| Agriculture and Agri-Food |
|---|
| Department of Agriculture and Agri-Food |
|---|
| Loss or damage: Crown vehicle or other entitlements |
2021-2022 |
1 |
1,500 |
438Link to table note 1 |
1,938 |
– |
1,938 |
– |
– |
|---|
| Crown-Indigenous Relations and Northern Affairs |
|---|
| Department of Crown-Indigenous Relations and Northern Affairs |
|---|
| Damage to Crown building |
2016-2017 |
2 |
6,209 |
– |
6,209 |
– |
– |
– |
6,209 |
|---|
| Fraudulent claim for contributions |
2015-2016 |
1 |
153,250 |
40,250 |
193,500 |
40,250 |
– |
– |
153,250 |
|---|
| Fraudulent use of acquisition card |
2010-2011 |
1 |
10,188 |
8,444 |
18,632 |
3,437 |
– |
15,195 |
– |
|---|
| Fraudulent use of travel card |
2010-2011 |
1 |
19,784 |
– |
19,784 |
– |
– |
19,784 |
– |
|---|
| Unauthorized use of travel card |
2017-2018 |
1 |
1,100 |
– |
1,100 |
– |
– |
– |
1,100 |
|---|
| Canadian High Arctic Research Station |
|---|
| Loss or damage: cellular phone |
2021-2022 |
3 |
225 |
– |
225 |
– |
– |
– |
225 |
|---|
| Theft or vandalism: other telecommunications, informatics or electronic equipment |
2021-2022 |
1 |
2,500 |
– |
2,500 |
– |
– |
– |
2,500 |
|---|
| Employment, Workforce Development and Disability Inclusion |
|---|
| Department of Employment and Social Development |
|---|
| Fraudulent application forms pursuant to Canada Student Loans |
2009-2010 |
19 |
137,572 |
(negative 74) |
137,498 |
14,816 |
– |
84,740 |
37,942 |
|---|
| Fraudulent claims for benefits: |
|---|
| Canada Pension Plan: |
1990-1991 |
|
1,237,299 |
(negative 1,025,188) |
212,111 |
188,468 |
– |
6,070 |
17,573 |
|---|
| Canada Pension Plan: |
1991-1992 |
|
400,740 |
89,095 |
489,835 |
422,083 |
750 |
34,993 |
32,009 |
|---|
| Canada Pension Plan: |
1992-1993 |
|
305,029 |
74,094 |
379,123 |
326,588 |
– |
25,441 |
27,094 |
|---|
| Canada Pension Plan: |
1993-1994 |
|
244,571 |
(negative 37,800) |
206,771 |
182,996 |
931 |
8,562 |
14,282 |
|---|
| Canada Pension Plan: |
1994-1995 |
|
554,947 |
(negative 190,296) |
364,651 |
324,418 |
2,239 |
17,452 |
20,542 |
|---|
| Canada Pension Plan: |
1995-1996 |
|
724,248 |
413,861 |
1,138,109 |
956,914 |
959 |
72,169 |
108,067 |
|---|
| Canada Pension Plan: |
1996-1997 |
|
287,024 |
447,429 |
734,453 |
561,365 |
1,661 |
124,245 |
47,182 |
|---|
| Canada Pension Plan: |
1997-1998 |
|
1,862,075 |
(negative 1,034,427) |
827,648 |
621,980 |
3,419 |
49,997 |
152,252 |
|---|
| Canada Pension Plan: |
1998-1999 |
|
922,012 |
259,451 |
1,181,463 |
769,113 |
5,027 |
235,842 |
171,481 |
|---|
| Canada Pension Plan: |
1999-2000 |
|
1,166,820 |
178,427 |
1,345,247 |
1,059,301 |
11,134 |
114,359 |
160,453 |
|---|
| Canada Pension Plan: |
2000-2001 |
|
1,426,831 |
(negative 382,140)Link to table note 1 |
1,044,691 |
715,306 |
9,726 |
133,451 |
186,208 |
|---|
| Canada Pension Plan: |
2001-2002 |
|
1,675,005 |
(negative 717,506) |
957,499 |
729,225 |
7,586 |
167,629 |
53,059 |
|---|
| Canada Pension Plan: |
2002-2003 |
|
540,077 |
54,944 |
595,021 |
481,023 |
678 |
110,086 |
3,234 |
|---|
| Canada Pension Plan: |
2003-2004 |
|
331,076 |
454,297 |
785,373 |
528,999 |
3,022 |
195,811 |
57,541 |
|---|
| Canada Pension Plan: |
2004-2005 |
|
709,351 |
(negative 107,220) |
602,131 |
353,023 |
4,591 |
117,554 |
126,963 |
|---|
| Canada Pension Plan: |
2005-2006 |
|
392,020 |
47,072 |
439,092 |
325,282 |
2,219 |
72,144 |
39,447 |
|---|
| Canada Pension Plan: |
2006-2007 |
|
27,486 |
910,703 |
938,189 |
595,151 |
8,301 |
304,355Link to table note 1 |
30,382 |
|---|
| Canada Pension Plan: |
2007-2008 |
|
852,364 |
63,306 |
915,670 |
502,635 |
4,484 |
200,441 |
208,110 |
|---|
| Canada Pension Plan: |
2008-2009 |
|
724,860 |
(negative 427,348) |
297,512 |
204,070 |
1,187 |
15,615 |
76,640 |
|---|
| Canada Pension Plan: |
2009-2010 |
292 |
606,033 |
346,932 |
952,965 |
601,288 |
8,705 |
106,090 |
236,882 |
|---|
| Canada Pension Plan: |
2010-2011 |
336 |
983,060 |
(negative 624,713) |
358,347 |
229,173 |
420 |
115,531 |
13,223 |
|---|
| Canada Pension Plan: |
2011-2012 |
36 |
319,457 |
(negative 64,689) |
254,768 |
148,313 |
4,362 |
58,973 |
43,120 |
|---|
| Canada Pension Plan: |
2013-2014 |
35 |
963,674 |
(negative 227,035)Link to table note 1 |
736,639 |
155,122 |
24,230 |
236,117Link to table note 1 |
321,170 |
|---|
| Canada Pension Plan: |
2014-2015 |
61 |
710,001 |
(negative 65,460)Link to table note 1 |
644,541 |
347,649 |
2,294 |
31,262 |
263,336 |
|---|
| Canada Pension Plan: |
2015-2016 |
40 |
491,332 |
11,025 |
502,357 |
199,801 |
22,269 |
165,613Link to table note 1 |
114,674 |
|---|
| Canada Pension Plan: |
2016-2017 |
12 |
339,359 |
(negative 50,437) |
288,922 |
94,088 |
6,606 |
18,446 |
169,782 |
|---|
| Canada Pension Plan: |
2017-2018 |
5 |
92,010 |
3,975 |
95,985 |
38,287 |
2,400 |
– |
55,298 |
|---|
| Canada Pension Plan: |
2019-2020 |
4 |
29,667 |
– |
29,667 |
1,967 |
– |
20,626 |
7,074 |
|---|
| Canada Pension Plan: |
2021-2022 |
7 |
165,956 |
(negative 34)Link to table note 1 |
165,922 |
3,853 |
2,352 |
26,846 |
132,871 |
|---|
| Employment Insurance Benefits: |
2015-2016 |
86,146 |
117,596,841 |
3,074,892Link to table note 1 |
120,671,733 |
90,362,292 |
119,330 |
30,190,111Link to table note 1 |
– |
|---|
| Employment Insurance Benefits: |
2016-2017 |
103,342 |
163,978,027 |
(negative 9,137,760)Link to table note 1 |
154,840,267 |
111,479,464Link to table note 1 |
2,612,367 |
24,759,250Link to table note 1 |
15,989,186 |
|---|
| Employment Insurance Benefits: |
2017-2018 |
104,179 |
176,993,293 |
(negative 10,918,530)Link to table note 1 |
166,074,763 |
109,168,776 |
6,861,881 |
2,802,364Link to table note 1 |
47,241,742 |
|---|
| Employment Insurance Benefits: |
2018-2019 |
93,659 |
168,605,168 |
(negative 9,643,818)Link to table note 1 |
158,961,350 |
89,307,429 |
10,817,688 |
1,694,129Link to table note 1 |
57,142,104 |
|---|
| Employment Insurance Benefits: |
2019-2020 |
82,981 |
151,716,218 |
(negative 5,845,990)Link to table note 1 |
145,870,228 |
53,487,822Link to table note 1 |
19,419,870 |
1,185,383Link to table note 1 |
71,777,153 |
|---|
| Employment Insurance Benefits: |
2020-2021 |
6,925 |
14,737,747 |
(negative 458,631)Link to table note 1 |
14,279,116 |
2,840,262 |
2,381,678 |
71,691Link to table note 1 |
8,985,485 |
|---|
| Employment Insurance Benefits: |
2021-2022 |
23,295 |
43,458,183 |
(negative 684,683)Link to table note 1 |
42,773,500 |
6,065,888 |
11,202,772 |
59,941Link to table note 1 |
25,444,899 |
|---|
| Family Allowances |
1993-1994 |
|
113,772 |
42,974 |
156,746 |
45,431 |
– |
111,252 |
63 |
|---|
| Old Age Security: |
1985-1986 |
|
168,923 |
430,684 |
599,607 |
243,415 |
– |
184,916 |
171,276 |
|---|
| Old Age Security: |
1986-1987 |
|
173,459 |
68,877 |
242,336 |
98,259 |
– |
143,876 |
201 |
|---|
| Old Age Security: |
1987-1988 |
|
348,198 |
(negative 104,333) |
243,865 |
156,434 |
– |
82,923 |
4,508 |
|---|
| Old Age Security: |
1989-1990 |
|
745,061 |
16,679 |
761,740 |
245,002 |
809 |
222,290 |
293,639 |
|---|
| Old Age Security: |
1991-1992 |
|
563,001 |
137,222 |
700,223 |
174,130 |
330 |
461,358 |
64,405 |
|---|
| Old Age Security: |
1992-1993 |
|
541,650 |
565,793 |
1,107,443 |
179,545 |
– |
821,811 |
106,087 |
|---|
| Old Age Security: |
1995-1996 |
|
558,177 |
446,044 |
1,004,221 |
506,772 |
– |
443,435 |
54,014 |
|---|
| Old Age Security: |
1996-1997 |
|
556,744 |
1,014 |
557,758 |
54,507 |
315 |
419,849 |
83,087 |
|---|
| Old Age Security: |
1997-1998 |
|
808,271 |
257,334 |
1,065,605 |
223,625 |
– |
673,710 |
168,270 |
|---|
| Old Age Security: |
1998-1999 |
|
955,473 |
158,659 |
1,114,132 |
341,668 |
– |
422,651 |
349,813 |
|---|
| Old Age Security: |
1999-2000 |
|
517,463 |
(negative 71,548) |
445,915 |
262,456 |
14,048 |
105,433 |
63,978 |
|---|
| Old Age Security: |
2000-2001 |
|
985,419 |
(negative 340,189) |
645,230 |
241,877 |
4,310 |
121,595 |
277,448 |
|---|
| Old Age Security: |
2001-2002 |
|
3,658,263 |
(negative 3,176,809) |
481,454 |
152,354 |
– |
97,019 |
232,081 |
|---|
| Old Age Security: |
2002-2003 |
|
843,538 |
(negative 316,107) |
527,431 |
177,197 |
– |
344,524 |
5,710 |
|---|
| Old Age Security: |
2003-2004 |
|
2,330,524 |
(negative 1,430,544) |
899,980 |
161,674 |
738 |
284,353 |
453,215 |
|---|
| Old Age Security: |
2004-2005 |
|
1,013,070 |
(negative 694,547) |
318,523 |
149,695 |
– |
– |
168,828 |
|---|
| Old Age Security: |
2005-2006 |
|
718,362 |
(negative 280,805) |
437,557 |
98,205 |
– |
167,638 |
171,714 |
|---|
| Old Age Security: |
2008-2009 |
|
134,360 |
(negative 21,833) |
112,527 |
111,558 |
– |
– |
969 |
|---|
| Old Age Security: |
2009-2010 |
15 |
606,989 |
(negative 33,029) |
573,960 |
172,606 |
33,824 |
– |
367,530 |
|---|
| Old Age Security: |
2010-2011 |
2 |
95,829 |
– |
95,829 |
18,195 |
8,008 |
– |
69,626 |
|---|
| Old Age Security: |
2011-2012 |
1 |
14,995 |
– |
14,995 |
11,924 |
– |
– |
3,071 |
|---|
| Old Age Security: |
2012-2013 |
15 |
659,405 |
(negative 190,675) |
468,730 |
215,035 |
317 |
– |
253,378 |
|---|
| Old Age Security: |
2013-2014 |
16 |
585,092 |
484 |
585,576 |
241,251 |
– |
237,454 |
106,871 |
|---|
| Old Age Security: |
2014-2015 |
41 |
2,055,396 |
(negative 205,887) |
1,849,509 |
673,702 |
– |
360,347 |
815,460 |
|---|
| Old Age Security: |
2015-2016 |
15 |
795,157 |
(negative 104,226) |
690,931 |
144,366 |
– |
160,276 |
386,289 |
|---|
| Old Age Security: |
2016-2017 |
16 |
1,174,919 |
(negative 10,717) |
1,164,202 |
198,219 |
– |
67,259 |
898,724 |
|---|
| Old Age Security: |
2017-2018 |
10 |
494,490 |
– |
494,490 |
91,146 |
– |
– |
403,344 |
|---|
| Old Age Security: |
2018-2019 |
15 |
235,653 |
(negative 71,010) |
164,643 |
139,921 |
– |
– |
24,722 |
|---|
| Old Age Security: |
2019-2020 |
12 |
166,727 |
(negative 83,547)Link to table note 1 |
83,180 |
2,616 |
29,494 |
– |
51,070 |
|---|
| Old Age Security: |
2020-2021 |
10 |
576,497 |
– |
576,497 |
67,570 |
– |
– |
508,927 |
|---|
| Old Age Security: |
2021-2022 |
8 |
381,500 |
– |
381,500 |
10,799 |
– |
14,029 |
356,672 |
|---|
| Fraudulent claim for Canada Emergency Response Benefit |
2021-2022 |
12,507 |
7,562,568 |
– |
7,562,568 |
– |
– |
7,562,568Link to table note 1 |
– |
|---|
| Fraudulent claims for Canada Student Loans: |
2013-2014 |
75 |
696,810 |
(negative 3,833) |
692,977 |
375,891 |
15,645 |
180,082Link to table note 1 |
121,359 |
|---|
| Fraudulent claims for Canada Student Loans: |
2014-2015 |
30 |
266,102 |
204 |
266,306 |
114,196 |
1,619 |
137,490Link to table note 1 |
13,001 |
|---|
| Fraudulent claims for Canada Student Loans: |
2015-2016 |
25 |
267,856 |
11,357 |
279,213 |
63,029 |
3,050 |
80,281Link to table note 1 |
132,853 |
|---|
| Fraudulent claims for Canada Student Loans: |
2016-2017 |
2 |
40,701 |
(negative 26,713) |
13,988 |
806 |
– |
– |
13,182 |
|---|
| Fraudulent claims for Canada Student Loans: |
2017-2018 |
20 |
361,592 |
– |
361,592 |
29,468 |
3,722 |
10,270Link to table note 1 |
318,132 |
|---|
| Fraudulent claims for Canada Student Loans: |
2018-2019 |
39 |
404,156 |
15,678 |
419,834 |
128,947 |
27,541 |
17,969 |
245,377 |
|---|
| Fraudulent claims for Canada Student Loans: |
2019-2020 |
37 |
418,983 |
– |
418,983 |
21,587 |
39,290 |
99,802 |
258,304 |
|---|
| Fraudulent claims for Canada Student Loans: |
2020-2021 |
18 |
415,649 |
– |
415,649 |
6,552 |
19 |
100,069 |
309,009 |
|---|
| Fraudulent claims for Canada Student Loans: |
2021-2022 |
111 |
1,723,979 |
– |
1,723,979 |
726,587 |
20,489 |
636,752Link to table note 1 |
340,151 |
|---|
| Fraudulent claims for grants and contributions: |
2011-2012 |
2 |
468,767 |
301,273 |
770,040 |
264,017 |
5,069 |
16,900 |
484,054 |
|---|
| Fraudulent claims for grants and contributions: |
2012-2013 |
3 |
620,814 |
(negative 287,412) |
333,402 |
105,502 |
– |
154,965Link to table note 1 |
72,935 |
|---|
| Fraudulent claims for grants and contributions: |
2014-2015 |
1 |
390,540 |
– |
390,540 |
– |
– |
390,540Link to table note 1 |
– |
|---|
| Fraudulent claim for Universal Child Care Benefits: |
2011-2012 |
2 |
14,000 |
300 |
14,300 |
13,880 |
193 |
– |
227 |
|---|
| Fraudulent claim for Universal Child Care Benefits: |
2014-2015 |
3 |
40,000 |
– |
40,000 |
3,360 |
– |
– |
36,640 |
|---|
| Fraudulent claim for Universal Child Care Benefits: |
2021-2021 |
2 |
32,720 |
– |
32,720 |
– |
– |
– |
32,720 |
|---|
| Fraudulent operation by an employee: Old Age Security |
2016-2017 |
1 |
39,546 |
– |
39,546 |
18,700 |
– |
– |
20,846 |
|---|
| Fraudulent or unsupported claims for grants and contribution: |
2015-2016 |
2 |
2,756,135 |
661,751 |
3,417,886 |
400 |
– |
3,417,486Link to table note 1 |
– |
|---|
| Fraudulent or unsupported claims for grants and contribution: |
2019-2020 |
5 |
46,557 |
– |
46,557 |
– |
– |
2,988Link to table note 1 |
43,569 |
|---|
| Loss of access card or security badge |
2021-2022 |
5 |
150 |
– |
150 |
– |
– |
150 |
– |
|---|
| Loss, theft or misappropriation of cash receipt and petty cash fund: |
2020-2021 |
2 |
280 |
– |
280 |
– |
– |
280 |
– |
|---|
| Loss, theft or misappropriation of cash receipt and petty cash fund: |
2021-2022 |
7 |
11,494 |
– |
11,494 |
1,675 |
5,119 |
4,647 |
53 |
|---|
| Theft or vandalism: machinery, equipment, furniture and furnishings |
2021-2022 |
4 |
5,220 |
– |
5,220 |
– |
– |
5,220 |
– |
|---|
| Theft or vandalism: other telecommunications, informatics or electronic equipment |
2021-2022 |
5 |
9,739 |
– |
9,739 |
– |
– |
9,739 |
– |
|---|
| Environment and Climate Change |
|---|
| Department of the Environment |
|---|
| Fraudulent use of travel card |
2014-2015 |
1 |
7,307 |
– |
7,307 |
2,887 |
– |
– |
4,420 |
|---|
| Overpayment to a vendor |
2021-2022 |
11 |
5,489,197 |
(negative 1,949,281)Link to table note 1 |
3,539,916 |
– |
3,012,953 |
– |
526,963 |
|---|
| Loss of petty cash |
2013-2014 |
5 |
7,894 |
(negative 15) |
7,879 |
– |
– |
– |
7,879 |
|---|
| Unauthorized use of designated travel card |
2019-2020 |
2 |
4,868 |
– |
4,868 |
3,941 |
927 |
– |
– |
|---|
| Parks Canada Agency |
|---|
| Damage to building or other real property: |
2020-2021 |
22 |
539,975 |
–Link to table note 1 |
539,975 |
135,288 |
10,687 |
394,000Link to table note 1 |
– |
|---|
| Damage to building or other real property: |
2021-2022 |
48 |
43,263,708 |
487,669Link to table note 1 |
43,751,377 |
16,432 |
43,561 |
43,104,618Link to table note 1 |
586,766 |
|---|
| Damage to equipment |
2019-2020 |
17 |
30,009 |
– |
30,009 |
907 |
60 |
29,042Link to table note 1 |
– |
|---|
| Fraudulent use of acquisition card |
2019-2020 |
28 |
57,034 |
(negative 1,392) |
55,642 |
50,925 |
– |
4,717Link to table note 1 |
– |
|---|
| Loss or damage: Crown vehicle or other transportation equipment: |
2020-2021 |
58 |
424,168 |
– |
424,168 |
– |
– |
424,168Link to table note 1 |
– |
|---|
| Loss or damage: Crown vehicle or other transportation equipment: |
2021-2022 |
57 |
598,181 |
(negative 117)Link to table note 1 |
598,064 |
9,668 |
2,511 |
585,885Link to table note 1 |
– |
|---|
| Loss or damage: materials, tools or supplies |
2020-2021 |
26 |
33,630 |
2,198 |
35,828 |
24,135 |
– |
11,693Link to table note 1 |
– |
|---|
| Loss, theft or misappropriation of cash receipt and petty cash fund |
2021-2022 |
11 |
3,108 |
– |
3,108 |
100 |
– |
3,008Link to table note 1 |
– |
|---|
| Unauthorized or fraudulent use of acquisition or travel card |
2021-2022 |
45 |
20,301 |
– |
20,301 |
13,035 |
1,619 |
5,647Link to table note 1 |
– |
|---|
| Unpaid travel card |
2019-2020 |
7 |
12,475 |
– |
12,475 |
12,065 |
258 |
152 |
– |
|---|
| Vandalism to building or other real property |
2021-2022 |
30 |
76,146 |
– |
76,146 |
– |
– |
76,146Link to table note 1 |
– |
|---|
| Finance |
|---|
| Office of the Auditor General |
|---|
| Loss or damage: cellular phone |
2021-2022 |
4 |
1,756 |
(negative 50)Link to table note 1 |
1,706 |
– |
– |
1,706 |
– |
|---|
| Fisheries, Oceans and the Canadian Coast Guard |
|---|
| Department of Fisheries and Oceans |
|---|
| Damage to building and other real property (including small craft harbours) |
2016-2017 |
6 |
393,046 |
– |
393,046 |
– |
– |
293,046 |
100,000 |
|---|
| Damage to building or other real property |
2020-2021 |
13 |
786,801 |
– |
786,801 |
– |
500,185 |
286,616Link to table note 1 |
– |
|---|
| Loss of vessel in fire |
2010-2011 |
1 |
50,000 |
– |
50,000 |
– |
– |
50,000Link to table note 1 |
– |
|---|
| Loss or damage: Crown vehicle or other transportation equipment |
2021-2022 |
27 |
108,287 |
– |
108,287 |
– |
37,878 |
70,409Link to table note 1 |
– |
|---|
| Loss or damage: machinery, equipment, furniture and furnishings |
2021-2022 |
6 |
303,616 |
125,000Link to table note 1 |
428,616 |
– |
– |
148,616 |
280,000 |
|---|
| Theft or vandalism: computer, tablet or laptop |
2021-2022 |
2 |
2,800 |
– |
2,800 |
– |
– |
2,800Link to table note 1 |
– |
|---|
| Theft or vandalism: materials, tools or supplies |
2021-2022 |
7 |
30,674 |
– |
30,674 |
– |
– |
30,674Link to table note 1 |
– |
|---|
| Unauthorized claim paid to suppliers and contractors |
2012-2013 |
1 |
228,850 |
– |
228,850 |
– |
– |
– |
228,850 |
|---|
| Unauthorized or fraudulent use of acquisition or travel card: |
2020-2021 |
136 |
93,053 |
– |
93,053 |
84,435 |
– |
12 |
8,606 |
|---|
| Unauthorized or fraudulent use of acquisition or travel card: |
2021-2022 |
87 |
102,813 |
(negative 2,566)Link to table note 1 |
100,247 |
69,119Link to table note 1 |
700 |
– |
30,428 |
|---|
| Unauthorized use of designated acquisition card: |
2017-2018 |
3 |
1,286 |
– |
1,286 |
1,188 |
– |
98Link to table note 1 |
– |
|---|
| Unauthorized use of designated acquisition card: |
2018-2019 |
2 |
589 |
– |
589 |
407 |
– |
182Link to table note 1 |
– |
|---|
| Unauthorized use of designated travel card: |
2012-2013 |
5 |
9,582 |
2,546 |
12,128 |
9,239 |
– |
2,889Link to table note 1 |
– |
|---|
| Unauthorized use of designated travel card: |
2017-2018 |
15 |
38,962 |
– |
38,962 |
10,516Link to table note 1 |
7,114 |
–Link to table note 1 |
21,332 |
|---|
| Unauthorized use of designated travel card: |
2018-2019 |
16 |
46,147 |
– |
46,147 |
23,375Link to table note 1 |
222 |
–Link to table note 1 |
22,550 |
|---|
| Unauthorized use of designated travel card: |
2019-2020 |
10 |
20,901 |
– |
20,901 |
14,556 |
– |
1,190 |
5,155 |
|---|
| Unauthorized use of travel card: |
2013-2014 |
9 |
22,100 |
– |
22,100 |
16,942 |
– |
5,158Link to table note 1 |
– |
|---|
| Unauthorized use of travel card: |
2014-2015 |
17 |
27,758 |
(negative 3,411) |
24,347 |
20,547 |
– |
3,690 |
110 |
|---|
| Unauthorized use of travel card: |
2015-2016 |
12 |
23,688 |
– |
23,688 |
15,217 |
2,949 |
– |
5,522 |
|---|
| Unauthorized use of travel card: |
2016-2017 |
24 |
51,028 |
– |
51,028 |
10,799Link to table note 1 |
3,645 |
– |
36,584 |
|---|
| Vandalism to vessel |
2018-2019 |
1 |
11,000,000 |
3,000,000 |
14,000,000 |
– |
– |
– |
14,000,000 |
|---|
| Global Affairs |
|---|
| Department of Foreign Affairs, Trade and Development |
|---|
| Fraudulent claim to travel, relocation, overtime payment and other by an employee |
2020-2021 |
2 |
71,852 |
(negative 8,240)Link to table note 1 |
63,612 |
63,612Link to table note 1 |
– |
– |
– |
|---|
| Fraudulent claims for grants and contribution |
2020-2021 |
11 |
1,016,335 |
– |
1,016,335 |
540,257 |
– |
476,078 |
– |
|---|
| Fraudulent travel or overtime expense claims |
2003-2004 |
3 |
42,559 |
(negative 410) |
42,149 |
– |
– |
42,149 |
– |
|---|
| Fraudulent use of taxi vouchers and acquisition cards |
2015-2016 |
1 |
13,872 |
– |
13,872 |
4,812 |
140 |
– |
8,920 |
|---|
| Misdirected payment after fraudulent attempt to change supplier |
2021-2022 |
1 |
2,414,796 |
– |
2,414,796 |
1,916,161 |
– |
498,635 |
– |
|---|
| Theft of immigration, mission visa or consular funds |
1994-1995 |
|
176,857 |
– |
176,857 |
– |
– |
176,857 |
– |
|---|
| Theft of mission funds |
2000-2001 |
3 |
935,794 |
– |
935,794 |
404,947 |
– |
– |
530,847 |
|---|
| Loss, theft or misappropriation of cash receipts and petty cash fund |
2020-2021 |
1 |
346 |
– |
346 |
– |
– |
– |
346 |
|---|
| Unauthorized or fraudulent use of acquisition or travel card |
2020-2021 |
5 |
40,984 |
– |
40,984 |
32,537 |
5 |
– |
8,442 |
|---|
| Unauthorized use of travel card |
2018-2019 |
1 |
12,883 |
– |
12,883 |
–Link to table note 1 |
– |
– |
12,883 |
|---|
| Health |
|---|
| Department of Health |
|---|
| Fraudulent claim to travel, relocation, overtime payment and other by an employee |
2020-2021 |
1 |
3,543 |
– |
3,543 |
– |
3,543 |
– |
– |
|---|
| Fraudulent use of government acquisition and travel card |
2014-2015 |
2 |
15,707 |
– |
15,707 |
8,553 |
1,709 |
– |
5,445 |
|---|
| Loss of cellular phone |
2019-2020 |
7 |
3,800 |
– |
3,800 |
– |
1,000 |
2,800 |
– |
|---|
| Unauthorized use of taxi vouchers |
2017-2018 |
2 |
13,936 |
– |
13,936 |
6,872 |
3,213 |
– |
3,851 |
|---|
| Canadian Food Inspection Agency |
|---|
| Loss or damage: Crown vehicle or other transportation equipment: |
2020-2021 |
54 |
145,564 |
8,819Link to table note 1 |
154,383 |
24,223 |
– |
130,160Link to table note 1 |
– |
|---|
| Loss or damage: Crown vehicle or other transportation equipment: |
2021-2022 |
72 |
170,286 |
28,954Link to table note 1 |
199,240 |
12,837 |
– |
186,403Link to table note 1 |
– |
|---|
| Unauthorized use of designated travel card |
2012-2013 |
12 |
44,290 |
644 |
44,934 |
40,687 |
– |
207 |
4,040 |
|---|
| Unauthorized use of travel card |
2014-2015 |
6 |
26,698 |
– |
26,698 |
26,420 |
– |
19 |
259 |
|---|
| Canadian Institutes of Health Research |
|---|
| Fraudulent claim for grants |
2017-2018 |
1 |
263,914 |
– |
263,914 |
158,566 |
52,000 |
– |
53,348 |
|---|
| Overpayment to a vendor |
2021-2022 |
1 |
10,254 |
– |
10,254 |
– |
10,254 |
– |
– |
|---|
| Public Health Agency of Canada |
|---|
| Fraudulent salary and education costs payment for unattended training |
2017-2018 |
1 |
28,617 |
(negative 4,757) |
23,860 |
4,987Link to table note 1 |
– |
– |
18,873 |
|---|
| Unfulfilled contract by a vendor |
2020-2021 |
3 |
105,119,965 |
– |
105,119,965 |
– |
– |
20,366,167 |
84,753,798 |
|---|
| Immigration, Refugees and Citizenship |
|---|
| Department of Citizenship and Immigration |
|---|
| Forged or fraudulent endorsement of payment instrument or other |
2021-2022 |
3 |
21,518 |
– |
21,518 |
– |
– |
– |
21,518 |
|---|
| Overpayment or fraudulent claim for health and dental benefits |
2021-2022 |
25 |
4,227,063 |
95,982Link to table note 1 |
4,323,045 |
1,599,265 |
1,371,279 |
649,025 |
703,476 |
|---|
| Loss, theft or misappropriation of cash receipt and petty cash fund |
2021-2022 |
9,302 |
2,278,140 |
– |
2,278,140 |
66,377 |
39,184 |
2,172,579 |
– |
|---|
| Unauthorized use of travel card |
2019-2020 |
3 |
8,491 |
– |
8,491 |
5,909 |
– |
– |
2,582 |
|---|
| Indigenous Services |
|---|
| Department of Indigenous Services |
|---|
| False or fraudulent claims for contributions |
2009-2010 |
2 |
3,699,000 |
(negative 97,107) |
3,601,893 |
947,307 |
71,434 |
– |
2,583,152 |
|---|
| Fraudulent claim for benefits |
2007-2008 |
1 |
95,000 |
(negative 438) |
94,562 |
29,750 |
– |
64,812 |
– |
|---|
| Fraudulent claim for contributions |
2017-2018 |
1 |
1,458,744 |
– |
1,458,744 |
– |
– |
– |
1,458,744 |
|---|
| Fraudulent claim for grants and contributions |
2016-2017 |
1 |
1,200,000 |
– |
1,200,000 |
– |
– |
543,843 |
656,157 |
|---|
| Fraudulent claims for post-secondary student support program, Québec region |
2005-2006 |
1 |
60,000 |
– |
60,000 |
17,346Link to table note 1 |
4,616 |
9,000 |
29,038 |
|---|
| Inappropriate use of government resources |
2015-2016 |
1 |
11,963 |
– |
11,963 |
– |
– |
– |
11,963 |
|---|
| Misappropriation of Government funding |
2016-2017 |
1 |
779,825 |
– |
779,825 |
– |
– |
– |
779,825 |
|---|
| Misuse of government acquisition card |
2009-2010 |
1 |
19,222 |
– |
19,222 |
10,355 |
– |
– |
8,867 |
|---|
| Overpayment—Non-insured health services provider |
2009-2010 |
2 |
6,805,708 |
(negative 6,388,074) |
417,634 |
5,920 |
– |
404,494 |
7,220 |
|---|
| Loss or damage: Crown vehicle or other transportation equipment |
2021-2022 |
13 |
59,234 |
– |
59,234 |
– |
– |
57,240Link to table note 1 |
1,994 |
|---|
| Unauthorized or fraudulent use of acquisition or travel card: |
2020-2021 |
3 |
23,635 |
– |
23,635 |
– |
– |
22,833 |
802 |
|---|
| Unauthorized or fraudulent use of acquisition or travel card: |
2021-2022 |
3 |
7,398 |
– |
7,398 |
– |
750 |
– |
6,648 |
|---|
| Unauthorized use of travel card |
2017-2018 |
3 |
9,553 |
– |
9,553 |
6,842 |
– |
– |
2,711 |
|---|
| Innovation, Science and Industry |
|---|
| Statistics Canada |
|---|
| Theft or vandalism: cellular phone |
2021-2022 |
25 |
6,866 |
– |
6,866 |
– |
960 |
5,906 |
– |
|---|
| Theft or vandalism: computer, tablet or laptop |
2021-2022 |
17 |
16,799 |
– |
16,799 |
– |
3,033 |
13,766 |
– |
|---|
| Theft or vandalism: other telecommunications, informatics or electronic equipment |
2021-2022 |
20 |
2,543 |
– |
2,543 |
– |
1,220 |
1,323 |
– |
|---|
| National Defence |
|---|
| Department of National Defence |
|---|
| Damage to building or other real property |
2021-2022 |
142 |
1,067,192 |
– |
1,067,192 |
17,278 |
14,004 |
1,035,910 |
– |
|---|
| Damage of combat clothing |
2019-2020 |
55 |
151,341 |
– |
151,341 |
– |
– |
6,157 |
145,184 |
|---|
| Damage of electrical equipment |
2019-2020 |
7 |
20,202 |
– |
20,202 |
– |
– |
2,825 |
17,377 |
|---|
| Damage of military specific equipment |
2019-2020 |
6 |
21,495 |
– |
21,495 |
– |
– |
288 |
21,207 |
|---|
| Damage of non-military specific equipment |
2019-2020 |
45 |
122,127 |
– |
122,127 |
– |
– |
1,670 |
120,457 |
|---|
| Damage of telecommunication equipment |
2019-2020 |
1 |
12,433 |
– |
12,433 |
– |
– |
12,197 |
236 |
|---|
| Direct funds transfer error |
2016-2017 |
2 |
1,363 |
– |
1,363 |
847 |
– |
– |
516 |
|---|
| Fire damage within building |
2017-2018 |
5 |
14,040 |
– |
14,040 |
– |
– |
4,264 |
9,776 |
|---|
| Fraudulent claim to suppliers and contractors |
2016-2017 |
1 |
1,300,000 |
– |
1,300,000 |
– |
– |
– |
1,300,000 |
|---|
| Fraudulent claims—Canadian Forces Bases Halifax |
2010-2011 |
1 |
68,374 |
872 |
69,246 |
– |
– |
69,246 |
– |
|---|
| Fraudulent claims, cashing of cheques and receipts of pay—Canadian Forces Support Unit Ottawa |
1999-2000 |
1 |
28,305 |
85,277 |
113,582 |
35,391 |
– |
– |
78,191 |
|---|
| Fraudulent use of acquisition card by unknown organization/person |
2019-2020 |
1 |
57,101 |
– |
57,101 |
15,430 |
– |
– |
41,671 |
|---|
| Fraudulent use of designated acquisition card—Winnipeg |
2015-2016 |
1 |
10,301 |
– |
10,301 |
1,000 |
– |
– |
9,301 |
|---|
| Loss of access card or security badge |
2021-2022 |
4 |
1,645 |
– |
1,645 |
– |
– |
116 |
1,529 |
|---|
| Loss of accountable advance |
2016-2017 |
1 |
1,879 |
– |
1,879 |
– |
– |
638 |
1,241 |
|---|
| Loss of combat clothing: |
2018-2019 |
3,033 |
254,051 |
– |
254,051 |
15,297 |
– |
236,019 |
2,735 |
|---|
| Loss of combat clothing: |
2019-2020 |
2,659 |
1,952,517 |
– |
1,952,517 |
15,582 |
– |
238,344 |
1,698,591 |
|---|
| Loss of electrical equipment |
2019-2020 |
7 |
101,921 |
– |
101,921 |
– |
– |
6,417 |
95,504 |
|---|
| Loss of informatics equipment |
2019-2020 |
10 |
106,892 |
– |
106,892 |
– |
– |
34,220 |
72,672 |
|---|
| Loss of machinery |
2019-2020 |
1 |
15,415 |
– |
15,415 |
– |
– |
5,000 |
10,415 |
|---|
| Loss of material |
2019-2020 |
72 |
529,864 |
– |
529,864 |
246 |
– |
486,632 |
42,986 |
|---|
| Loss of military specific equipment: |
2018-2019 |
1,110 |
196,420 |
– |
196,420 |
7,081 |
– |
181,677 |
7,662 |
|---|
| Loss of military specific equipment: |
2019-2020 |
1,048 |
8,554,903 |
– |
8,554,903 |
69,952 |
– |
1,567,304 |
6,917,647 |
|---|
| Loss of non-military specific equipment: |
2018-2019 |
1,158 |
95,716 |
– |
95,716 |
3,631 |
– |
89,344 |
2,741 |
|---|
| Loss of non-military specific equipment: |
2019-2020 |
1,390 |
889,554 |
– |
889,554 |
8,877 |
– |
107,653 |
773,024 |
|---|
| Loss of public funds—8 Wing Trenton—theft |
2009-2010 |
1 |
3,870 |
2,688 |
6,558 |
2,688 |
– |
3,870 |
– |
|---|
| Loss of standing advance Kandahar—suspected theft |
2008-2009 |
1 |
20,538 |
(negative 1,879) |
18,659 |
9,632 |
– |
9,027 |
– |
|---|
| Loss of telecommunications equipment: |
2018-2019 |
26 |
31,999 |
– |
31,999 |
300 |
– |
31,406 |
293 |
|---|
| Loss of telecommunications equipment: |
2019-2020 |
29 |
106,944 |
– |
106,944 |
– |
– |
37,159 |
69,785 |
|---|
| Loss of tools |
2018-2019 |
217 |
12,571 |
– |
12,571 |
1,543 |
– |
10,197 |
831 |
|---|
| Loss of weapons and accessories: |
2018-2019 |
286 |
16,022 |
– |
16,022 |
1,178 |
– |
14,665 |
179 |
|---|
| Loss of weapons and accessories: |
2019-2020 |
165 |
63,286 |
– |
63,286 |
380 |
– |
10,896 |
52,010 |
|---|
| Loss or damage: cellular phone |
2020-2021 |
2 |
95,357 |
– |
95,357 |
– |
– |
1,299 |
94,058 |
|---|
| Loss or damage: combat outfit: |
2020-2021 |
2,138 |
2,430,911 |
– |
2,430,911 |
21,542 |
– |
271,609 |
2,137,760 |
|---|
| Loss or damage: combat outfit: |
2021-2022 |
1,704 |
1,211,507 |
– |
1,211,507 |
9,471 |
– |
155,083 |
1,046,953 |
|---|
| Loss or damage: computer, tablet or laptop |
2020-2021 |
154 |
2,540,707 |
– |
2,540,707 |
– |
– |
193,933 |
2,346,774 |
|---|
| Loss or damage: computer, tablet or laptop |
2021-2022 |
47 |
541,292 |
– |
541,292 |
– |
– |
145,108 |
396,184 |
|---|
| Loss or damage: Crown vehicle or other transportation equipment: |
2020-2021 |
32 |
87,706,181 |
– |
87,706,181 |
– |
– |
87,702,665 |
3,516 |
|---|
| Loss or damage: Crown vehicle or other transportation equipment: |
2021-2022 |
7 |
111,490 |
– |
111,490 |
– |
– |
110,620 |
870 |
|---|
| Loss or damage: machinery, equipment, furniture and furnishings: |
2020-2021 |
1,604 |
2,844,938 |
– |
2,844,938 |
19,829 |
– |
575,775 |
2,249,334 |
|---|
| Loss or damage: machinery, equipment, furniture and furnishings: |
2021-2022 |
1,442 |
1,079,616 |
– |
1,079,616 |
7,093 |
– |
116,379 |
956,144 |
|---|
| Loss or damage: materials, tools or supplies: |
2020-2021 |
242 |
511,046 |
– |
511,046 |
893 |
– |
23,075 |
487,078 |
|---|
| Loss or damage: materials, tools or supplies: |
2021-2022 |
164 |
93,119 |
– |
93,119 |
974 |
– |
7,485 |
84,660 |
|---|
| Loss or damage: other telecommunications, informatics or electronic equipment: |
2020-2021 |
116 |
1,800,425 |
– |
1,800,425 |
356 |
– |
277,412 |
1,522,657 |
|---|
| Loss or damage: other telecommunications, informatics or electronic equipment: |
2021-2022 |
44 |
220,325 |
– |
220,325 |
110 |
– |
33,609 |
186,606 |
|---|
| Loss or damage: weapons and accessories: |
2020-2021 |
318 |
157,328 |
– |
157,328 |
1,032 |
– |
26,569 |
129,727 |
|---|
| Loss or damage: weapons and accessories: |
2021-2022 |
207 |
53,451 |
– |
53,451 |
1,275 |
– |
31,882 |
20,294 |
|---|
| Overpayment or fraudulent claim to the Canadian Forces Pension Plan |
2021-2022 |
6 |
392,226 |
– |
392,226 |
7,200Link to table note 1 |
– |
– |
385,026 |
|---|
| Theft of electrical equipment |
2019-2020 |
1 |
3,681 |
– |
3,681 |
550 |
– |
– |
3,131 |
|---|
| Theft of combat clothing |
2019-2020 |
31 |
36,136 |
– |
36,136 |
1,027 |
– |
3,025 |
32,084 |
|---|
| Theft of military specific equipment |
2019-2020 |
23 |
32,997 |
– |
32,997 |
200 |
– |
4,304 |
28,493 |
|---|
| Theft of non-military specific equipment |
2019-2020 |
25 |
24,684 |
– |
24,684 |
1,131 |
– |
2,753 |
20,800 |
|---|
| Theft of technical equipment |
2019-2020 |
2 |
7,362 |
– |
7,362 |
447 |
– |
– |
6,915 |
|---|
| Theft of telecommunication equipment |
2019-2020 |
5 |
9,362 |
– |
9,362 |
1,039 |
– |
2,000 |
6,323 |
|---|
| Theft of weapons and accessories |
2019-2020 |
1 |
2,328 |
– |
2,328 |
– |
– |
58 |
2,270 |
|---|
| Theft or vandalism: combat outfit: |
2020-2021 |
29 |
27,917 |
– |
27,917 |
15 |
– |
3,377 |
24,525 |
|---|
| Theft or vandalism: combat outfit: |
2021-2022 |
51 |
60,000 |
– |
60,000 |
100 |
– |
5,012 |
54,888 |
|---|
| Theft or vandalism: computer, tablet or laptop |
2020-2021 |
20 |
23,088 |
– |
23,088 |
– |
– |
22,867 |
221 |
|---|
| Theft or vandalism: machinery, equipment, furniture and furnishings: |
2020-2021 |
40 |
37,151 |
– |
37,151 |
146 |
– |
4,138 |
32,867 |
|---|
| Theft or vandalism: machinery, equipment, furniture and furnishings: |
2021-2022 |
61 |
102,216 |
– |
102,216 |
100 |
– |
5,596 |
96,520 |
|---|
| Theft or vandalism: materials, tools or supplies: |
2020-2021 |
6 |
3,763 |
– |
3,763 |
132 |
– |
248 |
3,383 |
|---|
| Theft or vandalism: materials, tools or supplies: |
2021-2022 |
3 |
3,851 |
– |
3,851 |
– |
– |
122 |
3,729 |
|---|
| Theft or vandalism: weapons and accessories |
2020-2021 |
3 |
1,793 |
– |
1,793 |
– |
– |
278 |
1,515 |
|---|
| National Revenue |
|---|
| Canada Revenue Agency |
|---|
| Court convictions (amount of tax evaded or refunds fraudulently obtained as determined by the Court): |
|---|
| Goods and services tax/harmonized sales tax: |
2006-2007 |
550 |
8,692,483 |
(negative 17,804) |
8,674,679 |
2,866,883 |
– |
5,807,388 |
408 |
|---|
| Goods and services tax/harmonized sales tax: |
2009-2010 |
400 |
7,265,375 |
1,045,720 |
8,311,095 |
2,131,432 |
– |
6,179,663Link to table note 1 |
– |
|---|
| Goods and services tax/harmonized sales tax: |
2010-2011 |
380 |
4,445,660 |
– |
4,445,660 |
1,997,153 |
– |
2,300,882 |
147,625 |
|---|
| Goods and services tax/harmonized sales tax: |
2011-2012 |
255 |
13,871,865 |
– |
13,871,865 |
8,403,982 |
56,641 |
5,275,302Link to table note 1 |
135,940 |
|---|
| Goods and services tax/harmonized sales tax: |
2012-2013 |
598 |
21,919,300 |
– |
21,919,300 |
1,568,316 |
– |
20,256,687 |
94,297 |
|---|
| Goods and services tax/harmonized sales tax: |
2013-2014 |
280 |
18,502,691 |
– |
18,502,691 |
912,320 |
– |
17,590,371Link to table note 1 |
– |
|---|
| Goods and services tax/harmonized sales tax: |
2014-2015 |
217 |
8,703,643 |
– |
8,703,643 |
1,450,548 |
– |
6,962,989Link to table note 1 |
290,106 |
|---|
| Goods and services tax/harmonized sales tax: |
2015-2016 |
34 |
1,251,325 |
31,895 |
1,283,220 |
376,012 |
– |
867,054 |
40,154 |
|---|
| Goods and services tax/harmonized sales tax: |
2016-2017 |
60 |
1,188,685 |
– |
1,188,685 |
517,182 |
– |
472,720 |
198,783 |
|---|
| Goods and services tax/harmonized sales tax: |
2017-2018 |
36 |
1,452,077 |
(negative 220,542) |
1,231,535 |
317,161 |
73 |
753,410 |
160,891 |
|---|
| Goods and services tax/harmonized sales tax: |
2018-2019 |
68 |
618,440 |
10,357,104 |
10,975,544 |
875,871 |
319 |
9,078,816Link to table note 1 |
1,020,538 |
|---|
| Goods and services tax/harmonized sales tax: |
2019-2020 |
30 |
13,893,312 |
– |
13,893,312 |
446,757 |
16,687 |
11,928,778Link to table note 1 |
1,501,090 |
|---|
| Goods and services tax/harmonized sales tax: |
2020-2021 |
36 |
3,986,809 |
– |
3,986,809 |
667,388 |
5,200 |
1,806,756Link to table note 1 |
1,507,465 |
|---|
| Goods and services tax/harmonized sales tax: |
2021-2022 |
29 |
1,583,590 |
– |
1,583,590 |
24,558 |
4,547 |
327,999Link to table note 1 |
1,226,486 |
|---|
| Income tax: |
2003-2004 |
541 |
12,026,416 |
– |
12,026,416 |
8,652,105 |
74 |
3,374,237 |
– |
|---|
| Income tax: |
2004-2005 |
916 |
7,922,895 |
– |
7,922,895 |
5,582,532 |
– |
2,332,987Link to table note 1 |
7,376 |
|---|
| Income tax: |
2005-2006 |
1,160 |
9,648,565 |
– |
9,648,565 |
6,215,280 |
10 |
3,335,940Link to table note 1 |
97,335 |
|---|
| Income tax: |
2007-2008 |
2,020 |
13,004,212 |
– |
13,004,212 |
4,065,482 |
– |
8,908,971Link to table note 1 |
29,759 |
|---|
| Income tax: |
2008-2009 |
589 |
15,562,835 |
(negative 501,070) |
15,061,765 |
8,449,306 |
– |
6,599,088 |
13,371 |
|---|
| Income tax: |
2009-2010 |
653 |
7,428,731 |
– |
7,428,731 |
3,483,488 |
12,538 |
3,683,350 |
249,355 |
|---|
| Income tax: |
2010-2011 |
389 |
22,442,722 |
(negative 20,048) |
22,422,674 |
10,082,253 |
– |
12,064,225Link to table note 1 |
276,196 |
|---|
| Income tax: |
2011-2012 |
252 |
4,611,681 |
– |
4,611,681 |
2,570,950 |
– |
1,927,864 |
112,867 |
|---|
| Income tax: |
2012-2013 |
298 |
11,841,323 |
(negative 6,594) |
11,834,729 |
6,195,209 |
– |
4,835,872Link to table note 1 |
803,648 |
|---|
| Income tax: |
2013-2014 |
180 |
8,814,118 |
(negative 11,126) |
8,802,992 |
2,718,007 |
14,520 |
5,739,973 |
330,492 |
|---|
| Income tax: |
2014-2015 |
237 |
3,508,671 |
– |
3,508,671 |
1,832,705 |
– |
917,941Link to table note 1 |
758,025 |
|---|
| Income tax: |
2015-2016 |
122 |
4,594,597 |
(negative 79,287) |
4,515,310 |
1,440,759 |
31,850 |
1,202,650Link to table note 1 |
1,840,051 |
|---|
| Income tax: |
2016-2017 |
79 |
3,700,231 |
154,470 |
3,854,701 |
1,060,815 |
14,864 |
1,863,889 |
915,133 |
|---|
| Income tax: |
2017-2018 |
57 |
1,760,874 |
220,542 |
1,981,416 |
914,048 |
25,405 |
135,182Link to table note 1 |
906,781 |
|---|
| Income tax: |
2018-2019 |
41 |
2,187,366 |
– |
2,187,366 |
1,371,982 |
27,807 |
347,449 |
440,128 |
|---|
| Income tax: |
2019-2020 |
17 |
2,484,546 |
– |
2,484,546 |
110,262 |
21,882 |
386,720 |
1,965,682 |
|---|
| Income tax: |
2020-2021 |
20 |
7,950,148 |
– |
7,950,148 |
619,645 |
108,287 |
162,589Link to table note 1 |
7,059,627 |
|---|
| Income tax: |
2021-2022 |
11 |
3,574,618 |
(negative 660,189)Link to table note 1 |
2,914,429 |
111,269 |
206,810 |
–Link to table note 1 |
2,596,350 |
|---|
| Other administered losses: |
2009-2010 |
31 |
111,065 |
– |
111,065 |
58,665 |
– |
30,700Link to table note 1 |
21,700 |
|---|
| Other administered losses: |
2011-2012 |
42 |
431,140 |
– |
431,140 |
148,060 |
– |
275,392Link to table note 1 |
7,688 |
|---|
| Other administered losses: |
2012-2013 |
8 |
47,923 |
– |
47,923 |
26,134 |
– |
– |
21,789 |
|---|
| Other administered losses: |
2013-2014 |
7 |
30,089 |
– |
30,089 |
2,353 |
– |
– |
27,736 |
|---|
| Other administered losses: |
2014-2015 |
22 |
209,003 |
– |
209,003 |
21,022 |
11,214 |
176,767 |
– |
|---|
| Other administered losses: |
2020-2021 |
1 |
61,460 |
– |
61,460 |
– |
– |
– |
61,460 |
|---|
| Other administered losses: |
2021-2022 |
7 |
275,579 |
660,189Link to table note 1 |
935,768 |
67,832 |
– |
660,640Link to table note 1 |
207,296 |
|---|
| Fraudulent claim for sick and other leave benefits: |
2013-2014 |
5 |
6,020 |
– |
6,020 |
5,174 |
– |
563 |
283 |
|---|
| Fraudulent claim for sick and other leave benefits: |
2014-2015 |
4 |
2,839 |
– |
2,839 |
1,973 |
– |
– |
866 |
|---|
| Fraudulent claim for sick and other leave benefits: |
2015-2016 |
3 |
1,588 |
– |
1,588 |
973 |
– |
– |
615 |
|---|
| Fraudulent claim for sick and other leave benefits: |
2016-2017 |
5 |
21,605 |
– |
21,605 |
17,172 |
– |
– |
4,433 |
|---|
| Fraudulent claim to travel, relocation, overtime payment and other by an employee |
2021-2022 |
19 |
172,412 |
(negative 3,306)Link to table note 1 |
169,106 |
40,136 |
6,453 |
21,675 |
100,842 |
|---|
| Fraudulent salary payment for unreported absences: |
2013-2014 |
6 |
77,379 |
– |
77,379 |
49,988 |
– |
17,772 |
9,619 |
|---|
| Fraudulent salary payment for unreported absences: |
2014-2015 |
4 |
52,768 |
– |
52,768 |
49,145 |
– |
– |
3,623 |
|---|
| Fraudulent salary payment for unreported absences: |
2015-2016 |
3 |
10,610 |
– |
10,610 |
3,106 |
– |
– |
7,504 |
|---|
| Fraudulent salary payment for unreported absences: |
2016-2017 |
4 |
25,002 |
– |
25,002 |
290 |
– |
– |
24,712 |
|---|
| Fraudulent salary payment for unreported absences: |
2017-2018 |
16 |
100,679 |
(negative 7,268) |
93,411 |
34,340 |
– |
– |
59,071 |
|---|
| Fraudulent salary payment for unreported absences: |
2018-2019 |
12 |
143,083 |
– |
143,083 |
68,901 |
117 |
58,324Link to table note 1 |
15,741 |
|---|
| Fraudulent salary payment for unreported absences: |
2019-2020 |
9 |
31,319 |
(negative 7,879) |
23,440 |
21,466 |
– |
– |
1,974 |
|---|
| Natural Resources |
|---|
| Department of Natural Resources |
|---|
| Fraudulent cashing of traveler's cheques |
2007-2008 |
2 |
12,895 |
– |
12,895 |
8,664 |
– |
4,231 |
– |
|---|
| Theft and unauthorized use of taxi chits |
2010-2011 |
1 |
769 |
– |
769 |
– |
– |
769 |
– |
|---|
| Public Safety |
|---|
| Department of Public Safety and Emergency Preparedness |
|---|
| Loss or damage: cellular phone |
2021-2022 |
13 |
11,968 |
– |
11,968 |
– |
– |
9,060 |
2,908 |
|---|
| Loss or damage: computer, tablet or laptop |
2021-2022 |
26 |
34,956 |
– |
34,956 |
– |
– |
28,171 |
6,785 |
|---|
| Canada Border Services Agency |
|---|
| Fraudulent claim to travel, relocation, |
|---|
| overtime payment and other by an employee |
2020-2021 |
4 |
24,639 |
(negative 15,449)Link to table note 1 |
9,190 |
7,583 |
1,322 |
– |
285 |
|---|
| Loss of revenues due to Customs Act infractions—Misrepresentation—Value |
2021-2022 |
1 |
417,339 |
– |
417,339 |
– |
6,000 |
– |
411,339 |
|---|
| Loss of revenues due to Customs Act infractions—Other infractions |
2013-2014 |
1 |
27,266 |
– |
27,266 |
18,569 |
– |
– |
8,697 |
|---|
| Loss of revenues due to Customs Act Non report/Smuggling |
2020-2021 |
1 |
1,555 |
– |
1,555 |
– |
1,555 |
– |
– |
|---|
| Correctional Service of Canada |
|---|
| Loss or damage: Crown vehicle or other transportation equipment |
2021-2022 |
47 |
236,865 |
– |
236,865 |
11,700 |
– |
211,092Link to table note 1 |
14,073 |
|---|
| Theft or vandalism: machinery, equipment, furniture and furnishings: |
2020-2021 |
282 |
184,104 |
– |
184,104 |
1,185 |
948 |
181,971Link to table note 1 |
– |
|---|
| Theft or vandalism: machinery, equipment, furniture and furnishings: |
2021-2022 |
1,401 |
111,870 |
– |
111,870 |
351 |
162 |
109,182Link to table note 1 |
2,175 |
|---|
| Theft or vandalism: other telecommunications, informatics or electronic equipment |
2020-2021 |
8 |
3,993 |
– |
3,993 |
836 |
74 |
3,070Link to table note 1 |
13 |
|---|
| Vandalism of property and equipment |
2019-2020 |
2,345 |
156,273 |
– |
156,273 |
2,126 |
38 |
152,004 |
2,105 |
|---|
| Vandalism to building or other real property: |
2020-2021 |
403 |
154,022 |
– |
154,022 |
2,009 |
107 |
151,906Link to table note 1 |
– |
|---|
| Vandalism to building or other real property: |
2021-2022 |
502 |
249,835 |
– |
249,835 |
485Link to table note 1 |
2,472 |
246,441Link to table note 1 |
437 |
|---|
| Royal Canadian Mounted Police |
|---|
| Damage to building or other real property |
2021-2022 |
31 |
1,057,082 |
(negative 16,763)Link to table note 1 |
1,040,319 |
– |
– |
1,027,440 |
12,879 |
|---|
| Damage to Crown vehicle: |
2018-2019 |
736 |
2,332,017 |
100,191 |
2,432,208 |
210,605 |
– |
1,910,709 |
310,894 |
|---|
| Damage to Crown vehicle: |
2019-2020 |
1,079 |
4,209,269 |
6,843 |
4,216,112 |
822,803 |
– |
2,796,093 |
597,216 |
|---|
| Damage to Crown vehicle due to illegal act |
2019-2020 |
114 |
358,281 |
41,591 |
399,872 |
57,791 |
– |
114,491 |
227,590 |
|---|
| Damage to real property |
2018-2019 |
31 |
1,407,534 |
684,065 |
2,091,599 |
– |
– |
1,174,684 |
916,915 |
|---|
| Theft of exhibit |
2013-2014 |
1 |
116,231 |
68Link to table note 1 |
116,299 |
9,000 |
1,800 |
– |
105,499 |
|---|
| Theft or vandalism: Crown vehicle and other transportation equipment: |
2020-2021 |
132 |
487,250 |
33,616 |
520,866 |
84,305 |
595 |
170,369Link to table note 1 |
265,597 |
|---|
| Theft or vandalism: Crown vehicle and other transportation equipment: |
2021-2022 |
110 |
352,482 |
2,822Link to table note 1 |
355,304 |
13,668 |
996 |
181,323 |
159,317 |
|---|
| Loss or damage: Crown vehicle or other transportation equipment: |
2020-2021 |
671 |
2,996,932 |
102,018 |
3,098,950 |
325,549 |
– |
1,770,812 |
1,002,589 |
|---|
| Loss or damage: Crown vehicle or other transportation equipment: |
2021-2022 |
952 |
3,520,135 |
104,554Link to table note 1 |
3,624,689 |
71,204 |
110,590 |
2,498,002Link to table note 1 |
944,893 |
|---|
| Vandalism to Crown vehicle: |
2018-2019 |
56 |
260,513 |
22,997 |
283,510 |
15,238 |
– |
115,315 |
152,957 |
|---|
| Vandalism to Crown vehicle: |
2019-2020 |
53 |
35,973 |
149 |
36,122 |
3,325 |
– |
29,851 |
2,946 |
|---|
| Public Services and Procurement |
|---|
| Department of Public Works and Government Services |
|---|
| Damage to building or other real property |
2021-2022 |
10 |
163,442 |
– |
163,442 |
– |
32,297 |
41,534Link to table note 1 |
89,611 |
|---|
| Fraud—Pay officer |
2006-2007 |
1 |
250,000 |
– |
250,000 |
123,075 |
7,959 |
– |
118,966 |
|---|
| Fraud—Public Service Pension Fund |
2006-2007 |
1 |
1,185,000 |
(negative 904,631) |
280,369 |
96,004 |
– |
129,767 |
54,598 |
|---|
| Fraudulent claim to travel, relocation, overtime payment and other by an employee |
2021-2022 |
2 |
10,534 |
–Link to table note 1 |
10,534 |
– |
– |
134Link to table note 1 |
10,400 |
|---|
| Fraudulent salary payment for unreported absences |
2018-2019 |
1 |
33,628 |
– |
33,628 |
– |
– |
– |
33,628 |
|---|
| Fraudulent use of acquisition card: |
2009-2010 |
1 |
4,087 |
– |
4,087 |
2,099 |
– |
1,988 |
– |
|---|
| Fraudulent use of acquisition card: |
2018-2019 |
5 |
52,059 |
(negative 1,900) |
50,159 |
442 |
1,140 |
14,900Link to table note 1 |
33,677 |
|---|
| Fraudulent use of acquisition card: |
2019-2020 |
1 |
1,180 |
– |
1,180 |
1,180 |
– |
– |
– |
|---|
| Fraudulent use of taxi voucher |
2009-2010 |
2 |
21,156 |
– |
21,156 |
2,886 |
240 |
17,070 |
960 |
|---|
| Malfeasance by an employee |
2007-2008 |
1 |
2,775,542 |
– |
2,775,542 |
1,036,444 |
10,950 |
1,578,175Link to table note 1 |
149,973 |
|---|
| Non-compliant relocation claim |
2019-2020 |
6 |
18,249 |
2,319Link to table note 1 |
20,568 |
11,471 Link to table note 1 |
166 |
4,013Link to table note 1 |
4,918 |
|---|
| Overpayment or fraudulent claim to the public service pension plan: |
2020-2021 |
8 |
373,054 |
– |
373,054 |
12,810 |
7,318 |
– |
352,926 |
|---|
| Overpayment or fraudulent claim to the public service pension plan: |
2021-2022 |
22 |
1,483,461 |
329,726 |
1,813,187 |
2,233 |
358,972 |
382,419 |
1,069,563 |
|---|
| Overpayment to a vendor |
2021-2022 |
2 |
117,329 |
– |
117,329 |
– |
109,428 |
– |
7,901 |
|---|
| Overpayment—Public Service Pension Fund: |
2007-2008 |
1 |
2,088,274 |
(negative 1,644,255) |
444,019 |
327,977 |
– |
116,042 |
– |
|---|
| Overpayment—Public Service Pension Fund: |
2009-2010 |
1 |
211,459 |
– |
211,459 |
126,805 |
3,548 |
52,245 |
28,861 |
|---|
| Overpayment—Public Service Pension Fund: |
2010-2011 |
1 |
145,480 |
– |
145,480 |
87,007 |
750 |
14,623 |
43,100 |
|---|
| Overpayment—Public Service Pension Fund: |
2012-2013 |
1 |
174,014 |
– |
174,014 |
134,005 |
2,357 |
– |
37,652 |
|---|
| Overpayment—Public Service Pension Fund: |
2013-2014 |
1 |
497,792 |
– |
497,792 |
285,698 |
16,433 |
6,549 |
189,112 |
|---|
| Overpayment—Public Service Pension Fund: |
2015-2016 |
9 |
169,594 |
– |
169,594 |
17,392 |
1,538 |
121,882 |
28,782 |
|---|
| Overpayment—Public Service Pension Fund: |
2016-2017 |
11 |
21,214 |
(negative 3,375) |
17,839 |
17,672 |
– |
– |
167 |
|---|
| Overpayment—Public Service Pension Fund: |
2019-2020 |
1 |
19,378 |
– |
19,378 |
– |
– |
– |
19,378 |
|---|
| Receiver General—Misdirected electronic payment: |
2010-2011 |
1 |
2,850,554 |
– |
2,850,554 |
1,891,159 |
325 |
959,070 |
– |
|---|
| Receiver General—Misdirected electronic payment: |
2013-2014 |
7,174 |
3,420,463 |
– |
3,420,463 |
2,246,866 |
1,250 |
1,172,347 |
– |
|---|
| Receiver General—Misdirected electronic payment: |
2015-2016 |
11,723 |
8,332,870 |
– |
8,332,870 |
7,069,271 |
4,982 |
1,258,617 |
– |
|---|
| Receiver General—Misdirected electronic payment: |
2016-2017 |
11,220 |
27,023,363 |
424,318 |
27,447,681 |
25,495,190 |
1,040 |
1,951,451 |
– |
|---|
| Receiver General—Misdirected electronic payment: |
2017-2018 |
10,860 |
8,345,320 |
(negative 92,756) |
8,252,564 |
6,999,595 |
2,450 |
1,250,519 |
– |
|---|
| Receiver General—Misdirected electronic payment: |
2018-2019 |
10,552 |
5,713,290 |
13,435 |
5,726,725 |
4,060,568 |
1,834 |
1,664,323 |
– |
|---|
| Receiver General—Misdirected electronic payment: |
2019-2020 |
9,619 |
6,573,662 |
(negative 561,134)Link to table note 1 |
6,012,528 |
3,634,549 |
205,984 |
2,171,995Link to table note 1 |
– |
|---|
| Receiver General—Misdirected electronic payment: |
2020-2021 |
22,170 |
25,963,353 |
(negative 10,939,618) |
15,023,735 |
12,094,040 |
297,485 |
2,632,210Link to table note 1 |
– |
|---|
| Receiver General—Misdirected electronic payment: |
2021-2002 |
7,998 |
9,170,377 |
(negative 704,247) |
8,466,130 |
5,313,775 |
2,990,829 |
161,526Link to table note 1 |
– |
|---|
| Theft or vandalism: cellular phone |
2021-2022 |
7 |
2,873 |
– |
2,873 |
– |
– |
2,873Link to table note 1 |
– |
|---|
| Theft or vandalism: computer, tablet or laptop |
2021-2022 |
8 |
9,883 |
– |
9,883 |
– |
1,197 |
8,686 |
– |
|---|
| Loss of money due to an illegal act |
2004-2005 |
1 |
3,452,066 |
– |
3,452,066 |
543,406 |
– |
2,898,744 |
9,916 |
|---|
| Unauthorized or fraudulent use of acquisition or travel card: |
2020-2021 |
1 |
2,700 |
264 |
2,964 |
– |
– |
– |
2,964 |
|---|
| Unauthorized or fraudulent use of acquisition or travel card: |
2021-2022 |
2 |
2,828 |
– |
2,828 |
– |
– |
2,828Link to table note 1 |
– |
|---|
| Unauthorized use of Public Service Pension plan funds |
2018-2019 |
5 |
434,911 |
449 |
435,360 |
– |
– |
– |
435,360 |
|---|
| Unauthorized use of travel card: |
2017-2018 |
6 |
9,217 |
(negative 657) |
8,560 |
4,632 |
– |
– |
3,928 |
|---|
| Unauthorized use of travel card: |
2018-2019 |
15 |
20,523 |
(negative 4,635) |
15,888 |
15,816 |
– |
– |
72 |
|---|
| Unauthorized use of travel card: |
2019-2020 |
10 |
28,024 |
2,059Link to table note 1 |
30,083 |
23,321 |
– |
– |
6,762 |
|---|
| Vandalism to building or other real property |
2021-2022 |
25 |
57,145 |
– |
57,145 |
4,622 |
6,886 |
45,637 |
– |
|---|
| Transport |
|---|
| Department of Transport |
|---|
| Fraudulent claim to travel, relocation, overtime payment and other by an employee |
2020-2021 |
1 |
9,531 |
– |
9,531 |
– |
– |
– |
9,531 |
|---|
| Unauthorized or fraudulent use of acquisition or travel card |
2021-2022 |
1 |
4,000 |
– |
4,000 |
– |
4,000 |
– |
– |
|---|
| Treasury Board |
|---|
| Treasury Board Secretariat |
|---|
| Fraudulent benefit claim: |
2014-2015 |
5 |
70,725 |
(negative 450) |
70,275 |
4,466Link to table note 1 |
485 |
– |
65,324 |
|---|
| Fraudulent benefit claim: |
2015-2016 |
4 |
320,150 |
(negative 3,039) |
317,111 |
176 |
– |
– |
316,935 |
|---|
| Fraudulent benefit claim: |
2016-2017 |
2 |
10,552 |
– |
10,552 |
– |
– |
– |
10,552 |
|---|
| Fraudulent benefit claim: |
2017-2018 |
5 |
37,840 |
217 |
38,057 |
8,076 |
– |
– |
29,981 |
|---|
| Fraudulent benefit claim: |
2018-2019 |
12 |
113,149 |
(negative 2,723) |
110,426 |
42,557Link to table note 1 |
1,350 |
– |
66,519 |
|---|
| Fraudulent benefit claim: |
2019-2020 |
14 |
129,320 |
864 |
130,184 |
93,875 |
4,400 |
– |
31,909 |
|---|
| Fraudulent benefit claim (health and dental plans) |
2013-2014 |
5 |
189,739 |
10,906Link to table note 1 |
200,645 |
40,431 |
– |
– |
160,214 |
|---|
| Fraudulent claim by supplier and/or contractor |
2021-2022 |
1 |
5,339 |
– |
5,339 |
– |
– |
– |
5,339 |
|---|
| Overpayment or fraudulent claim for health and dental benefits: |
2020-2021 |
10 |
1,852,612 |
– |
1,852,612 |
1,835,263 |
1,044 |
– |
16,305 |
|---|
| Overpayment or fraudulent claim for health and dental benefits: |
2021-2022 |
15 |
62,803 |
(negative 1,310)Link to table note 1 |
61,493 |
6,756 |
14,146 |
– |
40,591 |
|---|
| Theft or vandalism: computer, tablet or laptop |
2021-2022 |
6 |
5,217 |
– |
5,217 |
– |
– |
3,768 |
1,449 |
|---|
| Veterans Affairs |
|---|
| Department of Veterans Affairs |
|---|
| False or fraudulent claims for War Veterans Allowance benefits |
1992-1993 |
2 |
97,219 |
(negative 5,634) |
91,585 |
62,800 |
4,800 |
18,584 |
5,401 |
|---|
| Theft of disability pension payments following death of payee: |
2007-2008 |
3 |
51,894 |
(negative 10,465) |
41,429 |
18,905 |
– |
10,192 |
12,332 |
|---|
| Theft of disability pension payments following death of payee: |
2016-2017 |
1 |
26,817 |
– |
26,817 |
3,600 |
– |
– |
23,217 |
|---|
| Total |
|
656,212 |
1,595,174,415 |
(negative 46,214,432) |
1,548,959,983 |
652,799,229 |
63,766,178 |
427,985,656 |
404,408,920 |
|---|