FY 2011 Performance and Accountability Report

U. S. Department of Justice
Combining Statement of Custodial Activity
For the Fiscal Year Ended September 30, 2011

Dollars in Thousands AFF/SADF OBDs USMS OJP DEA FBI ATF BOP FPI Combined
                     
                     
Revenue Activity                    
                     
Sources of Cash Collections                    
Delinquent Federal Civil Debts as Required by the Federal                    
Debt Recovery Act of 1986 $ - $ 5,222,083 $ - $ - $ - $ - $ - $ - $ - $ 5,222,083
Fees and Licenses - - - - 15,000 - 17,437 - - 32,437
Fines, Penalties and Restitution Payments - Civil - - - - 82,268 - 20 - - 82,288
Fines, Penalties and Restitution Payments - Criminal - 38,255 - - - - 95 - - 38,350
Miscellaneous - 59 - - - - 3,892 - - 3,951
                     
Total Cash Collections $ - $ 5,260,397 $ - $ - $ 97,268 $ - $ 21,444 $ - $ - $ 5,379,109
                     
Accrual Adjustments - - - - 3,617 - 26 - - 3,643
                     
Total Custodial Revenue $ - $ 5,260,397 $ - $ - $ 100,885 $ - $ 21,470 $ - $ - $ 5,382,752
                     
Disposition of Collections                    
Transferred to Federal Agencies                    
U.S. Department of Agriculture - (96,346) - - - - - - - (96,346)
U.S. Department of Commerce - (5,103) - - - - - - - (5,103)
U.S. Department of the Interior - (29,959) - - - - - - - (29,959)
U.S. Department of Justice - (81,181) - - - - - - - (81,181)
U.S. Department of Labor - (736) - - - - - - - (736)
U.S. Postal Service - (4,362) - - - - - - - (4,362)
U.S. Department of State - (8,535) - - - - - - - (8,535)
U.S. Department of the Treasury - (130,778) - - (97,268) - (21,138) - - (249,184)
Office of Personnel Management - (58,144) - - - - - - - (58,144)
Federal Communications Commission - (14,727) - - - - - - - (14,727)
Social Security Administration - (2,726) - - - - - - - (2,726)
Smithsonian Institution - (190) - - - - - - - (190)
U.S. Department of Veterans Affairs - (28,703) - - - - - - - (28,703)
General Services Administration - (88,447) - - - - - - - (88,447)
Securities and Exchange Commission - (3) - - - - - - - (3)
Federal Deposit Insurance Corporation - (71) - - - - - - - (71)
Railroad Retirement Board - (100) - - - - - - - (100)
Environmental Protection Agency - (341,267) - - - - - - - (341,267)
U.S. Department of Transportation - (7,236) - - - - - - - (7,236)
U.S. Department of Homeland Security - (66,843) - - - - - - - (66,843)
Agency for International Development - (22,233) - - - - - - - (22,233)
Small Business Administration - (10,447) - - - - - - - (10,447)
U.S. Department of Health and Human Services - (2,001,923) - - - - - - - (2,001,923)
National Aeronautics and Space Administration - (3,792) - - - - - - - (3,792)
Export-Import Bank of the United States - (24,643) - - - - - - - (24,643)
U.S. Department of Housing and Urban Development - (11,099) - - - - - - - (11,099)
U.S. Department of Energy - (2,093) - - - - - - - (2,093)
U.S. Department of Education - (55,431) - - - - - - - (55,431)
Independent Agencies - (67,264) - - - - - - - (67,264)
Treasury General Fund - (618,814) - - - - - - - (618,814)
U.S. Department of Defense - (173,894) - - - - - - - (173,894)
Transferred to the Public - (516,597) - - - - - - - (516,597)
(Increase)/Decrease in Amounts Yet to be Transferred - (304,330) - - (3,617) - - - - (307,947)
Refunds and Other Payments - (364,312) - - - - (332) - - (364,644)
Retained by the Reporting Entity - (118,068) - - - - - - - (118,068)
                     
Net Custodial Activity $ - $ - $ - $ - $ - $ - $ - $ - $ - $ -

 

 

Department of Justice ● FY 2011 Performance and Accountability Report

 

 

U. S. Department of Justice
Combining Statement of Custodial Activity
For the Fiscal Year Ended September 30, 2010

Dollars in Thousands AFF/SADF OBDs USMS OJP DEA FBI ATF BOP FPI Combined
                     
                     
Revenue Activity                    
                     
Sources of Cash Collections                    
Delinquent Federal Civil Debts as Required by the Federal                    
Debt Recovery Act of 1986 $ - $ 4,789,655 $ - $ - $ - $ - $ - $ - $ - $ 4,789,655
Fees and Licenses - - - - 15,000 - 13,985 - - 28,985
Fines, Penalties and Restitution Payments - Civil - - - - 5,963 - 22 - - 5,985
Fines, Penalties and Restitution Payments - Criminal - 33,004 - - - - 44 - - 33,048
Miscellaneous - 81 - - - - 623 - - 704
                     
Total Cash Collections $ - $ 4,822,740 $ - $ - $ 20,963 $ - $ 14,674 $ - $ - $ 4,858,377
                     
Accrual Adjustments - - - - 211 - 60 - - 271
                     
Total Custodial Revenue $ - $ 4,822,740 $ - $ - $ 21,174 $ - $ 14,734 $ - $ - $ 4,858,648
                     
Disposition of Collections                    
Transferred to Federal Agencies                    
U.S. Department of Agriculture - (84,620) - - - - - - - (84,620)
U.S. Department of Commerce - (1,725) - - - - - - - (1,725)
U.S. Department of the Interior - (283,244) - - - - - - - (283,244)
U.S. Department of Justice - (24,865) - - - - - - - (24,865)
U.S. Department of Labor - (3,537) - - - - - - - (3,537)
U.S. Postal Service - (6,762) - - - - - - - (6,762)
U.S. Department of State - (199) - - - - - - - (199)
U.S. Department of the Treasury - (571,742) - - (20,891) - (14,345) - - (606,978)
Office of Personnel Management - (46,636) - - - - - - - (46,636)
Federal Communications Commission - (2,693) - - - - - - - (2,693)
Social Security Administration - (3,558) - - - - - - - (3,558)
Smithsonian Institution - (209) - - - - - - - (209)
U.S. Department of Veterans Affairs - (35,068) - - - - - - - (35,068)
General Services Administration - (4,008) - - - - - - - (4,008)
Securities and Exchange Commission - (2) - - - - - - - (2)
Federal Deposit Insurance Corporation - (42) - - - - - - - (42)
Railroad Retirement Board - (143) - - - - - - - (143)
Environmental Protection Agency - (720,010) - - - - - - - (720,010)
U.S. Department of Transportation - (765) - - - - - - - (765)
U.S. Department of Homeland Security - (30,872) - - - - - - - (30,872)
Agency for International Development - (2,155) - - - - - - - (2,155)
Small Business Administration - (5,360) - - - - - - - (5,360)
U.S. Department of Health and Human Services - (1,528,861) - - - - - - - (1,528,861)
National Aeronautics and Space Administration - (2,859) - - - - - - - (2,859)
Export-Import Bank of the United States - (4,704) - - - - - - - (4,704)
U.S. Department of Housing and Urban Development - (25,985) - - - - - - - (25,985)
U.S. Department of Energy - (2,281) - - - - - - - (2,281)
U.S. Department of Education - (63,002) - - - - - - - (63,002)
Independent Agencies - (54,493) - - - - - - - (54,493)
Treasury General Fund - (485,769) - - - - - - - (485,769)
U.S. Department of Defense - (112,640) - - - - - - - (112,640)
Transferred to the Public - (391,304) - - - - - - - (391,304)
(Increase)/Decrease in Amounts Yet to be Transferred - (210,225) - - (283) - - - - (210,508)
Refunds and Other Payments - (10,627) - - - - (389) - - (11,016)
Retained by the Reporting Entity - (101,775) - - - - - - - (101,775)
                     
Net Custodial Activity $ - $ - $ - $ - $ - $ - $ - $ - $ - $ -

 

 

Department of Justice ● FY 2011 Performance and Accountability Report

 

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