DEPARTMENT OF JUSTICE
Consolidating Statement of Custodial Activity
For Fiscal Year Ended September 30, 2001
Dollars in Thousands AFF/SADF WCF OBD USMS OJP DEA FBI INS BOP FPI Consolidated
Revenue Activity
Sources of Cash Collections
Civil and Criminal Debt Collections $- $2,977,741 $- $- $- $- $- $- $- $- $ 2,977,741
General Fund Receipts - - - - - - - 247,762 - - 247,762
Fines, Penalties and Restitution Payments - - - - - 3,252 - - - - 3,252
 
Total Cash Collections $- $2,977,741 $- $- $- $3,252 $- $247,762 $- $- $ 3,228,755
 
Accrual Adjustments - - - - - - - 2,622 - - 2,622
 
Total Custodial Revenue $- $2,977,741 $- $- $- $3,252 $- $250,384 $- $- $ 3,231,377

Disposition of Collections
Transferred to Federal Agencies:
Agency for International Development - (12,057) - - - - - - - - (12,057)
Environmental Protection Agency - (355,039) - - - - - - - - (355,039)
Federal Deposit Insurance Corporation - (7,151) - - - - - - - - (7,151)
Federal Trade Commission - - - - - - - - - - -
General Services Administration - (5,576) - - - - - - - - (5,576)
National Aeronautics and Space Administration - (7,829) - - - - - - - - (7,829)
Office of Personnel Management - (8,369) - - - - - - - - (8,369)
Small Business Administration - (8,257) - - - - - - - - (8,257)
U.S. Department of the Air Force - (5,145) - - - - - - - - (5,145)
U.S. Department of the Army - (3,572) - - - - - - - - (3,572)
U.S. Department of Agriculture - (78,762) - - - - - - - - (78,762)
U.S. Department of Commerce - (3,314) - - - - - - - - (3,314)
U.S. Department of Defense - (34,469) - - - - - - - - (34,469)
U.S. Department of Education - (33,710) - - - - - - - - (33,710)
U.S. Department of Energy - (11,391) - - - - - - - - (11,391)
U.S. Department of Health and Human Services - (1,207,767) - - - - - - - - (1,207,767)
U.S. Department of Housing and Urban Development - (5,220) - - - - - - - - (5,220)
U.S. Department of the Interior - (193,242) - - - - - - - - (193,242)
U.S. Department of Justice - (424,782) - - - - - - - - (424,782)
U.S. Department of the Navy - (14,030) - - - - - - - - (14,030)
U.S. Department of Transportation - (56,303) - - - - - - - - (56,303)
U.S. Department of the Treasury - (85,247) - - - (3,237) - (249,300) - - (337,784)
U.S. Department of Veterans Affairs - (4,978) - - - - - - - - (4,978)
U.S. Postal Service - (5,111) - - - - - - - - (5,111)
Other - (13,879) - - - - - - - - (13,879)
Transferred to the Public - (323,638) - - - - - - - - (323,638)
(Increase)Decrease in Amounts to be Transferred - (1,462) - - - (15) - (1,084) - - (2,561)
Refunds and Other Payments - (1,412) - - - - - - - - (1,412)
Retained by the Reporting Entity - (66,029) - - - - - - - - (66,029)
Net Custodial Revenue Activity $- $- $- $- $- $- $- $- $- $- $-

 

DEPARTMENT OF JUSTICE
Consolidating Statement of Custodial Activity
For Fiscal Year Ended September 30, 2000
Dollars in Thousands AFF/SADF WCF   OBD     USMS   OJP DEA   FBI   INS BOP   FPI     Consolidated
Revenue Activity
Sources of Cash Collections
Civil and Criminal Debt Collections $- $3,429,179 $- $- $- $- $- $- $- $- $3,429,179
General Fund Receipts - - - - - - - 143,920 - - 143,920
Fines, Penalties and Restitution Payments - - - - - 5,700 - - - - 5,700
Total Cash Collections $- $3,429,179 $- $- $- $5,700 $- $143,920 $- $- $3,578,799
Accrual Adjustments - - - - - - - 1,538 - - 1,538
 
Total Custodial Revenue $- $3,429,179 $- $- $- $5,700 $- $145,458 $- $- $3,580,337
Disposition of Collections
Transferred to Federal Agencies:
Agency for International Development - - - - - - - - - - -
Environmental Protection Agency - (232,689) - - - - - - - - (232,689)
Federal Deposit Insurance Corporation - - - - - - - - - - -
Federal Trade Commission - (10,066) - - - - - - - - (10,066)
General Services Administration - - - - - - - - - - -
National Aeronautics and Space Administration - - - - - - - - - - -
Office of Personnel Management - - - - - - - - - - -
Small Business Administration - - - - - - - - - - -
U.S. Department of the Air Force - - - - - - - - - - -
U.S. Department of the Army - - - - - - - - - - -
U.S. Department of Agriculture - (1,072,857) - - - - - - - - (1,072,857)
U.S. Department of Commerce - (13,484) - - - - - - - - (13,484)
U.S. Department of Defense - (47,091) - - - - - - - - (47,091)
U.S. Department of Education - (34,334) - - - - - - - - (34,334)
U.S. Department of Energy - - - - - - - - - - -
U.S. Department of Health and Human Services - (589,160) - - - - - - - - (589,160)
U.S. Department of Housing and Urban Development - (52,667) - - - - - - - - (52,667)
U.S. Department of the Interior - (192,797) - - - - - - - - (192,797)
U.S. Department of Justice - (25,728) - - - - - - - - (25,728)
U.S. Department of the Navy - - - - - - - - - - -
U.S. Department of Transportation - (20,807) - - - - - - - - (20,807)
U.S. Department of the Treasury - (430,909) - - - (5,600) - (143,920) - - (580,429)
U.S. Department of Veterans Affairs - - - - - - - - - - -
U.S. Postal Service - - - - - - - - - - -
Other - (64,115) - - - - - - - - (64,115)
Transferred to the Public - (508,567) - - - - - - - - (508,567)
(Increase)Decrease in Amounts to be Transferred - (55,946) - - - (100) - (1,538) - - (57,584)
Refunds and Other Payments - (547) - - - - - - - - (547)
Retained by the Reporting Entity - (77,415) - - - - - - - - (77,415)
Net Custodial Revenue Activity $- $- $- $- $- $- $- $- $- $- $-
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