FY 2010 Performance and Accountability Report
U. S. Department of Justice
Combined Statements of Custodial Activity
For the Fiscal Years Ended September 30, 2010 and 2009
| Dollars in Thousands | 2010 | 2009 |
|---|---|---|
| Revenue Activity | ||
| Sources of Cash Collections | ||
| Delinquent Federal Civil Debts as Required by the Federal Debt Recovery Act of 1986 | 4,789,655 | 2,884,775 |
| Fees and Licenses | 28,985 | 29,224 |
| Fines, Penalties and Restitution Payments - Civil | 5,985 | 44,979 |
| Fines, Penalties and Restitution Payments - Criminal | 33,048 | 22,997 |
| Miscellaneous | 704 | 357 |
| Total Cash Collections | 4,858,377 | 2,982,332 |
| Accrual Adjustments | 271 | 188 |
| Total Custodial Revenue | 4,858,648 | 2,982,520 |
| Disposition of Collections | ||
| Transferred to Federal Agencies | ||
| U.S. Department of Agriculture | (84,620) | (92,073) |
| U.S. Department of Commerce | (1,725) | (771) |
| U.S. Department of the Interior | (283,244) | (25,059) |
| U.S. Department of Justice | (510,634) | (123,787) |
| U.S. Department of Labor | (3,537) | (528) |
| U.S. Postal Service | (6,762) | (4,435) |
| U.S. Department of State | (199) | - |
| U.S. Department of the Treasury | (606,978) | (368,790) |
| Office of Personnel Management | (46,636) | (19,833) |
| National Credit Union Administration | - | (470) |
| Federal Communications Commission | (2,693) | (9,773) |
| Social Security Administration | (3,558) | (982) |
| Smithsonian Institution | (209) | (8) |
| U.S. Department of Veterans Affairs | (35,068) | (28,710) |
| General Services Administration | (4,008) | (116,631) |
| Securities and Exchange Commission | (2) | (4) |
| Federal Deposit Insurance Corporation | (42) | (1,958) |
| Railroad Retirement Board | (143) | (335) |
| Tennessee Valley Authority | - | (4,207) |
| Environmental Protection Agency | (720,010) | (223,334) |
| U.S. Department of Transportation | (765) | (1,357) |
| U.S. Department of Homeland Security | (30,872) | (17,169) |
| Agency for International Development | (2,155) | - |
| Small Business Administration | (5,360) | (5,332) |
| U.S. Department of Health and Human Services | (1,528,861) | (1,367,320) |
| National Aeronautics and Space Administration | (2,859) | (2,957) |
| Export-Import Bank of the United States | (4,704) | - |
| U.S. Department of Housing and Urban Development | (25,985) | (18,347) |
| U.S. Department of Energy | (2,281) | (4,065) |
| U.S. Department of Education | (63,002) | (18,003) |
| Independent Agencies | (54,493) | (54,916) |
| U.S. Department of Defense | (112,640) | (113,023) |
| Transferred to the Public | (391,304) | (329,816) |
| (Increase)/Decrease in Amounts Yet to be Transferred | (210,508) | 55,568 |
| Refunds and Other Payments | (11,016) | (918) |
| Retained by the Reporting Entity | (101,775) | (83,177) |
| Net Custodial Activity (Note 22) | $ - | $ - |
The accompanying notes are an integral part of these financial statements.
Department of Justice ● FY 2010 Performance and Accountability Report ● III-28
Updated November 7, 2018