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FY 2010 Performance and Accountability Report

U. S. Department of Justice
Combining Statement of Custodial Activity
As of 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 - (510,634) - - - - - - - (510,634)
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)
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 2010 Performance and Accountability Report ● III-86

 

 

 

U. S. Department of Justice
Combining Statement of Custodial Activity
As of September 30, 2009

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 $  - $ 2,884,775 $  - $  - $  - $  - $  - $  - $  - $ 2,884,775
Fees and Licenses - - - - 15,000 - 14,224 - - 29,224
Fines, Penalties and Restitution Payments - Civil - - - - 44,961 - 18 - - 44,979
Fines, Penalties and Restitution Payments - Criminal - 22,959 - - - - 38 - - 22,997
Miscellaneous - 108 - - - - 249 - - 357
                     
Total Cash Collections $ - $ 2,907,842 $ - $ - $ 59,961 $ - $ 14,529 $ - $ - $ 2,982,332
                     
Accrual Adjustments - - - - 211 - (23) - - 188
                     
Total Custodial Revenue $ - $ 2,907,842 $ - $ - $ 60,172 $ - $ 14,506 $ - $ - $ 2,982,520
                     
Disposition of Collections                    
Transferred to Federal Agencies                    
U.S. Department of Agriculture - (92,073) - - - - - - - (92,073)
U.S. Department of Commerce - (771) - - - - - - - (771)
U.S. Department of the Interior - (25,059) - - - - - - - (25,059)
U.S. Department of Justice - (123,787) - - - - - - - (123,787)
U.S. Department of Labor - (528) - - - - - - - (528)
U.S. Postal Service - (4,435) - - - - - - - (4,435)
U.S. Department of the Treasury - (294,619) - - (59,961) - (14,210) - - (368,790)
Office of Personnel Management - (19,833) - - - - - - - (19,833)
National Credit Union Administration - (470) - - - - - - - (470)
Federal Communications Commission - (9,773) - - - - - - - (9,773)
Social Security Administration - (982) - - - - - - - (982)
Smithsonian Institution - (8) - - - - - - - (8)
U.S. Department of Veterans Affairs - (28,710) - - - - - - - (28,710)
General Services Administration - (116,631) - - - - - - - (116,631)
Securities and Exchange Commission - (4) - - - - - - - (4)
Federal Deposit Insurance Corporation - (1,958) - - - - - - - (1,958)
Railroad Retirement Board - (335) - - - - - - - (335)
Tennessee Valley Authority - (4,207) - - - - - - - (4,207)
Environmental Protection Agency - (223,334) - - - - - - - (223,334)
U.S. Department of Transportation - (1,357) - - - - - - - (1,357)
U.S. Department of Homeland Security - (17,169) - - - - - - - (17,169)
Small Business Administration - (5,332) - - - - - - - (5,332)
U.S. Department of Health and Human Services - (1,367,320) - - - - - - - (1,367,320)
National Aeronautics and Space Administration - (2,957) - - - - - - - (2,957)
U.S. Department of Housing and Urban Development - (18,347) - - - - - - - (18,347)
U.S. Department of Energy - (4,065) - - - - - - - (4,065)
U.S. Department of Education - (18,003) - - - - - - - (18,003)
Independent Agencies - (54,916) - - - - - - - (54,916)
U.S. Department of Defense - (113,023) - - - - - - - (113,023)
Transferred to the Public - (329,816) - - - - - - - (329,816)
(Increase)/Decrease in Amounts Yet to be Transferred  - 55,779 - - (211) - - - - 55,568
Refunds and Other Payments - (622) - - - - (296) - - (918)
Retained by the Reporting Entity - (83,177) - - - - - - - (83,177)
                     
Net Custodial Activity $ - $ - $ - $ - $ - $ - $ - $ - $ - $ -

 

 

Department of Justice ● FY 2010 Performance and Accountability Report ● III-87

 

 

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Updated November 7, 2018