 | 1,981,416 | 939,453 | – | 135,182 | 906,781 |
Income tax: | 2018-2019 | 41 | 2,187,366 | – | 2,187,366 | 1,399,789 | – | 431,762Links to footnote 1 in table 5 | 355,815 |
Income tax: | 2019-2020 | 17 | 2,484,546 | – | 2,484,546 | 132,144 | – | 1,072,819Links to footnote 1 in table 5 | 1,279,583 |
Income tax: | 2020-2021 | 20 | 7,950,148 | – | 7,950,148 | 727,932 | 137,079 | 430,918Links to footnote 1 in table 5 | 6,654,219 |
Income tax: | 2021-2022 | 11 | 3,574,618 | (negative 660,189) | 2,914,429 | 318,079 | 30,864 | – | 2,565,486 |
Income tax: | 2022-2023 | 8 | 2,035,151 | – | 2,035,151 | 28,765 | 841,500 | 220,574Links to footnote 1 in table 5 | 944,312 |
Other administered losses: | 2009-2010 | 31 | 111,065 | – | 111,065 | 58,665 | – | 52,400Links to footnote 1 in table 5 | – |
Other administered losses: | 2011-2012 | 42 | 431,140 | – | 431,140 | 148,060 | – | 283,080Links to footnote 1 in table 5 | – |
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: | 2020-2021 | 1 | 61,460 | – | 61,460 | – | – | – | 61,460 |
Other administered losses: | 2021-2022 | 7 | 275,579 | 660,189 | 935,768 | 67,832 | – | 660,640 | 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 20,307) | 152,105 | 46,590 | 24,852 | 21,675 | 58,988 |
Fraudulent claim to travel, relocation, overtime payment and other by an employee: | 2022-2023 | 17 | 221,125 | (negative 11,822) | 209,303 | 17,038 | 35,717 | 21,454 | 135,094 |
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 | (negative 118) | 142,965 | 69,018 | 6,435 | 59,580 | 7,932 |
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 | – | 4,231Links to footnote 1 in table 5 | – |
Theft and unauthorized use of taxi chits | 2010-2011 | 1 | 769 | – | 769 | – | – | 769Links to footnote 1 in table 5 | – |
Theft or vandalism: Crown vehicle and other transportation equipment | 2022-2023 | 2 | 937 | – | 937 | – | 315 | 622 | – |
Parliament | |||||||||
House of Commons | |||||||||
Unauthorized or fraudulent use of acquisition or travel card | 2022-2023 | 1 | 136 | – | 136 | – | – | 136 | – |
Privy Council | |||||||||
Pacific Economic Development Agency of Canada | |||||||||
Loss or damage: other telecommunications, informatics or electronic equipment | 2022-2023 | 8 | 1,360 | – | 1,360 | – | 600 | 760 | – |
Public Safety, Democratic Institutions and Intergovernmental Affairs | |||||||||
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) | 9,190 | 8,905 | – | – | 285 |
Loss of revenues due to Customs Act infractions—Misrepresentation—Value | 2021-2022 | 1 | 417,339 | – | 417,339 | 6,000 | 24,000 | – | 387,339 |
Loss of revenues due to Customs Act infractions—Other infractions | 2013-2014 | 1 | 27,266 | – | 27,266 | 18,569 | – | – | 8,697 |
Correctional Service of Canada | |||||||||
Loss or damage: Crown vehicle or other transportation equipment: | 2021-2022 | 47 | 236,865 | – | 236,865 | 11,700 | – | 225,165Links to footnote 1 in table 5 | – |
Loss or damage: Crown vehicle or other transportation equipment: | 2022-2023 | 74 | 482,589 | – | 482,589 | 24,843 | 36,525 | 390,279Links to footnote 1 in table 5 | 30,942 |
Theft or vandalism: machinery, equipment, furniture and furnishings | 2021-2022 | 1,401 | 111,870 | – | 111,870 | 513 | 163 | 109,182 | 2,012 |
Theft or vandalism: materials, tools or supplies | 2019-2020 | 2,345 | 156,273 | – | 156,273 | 2,164 | – | 152,935Links to footnote 1 in table 5 | 1,174 |
Theft or vandalism: other telecommunications, informatics or electronic equipment | 2020-2021 | 8 | 3,993 | – | 3,993 | 910 | 13 | 3,070 | – |
Theft or vandalism: weapons and accessories | 2022-2023 | 1 | 143 | – | 143 | 13 | 130 | – | – |
Vandalism to building or other real property: | 2021-2022 | 502 | 249,835 | – | 249,835 | 2,956 | – | 246,879Links to footnote 1 in table 5 | – |
Vandalism to building or other real property: | 2022-2023 | 943 | 206,296 | – | 206,296 | 674 | 33 | 205,589Links to footnote 1 in table 5 | – |
Royal Canadian Mounted Police | |||||||||
Damage to building or other real property: | 2021-2022 | 31 | 1,057,082 | (negative 16,763) | 1,040,319 | – | 12,879 | 1,027,440 | – |
Damage to building or other real property: | 2022-2023 | 38 | 452,008 | – | 452,008 | – | 71,891 | 380,117 | – |
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 |
Loss or damage: Crown vehicle or other transportation equipment: | 2020-2021 | 671 | 2,996,932 | 107,638Links to footnote 1 in table 5 | 3,104,570 | 325,549 | 5,795 | 1,770,812 | 1,002,414 |
Loss or damage: Crown vehicle or other transportation equipment: | 2021-2022 | 952 | 3,520,135 | 107,109Links to footnote 1 in table 5 | 3,627,244 | 181,794 | 2,321 | 2,498,236Links to footnote 1 in table 5 | 944,893 |
Loss or damage: Crown vehicle or other transportation equipment: | 2022-2023 | 986 | 3,693,781 | – | 3,693,781 | 22,298 | 29,041 | 3,273,987 | 368,455 |
Theft of exhibit | 2013-2014 | 1 | 116,231 | 68 | 116,299 | 10,990Links to footnote 1 in table 5 | 1,800 | 290Links to footnote 1 in table 5 | 103,219 |
Theft or vandalism: Crown vehicle and other transportation equipment: | 2020-2021 | 132 | 487,250 | 33,616 | 520,866 | 84,900 | – | 170,369 | 265,597 |
Theft or vandalism: Crown vehicle and other transportation equipment: | 2021-2022 | 110 | 352,482 | 3,588Links to footnote 1 in table 5 | 356,070 | 14,664 | 881 | 181,323 | 159,202 |
Theft or vandalism: Crown vehicle and other transportation equipment: | 2022-2023 | 81 | 271,506 | – | 271,506 | 2,666 | – | 215,962 | 52,878 |
Unauthorized or fraudulent use of acquisition or travel card | 2022-2023 | 1 | 14,436 | – | 14,436 | – | – | 14,436Links to footnote 1 in table 5 | – |
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 | – | 131,145 | – |
Fraud—Pay officer | 2006-2007 | 1 | 250,000 | – | 250,000 | 131,032 | 7,959 | – | 111,009 |
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 | – | 10,534 | – | – | 134 | 10,400 |
Fraudulent salary payment for unreported absences | 2018-2019 | 1 | 33,628 | 5,571Links to footnote 1 in table 5 | 39,199 | – | – | – | 39,199 |
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 6,730)Links to footnote 1 in table 5 | 45,329 | 2,582 | 1,300 | 25,170 | 16,277 |
Fraudulent use of taxi voucher | 2009-2010 | 2 | 21,156 | – | 21,156 | 3,126 | 240 | 17,070 | 720 |
Loss or damage: computer, tablet or laptop | 2022-2023 | 29 | 36,635 | – | 36,635 | – | 1,217 | 35,418 | – |
Loss public money due to an illegal act | 2004-2005 | 1 | 3,452,066 | – | 3,452,066 | 543,406 | 4,353 | 2,898,744 | 5,563 |
Malfeasance by an employee | 2007-2008 | 1 | 2,775,542 | – | 2,775,542 | 1,047,394 | 9,402 | 1,570,756 | 147,990 |
Misdirected electronic payment: | 2010-2011 | 1 | 2,850,554 | – | 2,850,554 | 1,891,484 | 350 | 958,720 | – |
Misdirected electronic payment: | 2013-2014 | 7,174 | 3,420,463 | – | 3,420,463 | 2,248,116 | 776 | 1,171,571 | – |
Misdirected electronic payment: | 2014-2015 | 8,693 | 6,050,395 | – | 6,050,395 | 5,048,594 | 405 | 1,001,396 | – |
Misdirected electronic payment: | 2015-2016 | 11,723 | 8,332,870 | – | 8,332,870 | 7,074,253 | 790 | 1,257,827 | – |
Misdirected electronic payment: | 2016-2017 | 11,220 | 27,023,363 | 424,318 | 27,447,681 | 25,496,230 | 1,531 | 1,949,920 | – |
Misdirected electronic payment: | 2017-2018 | 10,860 | 8,345,320 | (negative 93,311) | 8,252,009 | 7,002,045 | 1,650 | 1,248,314 | – |
Misdirected electronic payment: | 2018-2019 | 10,552 | 5,713,290 | 13,435 | 5,726,725 | 4,062,402 | 26,495 | 1,637,828 | – |
Misdirected electronic payment: | 2019-2020 | 9,619 | 6,573,662 | (negative 561,134) | 6,012,528 | 3,840,533 | 5,241 | 2,166,754 | – |
Misdirected electronic payment: | 2020-2021 | 22,170 | 25,963,353 | (negative 10,947,837) | 15,015,516 | 12,391,525 | 39,209 | 2,584,782 | – |
Misdirected electronic payment: | 2021-2022 | 7,998 | 9,170,377 | (negative 707,712) | 8,462,665 | 8,304,604 | 39,855 | 118,206 | – |
Misdirected electronic payment: | 2022-2023 | 5,718 | 7,000,112 | (negative 705,474) | 6,294,638 | 2,908,269 | 636,801 | 2,749,568 | – |
Non-compliant relocation claim | 2019-2020 | 6 | 18,249 | 1,584 | 19,833 | 11,637 | 1,110 | 4,013 | 3,073 |
Overpayment or fraudulent claim to the public service pension plan: | 2020-2021 | 8 | 373,054 | – | 373,054 | 20,128 | 6,218 | – | 346,708 |
to the public service pension plan: | 2021-2022 | 22 | 1,483,461 | 358,878 | 1,842,339 | 374,386 | 3,940 | 550,333 | 913,680 |
to the public service pension plan: | 2022-2023 | 30 | 1,387,507 | – | 1,387,507 | 272,386 | 16,341 | – | 1,098,780 |
Overpayment—Public Service Pension Fund: | 2007-2008 | 1 | 2,088,274 | (negative 1,644,255) | 444,019 | 327,977 | – | 116,042 | – |
Pension Fund: | 2009-2010 | 1 | 211,459 | – | 211,459 | 130,353 | 2,730 | 52,245 | 26,131 |
Pension Fund: | 2010-2011 | 1 | 145,480 | – | 145,480 | 87,757 | 750 | 14,623 | 42,350 |
Pension Fund: | 2012-2013 | 1 | 174,014 | – | 174,014 | 136,362 | 523 | – | 37,129 |
Pension Fund: | 2013-2014 | 1 | 497,792 | – | 497,792 | 302,131 | 7,066 | 6,549 | 182,046 |
Pension Fund: | 2015-2016 | 9 | 169,594 | – | 169,594 | 18,930 | 979 | 121,882 | 27,803 |
Pension Fund: | 2016-2017 | 11 | 21,214 | (negative 3,375) | 17,839 | 17,672 | – | – | 167 |
Pension Fund: | 2019-2020 | 1 | 19,378 | (negative 4,606)Links to footnote 1 in table 5 | 14,772 | – | – | 7,372 | 7,400 |
Overpayment to a vendor: | 2021-2022 | 2 | 117,329 | – | 117,329 | 109,428 | – | – | 7,901 |
Overpayment to a vendor: | 2022-2023 | 1 | 100 | – | 100 | – | 100 | – | – |
Unauthorized or fraudulent use of acquisition or travel card: | 2020-2021 | 1 | 2,700 | – | 2,700 | – | – | – | 2,700 |
Unauthorized or fraudulent use of acquisition or travel card: | 2022-2023 | 1 | 2,967 | – | 2,967 | – | – | – | 2,967 |
Unauthorized use of Public Service Pension plan funds | 2018-2019 | 5 | 434,911 | 449 | 435,360 | – | – | 50,455 | 384,905 |
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 | 1,236Links to footnote 1 in table 5 | 29,260 | 23,321 | – | – | 5,939 |
Vandalism to building or other real property | 2022-2023 | 27 | 49,977 | 8,096Links to footnote 1 in table 5 | 58,073 | – | 7,078 | 50,995 | – |
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 |
Loss or damage: Crown vehicle or other transportation equipment | 2022-2023 | 38 | 73,675 | – | 73,675 | – | 776 | 72,899 | – |
Loss or damage: Fire on ferry vessel | 2022-2023 | 1 | 5,113,761 | – | 5,113,761 | – | 4,000,000 | 1,113,761 | – |
Unauthorized or fraudulent use of acquisition or travel card | 2022-2023 | 1 | 11,083 | – | 11,083 | 2,233 | 8,850 | – | – |
Treasury Board | |||||||||
Treasury Board Secretariat | |||||||||
Fraudulent benefit claim: | 2014-2015 | 5 | 70,725 | (negative 450) | 70,275 | 4,951 | – | – | 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 | 43,907 | – | – | 66,519 |
Fraudulent benefit claim: | 2019-2020 | 14 | 129,320 | 864 | 130,184 | 98,275 | 1,500 | – | 30,409 |
Fraudulent benefit claim (health and dental plans) | 2013-2014 | 5 | 189,739 | 10,906 | 200,645 | 40,431 | – | – | 160,214 |
Fraudulent claim by supplier and/or contractor | 2021-2022 | 1 | 5,399 | – | 5,399 | – | – | – | 5,399 |
Overpayment or fraudulent claim for health and dental benefits: | 2020-2021 | 10 | 1,852,612 | – | 1,852,612 | 1,836,307 | – | – | 16,305 |
Overpayment or fraudulent claim for health and dental benefits: | 2021-2022 | 15 | 62,803 | (negative 1,310) | 61,493 | 20,502Links to footnote 1 in table 5 | 4,166 | – | 36,825 |
Overpayment or fraudulent claim for health and dental benefits: | 2021-2022 | 31 | 171,104 | – | 171,104 | 20,979Links to footnote 1 in table 5 | 33,446 | – | 116,679 |
Theft or vandalism: computer, laptop, or tablet | 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 | 67,600 | 4,800 | 18,584 | 601 |
Theft of disability pension payments following death of payee: | 2007-2008 | 3 | 51,893 | (negative 10,464) | 41,429 | 18,905 | 215 | 10,192 | 12,117 |
following death of payee: | 2016-2017 | 1 | 26,817 | – | 26,817 | 3,600 | – | 23,217Links to footnote 1 in table 5 | – |
Total | 618,720 | 1,590,680,110 | (negative 45,796,866) | 1,544,883,244 | 645,354,660 | 57,155,598 | 463,585,414 | 378,787,572 | |
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