| Agriculture and Agri-Food |
| Department of Agriculture and Agri-Food |
| Loss or damage: Crown vehicle or other transportation equipment |
2023-2024 |
16 |
71,432 |
– |
71,432 |
– |
10,178 |
61,254 |
– |
| 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 contribution |
2015-2016 |
1 |
153,250 |
40,250 |
193,500 |
40,250 |
– |
– |
153,250 |
| Unauthorized or fraudulent use of acquisition or travel card |
2022-2023 |
1 |
5,335 |
– |
5,335 |
– |
– |
5,335 |
– |
| Unauthorized use of travel card |
2017-2018 |
1 |
1,100 |
– |
1,100 |
1,100 |
– |
– |
– |
| Employment and Workforce Development |
| Department of Employment and Social Development |
| Fraudulent application forms pursuant to Canada Student Loans |
2009-2010 |
19 |
137,572 |
(negative 74) |
137,498 |
14,815 Links to footnote 1 in Table 5 |
– |
70,273 |
52,410 |
| Fraudulent claims for benefits: |
| Canada Pension Plan: |
1990-1991 |
|
1,237,299 |
(negative 1,025,188) |
212,111 |
188,468 |
– |
6,070 |
17,573 |
| Canada Pension Plan: |
1991-1992 |
|
400,740 |
89,095 |
489,835 |
422,833 |
– |
34,993 |
32,009 |
| Canada Pension Plan: |
1992-1993 |
|
305,029 |
74,094 |
379,123 |
326,588 |
– |
25,441 |
27,094 |
| Canada Pension Plan: |
1993-1994 |
|
244,571 |
(negative 37,800) |
206,771 |
184,913 |
1,112 |
8,562 |
12,184 |
| Canada Pension Plan: |
1994-1995 |
|
554,947 |
(negative 190,296) |
364,651 |
329,030 |
2,466 |
25,062 Links to footnote 1 in Table 5 |
8,093 |
| Canada Pension Plan: |
1995-1996 |
|
724,248 |
413,861 |
1,138,109 |
958,889 |
966 |
96,569 Links to footnote 1 in Table 5 |
81,685 |
| Canada Pension Plan: |
1996-1997 |
|
287,024 |
447,429 |
734,453 |
564,783 |
1,981 |
124,245 |
43,444 |
| Canada Pension Plan: |
1997-1998 |
|
1,862,075 |
(negative 1,034,427) |
827,648 |
629,028 |
1,473 |
49,997 |
147,150 |
| Canada Pension Plan: |
1998-1999 |
|
922,012 |
259,451 |
1,181,463 |
779,218 |
16,994 |
241,939 Links to footnote 1 in Table 5 |
143,312 |
| Canada Pension Plan: |
1999-2000 |
|
1,166,820 |
178,427 |
1,345,247 |
1,080,676 |
7,065 |
160,976 Links to footnote 1 in Table 5 |
96,530 |
| Canada Pension Plan: |
2000-2001 |
|
1,426,831 |
(negative 382,140) |
1,044,691 |
731,250 |
6,651 |
189,077 Links to footnote 1 in Table 5 |
117,713 |
| Canada Pension Plan: |
2001-2002 |
|
1,675,005 |
(negative 717,506) |
957,499 |
744,975 |
4,425 |
174,169 Links to footnote 1 in Table 5 |
33,930 |
| Canada Pension Plan: |
2002-2003 |
|
540,077 |
54,944 |
595,021 |
481,700 |
– |
110,086 |
3,235 |
| Canada Pension Plan: |
2003-2004 |
|
331,076 |
454,297 |
785,373 |
534,772 |
2,949 |
210,493 Links to footnote 1 in Table 5 |
37,159 |
| Canada Pension Plan: |
2004-2005 |
|
709,351 |
(negative 107,220) |
602,131 |
362,478 |
5,485 |
117,554 |
116,614 |
| Canada Pension Plan: |
2005-2006 |
|
392,020 |
47,072 |
439,092 |
329,852 |
2,651 |
72,144 |
34,445 |
| Canada Pension Plan: |
2006-2007 |
|
27,486 |
910,703 |
938,189 |
607,514 |
4,116 |
304,355 |
22,204 |
| Canada Pension Plan: |
2007-2008 |
|
852,364 |
63,206 Links to footnote 1 in Table 5 |
915,570 |
512,184 |
5,739 |
200,441 |
197,206 |
| Canada Pension Plan: |
2008-2009 |
|
724,860 |
(negative 427,348) |
297,512 |
206,515 |
1,418 |
15,615 |
73,964 |
| Canada Pension Plan: |
2009-2010 |
292 |
606,033 |
346,932 |
952,965 |
616,992 |
7,435 |
255,261 Links to footnote 1 in Table 5 |
73,277 |
| Canada Pension Plan: |
2010-2011 |
336 |
983,060 |
(negative 624,713) |
358,347 |
230,013 |
455 |
115,531 |
12,348 |
| Canada Pension Plan: |
2011-2012 |
36 |
319,457 |
(64,570)Links to footnote 1 in Table 5 |
254,887 |
164,205 Links to footnote 1 in Table 5 |
3,099 |
64,438 |
23,145 |
| Canada Pension Plan: |
2013-2014 |
35 |
963,674 |
(negative 227,035) |
736,639 |
210,835 |
27,386 |
301,651 Links to footnote 1 in Table 5 |
196,767 |
| Canada Pension Plan: |
2014-2015 |
61 |
710,001 |
(negative 65,460) |
644,541 |
358,035 |
8,278 |
31,262 |
246,966 |
| Canada Pension Plan: |
2015-2016 |
40 |
491,332 |
11,025 |
502,357 |
238,174 |
4,657 |
165,613 |
93,913 |
| Canada Pension Plan: |
2016-2017 |
12 |
339,359 |
(51,284)Links to footnote 1 in Table 5 |
288,075 |
109,377 |
4,411 |
51,315 Links to footnote 1 in Table 5 |
122,972 |
| Canada Pension Plan: |
2017-2018 |
5 |
92,010 |
3,975 |
95,985 |
43,687 |
4,852 |
2Links to footnote 1 in Table 5 |
47,444 |
| Canada Pension Plan: |
2019-2020 |
4 |
29,667 |
– |
29,667 |
1,967 |
64 |
20,626 |
7,010 |
| Canada Pension Plan: |
2021-2022 |
7 |
165,956 |
(102)Links to footnote 1 in Table 5 |
165,854 |
8,893 |
3,313 |
26,846 |
126,802 |
| Canada Pension Plan: |
2023-2024 |
3 |
66,070 |
– |
66,070 |
3,400 |
– |
53,116 |
9,554 |
| Employment Insurance Benefits: |
2017-2018 |
104,179 |
176,993,293 |
(10,994,551)Links to footnote 1 in Table 5 |
165,998,742 |
118,947,443 |
372,362 |
46,678,937 Links to footnote 1 in Table 5 |
– |
| Employment Insurance Benefits: |
2018-2019 |
93,659 |
168,605,168 |
(9,861,384)Links to footnote 1 in Table 5 |
158,743,784 |
108,091,443 Links to footnote 1 in Table 5 |
3,790,762 |
25,813,498 Links to footnote 1 in Table 5 |
21,048,081 |
| Employment Insurance Benefits: |
2019-2020 |
82,981 |
151,716,218 |
(6,118,033)Links to footnote 1 in Table 5 |
145,598,185 |
85,338,935 Links to footnote 1 in Table 5 |
9,109,350 |
2,641,061 Links to footnote 1 in Table 5 |
48,508,839 |
| Employment Insurance Benefits: |
2020-2021 |
6,925 |
14,737,747 |
(412,757)Links to footnote 1 in Table 5 |
14,324,990 |
6,824,957 |
1,237,888 |
226,690 Links to footnote 1 in Table 5 |
6,035,455 |
| Employment Insurance Benefits: |
2021-2022 |
23,295 |
43,458,183 |
(595,590)Links to footnote 1 in Table 5 |
42,862,593 |
22,466,064 Links to footnote 1 in Table 5 |
3,623,944 |
511,978 Links to footnote 1 in Table 5 |
16,260,607 |
| Employment Insurance Benefits: |
2022-2023 |
44,902 |
95,779,495 |
479,107 Links to footnote 1 in Table 5 |
96,258,602 |
43,480,741 Links to footnote 1 in Table 5 |
11,130,599 |
521,782 Links to footnote 1 in Table 5 |
41,125,480 |
| Employment Insurance Benefits: |
2023-2024 |
85,574 |
242,594,579 |
(3,969,391)Links to footnote 1 in Table 5 |
238,625,188 |
46,563,252 Links to footnote 1 in Table 5 |
51,599,448 |
383,427 Links to footnote 1 in Table 5 |
140,079,061 |
| Family Allowances: |
1991-1992 |
|
79,520 |
(5,816)Links to footnote 1 in Table 5 |
73,704 |
25,689 |
– |
48,015 Links to footnote 1 in Table 5 |
– |
| Family Allowances: |
1993-1994 |
|
113,772 |
42,974 Links to footnote 1 in Table 5 |
156,746 |
45,431 |
– |
111,252 |
63 |
| Old Age Security: |
1985-1986 |
|
168,923 |
424,344 Links to footnote 1 in Table 5 |
593,267 |
243,415 |
24,117 |
184,916 |
140,819 |
| Old Age Security: |
1986-1987 |
|
173,459 |
68,676 Links to footnote 1 in Table 5 |
242,135 |
98,259 |
– |
143,876 |
– |
| Old Age Security: |
1987-1988 |
|
348,198 |
(91,134)Links to footnote 1 in Table 5 |
257,064 |
156,434 |
– |
82,923 |
17,707 |
| Old Age Security: |
1988-1989 |
|
1,149,776 |
(641,201)Links to footnote 1 in Table 5 |
508,575 |
236,695 |
– |
271,880 |
– |
| Old Age Security: |
1989-1990 |
|
745,061 |
120,293 Links to footnote 1 in Table 5 |
865,354 |
245,811 |
5,621 |
576,632 Links to footnote 1 in Table 5 |
37,290 |
| Old Age Security: |
1990-1991 |
|
450,788 |
(101,508)Links to footnote 1 in Table 5 |
349,280 |
123,597 |
18,557 |
192,431 |
14,695 |
| Old Age Security: |
1991-1992 |
|
563,001 |
130,113 Links to footnote 1 in Table 5 |
693,114 |
174,790 |
360 |
461,358 |
56,606 |
| Old Age Security: |
1992-1993 |
|
541,650 |
483,509 Links to footnote 1 in Table 5 |
1,025,159 |
182,155 |
2,345 |
830,606 Links to footnote 1 in Table 5 |
10,053 |
| Old Age Security: |
1993-1994 |
|
256,140 |
10,951 Links to footnote 1 in Table 5 |
267,091 |
90,670 |
– |
175,930 |
491 |
| Old Age Security: |
1994-1995 |
|
1,076,882 |
(45,622)Links to footnote 1 in Table 5 |
1,031,260 |
209,131 |
– |
822,129 Links to footnote 1 in Table 5 |
– |
| Old Age Security: |
1995-1996 |
|
558,177 |
430,200 Links to footnote 1 in Table 5 |
988,377 |
506,772 |
– |
458,671 Links to footnote 1 in Table 5 |
22,934 |
| Old Age Security: |
1996-1997 |
|
556,744 |
(52,534)Links to footnote 1 in Table 5 |
504,210 |
55,147 |
289 |
419,849 |
28,925 |
| Old Age Security: |
1997-1998 |
|
808,271 |
89,064 Links to footnote 1 in Table 5 |
897,335 |
223,625 |
– |
673,710 |
– |
| Old Age Security: |
1998-1999 |
|
955,473 |
79,153 Links to footnote 1 in Table 5 |
1,034,626 |
342,077 |
– |
463,858 Links to footnote 1 in Table 5 |
228,691 |
| Old Age Security: |
1999-2000 |
|
517,463 |
(65,165)Links to footnote 1 in Table 5 |
452,298 |
276,504 |
– |
105,433 |
70,361 |
| Old Age Security: |
2000-2001 |
|
985,419 |
(456,495)Links to footnote 1 in Table 5 |
528,924 |
249,359 |
250 |
219,218 Links to footnote 1 in Table 5 |
60,097 |
| Old Age Security: |
2001-2002 |
|
3,658,263 |
(3,163,328)Links to footnote 1 in Table 5 |
494,935 |
152,354 |
24,042 |
315,462 Links to footnote 1 in Table 5 |
3,077 |
| Old Age Security: |
2002-2003 |
|
843,538 |
(311,009)Links to footnote 1 in Table 5 |
532,529 |
177,372 |
– |
354,643 Links to footnote 1 in Table 5 |
514 |
| Old Age Security: |
2003-2004 |
|
2,330,524 |
(1,479,290)Links to footnote 1 in Table 5 |
851,234 |
162,412 |
– |
688,822 Links to footnote 1 in Table 5 |
– |
| Old Age Security: |
2004-2005 |
|
1,013,070 |
(745,613)Links to footnote 1 in Table 5 |
267,457 |
150,782 |
500 |
3,313 Links to footnote 1 in Table 5 |
112,862 |
| Old Age Security: |
2005-2006 |
|
718,362 |
(420,194)Links to footnote 1 in Table 5 |
298,168 |
98,205 |
– |
173,057 Links to footnote 1 in Table 5 |
26,906 |
| Old Age Security: |
2008-2009 |
|
134,360 |
66,633 Links to footnote 1 in Table 5 |
200,993 |
111,558 |
– |
– |
89,435 |
| Old Age Security: |
2009-2010 |
15 |
606,989 |
54,816 Links to footnote 1 in Table 5 |
661,805 |
251,756 |
8,368 |
– |
401,681 |
| Old Age Security: |
2010-2011 |
2 |
95,829 |
(48,363)Links to footnote 1 in Table 5 |
47,466 |
26,303 |
– |
– |
21,163 |
| Old Age Security: |
2011-2012 |
1 |
14,995 |
–Links to footnote 1 in Table 5 |
14,995 |
11,924 |
3,071 |
– |
– |
| Old Age Security: |
2012-2013 |
15 |
659,405 |
(175,580)Links to footnote 1 in Table 5 |
483,825 |
220,312 |
18,311 |
53,730 Links to footnote 1 in Table 5 |
191,472 |
| Old Age Security: |
2013-2014 |
16 |
585,092 |
30,203 Links to footnote 1 in Table 5 |
615,295 |
241,251 |
1,522 |
237,454 |
135,068 |
| Old Age Security: |
2014-2015 |
41 |
2,055,396 |
(698,073)Links to footnote 1 in Table 5 |
1,357,323 |
673,702 |
55,461 |
360,347 |
267,813 |
| Old Age Security: |
2015-2016 |
15 |
795,157 |
(159,904)Links to footnote 1 in Table 5 |
635,253 |
144,366 |
– |
484,919 Links to footnote 1 in Table 5 |
5,968 |
| Old Age Security: |
2016-2017 |
16 |
1,174,919 |
(516,959)Links to footnote 1 in Table 5 |
657,960 |
198,219 |
– |
67,259 |
392,482 |
| Old Age Security: |
2017-2018 |
10 |
494,490 |
(122,346)Links to footnote 1 in Table 5 |
372,144 |
102,647 |
– |
– |
269,497 |
| Old Age Security: |
2018-2019 |
15 |
235,653 |
33,930 Links to footnote 1 in Table 5 |
269,583 |
139,921 |
– |
18,639 Links to footnote 1 in Table 5 |
111,023 |
| Old Age Security: |
2019-2020 |
12 |
166,727 |
25,445 Links to footnote 1 in Table 5 |
192,172 |
32,110 |
– |
– |
160,062 |
| Old Age Security: |
2020-2021 |
10 |
576,497 |
(35,842)Links to footnote 1 in Table 5 |
540,655 |
67,570 |
54,665 |
60,423 Links to footnote 1 in Table 5 |
357,997 |
| Old Age Security: |
2021-2022 |
8 |
381,500 |
(305,174)Links to footnote 1 in Table 5 |
76,326 |
10,799 |
– |
14,029 |
51,498 |
| Old Age Security: |
2022-2023 |
6 |
567,648 |
(109,156)Links to footnote 1 in Table 5 |
458,492 |
18,359 |
700 |
158,535 |
280,898 |
| Old Age Security: |
2023-2024 |
5 |
61,077 |
(9,286)Links to footnote 1 in Table 5 |
51,791 |
33,465 |
– |
– |
18,326 |
| Fraudulent claims for Canada Student Loans: |
2013-2014 |
75 |
696,810 |
(negative 3,833) |
692,977 |
399,357 Links to footnote 1 in Table 5 |
9,275 |
190,690 |
93,655 |
| Fraudulent claims for Canada Student Loans: |
2014-2015 |
30 |
266,102 |
204 |
266,306 |
119,495 Links to footnote 1 in Table 5 |
– |
137,490 |
9,321 |
| Fraudulent claims for Canada Student Loans: |
2015-2016 |
28 |
267,856 |
11,357 |
279,213 |
67,620 Links to footnote 1 in Table 5 |
2,343 |
149,696 |
59,554 |
| 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 |
43,640 Links to footnote 1 in Table 5 |
2,541 |
4,810 Links to footnote 1 in Table 5 |
310,601 |
| Fraudulent claims for Canada Student Loans: |
2018-2019 |
39 |
404,156 |
15,678 |
419,834 |
167,759 Links to footnote 1 in Table 5 |
9,122 |
6,300 Links to footnote 1 in Table 5 |
236,653 |
| Fraudulent claims for Canada Student Loans: |
2019-2020 |
37 |
418,983 |
– |
418,983 |
77,027 Links to footnote 1 in Table 5 |
8,993 |
99,802 Links to footnote 1 in Table 5 |
233,161 |
| Fraudulent claims for Canada Student Loans: |
2020-2021 |
18 |
415,649 |
– |
415,649 |
6,892 Links to footnote 1 in Table 5 |
397 |
100,069 |
308,291 |
| Fraudulent claims for Canada Student Loans: |
2021-2022 |
111 |
1,723,979 |
–Links to footnote 1 in Table 5 |
1,723,979 |
765,990 Links to footnote 1 in Table 5 |
22,991 |
629,112 |
305,886 |
| Fraudulent claims for Canada Student Loans: |
2022-2023 |
100 |
1,635,836 |
– |
1,635,836 |
301,136 |
35,457 |
1,173,552 Links to footnote 1 in Table 5 |
125,691 |
| Fraudulent claims for Canada Student Loans: |
2023-2024 |
324 |
6,353,425 |
– |
6,353,425 |
394,537 |
146,326 |
2,934,487 Links to footnote 1 in Table 5 |
2,878,075 |
| Fraudulent claims for grant and contribution: |
2011-2012 |
2 |
468,767 |
297,934 |
766,701 |
270,736 |
600 |
48,494 |
446,871 |
| Fraudulent claims for grant and contribution: |
2012-2013 |
3 |
620,814 |
(286,016)Links to footnote 1 in Table 5 |
334,798 |
105,502 |
– |
154,965 |
74,331 |
| Fraudulent claim for Universal Child Care Benefits: |
2011-2012 |
2 |
14,000 |
300 |
14,300 |
14,073 |
– |
– |
227 |
| Fraudulent claim for Universal Child Care Benefits: |
2014-2015 |
3 |
40,000 |
– |
40,000 |
3,360 |
– |
– |
36,640 |
| Fraudulent claim for Universal Child Care Benefits: |
2021-2022 |
2 |
32,720 |
– |
32,720 |
– |
– |
– |
32,720 |
| Fraudulent operation by an employee: |
| Old Age Security |
2008-2009 |
3 |
115,669 |
(48,241)Links to footnote 1 in Table 5 |
67,428 |
23,993 |
– |
673 |
42,762 |
| Old Age Security |
2016-2017 |
1 |
39,546 |
–Links to footnote 1 in Table 5 |
39,546 |
18,700 |
– |
– |
20,846 |
| Loss or damage: Crown vehicle or other transportation equipment |
2023-2024 |
8 |
40,852 |
– |
40,852 |
– |
– |
40,852 Links to footnote 1 in Table 5 |
– |
| Loss, theft or misappropriation of cash receipt and petty cash fund |
2021-2022 |
7 |
11,494 |
– |
11,494 |
2,975 |
– |
6,447 Links to footnote 1 in Table 5 |
2,072 |
| Environment and Climate Change |
| Department of the Environment |
| Fraudulent use of travel card |
2014-2015 |
1 |
7,307 |
– |
7,307 |
2,887 |
– |
– |
4,420 |
| Loss of petty cash |
2013-2014 |
5 |
7,894 |
(negative 15) |
7,879 |
– |
– |
– |
7,879 |
| Overpayment to a vendor: |
2021-2022 |
11 |
5,489,197 |
(negative 1,949,281) |
3,539,916 |
3,012,953 |
– |
– |
526,963 |
| Overpayment to a vendor: |
2023-2024 |
1 |
21,012 |
– |
21,012 |
– |
21,012 |
– |
– |
| Unauthorized use of cellular phone |
2023-2024 |
1 |
1,190 |
– |
1,190 |
– |
– |
– |
1,190 |
| Finance |
| Department of Finance |
| Unauthorized or fraudulent use of acquisition or travel card |
2023-2024 |
15 |
2,795 |
– |
2,795 |
2,295 |
500 |
– |
– |
| Financial Transactions and Reports Analysis Centre of Canada |
| Loss or damage: cellular phone |
2022-2023 |
9 |
6,750 |
– |
6,750 |
– |
4,500 |
2,250 |
– |
| Loss or damage: computer, tablet or laptop: |
2022-2023 |
13 |
16,900 |
– |
16,900 |
– |
10,400 |
6,500 |
– |
| Loss or damage: computer, tablet or laptop: |
2023-2024 |
30 |
43,400 |
– |
43,400 |
– |
– |
43,400 |
– |
| Office of the Auditor General |
| Overpayment to a vendor |
2023-2024 |
3 |
2,593 |
– |
2,593 |
931 |
1,662 |
– |
– |
| 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 |
2023-2024 |
58 |
2,749,657 |
– |
2,749,657 |
– |
– |
2,710,110 |
39,547 |
| Loss or damage: Crown vehicle or other transportation equipment |
2023-2024 |
41 |
157,680 |
612Links to footnote 1 in Table 5 |
158,292 |
– |
11,195 |
147,097 Links to footnote 1 in Table 5 |
– |
| Loss or damage: machinery, equipment, furniture and furnishing |
2021-2022 |
6 |
303,616 |
125,000 |
428,616 |
– |
– |
148,616 |
280,000 |
| 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 1,680) |
101,133 |
73,035 Links to footnote 1 in Table 5 |
– |
– |
28,098 |
| Unauthorized or fraudulent use of acquisition or travel card: |
2022-2023 |
123 |
312,405 |
– |
312,405 |
270,629 Links to footnote 1 in Table 5 |
3,775 |
– |
38,001 |
| Unauthorized or fraudulent use of acquisition or travel card: |
2023-2024 |
77 |
194,496 |
– |
194,496 |
99,118 |
49,207 |
– |
46,171 |
| Unauthorized use of designated travel card: |
2017-2018 |
15 |
38,962 |
– |
38,962 |
25,886 Links to footnote 1 in Table 5 |
1,401 |
– |
11,675 |
| Unauthorized use of designated travel card: |
2018-2019 |
16 |
46,147 |
– |
46,147 |
26,093 Links to footnote 1 in Table 5 |
– |
– |
20,054 |
| Unauthorized use of designated travel card: |
2019-2020 |
10 |
20,901 |
– |
20,901 |
12,059 Links to footnote 1 in Table 5 |
– |
1,190 |
7,652 |
| Unauthorized use of travel card: |
2014-2015 |
17 |
27,758 |
(negative 3,411) |
24,347 |
20,547 Links to footnote 1 in Table 5 |
– |
3,690 |
110 |
| Unauthorized use of travel card: |
2015-2016 |
12 |
23,688 |
– |
23,688 |
18,165 Links to footnote 1 in Table 5 |
– |
4,175 Links to footnote 1 in Table 5 |
1,348 |
| Unauthorized use of travel card: |
2016-2017 |
24 |
51,028 |
– |
51,028 |
14,382 Links to footnote 1 in Table 5 |
3,674 |
– |
32,972 |
| Vandalism to vessel |
2018-2019 |
1 |
11,000,000 |
10,684,234 |
21,684,234 |
– |
2,500,000 |
19,184,234 |
– |
| Global Affairs |
| Department of Foreign Affairs, Trade and Development |
| Fraudulent use of taxi vouchers and acquisition card |
2015-2016 |
1 |
13,872 |
– |
13,872 |
4,889 |
– |
– |
8,983 |
| Unauthorized or fraudulent use of acquisition or travel card |
2020-2021 |
5 |
40,984 |
– |
40,984 |
30,976 Links to footnote 1 in Table 5 |
2,679 |
– |
7,329 |
| Unauthorized use of travel card |
2018-2019 |
1 |
12,883 |
– |
12,883 |
1,983 Links to footnote 1 in Table 5 |
– |
– |
10,900 |
| Health |
| Department of Health |
| Fraudulent use of acquisition and travel card |
2014-2015 |
2 |
15,707 |
– |
15,707 |
11,401 |
760 |
– |
3,546 |
| Unauthorized or fraudulent use of acquisition or travel card |
2023-2024 |
21 |
5,938 |
– |
5,938 |
5,756 |
– |
– |
182 |
| Unauthorized use of taxi vouchers |
2017-2018 |
2 |
13,936 |
– |
13,936 |
10,352 |
302 |
– |
3,282 |
| Canadian Food Inspection Agency |
| Loss or damage: Crown vehicle or other transportation equipment: |
2022-2023 |
54 |
134,954 |
39,724 |
174,678 |
16,362 |
7,790 |
150,526 Links to footnote 1 in Table 5 |
– |
| Loss or damage: Crown vehicle or other transportation equipment: |
2023-2024 |
55 |
170,693 |
– |
170,693 |
19,077 |
3,301 |
148,315 Links to footnote 1 in Table 5 |
– |
| Unauthorized or fraudulent use of acquisition or travel card |
2023-2024 |
26 |
8,299 |
– |
8,299 |
4,889 |
2 |
658 |
2,750 |
| 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 |
| Overpayment to a vendor: |
2022-2023 |
1 |
15,778 |
– |
15,778 |
– |
– |
– |
15,778 |
| Overpayment to a vendor: |
2023-2024 |
2 |
572,222 |
– |
572,222 |
– |
572,222 |
– |
– |
| Public Health Agency of Canada |
| Fraudulent claim to travel, relocation, overtime payment and other by an employee |
2022-2023 |
1 |
137,674 |
1,959 |
139,633 |
79,137 |
60,496 |
– |
– |
| Fraudulent salary and education costs payment for unattended training |
2017-2018 |
1 |
28,617 |
(negative 4,757) |
23,860 |
– |
– |
– |
23,860 |
| Loss or damage: machinery, equipment, furniture and furnishing |
2023-2024 |
2,038 |
7,583,926 |
– |
7,583,926 |
– |
195,938 |
7,387,988 |
– |
| Loss or damage: material, tool or supply |
2023-2024 |
762 |
629,290 |
– |
629,290 |
– |
23,439 |
605,851 |
– |
| Unauthorized or fraudulent use of acquisition or travel card |
2023-2024 |
14 |
3,946 |
– |
3,946 |
3,803 |
– |
– |
143 |
| Unfulfilled contract by a vendor: |
2020-2021 |
3 |
105,119,965 |
– |
105,119,965 |
– |
– |
20,366,167 |
84,753,798 |
| Unfulfilled contract by a vendor: |
2023-2024 |
3 |
5,319,613 |
– |
5,319,613 |
– |
– |
1,324,232 |
3,995,381 |
| Housing, Infrastructure and Communities |
| Canada Mortgage and Housing Corporation |
| Fraudulent claim for grant and contribution |
2023-2024 |
529 |
47,681,341 |
(15,431,175)Links to footnote 1 in Table 5 |
32,250,166 |
500,000 |
79,000 |
2,386,274 |
29,284,892 |
| Immigration, Refugees and Citizenship |
| Department of Citizenship and Immigration |
| Forged or fraudulent endorsement of payment instrument or other |
2021-2022 |
3 |
21,518 |
19,423 |
40,941 |
– |
8,063 |
– |
32,878 |
| Fraudulent claim to travel, relocation, overtime payment and other by an employee: |
2022-2023 |
6 |
58,148 |
(negative 32,799) |
25,349 |
– |
16,440 |
– |
8,909 |
| Fraudulent claim to travel, relocation, overtime payment and other by an employee: |
2023-2024 |
10 |
66,596 |
1,341 |
67,937 |
14,021 |
37,189 |
– |
16,727 |
| Loss, theft or misappropriation of cash receipt and petty cash fund |
2023-2024 |
12,910 |
3,045,107 |
– |
3,045,107 |
212,717 |
96,593 |
2,735,797 |
– |
| Overpayment or fraudulent claim for health and dental benefits: |
2021-2022 |
25 |
4,227,063 |
111,878 |
4,338,941 |
3,412,986 |
258,985 |
666,970 |
– |
| Overpayment or fraudulent claim for health and dental benefits: |
2022-2023 |
15 |
604,693 |
59,355 |
664,048 |
570,470 |
63,640 |
2,872 |
27,066 |
| Overpayment or fraudulent claim for health and dental benefits: |
2023-2024 |
101 |
3,542,991 |
(negative 402,540) |
3,140,451 |
536,860 |
197,069 |
67,804 |
2,338,718 |
| Unauthorized use of travel card |
2019-2020 |
3 |
8,491 |
– |
8,491 |
5,909 |
– |
– |
2,582 |
| Immigration and Refugee Board |
| Overpayment to a vendor |
2023-2024 |
3 |
3,041 |
– |
3,041 |
– |
617 |
1,140 |
1,284 |
| Indigenous Services |
| Department of Indigenous Services |
| False or fraudulent claim for contribution |
2009-2010 |
2 |
3,699,000 |
(negative 97,107) |
3,601,893 |
1,018,741 |
106,619 |
– |
2,476,533 |
| Fraudulent claim for contribution |
2017-2018 |
1 |
1,458,744 |
– |
1,458,744 |
– |
– |
– |
1,458,744 |
| Fraudulent claim for grant and contribution: |
2016-2017 |
1 |
1,200,000 |
– |
1,200,000 |
– |
– |
543,843 |
656,157 |
| Fraudulent claim for grant and contribution: |
2022-2023 |
4 |
2,301 |
– |
2,301 |
1,130 |
– |
– |
1,171 |
| Fraudulent claims for post-secondary student support program, Québec region |
2005-2006 |
1 |
60,000 |
– |
60,000 |
25,212 |
25,788 |
9,000 |
– |
| 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 |
13,120 |
– |
404,514 |
– |
| Overpayment to a vendor: |
2022-2023 |
35 |
132,314 |
– |
132,314 |
58,041 Links to footnote 1 in Table 5 |
21,063 |
– |
53,210 |
| Overpayment to a vendor: |
2023-2024 |
46 |
86,291 |
– |
86,291 |
– |
40,516 |
– |
45,775 |
| Unauthorized or fraudulent use of acquisition or travel card: |
2020-2021 |
3 |
23,635 |
– |
23,635 |
201 |
– |
22,833 |
601 |
| Unauthorized or fraudulent use of acquisition or travel card: |
2021-2022 |
3 |
7,398 |
– |
7,398 |
1,656 |
– |
– |
5,742 |
| Unauthorized or fraudulent use of acquisition or travel card: |
2022-2023 |
4 |
5,059 |
– |
5,059 |
– |
1,420 |
190 |
3,449 |
| Unauthorized or fraudulent use of acquisition or travel card: |
2023-2024 |
4 |
4,630 |
– |
4,630 |
– |
1,963 |
– |
2,667 |
| Unauthorized use of travel card |
2017-2018 |
3 |
9,553 |
– |
9,553 |
6,842 |
– |
– |
2,711 |
| Innovation, Science and Industry |
| Statistics Canada |
| Loss or damage: computer, tablet or laptop |
2023-2024 |
27 |
31,188 |
– |
31,188 |
– |
2,723 |
28,465 |
– |
| Theft or vandalism: computer, tablet or laptop |
2021-2022 |
17 |
16,799 |
– |
16,799 |
3,033 |
824 |
12,942 |
– |
| Justice |
| Office of the Director of Public Prosecutions |
| Damage to building or other real property |
2023-2024 |
11 |
40,308 |
(10,309)Links to footnote 1 in Table 5 |
29,999 |
– |
5,064 |
12,549 |
12,386 |
| National Defence |
| Department of National Defence |
| Cashier shortage (shortage of revenues only) |
2022-2023 |
19 |
149,447 |
– |
149,447 |
403 |
– |
137,887 |
11,157 |
| Damage of combat clothing |
2019-2020 |
55 |
151,341 |
– |
151,341 |
– |
– |
6,157 |
145,184 |
| Damage of electrical equipment |
2019-2020 |
7 |
20,202 |
– |
20,202 |
– |
– |
2,825 |
17,377 |
| Damage of military specific equipment |
2019-2020 |
6 |
21,495 |
– |
21,495 |
– |
– |
288 |
21,207 |
| Damage of non-military specific equipment |
2019-2020 |
45 |
122,127 |
– |
122,127 |
– |
– |
1,670 |
120,457 |
| Damage of telecommunication equipment |
2019-2020 |
1 |
12,433 |
– |
12,433 |
– |
– |
12,197 |
236 |
| Damage to building or other real property |
2023-2024 |
35 |
795,014 |
– |
795,014 |
2,716 |
38,946 |
753,352 Links to footnote 1 in Table 5 |
– |
| Direct funds transfer error |
2016-2017 |
2 |
1,363 |
– |
1,363 |
847 |
– |
– |
516 |
| Duplicate payment of claim to posted member |
2022-2023 |
1 |
1,725 |
– |
1,725 |
– |
– |
– |
1,725 |
| Fire damage within building |
2017-2018 |
5 |
14,040 |
– |
14,040 |
– |
– |
4,264 |
9,776 |
| Fraudulent claim to supplier and contractor |
2016-2017 |
1 |
1,300,000 |
– |
1,300,000 |
– |
– |
– |
1,300,000 |
| 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 informatic 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 telecommunication equipment: |
2018-2019 |
26 |
31,999 |
– |
31,999 |
300 |
– |
31,406 |
293 |
| Loss of telecommunication equipment: |
2019-2020 |
29 |
106,944 |
– |
106,944 |
– |
– |
37,159 |
69,785 |
| Loss of tool |
2018-2019 |
217 |
12,571 |
– |
12,571 |
1,543 |
– |
10,197 |
831 |
| Loss of weapon and accessory: |
2018-2019 |
286 |
16,022 |
– |
16,022 |
1,178 |
– |
14,665 |
179 |
| Loss of weapon and accessory: |
2019-2020 |
165 |
63,286 |
– |
63,286 |
380 |
– |
10,896 |
52,010 |
| Loss or damage: cellular phone |
2020-2021 |
2 |
95,357 |
– |
95,357 |
– |
– |
1,299 |
94,058 |
| Loss or damage: combat outfit: |
2020-2021 |
2,138 |
2,430,911 |
– |
2,430,911 |
21,542 |
– |
271,609 |
2,137,760 |
| Loss or damage: combat outfit: |
2021-2022 |
1,704 |
1,211,507 |
– |
1,211,507 |
9,471 |
– |
155,083 |
1,046,953 |
| Loss or damage: combat outfit: |
2022-2023 |
2,794 |
234,590 |
– |
234,590 |
20,251 |
– |
212,161 |
2,178 |
| Loss or damage: computer, tablet or laptop: |
2020-2021 |
154 |
2,540,707 |
– |
2,540,707 |
– |
– |
193,933 |
2,346,774 |
| Loss or damage: computer, tablet or laptop: |
2021-2022 |
47 |
541,292 |
– |
541,292 |
– |
– |
145,108 |
396,184 |
| Loss or damage: Crown vehicle or other transportation equipment: |
2020-2021 |
32 |
87,706,181 |
– |
87,706,181 |
– |
– |
87,702,665 |
3,516 |
| Loss or damage: Crown vehicle or other transportation equipment: |
2021-2022 |
7 |
111,490 |
– |
111,490 |
– |
– |
110,620 |
870 |
| Loss or damage: Crown vehicle or other transportation equipment: |
2023-2024 |
39 |
212,398 |
– |
212,398 |
– |
– |
41,525 |
170,873 |
| Loss or damage: machinery, equipment, furniture and furnishing: |
2020-2021 |
1,604 |
2,844,938 |
– |
2,844,938 |
19,829 |
– |
575,775 |
2,249,334 |
| Loss or damage: machinery, equipment, furniture and furnishing: |
2021-2022 |
1,442 |
1,079,616 |
– |
1,079,616 |
7,093 |
– |
116,379 |
956,144 |
| Loss or damage: machinery, equipment, furniture and furnishing: |
2022-2023 |
2,255 |
326,460 |
– |
326,460 |
36,518 |
– |
286,766 |
3,176 |
| Loss or damage: machinery, equipment, furniture and furnishing: |
2023-2024 |
2,007 |
160,431 |
– |
160,431 |
4,283 |
– |
149,238 |
6,910 |
| Loss or damage: material, tool or supply: |
2020-2021 |
242 |
511,046 |
– |
511,046 |
893 |
– |
23,075 |
487,078 |
| Loss or damage: material, tool or supply: |
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: uniform |
2023-2024 |
237 |
24,734 |
– |
24,734 |
373 |
– |
24,259 |
102 |
| Loss or damage: weapon and accessory: |
2020-2021 |
318 |
157,328 |
– |
157,328 |
1,032 |
– |
26,569 |
129,727 |
| Loss or damage: weapon and accessory: |
2021-2022 |
207 |
53,451 |
– |
53,451 |
1,275 |
– |
31,882 |
20,294 |
| Loss or damage: weapon and accessory: |
2023-2024 |
112 |
11,039 |
– |
11,039 |
236 |
– |
10,784 |
19 |
| Loss, theft or misappropriation of cash receipt and petty cash fund |
2023-2024 |
8 |
8,312 |
– |
8,312 |
– |
– |
7,870 |
442 |
| Overpayment or fraudulent claim to the Canadian Forces Pension Plan: |
2021-2022 |
6 |
392,226 |
(1,476)Links to footnote 1 in Table 5 |
390,750 |
7,200 |
6,256 |
162,821 Links to footnote 1 in Table 5 |
214,473 |
| Overpayment or fraudulent claim to the Canadian Forces Pension Plan: |
2022-2023 |
9 |
306,456 |
42,574 Links to footnote 1 in Table 5 |
349,030 |
2,269 |
– |
36,232 Links to footnote 1 in Table 5 |
310,529 |
| Overpayment or fraudulent claim to the Canadian Forces Pension Plan: |
2023-2024 |
10 |
648,401 |
14,313 Links to footnote 1 in Table 5 |
662,714 |
328,303 |
45,941 |
– |
288,470 |
| Theft of combat clothing |
2019-2020 |
31 |
36,136 |
– |
36,136 |
1,027 |
– |
3,025 |
32,084 |
| Theft of electrical equipment |
2019-2020 |
1 |
3,681 |
– |
3,681 |
550 |
– |
– |
3,131 |
| Theft of military specific equipment |
2019-2020 |
23 |
32,997 |
– |
32,997 |
200 |
– |
4,304 |
28,493 |
| Theft of non-military specific equipment |
2019-2020 |
25 |
24,684 |
– |
24,684 |
1,131 |
– |
2,753 |
20,800 |
| Theft of technical equipment |
2019-2020 |
2 |
7,362 |
– |
7,362 |
447 |
– |
– |
6,915 |
| Theft of telecommunication equipment |
2019-2020 |
5 |
9,362 |
– |
9,362 |
1,039 |
– |
2,000 |
6,323 |
| Theft of weapon and accessory |
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 furnishing: |
2020-2021 |
40 |
37,151 |
– |
37,151 |
146 |
– |
4,138 |
32,867 |
| Theft or vandalism: machinery, equipment, furniture and furnishing: |
2021-2022 |
61 |
102,216 |
– |
102,216 |
100 |
– |
5,596 |
96,520 |
| Theft or vandalism: material, tool or supply: |
2020-2021 |
6 |
3,763 |
– |
3,763 |
132 |
– |
248 |
3,383 |
| Theft or vandalism: material, tool or supply: |
2021-2022 |
3 |
3,851 |
– |
3,851 |
– |
– |
122 |
3,729 |
| Theft or vandalism: weapon and accessory |
2020-2021 |
3 |
1,793 |
– |
1,793 |
– |
– |
278 |
1,515 |
| National Revenue |
| Canada Revenue Agency |
| Court convictions (amount of tax evaded or refunds fraudulently obtained as determined by the Court): |
| Goods and services tax/harmonized sales tax: |
2006-2007 |
550 |
8,692,483 |
(negative 17,804) |
8,674,679 |
2,866,883 |
– |
5,807,388 |
408 |
| Goods and services tax/harmonized sales tax: |
2010-2011 |
380 |
4,445,660 |
– |
4,445,660 |
1,997,153 |
– |
2,300,882 |
147,625 |
| Goods and services tax/harmonized sales tax: |
2011-2012 |
255 |
13,871,865 |
– |
13,871,865 |
8,460,623 |
– |
5,275,302 |
135,940 |
| Goods and services tax/harmonized sales tax: |
2012-2013 |
598 |
21,919,300 |
– |
21,919,300 |
1,568,316 |
– |
20,256,687 |
94,297 |
| Goods and services tax/harmonized sales tax: |
2014-2015 |
217 |
8,703,643 |
– |
8,703,643 |
1,450,580 |
218 |
6,962,989 |
289,856 |
| 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: |
2017-2018 |
36 |
1,452,077 |
(negative 220,542) |
1,231,535 |
317,234 |
1,361 |
753,410 |
159,530 |
| Goods and services tax/harmonized sales tax: |
2018-2019 |
68 |
618,440 |
10,357,104 |
10,975,544 |
892,568 |
– |
9,349,889 Links to footnote 1 in Table 5 |
733,087 |
| Goods and services tax/harmonized sales tax: |
2019-2020 |
30 |
13,893,312 |
– |
13,893,312 |
464,654 |
11,117 |
11,972,318 Links to footnote 1 in Table 5 |
1,445,223 |
| Goods and services tax/harmonized sales tax: |
2020-2021 |
36 |
3,986,809 |
– |
3,986,809 |
701,470 |
1,707 |
2,144,469 Links to footnote 1 in Table 5 |
1,139,163 |
| Goods and services tax/harmonized sales tax: |
2021-2022 |
29 |
1,583,590 |
– |
1,583,590 |
62,787 |
2,561 |
735,828 Links to footnote 1 in Table 5 |
782,414 |
| Goods and services tax/harmonized sales tax: |
2022-2023 |
46 |
8,258,395 |
– |
8,258,395 |
46,306 |
13,265 |
4,421,031 Links to footnote 1 in Table 5 |
3,777,793 |
| Goods and services tax/harmonized sales tax: |
2023-2024 |
29 |
974,608 |
46,132 Links to footnote 1 in Table 5 |
1,020,740 |
36,409 |
20,949 |
172,842 Links to footnote 1 in Table 5 |
790,540 |
| Income tax: |
2005-2006 |
1,160 |
9,648,565 |
– |
9,648,565 |
6,233,737 |
– |
3,371,935 |
42,893 |
| Income tax: |
2007-2008 |
2,020 |
13,004,212 |
– |
13,004,212 |
4,067,610 |
– |
8,908,971 |
27,631 |
| Income tax: |
2008-2009 |
589 |
15,562,835 |
(negative 501,070) |
15,061,765 |
8,449,306 |
– |
6,612,459 Links to footnote 1 in Table 5 |
– |
| Income tax: |
2009-2010 |
653 |
7,428,731 |
– |
7,428,731 |
3,607,335 |
5,680 |
3,701,055 Links to footnote 1 in Table 5 |
114,661 |
| Income tax: |
2010-2011 |
389 |
22,442,722 |
(negative 20,048) |
22,422,674 |
10,087,743 |
– |
12,064,225 |
270,706 |
| Income tax: |
2011-2012 |
252 |
4,611,681 |
– |
4,611,681 |
2,570,950 |
– |
1,927,864 |
112,867 |
| Income tax: |
2012-2013 |
298 |
11,841,323 |
(negative 6,594) |
11,834,729 |
6,198,000 |
– |
5,223,980 Links to footnote 1 in Table 5 |
412,749 |
| Income tax: |
2013-2014 |
180 |
8,814,118 |
(negative 11,126) |
8,802,992 |
2,732,527 |
14,570 |
6,005,655 |
50,240 |
| Income tax: |
2014-2015 |
237 |
3,508,671 |
– |
3,508,671 |
1,832,705 |
5,858 |
917,941 |
752,167 |
| Income tax: |
2015-2016 |
122 |
4,594,597 |
(negative 79,287) |
4,515,310 |
1,491,980 |
16,116 |
1,215,570 Links to footnote 1 in Table 5 |
1,791,644 |
| Income tax: |
2016-2017 |
79 |
3,700,231 |
154,470 |
3,854,701 |
1,075,679 |
86,244 |
2,004,886 Links to footnote 1 in Table 5 |
687,892 |
| Income tax: |
2017-2018 |
57 |
1,760,874 |
220,542 |
1,981,416 |
939,453 |
54,801 |
135,182 |
851,980 |
| Income tax: |
2018-2019 |
41 |
2,187,366 |
– |
2,187,366 |
1,399,789 |
– |
693,967 Links to footnote 1 in Table 5 |
93,610 |
| Income tax: |
2019-2020 |
17 |
2,484,546 |
– |
2,484,546 |
132,144 |
– |
1,072,819 |
1,279,583 |
| Income tax: |
2020-2021 |
20 |
7,950,148 |
– |
7,950,148 |
865,011 |
– |
3,631,134 Links to footnote 1 in Table 5 |
3,454,003 |
| Income tax: |
2021-2022 |
11 |
3,574,618 |
(negative 660,189) |
2,914,429 |
348,943 |
39,679 |
– |
2,525,807 |
| Income tax: |
2022-2023 |
8 |
2,035,151 |
– |
2,035,151 |
870,265 |
1,576 |
221,020 Links to footnote 1 in Table 5 |
942,290 |
| Income tax: |
2023-2024 |
7 |
11,683,211 |
1,050,887 Links to footnote 1 in Table 5 |
12,734,098 |
– |
– |
200,071 Links to footnote 1 in Table 5 |
12,534,027 |
| Other administered losses: |
2012-2013 |
8 |
47,923 |
– |
47,923 |
26,134 |
– |
– |
21,789 |
| Other administered losses: |
2013-2014 |
7 |
30,089 |
– |
30,089 |
2,353 |
– |
– |
27,736 |
| Other administered losses: |
2020-2021 |
1 |
61,460 |
– |
61,460 |
– |
– |
– |
61,460 |
| Other administered losses: |
2021-2022 |
7 |
275,579 |
660,189 |
935,768 |
67,832 |
– |
660,640 |
207,296 |
| Other administered losses: |
2023-2024 |
1 |
377,601 |
– |
377,601 |
– |
– |
– |
377,601 |
| 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 |
1,587 |
– |
1,587 |
972 |
– |
– |
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 |
172,411 |
(negative 20,307) |
152,104 |
71,441 |
3,529 |
21,675 |
55,459 |
| Fraudulent claim to travel, relocation, overtime payment and other by an employee: |
2022-2023 |
17 |
221,125 |
(negative 11,811) |
209,314 |
52,755 |
46,051 |
21,454 |
89,054 |
| Fraudulent claim to travel, relocation, overtime payment and other by an employee: |
2023-2024 |
14 |
143,664 |
4,215 |
147,879 |
21,748 |
25,893 |
– |
100,238 |
| 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 |
80 |
– |
58,991 |
| Fraudulent salary payment for unreported absences: |
2018-2019 |
12 |
143,083 |
(negative 118) |
142,965 |
75,453 |
– |
59,580 |
7,932 |
| Fraudulent salary payment for unreported absences: |
2019-2020 |
9 |
31,319 |
(negative 7,879) |
23,440 |
21,466 |
– |
– |
1,974 |
| Loss or damage: Crown vehicle or other transportation equipment |
2023-2024 |
10 |
55,334 |
– |
55,334 |
– |
24,181 |
31,153 |
– |
| Parks Canada |
| Parks Canada Agency |
| Damage to building or other real property: |
2021-2022 |
48 |
43,263,708 |
489,157 Links to footnote 1 in Table 5 |
43,752,865 |
59,993 |
– |
43,692,872 Links to footnote 1 in Table 5 |
– |
| Damage to building or other real property: |
2022-2023 |
36 |
16,014,500 |
(5,376)Links to footnote 1 in Table 5 |
16,009,124 |
9,944 |
13,479 |
15,985,701 |
– |
| Damage to building or other real property: |
2023-2024 |
31 |
1,314,129 |
(118,539)Links to footnote 1 in Table 5 |
1,195,590 |
– |
11,624 |
1,179,099 Links to footnote 1 in Table 5 |
4,867 |
| Fraudulent claim to travel, relocation, overtime payment and other by an employee |
2023-2024 |
1 |
3,977 |
– |
3,977 |
– |
1,421 |
2,556 Links to footnote 1 in Table 5 |
– |
| Loss or damage: Crown vehicle or other transportation equipment |
2023-2024 |
42 |
297,989 |
(27,090)Links to footnote 1 in Table 5 |
270,899 |
5,500 |
4,779 |
259,902 Links to footnote 1 in Table 5 |
718 |
| Loss, theft or misappropriation of cash receipt and petty cash fund |
2023-2024 |
356 |
42,032 |
– |
42,032 |
530Links to footnote 1 in Table 5 |
– |
41,502 |
– |
| Overpayment to a vendor |
2023-2024 |
10 |
9,785 |
(9,785)Links to footnote 1 in Table 5 |
– |
– |
– |
– |
– |
| Unauthorized or fraudulent use of acquisition or travel card: |
2022-2023 |
76 |
59,537 |
(78)Links to footnote 1 in Table 5 |
59,459 |
48,643 Links to footnote 1 in Table 5 |
– |
10,796 |
20 |
| Unauthorized or fraudulent use of acquisition or travel card: |
2023-2024 |
158 |
70,900 |
142Links to footnote 1 in Table 5 |
71,042 |
44,266 Links to footnote 1 in Table 5 |
11,029 |
6,594 Links to footnote 1 in Table 5 |
9,153 |
| Public Safety |
| Department of Public Safety and Emergency Preparedness |
| Loss or damage: cellular phone |
2021-2022 |
13 |
11,968 |
– |
11,968 |
– |
– |
11,968 Links to footnote 1 in Table 5 |
– |
| Loss or damage: computer, tablet or laptop |
2021-2022 |
26 |
34,956 |
– |
34,956 |
– |
– |
34,956 |
– |
| Canada Border Services Agency |
| Fraudulent claim to travel, relocation, overtime payment and other by an employee: |
2020-2021 |
4 |
24,639 |
(negative 15,449) |
9,190 |
8,905 |
– |
– |
285 |
| Fraudulent claim to travel, relocation, overtime payment and other by an employee: |
2023-2024 |
1 |
7,745 |
– |
7,745 |
5,252 |
2,493 |
– |
– |
| Loss of revenues due to Customs Act infractions—Misrepresentation—Value |
2021-2022 |
1 |
417,339 |
– |
417,339 |
30,000 |
20,000 |
– |
367,339 |
| Loss of revenues due to Customs Act infractions—Non-report/Smuggling |
2023-2024 |
1 |
1,849 |
– |
1,849 |
– |
1,849 |
– |
– |
| Loss of revenues due to Customs Act infractions—Other infractions |
2013-2014 |
1 |
27,266 |
– |
27,266 |
18,569 |
– |
– |
8,697 |
| Loss or damage: material, tool or supply |
2023-2024 |
107 |
7,182 |
– |
7,182 |
– |
50 |
7,132 |
– |
| Civilian Review and Complaints Commission for the Royal Canadian Mounted Police |
| Loss or damage: computer, tablet or laptop |
2023-2024 |
1 |
456 |
– |
456 |
– |
– |
456Links to footnote 1 in Table 5 |
– |
| Correctional Service of Canada |
| Damage to building or other real property |
2023-2024 |
1 |
– |
10,309 Links to footnote 1 in Table 5 |
10,309 |
– |
2,179 |
– |
8,130 |
| Loss or damage: Crown vehicle or other transportation equipment: |
2022-2023 |
74 |
482,589 |
– |
482,589 |
61,368 |
8,197 |
395,735 Links to footnote 1 in Table 5 |
17,289 |
| Loss or damage: Crown vehicle or other transportation equipment: |
2023-2024 |
59 |
259,030 |
– |
259,030 |
23,500 |
7,411 |
228,119 Links to footnote 1 in Table 5 |
– |
| Loss or damage: other telecommunication, informatic or electronic equipment |
2023-2024 |
26 |
17,918 |
– |
17,918 |
– |
– |
17,918 Links to footnote 1 in Table 5 |
– |
| Loss, theft or misappropriation of cash receipt and petty cash fund |
2023-2024 |
5 |
732 |
– |
732 |
– |
– |
682Links to footnote 1 in Table 5 |
50 |
| Not sufficient funds cheque cashed in the Inmate Trust Fund |
2023-2024 |
1 |
998 |
– |
998 |
449 |
115 |
– |
434 |
| Overpayment to a vendor |
2023-2024 |
8 |
35,635 |
– |
35,635 |
– |
1,432 |
32,900 |
1,303 |
| Theft or vandalism: machinery, equipment, furniture and furnishing: |
2021-2022 |
1,401 |
111,870 |
– |
111,870 |
676 |
– |
111,194 Links to footnote 1 in Table 5 |
– |
| Theft or vandalism: machinery, equipment, furniture and furnishing: |
2023-2024 |
1,963 |
165,056 |
– |
165,056 |
736 |
235 |
157,354 |
6,731 |
| Theft or vandalism: material, tool or supply: |
2019-2020 |
2,345 |
156,272 |
– |
156,272 |
2,164 |
– |
152,935 |
1,173 |
| Theft or vandalism: material, tool or supply: |
2023-2024 |
116 |
38,257 |
– |
38,257 |
356 |
– |
37,546 |
355 |
| Theft or vandalism: other telecommunication, informatic or electronic equipment |
2023-2024 |
39 |
13,153 |
– |
13,153 |
1,286 |
301 |
11,220 Links to footnote 1 in Table 5 |
346 |
| Unauthorized or fraudulent use of acquisition or travel card |
2023-2024 |
2 |
7,629 |
– |
7,629 |
6,948 |
681 |
– |
– |
| Vandalism to building or other real property |
2023-2024 |
919 |
414,934 |
– |
414,934 |
670 |
92 |
414,172 |
– |
| Royal Canadian Mounted Police |
| Damage to building or other real property |
2023-2024 |
50 |
3,167,551 |
(811,400)Links to footnote 1 in Table 5 |
2,356,151 |
– |
– |
2,338,021 Links to footnote 1 in Table 5 |
18,130 |
| Damage to Crown vehicle: |
2018-2019 |
736 |
2,332,017 |
100,191 |
2,432,208 |
210,605 |
– |
1,910,709 |
310,894 |
| Damage to Crown vehicle: |
2019-2020 |
1,079 |
4,209,269 |
6,843 |
4,216,112 |
822,803 |
– |
2,796,093 |
597,216 |
| Damage to Crown vehicle due to illegal act |
2019-2020 |
114 |
358,281 |
41,591 |
399,872 |
57,791 |
– |
114,491 |
227,590 |
| Damage to real property |
2018-2019 |
31 |
1,407,534 |
684,065 |
2,091,599 |
– |
– |
1,174,684 |
916,915 |
| Loss or damage: Crown vehicle or other transportation equipment: |
2020-2021 |
671 |
2,996,932 |
107,638 |
3,104,570 |
331,344 |
– |
1,770,812 |
1,002,414 |
| Loss or damage: Crown vehicle or other transportation equipment: |
2021-2022 |
952 |
3,520,135 |
107,109 |
3,627,244 |
184,116 |
– |
2,498,236 |
944,892 |
| Loss or damage: Crown vehicle or other transportation equipment: |
2022-2023 |
986 |
3,693,781 |
– |
3,693,781 |
51,339 |
40,400 |
3,249,620 Links to footnote 1 in Table 5 |
352,422 |
| Loss or damage: Crown vehicle or other transportation equipment: |
2023-2024 |
1,130 |
6,566,416 |
205,984 Links to footnote 1 in Table 5 |
6,772,400 |
6,254 |
184,190 |
6,047,278 Links to footnote 1 in Table 5 |
534,678 |
| Theft of exhibit |
2013-2014 |
1 |
116,231 |
68 |
116,299 |
12,789 |
1,713 |
289Links to footnote 1 in Table 5 |
101,508 |
| Theft or vandalism: Crown vehicle and other transportation equipment: |
2020-2021 |
132 |
487,250 |
33,616 |
520,866 |
84,900 |
– |
170,369 |
265,597 |
| Theft or vandalism: Crown vehicle and other transportation equipment: |
2021-2022 |
110 |
352,482 |
3,588 |
356,070 |
15,545 |
– |
181,323 |
159,202 |
| Theft or vandalism: Crown vehicle and other transportation equipment: |
2022-2023 |
81 |
271,506 |
– |
271,506 |
2,666 |
– |
215,962 |
52,878 |
| Theft or vandalism: Crown vehicle and other transportation equipment: |
2023-2024 |
133 |
721,225 |
37,665 Links to footnote 1 in Table 5 |
758,890 |
762 |
1,007 |
314,226 Links to footnote 1 in Table 5 |
442,895 |
| Unauthorized or fraudulent use of acquisition or travel card |
2023-2024 |
34 |
62,901 |
(4)Links to footnote 1 in Table 5 |
62,897 |
48,371 |
– |
526Links to footnote 1 in Table 5 |
14,000 |
| Vandalism to Crown vehicle: |
2018-2019 |
56 |
260,513 |
22,997 |
283,510 |
15,237 |
2,043 |
115,314 Links to footnote 1 in Table 5 |
150,916 |
| 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 |
| Fraud—Pay officer |
2006-2007 |
1 |
250,000 |
– |
250,000 |
138,990 |
5,969 |
– |
105,041 |
| Fraud—Public Service Pension Fund |
2006-2007 |
1 |
1,185,000 |
(negative 904,631) |
280,369 |
96,004 |
– |
129,767 |
54,598 |
| Fraudulent claim by a supplier and/or contractor, made to other government department |
2023-2024 |
32 |
3,654,240 |
(negative 322,714) |
3,331,526 |
– |
2,094,106 |
– |
1,237,420 |
| Fraudulent claim by supplier and/or contractor |
2023-2024 |
4 |
770,189 |
120,492 |
890,681 |
– |
871,288 |
– |
19,393 |
| Fraudulent claim to travel, relocation, overtime payment and other by an employee |
2021-2022 |
2 |
10,534 |
– |
10,534 |
– |
– |
134 |
10,400 |
| Fraudulent endorsement of payment instrument |
2023-2024 |
1 |
733,824 |
– |
733,824 |
679,022 |
– |
54,802 |
– |
| Fraudulent salary payment for unreported absences |
2018-2019 |
1 |
33,628 |
8,072 Links to footnote 1 in Table 5 |
41,700 |
– |
– |
– |
41,700 |
| Fraudulent use of acquisition card |
2018-2019 |
5 |
52,059 |
(6,730)Links to footnote 1 in Table 5 |
45,329 |
3,881 |
1,200 |
25,170 |
15,078 |
| Fraudulent use of taxi voucher |
2009-2010 |
2 |
21,156 |
– |
21,156 |
3,366 |
240 |
17,070 |
480 |
| Loss or damage: Crown vehicle or other transportation equipment |
2023-2024 |
8 |
16,207 |
– |
16,207 |
– |
– |
13,685 |
2,522 |
| Loss public money due to an illegal act |
2004-2005 |
1 |
3,452,066 |
– |
3,452,066 |
547,759 |
8,340 |
2,890,404 |
5,563 |
| Malfeasance by an employee |
2007-2008 |
1 |
2,775,542 |
– |
2,775,542 |
1,056,796 |
9,942 |
1,574,097 |
134,707 |
| Misdirected electronic payment: |
2010-2011 |
1 |
2,850,554 |
– |
2,850,554 |
1,891,834 Links to footnote 1 in Table 5 |
256 |
958,464 Links to footnote 1 in Table 5 |
– |
| Misdirected electronic payment: |
2013-2014 |
7,174 |
3,420,463 |
– |
3,420,463 |
2,248,892 Links to footnote 1 in Table 5 |
600 |
1,170,971 Links to footnote 1 in Table 5 |
– |
| Misdirected electronic payment: |
2015-2016 |
11,723 |
8,332,870 |
– |
8,332,870 |
7,075,043 Links to footnote 1 in Table 5 |
690 |
1,257,137 Links to footnote 1 in Table 5 |
– |
| Misdirected electronic payment: |
2017-2018 |
10,860 |
8,345,320 |
(negative 93,311) |
8,252,009 |
7,003,695 Links to footnote 1 in Table 5 |
5,715 |
1,242,599 Links to footnote 1 in Table 5 |
– |
| Misdirected electronic payment: |
2019-2020 |
9,619 |
6,573,662 |
(562,360)Links to footnote 1 in Table 5 |
6,011,302 |
3,845,774 Links to footnote 1 in Table 5 |
1,472 |
2,164,056 Links to footnote 1 in Table 5 |
– |
| Misdirected electronic payment: |
2020-2021 |
22,170 |
25,963,353 |
(10,965,305)Links to footnote 1 in Table 5 |
14,998,048 |
12,430,734 Links to footnote 1 in Table 5 |
11,714 |
2,555,600 Links to footnote 1 in Table 5 |
– |
| Misdirected electronic payment: |
2021-2022 |
7,998 |
9,170,377 |
(711,027)Links to footnote 1 in Table 5 |
8,459,350 |
8,344,459 Links to footnote 1 in Table 5 |
18,404 |
96,487 Links to footnote 1 in Table 5 |
– |
| Misdirected electronic payment: |
2022-2023 |
5,718 |
7,000,112 |
(705,606)Links to footnote 1 in Table 5 |
6,294,506 |
3,545,070 Links to footnote 1 in Table 5 |
92,349 |
2,657,087 Links to footnote 1 in Table 5 |
– |
| Misdirected electronic payment: |
2023-2024 |
6,349 |
10,222,411 |
(1,507,918)Links to footnote 1 in Table 5 |
8,714,493 |
5,166,852 |
1,773,823 |
1,773,818 Links to footnote 1 in Table 5 |
– |
| Non-compliant relocation claim |
2019-2020 |
6 |
18,249 |
2,776 |
21,025 |
12,748 |
245 |
4,012 |
4,020 |
| Overpayment or fraudulent claim to the public service pension plan: |
2020-2021 |
8 |
373,054 |
– |
373,054 |
26,346 |
6,218 |
15,807 |
324,683 |
| Overpayment or fraudulent claim to the public service pension plan: |
2021-2022 |
22 |
1,483,461 |
358,878 |
1,842,339 |
378,326 |
1,620 |
615,395 |
846,998 |
| Overpayment or fraudulent claim to the public service pension plan: |
2022-2023 |
30 |
1,387,507 |
– |
1,387,507 |
288,728 |
268 |
46,299 |
1,052,212 |
| Overpayment—Public Service Pension Fund: |
2009-2010 |
1 |
211,459 |
– |
211,459 |
133,083 |
1,640 |
52,245 |
24,491 |
| Overpayment—Public Service Pension Fund: |
2010-2011 |
1 |
145,480 |
– |
145,480 |
88,507 |
750 |
14,623 |
41,600 |
| Overpayment—Public Service Pension Fund: |
2012-2013 |
1 |
174,014 |
– |
174,014 |
136,885 |
523 |
– |
36,606 |
| Overpayment—Public Service Pension Fund: |
2013-2014 |
1 |
497,792 |
– |
497,792 |
309,197 |
4,831 |
63,616 |
120,148 |
| Overpayment—Public Service Pension Fund: |
2015-2016 |
9 |
169,594 |
– |
169,594 |
19,909 |
1,793 |
121,882 |
26,010 |
| 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 |
19,379 |
(4,607)Links to footnote 1 in Table 5 |
14,772 |
– |
– |
7,372 |
7,400 |
| Overpayment—Public Service Pension Fund: |
2023-2024 |
24 |
894,684 |
– |
894,684 |
157,804 |
6,600 |
80,786 |
649,494 |
| Overpayment to a vendor |
2021-2022 |
2 |
117,329 |
– |
117,329 |
109,428 |
– |
– |
7,901 |
| Overpayment to an employee |
2023-2024 |
1 |
240 |
– |
240 |
– |
240 |
– |
– |
| Unauthorized or fraudulent use of acquisition or travel card: |
2020-2021 |
1 |
2,700 |
– |
2,700 |
– |
– |
– |
2,700 |
| Unauthorized or fraudulent use of acquisition or travel card: |
2022-2023 |
1 |
2,966 |
559 |
3,525 |
– |
– |
– |
3,525 |
| Unauthorized use of Public Service Pension plan fund |
2018-2019 |
5 |
434,911 |
449 |
435,360 |
– |
– |
50,455 |
384,905 |
| Unauthorized use of travel card: |
2017-2018 |
6 |
9,217 |
(negative 657) |
8,560 |
4,632 |
– |
– |
3,928 |
| Unauthorized use of travel card: |
2018-2019 |
15 |
20,523 |
(negative 4,635) |
15,888 |
15,816 |
– |
– |
72 |
| Unauthorized use of travel card: |
2019-2020 |
10 |
28,024 |
1,684 Links to footnote 1 in Table 5 |
29,708 |
23,321 |
– |
– |
6,387 |
| Vandalism to building or other real property |
2023-2024 |
49 |
1,543,371 |
– |
1,543,371 |
– |
– |
1,543,371 |
– |
| Transport |
| Department of Transport |
| Damage to building or other real property |
2023-2024 |
2 |
205,683 |
– |
205,683 |
– |
6,842 |
– |
198,841 |
| Fraudulent claim to travel, relocation, overtime payment and other by an employee |
2020-2021 |
1 |
9,531 |
– |
9,531 |
– |
2,198 |
– |
7,333 |
| Unauthorized or fraudulent use of acquisition or travel card |
2023-2024 |
4 |
2,730 |
– |
2,730 |
– |
2,730 |
– |
– |
| Treasury Board |
| Treasury Board Secretariat |
| Fraudulent benefit claim: |
2014-2015 |
5 |
70,725 |
(negative 450) |
70,275 |
4,951 |
– |
– |
65,324 |
| Fraudulent benefit claim: |
2015-2016 |
4 |
320,150 |
(negative 3,039) |
317,111 |
176 |
– |
– |
316,935 |
| Fraudulent benefit claim: |
2016-2017 |
2 |
10,552 |
– |
10,552 |
– |
– |
– |
10,552 |
| Fraudulent benefit claim: |
2017-2018 |
5 |
37,840 |
217 |
38,057 |
8,076 |
– |
– |
29,981 |
| Fraudulent benefit claim: |
2018-2019 |
12 |
113,149 |
(negative 2,723) |
110,426 |
43,907 |
– |
– |
66,519 |
| Fraudulent benefit claim: |
2019-2020 |
14 |
129,320 |
864 |
130,184 |
99,775 |
2,450 |
– |
27,959 |
| Fraudulent benefit claim (health and dental plans) |
2013-2014 |
5 |
189,739 |
10,906 |
200,645 |
40,431 |
– |
– |
160,214 |
| Fraudulent claim by supplier and/or contractor |
2021-2022 |
1 |
5,399 |
– |
5,399 |
– |
– |
– |
5,399 |
| Overpayment or fraudulent claim for health and dental benefits: |
2020-2021 |
10 |
1,852,612 |
– |
1,852,612 |
1,836,757 Links to footnote 1 in Table 5 |
129 |
– |
15,726 |
| Overpayment or fraudulent claim for health and dental benefits: |
2021-2022 |
15 |
62,803 |
(1,358)Links to footnote 1 in Table 5 |
61,445 |
24,668 |
– |
– |
36,777 |
| Overpayment or fraudulent claim for health and dental benefits: |
2022-2023 |
31 |
171,104 |
– |
171,104 |
54,425 |
14,323 |
– |
102,356 |
| Overpayment or fraudulent claim for health and dental benefits: |
2023-2024 |
10 |
51,613 |
– |
51,613 |
6,980 |
2,910 |
– |
41,723 |
| Theft or vandalism: computer, laptop, or tablet |
2021-2022 |
6 |
5,217 |
– |
5,217 |
– |
– |
5,217 Links to footnote 1 in Table 5 |
– |
| Veterans Affairs |
| Department of Veterans Affairs |
| False or fraudulent claims for Health Related Travel benefits |
2023-2024 |
1 |
468,913 |
– |
468,913 |
5,453 |
65,913 |
– |
397,547 |
| False or fraudulent claims for war Veterans Allowance benefits |
1992-1993 |
2 |
97,219 |
(negative 5,634) |
91,585 |
72,400 |
601 |
18,584 |
– |
| Theft of disability pension payments following death of payee |
2007-2008 |
3 |
51,893 |
(negative 10,464) |
41,429 |
19,120 |
1,234 |
10,192 |
10,883 |
| Total |
|
593,116 |
1,717,441,394 |
(negative 57,364,774) |
1,660,076,620 |
596,822,788 |
91,701,492 |
485,830,159 |
485,722,181 |