Losses of public money and property

Public Accounts of Canada 2017 Volume III—Top of the page Navigation

The following statements present information on losses of public money and property as required under the Treasury Board Directive on Losses of Money or Property.

Losses of revenues due to fraud or willful misrepresentation—discovered or detected in 2016‑2017
(in dollars)

Brief description of incident Number of incidents Amount of loss Amount recovered in 2016–2017 Amount not expected to be recovered Amount expected to be recovered in subsequent years
National Revenue
Canada Revenue Agency
Cases before the Courts (CRA's estimate of the amount of tax evaded or refunds fraudulently obtained)
Goods and services tax/harmonized sales tax 23 47,845,281 Link to footnote 1 Link to footnote 1
Income tax 56 20,509,044 Link to footnote 1 Link to footnote 1
Other administered losses 3 527,068 Link to footnote 1 Link to footnote 1
Subtotal 82 68,881,393
Court convictions (amount of tax evaded or refunds fraudulently obtained as determined by the Court)
Goods and services tax/harmonized sales tax 19 1,188,685 501,713 198,827 488,145
Income tax 21 3,700,231 717,431 636,758 2,346,042
Subtotal 40 4,888,916 1,219,144 835,585 2,834,187
Total 122 73,770,309 1,219,144 835,585 2,834,187
Public Safety and Emergency Preparedness
Canada Border Services Agency
Loss of revenues due to Customs Act infractions
Misrepresentation—Value 5 89,445 83,423 6,022
Non report/Smuggling 2 1,556 1,556
Total 7 91,001 83,423 7,578
Public Services and Procurement
Department of Public Works and Government Services
Loss of revenues under the GCSurplus program
Fraud by credit card 4 11,817 11,817
Total 133 73,873,127 1,302,567 854,980 2,834,187

Losses of public money due to an offence, illegal act or accident — occurrence or discovery in 2016‑2017
(in dollars)

Brief description of loss Charged to 2016–2017 Vote Amount of loss Amount recovered in 2016–2017 Amount not expected to be recovered Amount expected to be recovered in subsequent years
Environment and Climate Change
Department of the Environment
Unauthorized use of acquisition card (70 cases) 1 16,433 11,447 7 4,979
Unauthorized use of designated travel card (4 cases) 1 7,502 7,502
Parks Canada Agency
Fraudulent use of acquisition card (3 cases) 1 120 115 5
Fraudulent use of travel card (6 cases) 1 12,656 11,441 217 998
Loss of cash float (1 case) 1 428 428
Loss of cash receipt (1 case) 1 50 50
Loss of money from a vault (1 case) 1 215 215
Loss of petty cash funds (1 case) 1 30 30
Net cashier shortage (gross shortage $156,047; gross overage $138,964) 1 17,083 17,083
Theft of cash float (6 cases) 1 3,144 2,554 590
Theft of cash receipt (2 cases) 1 2,767 2,767
Theft of money from a vault (1 case) 1 500 500
Unauthorized use of travel card (8 cases) 1 17,488 10,225 69 7,194
Unpaid travel card (5 cases) 1 3,244 132 92 3,020
Families, Children and Social Development
Department of Employment and Social Development
Cashier shortage (2 cases) 1 101 101
Fraudulent claim for Canada Pension Plan (12 cases) Link to footnote (S) 339,359 3,250 336,109
Fraudulent claim for Canada Student Loans (2 cases) Link to footnote (S) 40,701 806 39,895
Fraudulent claim for Employment Insurance Benefits (103,342 cases) Link to footnote (S) 163,978,027 44,542,443 77,339 119,358,245
Fraudulent claim for Old Age Security (16 cases) Link to footnote (S) 1,174,919 544 1,174,375
Fraudulent operation by an employee (Old Age Security) (1 case) Link to footnote (S) 39,546 39,546
Loss due to administrative error (4 cases) 1 1,982 1,982
Finance
Office of the Superintendent of Financial Institutions
Fraudulent travel claim (1 case) 266 266
Fisheries, Oceans and the Canadian Coast Guard
Department of Fisheries and Oceans
Fraudulent use of acquisition card due to identity theft (70 cases) 1 183,404 167,970 15,434
Fraudulent use of taxi voucher (1 case) 1 85 85
Unauthorized use of acquisition card (2 cases) 1 70 10 60
Unauthorized use of travel card (24 cases) 1 51,028 1,180 49,848
Global Affairs
Department of Foreign Affairs, Trade and Development
Counterfeit bill in bank deposit (2 cases) 1 149 149
Fraudulent use of fuel card (1 case) 1 74,181 13,117 61,064
Fraudulent use of taxi voucher and falsified overtime claim (1 case) 1 981 981
Loss of consular revenue (4 cases) 1 26,912 25,016 1,896
Loss of funds due to demonetisation (1 case) 1 30 30
Loss of petty cash funds (3 cases) 1 280 280
Health
Department of Health
Misappropriation of government funding (1 case) 10 779,825 779,825
Unsupported claim - Non-insured health services provider (1 case) 1 7,623,092 7,623,092
Canadian Food Inspection Agency
Loss of cash receipt (2 cases) 1 35 35
Immigration, Refugees and Citizenship
Department of Citizenship and Immigration
Fraudulent use of travel card (3 cases) 1 374 374
Loss of cash receipt for electronic travel authorization (412 cases) 2,884 2,884
Unauthorized use of travel card (1 case) Link to footnote (S) 934 934
Indigenous and Northern Affairs
Department of Indian Affairs and Northern Development
Fraudulent claim for grants and contributions (1 case) 1 1,200,000 1,200,000
Loss of cash receipt - Treaty payment (2 cases) 803 803
Theft of cash receipt - Treaty payment (1 case) 2,190 2,190
Infrastructure and Communities
Office of Infrastructure of Canada
Loss of deposit (1 case) 5 5
Innovation, Science and Economic Development
Canadian Space Agency
Fraudulent use of acquisition card (2 cases) 2,418 2,418
Fraudulent use of travel card (5 cases) 3,478 3,478
Justice
Department of Justice
Theft of petty cash (1 case) 1 120 120
Unauthorized use of travel card (1 case) 1 807 807
National Defence
Department of National Defence
Direct funds transfer error (2 cases) 1,363 1,363
Fraudulent claim by suppliers and contractors (1 case) 1,300,000 1,300,000
Loss of accountable advance (3 cases) 1,879 1,879
National Revenue
Canada Revenue Agency
Fraudulent claim paid for sick and other leave benefits (5 cases) 1 21,605 21,605
Fraudulent salary payment for unreported absence (4 cases) 1 25,002 21 24,981
Unauthorized use of travel card and fraudulent travel claim (2 cases) 1 5,350 4,992 358
Natural Resources
National Energy Board
Advance to recipient who then died (1 case) 9,000 9,000
Public Safety and Emergency Preparedness
Royal Canadian Mounted Police
Loss of petty cash funds (1 case) 1 280 280
Theft of cash receipt (1 case) 13,225 13,225
Public Services and Procurement
Department of Public Works and Government Services
Unauthorized use of travel card (1 case) 1 4,037 4,037
Overpayment - Public Service Pension Fund (11 cases) 21,214 8,621 12,593
Receiver General—Cheque Redemption Control Directorate
Receiver General cheques including employment insurance warrants and Bank of Canada cheques
Forged endorsement (3,048 cases) 2,051,956 2,046,318 5,638
Irregular endorsement (54 cases) 43,046 43,046
Misdirected direct deposit (11,220 cases) 27,023,363 24,330,934 1,532,573 1,159,856
Not endorsed (1,114 cases) 750,223 750,223
Other (1,616 cases) 2,361,782 2,273,027 88,755
Shared Services Canada
Unauthorized use of taxi voucher (5 cases) 1 311 311
Treasury Board
Treasury Board Secretariat
Fraudulent benefit claim (2 cases) 20 10,552 10,552
Veterans Affairs
Departement of Veterans Affairs
Theft of disability pension payment following death of payee (1 case) 5 26,817 26,817
Theft of petty cash (2 cases) 1 575 575
Total 209,282,226 74,243,983 1,822,165 133,216,078

Losses of public property due to an offence or other illegal act — occurrence or discovery in 2016‑2017
(in dollars)

Brief description of loss Amount of loss Amount recovered in 2016–2017 Amount not expected to be recovered Amount expected to be recovered in subsequent years
Agriculture and Agri-Food
Department of Agriculture and Agri-Food
Theft of battery (1 case) 170 170
Theft of battery charger (1 case) 150 150
Theft of BlackBerry (1 case) 200 200
Theft of computer (3 cases) 6,886 6,886
Theft of Crown vehicle (1 case) 3,500 3,500
Theft of equipment (2 cases) 217 217
Theft of fuel (1 case) 109 109
Theft of materials and supplies (6 cases) 1,658 1,658
Vandalism to Crown vehicle (1 case) 150 150
Vandalism to government building (3 cases) 2,896 2,286 610
Vandalism to government property (2 cases) 1,514 1,514
Canadian Heritage
Department of Canadian Heritage
Loss of BlackBerry (1 case) 600 600
Loss of laptop keyboard (1 case) 200 200
Environment and Climate Change
Department of the Environment
Theft of BlackBerry (5 cases) 1,000 1,000
Theft of equipment (8 cases) 14,457 14,457
Theft of gasoline (1 case) 650 650
Theft of generator (1 case) 2,729 2,729
Theft of laptop (10 cases) 12,512 12,512
Theft of tablet (1 case) 1,200 1,200
Theft of USB key (2 cases) 40 40
Vandalism to building (2 cases) 12,492 12,492
Vandalism to Crown vehicle (5 cases) 3,577 3,577
Parks Canada Agency
Theft of BlackBerry (1 case) 200 200
Theft of boat (1 case) 9,823 9,823
Theft of copper (2 cases) 3,200 3,200
Theft of equipment (31 cases) 28,475 490 27,985
Theft of fossil (1 case) 1 1
Theft of furnishing (3 cases) 5,772 5,772
Theft of informatics equipment (1 case) 350 350
Theft of materials and supplies (15 cases) 2,300 2,300
Theft of official merchandise (1 case) 3,102 3,102
Vandalism to building (21 cases) 26,157 26,157
Vandalism to Crown vehicle (4 cases) 2,157 2,157
Vandalism to equipment (1 case) 750 750
Vandalism to materials and supplies (3 cases) 906 906
Vandalism to real property (19 cases) 33,686 33,686
Families, Children and Social Development
Department of Employment and Social Development
Theft of computer equipment (1 case) 2,550 2,550
Theft of laptop (4 cases) 4,938 4,938
Theft of material and supplies (18 cases) 2,505 2,505
Theft of tablet (1 case) 700 700
Theft of USB Key (1 case) 5 5
Finance
Office of the Auditor General
Theft of informatics equipment (1 case) 200 200
Office of the Superintendent of Financial Institutions
Theft of BlackBerry (1 case) 200 200
Fisheries, Oceans and the Canadian Coast Guard
Department of Fisheries and Oceans
Theft of electronic equipment (1 case) 1,919 1,919
Theft of furniture and furnishing (1 case) 800 800
Theft of informatics equipment (7 cases) 7,479 7,479
Theft of machinery and equipment (15 cases) 29,356 29,356
Theft of materials and supplies (5 cases) 36,258 36,258
Theft of telecommunication equipment (8 cases) 1,578 1,578
Vandalism to machinery and equipment (1 case) 275 275
Vandalism to building (5 cases) 4,716 4,716
Vandalism to Crown vehicle (2 cases) 10,067 10,067
Global Affairs
Department of Foreign Affairs, Trade and Development
Theft of clock (1 case) 40 40
Unauthorized use of Crown asset (1 case) 86 86
Health
Department of Health
Theft of laptop (2 cases) 2,200 2,200
Theft of satellite phone (1 case) 1,200 1,200
Canadian Food Inspection Agency
Theft of BlackBerry (2 cases) 400 400
Theft of catering food and tray (1 case) 50 50
Theft of cellular phone (6 cases) 1,200 1,200
Theft of digital camera (2 cases) 650 650
Theft of identification and designation card (6 cases) 18 18
Theft of inspector badge (5 cases) 200 200
Theft of laptop (12 cases) 8,381 8,381
Theft of laptop bag (1 case) 70 70
Theft of ruggedized tablet (4 cases) 7,540 7,540
Vandalism to Crown vehicle (29 cases) 28,394 28,394
Public Health Agency of Canada
Theft of BlackBerry (1 case) 210 210
Theft of hardware key (1 case) 3,677 3,677
Immigration, Refugees and Citizenship
Department of Citizenship and Immigration
Theft of encrypted USB key (1 case) 200 200
Immigration and Refugee Board
Theft of cellular phone (1 case) 200 200
Indigenous and Northern Affairs
Department of Indian Affairs and Northern Development
Theft of BlackBerry (3 cases) 600 600
Theft of cellular phone (1 case) 200 200
Theft of informatics equipment (1 case) 200 200
Innovation, Science and Economic Development
Department of Industry
Theft of camera (1 case) 721 721
Theft of laptop (1 case) 880 880
Theft of Polycom (1 case) 1,335 1,335
Theft of portable transceiver (2 cases) 500 500
Theft of various tools (1 case) 1,000 1,000
Vandalism to Crown vehicle (1 case) 465 465
Atlantic Canada Opportunities Agency
Theft of BlackBerry (1 case) 200 200
Economic Development Agency of Canada for the Regions of Quebec
Theft of BlackBerry (1 case) 200 200
Theft of laptop (1 case) 1,005 1,005
Statistics Canada
Theft of laptop (2 cases) 1,600 1,600
Justice
Department of Justice
Theft of BlackBerry (4 cases) 800 800
Theft of laptop (1 case) 400 400
Administrative Tribunals Support Service of Canada
Theft of laptop (1 case) 1,081 1,081
Registrar of the Supreme Court of Canada
Theft of BlackBerry (1 case) 500 500
National Defence
Department of National Defence
Damage to building (1 case) 6,175 6,175
Theft of combat clothing (159 cases) 14,260 767 13,493
Theft of computer (10 cases) 16,724 16,724
Theft of electrical equipment (3 cases) 2,878 2,878
Theft of military specific equipment (88 cases) 14,467 633 13,834
Theft of non-military specific equipment (75 cases) 4,670 4,670
Theft of technical equipment (2 cases) 3,926 3,926
Theft of tools (11 cases) 592 592
Theft of transportation equipment (2 cases) 16,800 16,800
Theft of weapons and accessories (3 cases) 145 145
Vandalism to Crown vehicle (1 case) 931 931
Vandalism to electronic equipment (1 case) 6,500 6,500
National Revenue
Canada Revenue Agency
Theft of BlackBerry (6 cases) 1,200 1,200
Theft of cellular phone (3 cases) 600 600
Theft of laptop (6 cases) 3,500 3,500
Theft of office equipment (4 cases) 791 791
Vandalism to Crown vehicle (1 case) 89 89
Natural Resources
Department of Natural Resources
Theft of BlackBerry (2 cases) 400 400
Theft of laptop (2 cases) 2,700 2,700
Privy Council
Canadian Transportation Accident Investigation and Safety Board
Theft of BlackBerry (1 case) 200 200
Theft of clothing (1 case) 345 345
Theft of digital recorder (1 case) 129 129
Theft of tablet (2 cases) 5,315 5,315
Public Safety and Emergency Preparedness
Canada Border Services Agency
Damage to property (4 cases) 522 13 509
Theft of authority card (8 cases) 40 40
Theft of cellular phone (3 cases) 535 535
Theft of computer equipment (3 cases) 3,015 1,500 1,515
Theft of equipment (3 cases) 5 5
Theft of uniform equipment (5 cases) 566 566
Correctional Service of Canada
Damage due to inmate disturbance (79 cases) 3,625,277 3,625,277
Damage due to intentional fire (17 cases) 6,518 6,518
Damage to plate glass window (233 cases) 12,609 100 12,009 500
Theft of laptop (2 cases) 3,100 3,100
Theft of supplies (11 cases) 4,530 4,530
Vandalism to motor vehicle (2 cases) 922 922
Vandalism to property and equipment (372 cases) 94,221 1,976 82,763 9,482
Royal Canadian Mounted Police
Damage to Crown vehicle (17 cases) 22,787 5,368 17,419
Theft of cellular phone (3 cases) 600 600
Theft of exhibit (6 cases) 310 310
Theft of informatics equipment (2 cases) 844 844
Theft of transportation equipment (2 cases) 23,689 23,689
Theft of uniform and equipment (11 cases) 6,538 6,538
Vandalism to Crown vehicle (33 cases) 75,691 27,751 25,881 22,059
Vandalism to government building (2 cases) 1,500,604 1,500,604
Public Services and Procurement
Department of Public Works and Government Services
Theft of BlackBerry (7 cases) 1,400 1,400
Theft of booster pack (1 case) 235 235
Theft of computer monitor (1 case) 200 200
Theft of laptop (6 cases) 7,946 7,946
Theft of signature pad (1 case) 363 363
Vandalism to building (3 cases) 6,282 6,282
Vandalism to Crown vehicle (2 cases) 954 954
Shared Services Canada
Theft of BlackBerry (4 cases) 800 800
Theft of cellular phone (1 case) 200 200
Theft of informatics equipment (1 case) 130 130
Theft of laptop (1 case) 1,200 1,200
Transport
Department of Transport
Damage to land due to illegal dumping of hazardous waste (1 case) 951,711 951,711
Theft of BlackBerry (2 cases) 400 400
Theft of Entrust token (1 case) 5 5
Theft of laptop (4 cases) 3,637 3,637
Theft of secured telephone (8 cases) 10,000 10,000
Treasury Board
Treasury Board Secretariat
Theft of laptop (1 case) 1,800 1,800
Theft of tablet (2 cases) 1,300 1,300
Veterans Affairs
Department of Veterans Affairs
Theft of laptop (1 case) 1,250 1,250
Total 6,829,808 38,954 6,755,103 35,751

Losses of public property due to accidental loss, destruction or damage — occurrence or discovery in 2016‑2017
(in dollars)

Brief description of loss Amount of loss Amount recovered in 2016–2017 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 BlackBerry (1 case) 200 200
Damage to Crown vehicle in an accident (15 cases) 44,890 44,890
Damage to electronic equipment (1 case) 129,411 129,411
Damage to equipment (2 cases) 5,768 5,768
Damage to government building (1 case) 853 853
Damage to government property (2 cases) 1,310 1,310
Loss of BlackBerry (10 cases) 2,000 2,000
Loss of cellular phone (3 cases) 600 600
Loss of equipment (2 cases) 130 130
Canadian Grain Commission
Damage to building due to water leak (1 case) 500 500
Damage to Crown vehicle (4 cases) 7,573 7,573
Loss of BlackBerry (2 cases) 400 400
Loss of proximity access and ID card (2 cases) 15 15
Loss of scientific laboratory equipment (2 cases) 115 115
Environment and Climate Change
Canadian Environmental Assessment Agency
Loss of BlackBerry (1 case) 200 200
Loss of laptop (1 case) 2,000 2,000
Parks Canada Agency
Damage to BlackBerry (6 cases) 1,200 1,200
Damage to boat (2 cases) 2,132 1,200 932
Damage to building (2 cases) 3,055 3,055
Damage to building and equipment due to fire (1 case) 92,788 92,788
Damage to building and furniture due to water leak (1 case) 650,000 650,000
Damage to Crown vehicle (48 cases) 103,336 1,427 95,109 6,800
Damage to electronic equipment (3 cases) 15,470 15,470
Damage to equipment (8 cases) 12,795 12,795
Damage to real property (29 cases) 161,086 20,630 99,953 40,503
Damage to real property due to natural disaster (1 case) 423,200 423,200
Loss of BlackBerry (14 cases) 2,800 2,800
Loss of electronic equipment (1 case) 500 500
Loss of equipment (5 cases) 2,898 2,898
Loss of informatics equipment (3 cases) 5,402 5,402
Loss of material (6 cases) 601 595 6
Families, Children and Social Development
Department of Employment and Social Development
Damage to tablet (6 cases) 8,800 8,800
Damage to USB key (15 cases) 75 75
Damage to Crown vehicle (6 cases) 9,079 9,079
Loss of BlackBerry (29 cases) 5,800 5,800
Loss of computer equipment (21 cases) 5,741 5,741
Loss of laptop (18 cases) 13,239 13,239
Loss of materials and supplies (678 cases) 16,376 16,376
Loss of tablet (4 cases) 5,600 5,600
Loss of USB key (2 cases) 10 10
Finance
Department of Finance
Loss of BlackBerry (1 case) 200 200
Financial Consumer Agency of Canada
Damage to BlackBerry (2 cases) 198 198
Financial Transactions and Reports Analysis Centre of Canada
Damage to Terminal Tower (Montréal) due to flood (1 case) 34,553 34,553
Office of the Auditor General
Loss of informatics equipment (2 cases) 123 123
Loss of telecommunication equipment (4 cases) 240 240
Office of the Superintendent of Financial Institutions
Loss of BlackBerry (5 cases) 400 400
Loss of laptop (2 cases) 1,176 1,176
Fisheries, Oceans and the Canadian Coast Guard
Department of Fisheries and Oceans
Damage to building or other real property (including small craft harbours) (6 cases) 393,046 293,046 100,000
Damage to Crown vehicle (20 cases) 48,908 1,198 47,710
Damage to informatics equipment (1 case) 500 500
Damage to machinery and equipment (1 case) 2,600 2,600
Damage to telecommunication equipment (1 case) 200 200
Loss of electronic equipment (9 cases) 80,218 80,218
Loss of informatics equipment (9 cases) 5,100 5,100
Loss of machinery and equipment (7 cases) 28,103 28,103
Loss of telecommunication equipment (16 cases) 3,200 3,200
Global Affairs
Department of Foreign Affairs, Trade and Development
Fire incident at a Staff Quarter in Saudi Arabia (1 case) 38,087 38,087
Fire Incident at the Embassy of Canada to Romania (1 case) 1,000 1,000
Fire Incident at the High Commission of Canada to Cameroon (1 case) 200 200
Loss of BlackBerry (112 cases) 22,400 22,400
Loss of cellular phone (2 cases) 400 400
Loss of electronic token (134 cases) 4,690 4,690
Loss of encrypted USB key (2 cases) 70 70
Loss of laptop (1 case) 1,500 1,500
Loss of tablet (10 cases) 4,500 4,500
Health
Department of Health
Damage to Crown vehicle (1 case) 13,903 2,567 11,336
Loss of BlackBerry (16 cases) 3,200 3,200
Loss of cellular phone (3 cases) 500 500
Loss of ergonomic stool (1 case) 50 50
Loss of iPad (2 cases) 1,400 1,400
Loss of laptop (2 cases) 2,200 2,200
Loss of monitor (1 case) 300 300
Loss of printer (2 cases) 1,000 1,000
Loss of push-to-talk device (1 case) 149 149
Loss of USB key (3 cases) 230 230
Canadian Food Inspection Agency
Damage to Crown vehicle in an accident (79 cases) 199,733 5,667 183,584 10,482
Damage to fence (1 case) 2,000 2,000
Damage to laptop (1 case) 700 700
Loss of access card (2 cases) 6 6
Loss of acquisition card (1 case) 5 5
Loss of BlackBerry (17 cases) 3,400 3,400
Loss of cellular phone (13 cases) 2,600 2,600
Loss of identification and designation card (32 cases) 96 96
Loss of inspector badge (12 cases) 480 480
Loss of laptop (1 case) 1,800 1,800
Loss of laptop power cord (1 case) 20 20
Loss of office key (1 case) 80 80
Loss of remote Internet access card (1 case) 30 30
Loss of tablet charger (1 case) 20 20
Loss of wireless keyboard (1 case) 376 376
Canadian Institutes of Health Research
Loss of BlackBerry (2 cases) 349 349
Loss of encrypted USB key (2 cases) 64 64
Public Health Agency of Canada
Loss of BlackBerry (4 cases) 800 800
Loss of cellular phone (3 cases) 449 449
Loss of external hard drive (1 case) 500 500
Loss of USB key (3 cases) 300 300
Immigration, Refugees and Citizenship
Department of Citizenship and Immigration
Damage to Crown vehicle (1 case) 5,624 3,282 2,342
Loss of BlackBerry (3 cases) 600 600
Loss of encrypted USB key (3 cases) 600 600
Loss of laptop (1 case) 1,950 1,950
Loss of tablet (1 case) 200 200
Immigration and Refugee Board
Loss of BlackBerry (1 case) 200 200
Loss of cellular phone (1 case) 200 200
Indigenous and Northern Affairs
Department of Indian Affairs and Northern Development
Damage to Crown building (2 cases) 6,209 6,209
Damage to Crown vehicle (1 case) 2,566 2,566
Loss of BlackBerry (4 cases) 800 800
Loss of camera (1 case) 140 140
Loss of cellular phone (3 cases) 600 600
Infrastructure and Communities
Office of Infrastructure of Canada
Damage to computer monitor (1 case) 270 270
Damage to informatics equipment (19 cases) 3,557 3,557
Damage to tablet (14 cases) 22,777 13,063 9,714
Loss of BlackBerry (3 cases) 600 600
Loss of informatics equipment (77 cases) 7,161 7,161
Loss of laptop (1 case) 2,458 2,458
Innovation, Science and Economic Development
Department of Industry
Damage to Crown vehicle (7 cases) 7,267 7,267
Loss of antenna (1 case) 93 93
Loss of BlackBerry (9 cases) 1,800 1,800
Loss of camera (1 case) 47 47
Loss of computer (9 cases) 2,123 2,123
Loss of control system (1 case) 1,058 1,058
Loss of defibrillator (1 case) 965 965
Loss of gas monitor (1 case) 259 259
Loss of GPS (2 cases) 198 198
Loss of laptop (4 cases) 1,164 1,164
Loss of long service award (1 case) 265 265
Loss of monitor (12 cases) 3,485 3,485
Loss of printer (4 cases) 225 225
Loss of projector (2 cases) 769 769
Loss of receiver (1 case) 195 195
Loss of shredder (1 case) 46 46
Loss of signal generator (1 case) 2,042 2,042
Loss of tablet (11 cases) 3,051 3,051
Atlantic Canada Opportunities Agency
Damage to Crown vehicle (1 case) 748 748
Loss of BlackBerry (8 cases) 1,600 1,600
Canadian Space Agency
Loss of BlackBerry (3 cases) 600 600
Economic Development Agency of Canada for the Regions of Quebec
Loss of BlackBerry (2 cases) 400 400
Loss of iPad (1 case) 800 800
Natural Sciences and Engineering Research Council
Loss of BlackBerry (2 cases) 270 270
Statistics Canada
Loss of virtual desktop infrastructure terminal (1 case) 158 158
Department of Western Economic Diversification
Loss of BlackBerry (5 cases) 1,000 1,000
Loss of computer equipment (16 cases) 1,375 1,375
Loss of equipment (2 cases) 187 187
Loss of key (1 case) 5 5
Loss of laptop (1 case) 650 650
Justice
Department of Justice
Damage to laptop (1 case) 400 400
Loss of BlackBerry (27 cases) 5,400 5,400
Loss of equipment (1 case) 150 150
Loss of identification and access card (53 cases) 316 316
Loss of office key (12 cases) 60 60
Loss of security token (4 cases) 200 200
Loss of USB key (2 cases) 400 400
Courts Administration Service
Damage to Crown vehicle (2 cases) 851 851
Damage to equipment (2 cases) 540 540
Loss of laptop (1 case) 1,375 1,375
Water damage to equipment (2 cases) 5,538 315 5,223
Office of the Director of Public Prosecutions
Loss of BlackBerry (5 cases) 1,000 1,000
Loss of computer (1 case) 500 500
Loss of identification and access card (12 cases) 120 120
Loss of informatics equipment (2 cases) 250 250
Registrar of the Supreme Court of Canada
Loss of BlackBerry (1 case) 500 500
National Defence
Department of National Defence
Damage to BlackBerry (2 cases) 400 400
Damage to building following a vehicle collision (1 case) 14,450 14,450
Damage to combat clothing (18 cases) 705 705
Damage to Crown aircraft (2 cases) 2,052,329 2,052,329
Damage to Crown vehicle (72 cases) 194,767 194,767
Damage to military specific equipment (67 cases) 57,107 388 56,719
Damage to non-military specific equipment (64 cases) 17,898 37 17,861
Damage to residential housing unit (66 cases) 222,452 21,163 183,250 18,039
Damage to technical equipment (48 cases) 5,461 5,461
Damage to telecommunication equipment (10 cases) 36,636 36,636
Damage to tools (18 cases) 408 408
Damage to transportation equipment (21 cases) 139,942 139,942
Damage to weapons and accessories (13 cases) 10,561 10,561
Fire damage to building and other real property (272 cases) 657,950 657,950
Fire damage within building (1 case) 7,458,177 7,458,177
Loss of cellular phone (4 cases) 800 800
Loss of combat clothing (3,982 cases) 272,674 22,454 250,220
Loss of computer (232 cases) 285,885 285,885
Loss of construction engineering equipment (1 case) 1,854 1,854
Loss of electrical equipment (124 cases) 166,847 23,747 143,100
Loss of laptop (4 cases) 5,231 5,231
Loss of machinery (1 case) 2,438 2,438
Loss of military specific equipment (1,441 cases) 358,726 19,172 339,554
Loss of non-military specific equipment (1,487 cases) 235,247 4,605 230,642
Loss of technical equipment (232 cases) 153,730 1,951 151,779
Loss of telecommunication equipment (165 cases) 87,806 445 87,361
Loss of tools (309 cases) 42,345 1,903 40,442
Loss of transportation equipment (47 cases) 68,477 68,477
Loss of weapons and accessories (2,186 cases) 139,960 2,708 137,252
Water damage within building (1 case) 38,800 38,800
National Revenue
Canada Revenue Agency
Damage to Crown vehicle (4 cases) 4,631 245 4,386
Damage to informatics equipment (1 case) 300 300
Loss of BlackBerry (19 cases) 3,800 3,800
Loss of cellular phone (5 cases) 1,000 1,000
Loss of informatics and telecommunication equipment and parts (90 cases) 7,144 7,144
Loss of office equipment (18 cases) 5,418 5,418
Natural Resources
Department of Natural Resources
Damage to Crown vehicle in an accident (2 cases) 4,423 4,423
Loss of BlackBerry (5 cases) 1,000 1,000
Canadian Nuclear Safety Commission
Loss of BlackBerry (3 cases) 600 600
Loss of encrypted USB key (10 cases) 1,000 1,000
Loss of Entrust token (100 cases) 7,800 7,800
National Energy Board
Loss of BlackBerry (7 cases) 455 455
Loss of laptop (1 case) 1,200 1,200
Parliament
House of Commons
Loss of camera (1 case) 277 277
Loss of small appliance (1 case) 220 220
Privy Council
Canadian Transportation Accident Investigation and Safety Board
Damage to BlackBerry (1 case) 200 200
Destruction of a tablet due to fire (1 case) 2,658 2,658
Office of the Chief Electoral Officer
Loss of BlackBerry (7 cases) 2,100 2,100
Loss of computer (2 cases) 3,170 3,170
Loss of computer monitor (7 cases) 7,132 7,132
Loss of laptop (4 cases) 3,693 3,693
Loss of printer (29 cases) 13,074 13,074
Office of the Commissioner of Official Languages
Damage to touch panel (1 case) 188 188
Security Intelligence Review Committee
Loss of BlackBerry (1 case) 200 200
Public Safety and Emergency Preparedness
Department of Public Safety and Emergency Preparedness
Loss of BlackBerry (5 cases) 1,000 1,000
Canada Border Services Agency
Damage to Crown vehicle (1 case) 300 300
Loss of cellular phone (28 cases) 5,600 600 5,000
Loss of computer equipment (64 cases) 6,400 30 6,370
Loss of control access card (144 cases) 3,338 53 3,285
Loss of equipment (32 cases) 41 3 38
Loss of uniform component (70 cases) 8,340 48 8,292
Correctional Service of Canada
Damage due to accidental fire (2 cases) 149 149
Damage due to water pipe break (5 cases) 43,381 43,381
Damage following motor vehicle accident (50 cases) 211,766 15,238 150,708 45,820
Damage to plate glass window (4 cases) 1,277 1,277
Damage to property and equipment (11 cases) 13,017 13,017
Loss of asset inventories (90 cases) 233,186 233,036 150
Loss of BlackBerry (14 cases) 2,800 2,800
Loss of USB key (1 case) 10 10
Parole Board of Canada
Damage to Crown vehicle in an accident (3 cases) 6,190 6,190
Damage to iPad (1 case) 1,000 1,000
Loss of BlackBerry (1 case) 350 350
Loss of USB key (5 cases) 500 500
Royal Canadian Mounted Police
Damage to Crown vehicle (691 cases) 1,542,328 56,329 1,473,000 12,999
Damage to electronic equipment (1 case) 500 500
Damage to government building (5 cases) 33,273 33,273
Damage to transportation equipment (2 cases) 11,224 11,224
Loss of cellular phone (72 cases) 14,400 14,400
Loss of electronic equipment (75 cases) 17,168 17,168
Loss of telecommunications equipment (15 cases) 60,190 60,190
Loss of uniform and equipment (21 cases) 4,629 4,629
Public Services and Procurement
Department of Public Works and Government Services
Damage to BlackBerry (3 cases) 600 600
Damage to building (6 cases) 33,859 21,884 3,118 8,857
Damage to Crown vehicle (9 cases) 6,834 6,834
Fire damage at Louis St-Laurent Building (1 case) 5,853,902 5,853,902
Loss of BlackBerry (17 cases) 3,400 3,400
Loss of laptop power cord (6 cases) 300 300
Loss of pager (1 case) 25 25
Public Service Commission
Loss of BlackBerry (2 cases) 400 400
Shared Services Canada
Loss of BlackBerry (11 cases) 2,200 2,200
Loss of cellular phone (7 cases) 1,400 1,400
Loss of identification and access card (1 case) 7 7
Loss of informatics equipment (1 case) 125 125
Loss of laptop (2 cases) 2,400 1,000 1,400
Loss of telecommunication equipment (1 case) 13,252 13,252
Transport
Department of Transport
Damage to BlackBerry (5 cases) 1,000 1,000
Damage to Crown vehicle (27 cases) 107,485 30,956 69,423 7,106
Damage to building due to fire (1 case) 354,990 354,990
Loss of access card (11 cases) 165 165
Loss of BlackBerry (15 cases) 3,000 3,000
Loss of cellular phone (1 case) 200 200
Loss of encrypted USB (5 cases) 2,405 2,405
Loss of Entrust token (12 cases) 60 60
Loss of identification card (13 cases) 779 779
Loss of key (2 cases) 6 6
Loss of laptop (4 cases) 3,000 3,000
Loss of personal floatation device (1 case) 290 290
Treasury Board
Treasury Board Secretariat
Loss of BlackBerry (24 cases) 4,800 4,800
Loss of laptop (17 cases) 3,413 3,413
Loss of tablet (6 cases) 3,036 3,036
Canada School of Public Service
Loss of BlackBerry (6 cases) 1,200 1,200
Veterans Affairs
Veterans Review and Appeal Board
Loss of electronic equipment (1 case) 86 86
Total 24,181,979 275,188 23,644,075 262,716

Losses of public money or property — update to cases reported in previous years' Public Accounts of Canada
(in dollars)

Brief description of loss Year loss reported in Public Accounts of Canada Amount of original loss Amendments to original loss since inception Amended amount of loss Amount recovered in previous years Amount recovered in 2016–2017 Amount not expected to be recovered Amount expected to be recovered in subsequent years
Agriculture and Agri-Food
Department of Agriculture and Agri-Food
Damage to Crown vehicle in an accident (21 cases) 2015–2016 45,168 45,168 2,321 Link to footnote 2 42,847
Vandalism to government property (1 case) 2015–2016 24,950 (negative 2,165Link to footnote 2) 22,785 22,785
Canadian Grain Commission
Damage to Crown vehicle (1 case) 2015–2016 1,725 1,725 1,725
Fraudulent use of travel card (2 cases) 2014–2015 8,537 8,537 8,537 Link to footnote 2
Improper use of workforce adjustment entitlement (1 case) 2014–2015 9,670 50Link to footnote 2 9,720 9,720
Loss of equipment (2 cases) 2014–2015 2,919 2,919 60Link to footnote 2 2,859
Misuse of designated travel card (1 case) 2012–2013 1,162 1,162 1,162
Misuse of employee travel card (4 cases) 2009–2010 13,472 13,472 12,588 884
Misuse of government employee travel card (2 cases) 2011–2012 12,274 12,274 10,317 1,957
Environment and Climate Change
Department of the Environment
Damage to Yellowknife Crown housing unit by former employee 2010–2011 13,986 13,986 10,461 3,525
Fraudulent use of travel card (1 case) 2014–2015 7,307 7,307 2,887 4,420
Loss of petty cash (5 cases) 2013–2014 7,894 7,894 7,894
Unauthorized use of acquisition card (1 case) 2014–2015 5,319 5,319 5,153 166
Unauthorized use of designated travel card (7 cases) 2012–2013 15,855 15,855 9,161 2,711 3,983
Unauthorized use of designated travel card (4 cases) 2015–2016 8,617 8,617 100 6,939 1,578
Parks Canada Agency
Damage to Crown vehicle (61 cases) 2015–2016 130,235 130,235 3,938 125,797 500
Damage to heavy equipment (2 cases) 2015–2016 127,000 127,000 126,000 Link to footnote 2 1,000
Damage to real property (11 cases) 2015–2016 45,298 45,298 13,260 1,763 25,275 Link to footnote 2 5,000
Vandalism to building (10 cases) 2010–2011 46,450 46,450 29,167 833 16,450 Link to footnote 2
Families, Children and Social Development
Department of Employment and Social Development
Fraudulent application forms pursuant to Canada Student Loans (19 cases) 2009–2010 137,572 13,795 151,367 11,034 2,557 42,662 95,114
Fraudulent application forms pursuant to Canada Student Loans (2 cases) 2010–2011 6,720 6,720 401 6,319 Link to footnote 2
Fraudulent claims for Canada Student Loans (2 cases) 2012–2013 11,003 2,437 13,440 13,440
Fraudulent claims for Canada Student Loans (75 cases) 2013–2014 696,810 (negative 3,833) 692,977 270,793 27,288 56,462 Link to footnote 2 338,434
Fraudulent claims for Canada Student Loans (30 cases) 2014–2015 266,102 266,102 45,161 11,763 14,280 Link to footnote 2 194,898
Fraudulent claims for Canada Student Loans (25 cases) 2015–2016 267,856 (negative 12,837Link to footnote 2) 255,019 34,104 18,524 14,412 187,979
Fraudulent claims for benefits:
Canada Pension Plan 1986–1987 3,034 6,807 9,841 3,034 6,807 Link to footnote 2
Canada Pension Plan 1989–1990 204,857 (negative 183,862) 20,995 11,946 9,049 Link to footnote 2
Canada Pension Plan 1990–1991 1,237,299 (negative 1,025,534) 211,765 183,419 1,942 6,070 20,334
Canada Pension Plan 1991–1992 400,740 91,766 Link to footnote 2 492,506 412,410 4,543 34,993 Link to footnote 2 40,560
Canada Pension Plan 1992–1993 305,029 86,053 Link to footnote 2 391,082 324,272 1,400 17,741 47,669
Canada Pension Plan 1993–1994 244,571 (negative 39,300) 205,271 177,588 600 8,562 18,521
Canada Pension Plan 1994–1995 554,947 (negative 182,831) 372,116 312,951 1,614 10,479 47,042
Canada Pension Plan 1995–1996 724,248 443,046 Link to footnote 2 1,167,294 921,110 8,014 23,598 214,572
Canada Pension Plan 1996–1997 287,024 503,087 790,111 549,933 2,512 124,245 Link to footnote 2 113,421
Canada Pension Plan 1997–1998 1,862,075 (negative 1,005,820Link to footnote 2) 856,255 595,098 4,302 42,716 214,139
Canada Pension Plan 1998–1999 922,012 351,299 Link to footnote 2 1,273,311 736,551 9,873 202,996 323,891
Canada Pension Plan 1999–2000 1,166,820 309,103 Link to footnote 2 1,475,923 954,647 20,548 58,917 Link to footnote 2 441,811
Canada Pension Plan 2000–2001 1,426,831 (negative 353,958Link to footnote 2) 1,072,873 627,786 29,234 98,314 Link to footnote 2 317,539
Canada Pension Plan 2001–2002 1,675,005 (negative 717,027Link to footnote 2) 957,978 691,642 5,377 137,911 123,048
Canada Pension Plan 2002–2003 540,077 105,314 Link to footnote 2 645,391 457,873 5,339 60,990 121,189
Canada Pension Plan 2003–2004 331,076 605,198 Link to footnote 2 936,274 446,117 9,661 63,870 416,626
Canada Pension Plan 2004–2005 709,351 (negative 89,606Link to footnote 2) 619,745 329,590 5,605 18,812 265,738
Canada Pension Plan 2005–2006 392,020 96,294 Link to footnote 2 488,314 302,430 12,957 47,506 Link to footnote 2 125,421
Canada Pension Plan 2006–2007 27,486 1,165,136 Link to footnote 2 1,192,622 512,628 13,339 127,339 539,316
Canada Pension Plan 2007–2008 852,364 197,533 Link to footnote 2 1,049,897 476,058 4,976 70,860 Link to footnote 2 498,003
Canada Pension Plan 2008–2009 724,860 (negative 382,437Link to footnote 2) 342,423 198,608 1,053 6,733 Link to footnote 2 136,026
Canada Pension Plan (292 cases) 2009–2010 606,033 475,415 Link to footnote 2 1,081,448 552,066 4,669 22,976 501,737
Canada Pension Plan (336 cases) 2010–2011 983,060 (negative 491,190Link to footnote 2) 491,870 201,269 13,354 24Link to footnote 2 277,223
Canada Pension Plan (36 cases) 2011–2012 319,457 (negative 40,629) 278,828 108,172 11,478 31,130 Link to footnote 2 128,048
Canada Pension Plan (35 cases) 2013–2014 963,674 (negative 20,129Link to footnote 2) 943,545 57,028 17,929 8,881 859,707
Canada Pension Plan (61 cases) 2014–2015 710,001 (negative 1,941Link to footnote 2) 708,060 251,784 14,379 30,126 Link to footnote 2 411,771
Canada Pension Plan (40 cases) 2015–2016 491,332 24,123 Link to footnote 2 515,455 61,359 91,761 149,858 212,477
Employment Insurance Benefits (112,561 cases) 2009–2010 119,124,773 (negative 14,770,740Link to footnote 2) 104,354,033 81,548,367 Link to footnote 2 441,782 22,363,884 Link to footnote 2
Employment Insurance Benefits (115,812 cases) 2010–2011 136,713,797 (negative 11,682,109Link to footnote 2) 125,031,688 93,433,547 Link to footnote 2 2,878,329 15,063,603 Link to footnote 2 13,656,209
Employment Insurance Benefits (104,909 cases) 2011–2012 128,656,145 (negative 7,589,966Link to footnote 2) 121,066,179 84,121,887 Link to footnote 2 5,072,594 2,797,380 Link to footnote 2 29,074,318
Employment Insurance Benefits (112,693 cases) 2012–2013 158,787,153 (negative 11,330,781Link to footnote 2) 147,456,372 92,472,031 Link to footnote 2 8,068,632 3,230,583 Link to footnote 2 43,685,126
Employment Insurance Benefits (87,613 cases) 2013–2014 127,571,441 (negative 8,057,264Link to footnote 2) 119,514,177 67,599,685 Link to footnote 2 9,628,892 1,853,225 Link to footnote 2 40,432,375
Employment Insurance Benefits (80,696 cases) 2014–2015 106,864,887 (negative 8,394,917Link to footnote 2) 98,469,970 47,364,426 Link to footnote 2 11,856,960 905,121 Link to footnote 2 38,343,463
Employment Insurance Benefits (86,146 cases) 2015–2016 117,596,841 5,213,204 Link to footnote 2 122,810,045 33,791,428 Link to footnote 2 29,901,756 378,092 Link to footnote 2 58,738,769
Family Allowances 1988–1989 144,968 (negative 21,875) 123,093 60,664 62,429 Link to footnote 2
Family Allowances 1991–1992 79,520 (negative 5,817) 73,703 25,689 42,967 5,047
Family Allowances 1993–1994 113,772 42,974 156,746 44,191 111,252 1,303
Old Age Security 1985–1986 168,923 430,684 599,607 209,871 3,957 184,916 Link to footnote 2 200,863
Old Age Security 1986–1987 173,459 68,877 242,336 97,864 143,876 596
Old Age Security 1987–1988 348,198 (negative 103,471) 244,727 149,381 1,698 82,923 10,725
Old Age Security 1988–1989 1,149,776 (negative 478,928) 670,848 236,695 271,880 Link to footnote 2 162,273
Old Age Security 1989–1990 745,061 16,679 761,740 202,010 4,241 222,290 Link to footnote 2 333,199
Old Age Security 1990–1991 450,788 34,157 484,945 120,607 192,431 171,907
Old Age Security 1991–1992 563,001 147,469 710,470 164,230 2,405 461,358 82,477
Old Age Security 1992–1993 541,650 565,793 1,107,443 178,547 223 821,811 106,862
Old Age Security 1993–1994 256,140 168,824 424,964 90,260 410 175,930 Link to footnote 2 158,364
Old Age Security 1994–1995 1,076,882 138,857 1,215,739 209,131 775,160 231,448
Old Age Security 1995–1996 558,177 446,246 1,004,423 505,572 600 443,435 54,816
Old Age Security 1996–1997 556,744 1,014 557,758 48,988 440 419,849 88,481
Old Age Security 1997–1998 808,271 402,230 1,210,501 213,275 2,700 673,710 320,816
Old Age Security 1998–1999 955,473 203,073 1,158,546 312,601 10,418 422,651 412,876
Old Age Security 1999–2000 517,463 (negative 63,522) 453,941 257,933 636 105,433 89,939
Old Age Security 2000–2001 985,419 (negative 273,128) 712,291 234,169 3,559 121,595 Link to footnote 2 352,968
Old Age Security 2001–2002 3,658,263 (negative 3,147,092) 511,171 120,176 6,292 97,019 Link to footnote 2 287,684
Old Age Security 2002–2003 843,538 (negative 248,553) 594,985 156,193 7,729 344,524 Link to footnote 2 86,539
Old Age Security 2003–2004 2,330,524 (negative 1,016,831) 1,313,693 155,422 2,129 98,812 Link to footnote 2 1,057,330
Old Age Security 2004–2005 1,013,070 (negative 694,547) 318,523 140,920 3,800 173,803
Old Age Security 2005–2006 718,362 (negative 253,155) 465,207 76,605 5,400 167,638 Link to footnote 2 215,564
Old Age Security 2008–2009 134,360 (negative 18,514) 115,846 83,487 14,001 18,358
Old Age Security (15 cases) 2009–2010 606,989 (negative 16,326) 590,663 131,119 8,665 450,879
Old Age Security (2 cases) 2010–2011 95,829 95,829 17,555 78,274
Old Age Security (1 case) 2011–2012 14,995 14,995 7,404 1,918 5,673
Old Age Security (15 cases) 2012–2013 659,405 (negative 8,707) 650,698 141,321 12,212 497,165
Old Age Security (16 cases) 2013–2014 585,092 (negative 696) 584,396 201,057 22,522 169,901 190,916
Old Age Security (41 cases) 2014–2015 2,055,396 (negative 158,981Link to footnote 2) 1,896,415 587,102 9,085 111,068 1,189,160
Old Age Security (15 cases) 2015–2016 795,157 795,157 145,350 22,304 627,503
Fraudulent claim for overtime (1 case) 2013–2014 8,147 8,147 7,679 468
Fraudulent claim for Universal Child Care Benefits (2 cases) 2011–2012 14,000 300 14,300 13,700 180 420
Fraudulent claim for Universal Child Care Benefits (1 case) 2012–2013 8,500 8,500 8,500
Fraudulent claim for Universal Child Care Benefits (3 cases) 2014–2015 40,000 40,000 3,000 360 36,640
Fraudulent claims for grants and contributions (2 cases) 2011–2012 468,767 162,273 Link to footnote 2 631,040 766 85,874 1Link to footnote 2 544,399
Fraudulent claims for grants and contributions (3 cases) 2012–2013 620,814 (negative 288,008) 332,806 91,662 3,560 82,102 155,482
Fraudulent claims for grants and contributions (1 case) 2014–2015 390,540 390,540 390,540
Fraudulent or unsupported claims for grants and contributions (2 cases) 2015–2016 2,756,135 2,756,135 400 106,127 2,649,608
Fraudulent travel payment (1 case) 2014–2015 5,025 5,025 5,025
Losses of public money:
Fraud by an employee (2 cases) 2006–2007 11,767 (negative 769) 10,998 1,450 3,567 Link to footnote 2 5,981
Fraudulent operation by an employee (Old Age Security) (3 cases) 2008–2009 115,669 (negative 49,798) 65,871 18,393 673 46,805
Finance
Office of the Auditor General
Loss of informatic equipment (102 cases) 2014–2015 2,295 (negative 405Link to footnote 2) 1,890 1,890
Office of the Superintendent of Financial Institutions
Loss of BlackBerry (6 cases) 2015–2016 810 810 135 675Link to footnote 2
Fisheries, Oceans and the Canadian Coast Guard
Department of Fisheries and Oceans
Damage to Crown vehicle (33 cases) 2015–2016 73,558 1,270 Link to footnote 2 74,828 2,264 72,564 Link to footnote 2
Loss of materials and supplies (1 case) 2015–2016 37,500 37,500 7,500 30,000
Loss of vessel in fire (1 case) 2010–2011 50,000 50,000 15,000 35,000
Theft of Crown vehicle (1 case) 2015–2016 14,200 14,200 14,200
Unauthorized claim paid to suppliers and contractors (1 case) 2012–2013 228,850 228,850 228,850
Unauthorized or fraudulent use of designated acquisition or travel card (258 cases) 2011–2012 63,046 196 63,242 62,248 Link to footnote 2 Link to footnote 2 994
Unauthorized use of acquisition card (5 cases) 2015–2016 4,646 4,646 172 89 4,385 Link to footnote 2
Unauthorized use of designated travel card (5 cases) 2012–2013 9,582 2,546 Link to footnote 2 12,128 8,791 398 2,939
Unauthorized use of travel card (9 cases) 2013–2014 22,100 22,100 13,104 506 3,566 Link to footnote 2 4,924
Unauthorized use of travel card (17 cases) 2014–2015 27,758 (negative 3,411Link to footnote 2) 24,347 16,838 2,788 3,690 Link to footnote 2 1,031
Unauthorized use of travel card (12 cases) 2015–2016 23,688 23,688 8,258 2,780 12,650
Global Affairs
Department of Foreign Affairs, Trade and Development
Fraudulent relocation payments 2013–2014 2,604 1,291 3,895 3,895 Link to footnote 2
Fraudulent travel or overtime claims (3 cases) 2003–2004 42,559 (negative 410) 42,149 1,149 41,000
Fraudulent use of taxi vouchers and travel and acquisition cards (1 case) 2015–2016 13,872 13,872 13,872
Misuse of funds to make personal purchases 2010–2011 11,220 11,220 5,924 5,296
Theft of immigration, mission visa or consular funds 1994–1995 176,857 176,857 176,857
Theft of mission funds (3 cases) 2000–2001 935,794 935,794 935,974
Theft of public money by employee (1 case) 2014–2015 44,585 44,585 44,585 Link to footnote 2
Health
Department of Health
False or fraudulent claims for contributions (3 cases) 2009–2010 8,399,000 (negative 97,107) 8,301,893 848,739 97,637 4,518,071 2,837,446
False or fraudulent claims for contributions (1 case) 2010–2011 260,827 260,827 146,000 24,000 90,827
Fraudulent claims for benefits (2 cases) 2007–2008 149,674 (negative 438) 149,236 29,750 Link to footnote 2 32,072 Link to footnote 2 87,414
Fraudulent claims for benefits (2 cases) 2009–2010 251,000 43,466 294,466 69,376 225,090 Link to footnote 2
Fraudulent claims for contributions (2 cases) 2012–2013 115,926 (negative 15,596) 100,330 31,909 68,421
Fraudulent travel claims and un- reported leave of absence (1 case) 2010–2011 63,714 (negative 25,969) 37,745 37,745 Link to footnote 2
Fraudulent use of government acquisition and travel card (2 cases) 2014–2015 15,707 15,707 5,927 Link to footnote 2 9,780
Inappropriate use of government resources (1 case) 2015–2016 11,963 11,963 11,963
Inappropriate use of government resources and unearned salary (1 case) 2013–2014 141,423 141,423 22,365 119,058
Misuse of government acquisition card (1 case) 2009–2010 19,222 19,222 5,443 2,443 11,336
Overpayment - Non-insured health services providers (5 cases) 2009–2010 10,683,689 (negative 7,764,521Link to footnote 2) 2,919,168 1,875,000 349,329 694,839
Overpayment - Non-insured health services providers (2 cases) 2013–2014 1,097,566 1,097,566 36,509 842,172 218,885
Overpayment - Non-insured health services providers (1 case) 2014–2015 46,676 46,676 46,676
Overpayment - Non-insured health services providers (1 case) 2015–2016 360,255 360,255 360,255
Canadian Food Inspection Agency
Damage to Crown vehicle in an accident (87 cases) 2014–2015 103,497 142,812 Link to footnote 2 246,309 28,741 Link to footnote 2 8,687 195,904 Link to footnote 2 12,977
Damage to Crown vehicle in an accident (87 cases) 2015–2016 176,901 182,363 Link to footnote 2 359,264 20,635 Link to footnote 2 20,837 292,309 Link to footnote 2 25,483
Unauthorized use of designated travel card (12 cases) 2012–2013 44,290 83 44,373 39,463 1,224 207Link to footnote 2 3,479
Unauthorized use of taxi voucher (3 cases) 2012–2013 63 63 53 10
Unauthorized use of travel card (6 cases) 2014–2015 26,698 26,698 26,420 19Link to footnote 2 259
Canadian Institutes of Health Research
Fraudulent claim for grant (1 case) 2013–2014 88,750 88,750 2,250 1,500 85,000
Immigration, Refugees and Citizenship
Department of Citizenship and Immigration
Misappropriation of funds 2002–2003 178,540 (negative 316) 178,224 87,739 90,485
Unauthorized use of travel card (2 cases) 2014–2015 24,567 24,567 3,107 21,460
Indigenous and Northern Affairs
Department of Indian Affairs and Northern Development
Fraudulent claim for contributions (1 case) 2015–2016 153,250 153,250 153,250
Fraudulent claims for post-secondary student support program, Québec region (1 case) 2005–2006 60,000 60,000 9,000 51,000
Fraudulent use of acquisition card (1 case) 2010–2011 29,972 29,972 11,616 18,356
Unauthorized use of travel card (1 case) 2014–2015 5,033 5,033 1,046 2,720 1,297
Innovation, Science and Economic Development
National Research Council of Canada
Theft of laptop (1 case) 2015–2016 1,800 1,800 1,800 Link to footnote 2
Theft of technical equipment (1 case) 2015–2016 30,629 30,629 30,629
Justice
Courts Administration Service
Loss of deposit (1 case) 2015–2016 3,610 3,610 1,400 510 1,700
National Defence
Department of National Defence
Damage to residential housing units (586 cases) 2014–2015 95,780 95,780 56,982 18,329 20,469 Link to footnote 2
Damage to residential housing units (72 cases) 2015–2016 78,960 78,960 15,661 16,326 21,927 25,046
Direct Fund Transfer (DFT) error (3 cases) 2015–2016 781 781 781 Link to footnote 2
Discrepancy in Working Capital Fund (CFB Wainwright) 2013–2014 2,612 48 2,660 2,660
Discrepancy in Working Capital Fund (HMCS Protecteur) 2013–2014 5,500 1,050 Link to footnote 2 6,550 6,550
Discrepancy in Working Capital Fund (2 cases) 2015–2016 1,990 (negative 985Link to footnote 2) 1,005 1,005
Discrepancy of accountable advances (OP LOBE R6) 2014–2015 266 266 266Link to footnote 2
Duplicate accountable advance - Halifax (1 case) 2015–2016 3,810 3,810 3,810
Fraudulent claims - CFB Halifax (1 case) 2010–2011 68,374 872 69,246 69,246
Fraudulent claims for education allowances - CFSU Brussels 2002–2003 92,000 92,000 27,000 56,000 9,000
Fraudulent claims, cashing of cheques and receipts of pay - CFSU Ottawa 1999–2000 28,305 69,952 98,257 26,641 3,000 68,616
Fraudulent payments deposited into personal bank account - Ottawa 2007–2008 33,948 1,341 35,289 26,531 8,468 290
Fraudulent use of designated acquisition card - Winnipeg (1 case) 2015–2016 10,301 10,301 1,000 9,301
Loss of accountable advance (2 cases) 2015–2016 2,515 2,515 47 2,068 Link to footnote 2 400
Loss of accountable advance - Borden (2 cases) 2011–2012 344 344 17 327
Loss of accountable advance - Libya (1 case) 2011–2012 13,039 (negative 12,849) 190 190
Loss of accountable advance - Ottawa (1 case) 2012–2013 12,966 12,966 1,991 10,975
Loss of public funds - 8 Wing Trenton - theft 2009–2010 3,870 2,688 6,558 2,688 3,870
Loss of standing advance Kandahar - suspected theft 2008–2009 20,538 (negative 1,879) 18,659 9,632 9,027
Loss of standing advance - JTF Afghanistan (5 cases) 2009–2010 19,803 (negative 10,373Link to footnote 2) 9,430 9,258 172Link to footnote 2
Overpayment of employment benefits (CFB Esquimalt) 2013–2014 20,278 20,278 17,937 2,341
Theft of information technology equipment and computer peripheral (1 case) 2014–2015 281,094 652,840 Link to footnote 2 933,934 933,934
National Revenue
Canada Revenue Agency
Court convictions (amount of tax evaded or refunds fraudulently obtained as determined by the Court)
Goods and services tax/harmonized sales tax 2003–2004 6,800,491 6,800,491 2,752,099 4,048,392 Link to footnote 2
Goods and services tax/harmonized sales tax 2004–2005 4,581,548 4,581,548 1,292,319 3,139,246 Link to footnote 2 149,983
Goods and services tax/harmonized sales tax 2005–2006 5,924,283 5,924,283 1,555,841 4,346,645 21,797
Goods and services tax/harmonized sales tax 2006–2007 8,692,483 (negative 17,804) 8,674,679 2,866,753 5,807,388 Link to footnote 2 538
Goods and services tax/harmonized sales tax 2007–2008 17,198,434 17,198,434 3,452,805 462 13,691,324 Link to footnote 2 53,843
Goods and services tax/harmonized sales tax 2008–2009 13,735,115 13,735,115 5,366,066 4,248 8,303,784 61,017
Goods and services tax/harmonized sales tax 2009–2010 7,265,375 7,265,375 2,004,158 53,347 4,687,480 Link to footnote 2 520,390
Goods and services tax/harmonized sales tax 2010–2011 4,445,660 4,445,660 1,937,724 Link to footnote 2 4,264 1,864,153 Link to footnote 2 639,519
Goods and services tax/harmonized sales tax 2011–2012 13,871,865 13,871,865 8,336,604 Link to footnote 2 912 4,999,429 Link to footnote 2 534,920
Goods and services tax/harmonized sales tax 2012–2013 21,919,300 21,919,300 1,532,758 10,794 19,750,743 Link to footnote 2 625,005
Goods and services tax/harmonized sales tax 2013–2014 18,502,691 18,502,691 726,012 22,665 17,209,084 544,930
Goods and services tax/harmonized sales tax 2014–2015 8,703,643 8,703,643 1,440,463 9,827 6,183,012 1,070,341
Goods and services tax/harmonized sales tax 2015–2016 1,251,325 1,251,325 308,753 29,890 628,387 Link to footnote 2 284,295
Income tax 2002–2003 8,768,905 8,768,905 4,759,836 4,009,069 Link to footnote 2
Income tax 2003–2004 12,026,416 12,026,416 8,622,886 3,374,237 Link to footnote 2 29,293
Income tax 2004–2005 7,922,895 7,922,895 5,582,532 Link to footnote 2 2,308,731 31,632
Income tax 2005–2006 9,648,565 9,648,565 6,168,031 8,077 3,113,942 358,515
Income tax 2006–2007 5,865,180 5,865,180 2,795,677 2,959,085 Link to footnote 2 110,418
Income tax 2007–2008 13,004,212 13,004,212 4,035,658 45 8,894,899 Link to footnote 2 73,610
Income tax 2008–2009 15,562,835 (negative 501,070) 15,061,765 8,356,628 2,677 6,484,481 Link to footnote 2 217,979
Income tax 2009–2010 7,428,731 7,428,731 3,433,227 21,049 3,517,155 Link to footnote 2 457,300
Income tax 2010–2011 22,442,722 (negative 20,048Link to footnote 2) 22,422,674 9,870,567 41,271 11,434,036 Link to footnote 2 1,076,310
Income tax 2011–2012 4,611,681 4,611,681 2,257,864 41,534 1,135,973 Link to footnote 2 1,176,310
Income tax 2012–2013 11,841,323 (negative 6,594Link to footnote 2) 11,834,729 5,362,836 442,665 3,638,037 Link to footnote 2 2,391,191
Income tax 2013–2014 8,814,118 (negative 11,126Link to footnote 2) 8,802,992 2,044,405 487,196 3,314,958 Link to footnote 2 2,956,433
Income tax 2014–2015 3,508,671 3,508,671 1,389,619 95,138 254,738 Link to footnote 2 1,769,176
Income tax 2015–2016 4,594,597 (negative 47,392Link to footnote 2) 4,547,205 1,201,361 200,418 536,529 Link to footnote 2 2,608,897
Other administered losses 2008–2009 96,645 96,645 9,789 3,784 83,072
Other administered losses 2009–2010 111,065 111,065 58,665 30,700 21,700
Other administered losses 2010–2011 161,040 161,040 154,980 849 3,087 2,124
Other administered losses 2011–2012 431,140 431,140 147,666 394 274,223 Link to footnote 2 8,857
Other administered losses 2012–2013 47,923 47,923 25,893 22,030
Other administered losses 2013–2014 30,089 30,089 2,353 27,736
Other administered losses 2014–2015 209,003 209,003 21,022 164,906 23,075
Fraudulent claim for sick and other leave benefits (8 cases) 2012–2013 34,939 34,939 32,567 1,461 911
Fraudulent claim for sick and other leave benefits (5 cases) 2013–2014 6,020 6,020 5,174 563 283
Fraudulent claim paid for sick and other leave benefits (4 cases) 2014–2015 2,839 2,839 1,973 866
Fraudulent claim paid for sick and other leave benefits (3 cases) 2015–2016 1,588 1,588 973 615
Fraudulent claim paid for sick and other leave benefits and unauthorized use of travel advance (1 case) 2015–2016 2,257 2,257 1,373 884
Fraudulent salary payment for unreported absences (6 cases) 2013–2014 77,379 77,379 46,877 17,772 12,730
Fraudulent salary payment for unreported absences (4 cases) 2014–2015 52,768 52,768 49,145 3,623
Fraudulent salary payment for unreported absences (3 cases) 2015–2016 10,610 10,610 1,243 1,863 7,504
Personal purchases made by an employee using a Canada Revenue Agency charge card 2008–2009 3,219 3,219 980 753 1,486
Personal purchases made by an employee using a Canada Revenue Agency charge card and fraudulent claims for payment 2005–2006 7,752 7,752 7,085 667
Natural Resources
Department of Natural Resources
Fraudulent cashing of traveler's cheques (2 cases) 2007–2008 12,895 12,895 8,664 4,231
Theft and unauthorized use of taxi chits 2010–2011 769 769 769
Parliament
House of Commons
Loss of camera (1 case) 2015–2016 209 209 209
Loss of card scanner (1 case) 2015–2016 298 298 298
Loss of computer (8 cases) 2015–2016 8,094 8,094 8,094
Loss of furniture (8 cases) 2015–2016 1,800 1,800 1,800
Loss of GPS navigation device (2 cases) 2015–2016 352 352 352
Loss of image scanner (4 cases) 2015–2016 1,744 1,744 1,744
Loss of keyboard (1 case) 2015–2016 115 115 115
Loss of office equipment (1 case) 2015–2016 109 109 109
Loss of printer (2 cases) 2015–2016 1,539 1,539 1,539
Loss of small appliance (1 case) 2015–2016 200 200 200
Loss of software (8 cases) 2015–2016 3,048 3,048 3,048
Loss of tablet (2 cases) 2015–2016 655 655 655
Loss of television (3 cases) 2015–2016 471 471 471
Senate
Loss due to claims for living allowance in the National Capital Region and/or travel expenses (4 cases) 2012–2013 314,758 141,408 456,166 446,921 9,245
Loss following a review of claims for living allowance in the Capital Region and/or travel expenses and/or office expenses (15 cases) 2015–2016 694,161 694,161 29,424 132,848 508,243 Link to footnote 2 23,646
Privy Council
Privy Council Office
Theft of laptop (1 case) 2015–2016 695 695 695Link to footnote 2
Theft of taxi chits (2 cases) 2009–2010 5,509 5,509 945 50 4,514
Public Safety and Emergency Preparedness
Canada Border Services Agency
Loss of revenues due to Customs Act infractions
Misrepresentation—Value 2014–2015 2,567,929 2,567,929 2,567,929 Link to footnote 2
Non report/Smuggling 2013–2014 5,163,486 5,163,486 5,000 5,128,318 30,168
Other infractions 2013–2014 27,266 27,266 17,623 9,643
Other infractions 2015–2016 14,299 14,299 6,100 8,199
Unauthorized use of acquisition card (1 case) 2015–2016 614 614 614
Correctional Service of Canada
Damage due to accidental fire (19 cases) 2015–2016 18,655 18,655 18,655 Link to footnote 2
Damage due to inmate disturbance (92 cases) 2015–2016 58,061 58,061 1,968 56,093 Link to footnote 2
Damage due to intentional fire (11 cases) 2015–2016 393,095 393,095 391,794 1,301
Damage following motor vehicle accident (111 cases) 2013–2014 222,240 7,321 229,561 4,150 225,411 Link to footnote 2
Damage following motor vehicle accident (60 cases) 2014–2015 205,612 1,102 Link to footnote 2 206,714 5,477 Link to footnote 2 22,102 179,135 Link to footnote 2
Damage following motor vehicle accident (55 cases) 2015–2016 94,053 94,053 9,510 8,626 67,467 Link to footnote 2 8,450
Damage to plate glass window (9 cases) 2015–2016 4,300 4,300 148 3,687 465
Damage to property and equipment (19 cases) 2014–2015 47,609 47,609 12,755 34,854
Loss of asset inventories (92 cases) 2015–2016 88,501 88,501 88,501 Link to footnote 2
Loss of petty cash (4 cases) 2015–2016 750 750 750Link to footnote 2
Loss originating from fraudulent inmate money order 2012–2013 10,391 10,391 5,617 4,774 Link to footnote 2
Vandalism to property and equipment (344 cases) 2014–2015 43,128 43,128 2,229 242 40,657
Vandalism to property and equipment (418 cases) 2015–2016 48,994 48,994 1,217 45,249 2,528
Royal Canadian Mounted Police
Damage to Crown vehicles and other transportation equipment (27 cases) 2012–2013 39,797 39,797 10,298 29,499 Link to footnote 2
Damage to Crown vehicles and other transportation equipment (616 cases) 2012–2013 1,687,182 1,687,182 295,452 1,090 1,390,640 Link to footnote 2
Damage to Crown vehicles and other transportation equipment (917 cases) 2013–2014 2,368,257 2,368,257 363,713 16,847 1,987,697 Link to footnote 2
Damage to Crown vehicles and other transportation equipment (37 cases) 2014–2015 88,577 88,577 4,735 83,842 Link to footnote 2
Damage to Crown vehicles and other transportation equipment (954 cases) 2014–2015 2,836,969 (negative 51,860) 2,785,109 446,386 43,069 2,295,654 Link to footnote 2
Damage to government building (2 cases) 2015–2016 85,413 85,413 85,413 Link to footnote 2
Damage to government vehicle (18 cases) 2015–2016 92,111 92,111 4,822 22,056 60,238 Link to footnote 2 4,995
Damage to government vehicle (848 cases) 2015–2016 2,158,520 334,428 Link to footnote 2 2,492,948 292,623 345,077 1,845,298 Link to footnote 2 9,950
Damage to vehicle (1,068 cases) 2010–2011 2,864,071 1,311 2,865,382 597,611 2,267,771 Link to footnote 2
Damage to vehicle (688 cases) 2011–2012 2,517,580 (negative 18,587) 2,498,993 652,091 1,846,902 Link to footnote 2
Loss of government equipment (127 cases) 2015–2016 160,157 160,157 160,157 Link to footnote 2
Theft of exhibit (1 case) 2013–2014 116,231 322Link to footnote 2 116,553 300 541Link to footnote 2 115,712
Vandalism to cellular phone (1 case) 2015–2016 200 200 200Link to footnote 2
Public Services and Procurement
Department of Public Works and Government Services
Administrative error on direct deposit (1 case) 2015–2016 9,053 9,053 8,698 355
Fraud—Pay officer 2006–2007 250,000 250,000 74,659 Link to footnote 2 8,622 166,719
Fraud—Public Service Pension Fund 2006–2007 1,185,000 (negative 912,069) 272,931 83,566 2,000 129,767 57,598
Fraud—Public Service Pension Fund 2007–2008 87,464 (negative 49,031) 38,433 1,870 36,563
Fraud—Public Service Pension Fund 2008–2009 58,187 74,834 133,021 6,053 109,830 17,138
Fraud—Public Service Pension Fund 2011–2012 71,131 71,131 11,355 2,000 57,776
Fraudulent use of acquisition card 2009–2010 4,087 4,087 2,099 1,998
Fraudulent use of taxi chits (2 cases) 2009–2010 21,156 21,156 270 260 1,156 19,470
Loss of money due to an illegal act 2004–2005 3,452,066 3,452,066 463,894 14,954 2,948,744 Link to footnote 2 24,474
Malfeasance by an employee 2007–2008 2,775,542 2,775,542 951,630 13,899 1,476,777 Link to footnote 2 333,236
Overpayment—Public Service Pension Fund 2007–2008 2,088,274 (negative 1,644,255) 444,019 327,977 98,160 17,882
Overpayment—Public Service Pension Fund 2009–2010 211,459 211,459 108,271 3,171 52,245 47,772
Overpayment—Public Service Pension Fund 2010–2011 145,480 145,480 82,008 750 14,623 48,099
Overpayment—Public Service Pension Fund 2012–2013 174,014 174,014 74,506 19,919 79,589
Overpayment—Public Service Pension Fund 2013–2014 497,792 497,792 154,326 26,824 6,549 310,093
Overpayment—Public Service Pension Fund 2014–2015 124,567 124,567 15,782 99,012 9,766 Link to footnote 2 7
Overpayment—Public Service Pension Fund (9 cases) 2015–2016 169,594 169,594 3,347 4,370 121,882 39,995
Sponsorship Program (2 cases) 2007–2008 2,568,561 2,568,561 1,248,512 1,320,049
Sponsorship Program 2008–2009 2,140,000 2,140,000 122,808 15,000 1,987,192 15,000
Unauthorized use of acquisition card (3 cases) 2014–2015 5,669 (negative 312) 5,357 2,386 9Link to footnote 2 2,962
Unauthorized use of travel card (4 cases) 2014–2015 11,450 11,450 8,565 2,885
Unauthorized use of travel card (4 cases) 2015–2016 8,697 8,697 3,045 4,199 1,453
Receiver General—Cheque Redemption Control Directorate
Receiver General cheques including employment insurance warrants and Bank of Canada cheques—
Misdirected direct deposits (11,723 cases) 2015–2016 8,332,870 8,332,870 6,474,678 593,198 1,264,994 Link to footnote 2
Transport
Department of Transport
Damage to Crown vehicle (20 cases) 2015–2016 50,349 50,349 5,300 765 44,284
Destruction of building due to fire (2 cases) 2014–2015 120,504 120,504 18,283 14,763 85,008 Link to footnote 2 2,450
Fraudulent travel claim (7 cases) 2009–2010 7,939 7,939 3,812 4,127
Unauthorized use of travel card (7 cases) 2015–2016 16,504 16,504 1,644 3,065 3,702 Link to footnote 2 8,093
Treasury Board
Treasury Board Secretariat
Fraudulent benefit claim (health and dental plans) (5 cases) 2013–2014 189,739 189,739 32,381 157,358
Fraudulent benefit claim (5 cases) 2014–2015 70,725 70,725 3,429 400 66,896
Fraudulent benefit claim (4 cases) 2015–2016 320,150 320,150 176 319,974
Loss of laptop (11 cases) 2015–2016 9,220 9,220 836 8,384 Link to footnote 2
Veterans Affairs
Department of Veterans Affairs
False or fraudulent claims for War Veterans Allowance benefits (2 cases) 1992–1993 97,219 (negative 5,634) 91,585 33,600 5,200 18,584 34,201
False or fraudulent claims for War Veterans Allowance benefits (3 cases) 1999–2000 107,828 107,828 14,274 93,554 Link to footnote 2
Fraudulent endorsement of disability pension cheques cashed following death of payee (2 cases) 1995–1996 71,625 (negative 19,185) 52,440 19,289 5,947 27,204
Fraudulent endorsement of disability pension cheques cashed following death of payee 2003–2004 27,888 27,888 27,888
Fraudulent endorsement of disability pension cheques cashed following death of payee 2004–2005 30,108 (negative 18,908) 11,200 3,091 2,405 5,704
Fraudulent endorsement of disability pension cheques cashed following death of payee 2006–2007 2,328 2,328 1,518 810
Fraudulent endorsement of disability pension cheques cashed following death of payee (5 cases) 2008–2009 378,004 (negative 1) 378,003 44,689 221,791 111,523
Fraudulent endorsement of disability pension cheques cashed following death of payee (7 cases) 2010–2011 743,112 743,112 141,218 586,967 14,927
Fraudulent endorsement of disability pension cheques cashed following death of payee 2011–2012 49,698 49,698 49,698
Personal use of government charge card by an employee 2003–2004 13,704 13,704 1,352 12,352 Link to footnote 2
Theft of disability pension payments following death of payee (3 cases) 2007–2008 51,893 (negative 10,464) 41,429 12,699 946 27,784
Theft of disability pension payments following death of payee (6 cases) 2008–2009 83,556 (negative 14,175) 69,381 15,047 39,985 14,349
Total 1,291,290,105 (negative 70,327,714) 1,220,962,391 634,126,031 71,878,377 243,107,386 271,850,597

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