U. S. Department of Justice
Combining Statement of Custodial Activity
For the Fiscal Year Ended September 30, 2006
Dollars in Thousands | AFF/SADF | WCF | 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 | $ - |
$ 3,669,303 |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ 3,669,303 |
Fees and Licenses | - | - | - | - | - | - | - | 9,369 | - | - | 9,369 |
Fines, Penalties and Restitution Payments - Civil | - | - | - | - | - | 4,685 | - | 27 | - | - | 4,712 |
Fines, Penalties and Restitution Payments - Criminal | - | 414,119 | - | - | - | - | - | 27 | - | - | 414,146 |
Miscellaneous | - | - | 4,708 | - | - | - | - | 258 | - | - | 4,966 |
Total Cash Collections | $ - |
$ 4,083,422 |
$ 4,708 |
$ - |
$ - |
$ 4,685 |
$ - |
$ 9,681 |
$ - |
$ - |
$ 4,102,496 |
Accrual Adjustments | - | - | (153) | - | - | (542) | - | 73 | - | - | (622) |
Total Custodial Revenue | $ - |
$ 4,083,422 |
$ 4,555 |
$ - |
$ - |
$ 4,143 |
$ - |
$ 9,754 |
$ - |
$ - |
$ 4,101,874 |
Disposition of Collections | |||||||||||
Transferred to Federal Agencies | |||||||||||
Agency for International Development | - | (7,162) | - | - | - | - | - | - | - | - | (7,162) |
Department of State | - | (80) | - | - | - | - | - | - | - | - | (80) |
Environmental Protection Agency | - | (221,558) | - | - | - | - | - | - | - | - | (221,558) |
Federal Communications Commission | - | (103,417) | - | - | - | - | - | - | - | - | (103,417) |
Federal Deposit Insurance Corporation | - | (2,011) | - | - | - | - | - | - | - | - | (2,011) |
Federal Trade Commission | - | (20,403) | - | - | - | - | - | - | - | - | (20,403) |
General Services Administration | - | (16,969) | - | - | - | - | - | - | - | - | (16,969) |
National Aeronautics and Space Administration | - | (117,684) | - | - | - | - | - | - | - | - | (117,684) |
Office of Personnel Management | - | (58,477) | - | - | - | - | - | - | - | - | (58,477) |
Small Business Administration | - | (10,577) | - | - | - | - | - | - | - | - | (10,577) |
Social Security Administration | - | (801) | - | - | - | - | - | - | - | - | (801) |
U.S. Army Corps of Engineers | - | (2,802) | - | - | - | - | - | - | - | - | (2,802) |
U.S. Department of Agriculture | - | (93,822) | - | - | - | - | - | - | - | - | (93,822) |
U.S. Department of Commerce | - | (22,760) | - | - | - | - | - | - | - | - | (22,760) |
Office of the Secretary of Defense-Defense Agencies | - | (589,933) | - | - | - | - | - | - | - | - | (589,933) |
U.S. Department of Education | - | (15,849) | - | - | - | - | - | - | - | - | (15,849) |
U.S. Department of Energy | - | (9,846) | - | - | - | - | - | - | - | - | (9,846) |
U.S. Department of Health and Human Services | - | (1,248,381) | - | - | - | - | - | - | - | - | (1,248,381) |
U.S. Department of Homeland Security | - | (14,512) | - | - | - | - | - | - | - | - | (14,512) |
U.S. Department of Housing and Urban Development | - | (39,578) | - | - | - | - | - | - | - | - | (39,578) |
U.S. Department of Justice | - | (490,669) | - | - | - | - | - | - | - | - | (490,669) |
U.S. Department of Labor | - | (1,420) | - | - | - | - | - | - | - | - | (1,420) |
U.S. Department of the Interior | - | (36,587) | - | - | - | - | - | - | - | - | (36,587) |
U.S. Department of the Treasury | - | (270,265) | - | - | (4,685) | - | (9,408) | - | - | (284,358) | |
U.S. Department of Transportation | - | (15,087) | - | - | - | - | - | - | - | - | (15,087) |
U.S. Department of Veterans Affairs | - | (10,587) | - | - | - | - | - | - | - | - | (10,587) |
U.S. Postal Service | - | (29,354) | - | - | - | - | - | - | - | - | (29,354) |
Other | - | (14,147) | - | - | - | - | - | - | - | - | (14,147) |
Transferred to the Public | - | (614,155) | (385,473) | - | - | - | - | - | - | - | (999,628) |
(Increase)/Decrease in Amounts Yet to be Transferred | - | 103,358 | 380,918 | - | - | 542 | - | - | - | - | 484,818 |
Refunds and Other Payments | - | (461) | - | - | - | - | - | (346) | - | - | (807) |
Retained by the Reporting Entity | - | (107,426) | - | - | - | - | - | - | - | - | (107,426) |
Net Custodial Activity | $ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
III-98 Department of Justice · FY 2006 Performance and Accountability Report
U. S. Department of Justice
Combining Statement of Custodial Activity
For the Fiscal Year Ended September 30, 2005
Dollars in Thousands | AFF/SADF | WCF | 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 | $ - |
$ 3,140,374 |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$
3,140,374 |
Fees and Licenses | - | - | - | - | - | - | - | 8,610 | - | - | 8,610 |
Fines, Penalties and Restitution Payments - Civil | - | - | - | - | - | 4,954 | - | - | - | - | 4,954 |
Fines, Penalties and Restitution Payments - Criminal | - | 27,623 | - | - | - | - | - | 35 | - | - | 27,658 |
Miscellaneous | - | - | 7,454 | - | - | - | - | 289 | - | - | 7,743 |
Total Cash Collections | $ - |
$ 3,167,997 |
$ 7,454 |
$ - |
$ - |
$ 4,954 |
$ - |
$ 8,934 |
$ - |
$ - |
$
3,189,339 |
Accrual Adjustments | - | - | 152 | - | - | (88) | - | (105) | - | - | (41) |
Total Custodial Revenue | $ - |
$ 3,167,997 |
$ 4,606 |
$ - |
$ - |
$ 4,866 |
$ - |
$ 8,829 |
$ - |
$ - |
$
3,189,298 |
Disposition of Collections | |||||||||||
Transferred to Federal Agencies | |||||||||||
Agency for International Development | - | (29,236) | - | - | - | - | - | - | - | - | (29,236) |
Department of State | - | (449) | - | - | - | - | - | - | - | - | (449) |
Environmental Protection Agency | - | (189,565) | - | - | - | - | - | - | - | - | (189,565) |
Federal Communications Commission | - | (13,571) | - | - | - | - | - | - | - | - | (13,571) |
Federal Deposit Insurance Corporation | - | (860) | - | - | - | - | - | - | - | - | (860) |
Federal Trade Commission | - | (6,395) | - | - | - | - | - | - | - | - | (6,395) |
General Services Administration | - | (31,006) | - | - | - | - | - | - | - | - | (31,006) |
National Aeronautics and Space Administration | - | (1,822) | - | - | - | - | - | - | - | - | (1,822) |
Office of Personnel Management | - | (17,516) | - | - | - | - | - | - | - | - | (17,516) |
Small Business Administration | - | (10,250) | - | - | - | - | - | - | - | - | (10,250) |
Social Security Administration | - | (591) | - | - | - | - | - | - | - | - | (591) |
U.S. Army Corps of Engineers | - | (1,970) | - | - | - | - | - | - | - | - | (1,970) |
U.S. Department of Agriculture | - | (110,386) | - | - | - | - | - | - | - | - | (110,386) |
U.S. Department of Commerce | - | (3,613) | - | - | - | - | - | - | - | - | (3,613) |
Office of the Secretary of Defense-Defense Agencies | - | (85,836) | - | - | - | - | - | - | - | - | (85,836) |
U.S. Department of Education | - | (19,092) | - | - | - | - | - | - | - | - | (19,092) |
U.S. Department of Energy | - | (10,297) | - | - | - | - | - | - | - | - | (10,297) |
U.S. Department of Health and Human Services | - | (530,979) | - | - | - | - | - | - | - | - | (530,979) |
U.S. Department of Homeland Security | - | (27,579) | - | - | - | - | - | - | - | - | (27,579) |
U.S. Department of Housing and Urban Development | - | (8,474) | - | - | - | - | - | - | - | - | (8,474) |
U.S. Department of Justice | - | (410,504) | - | - | - | - | - | - | - | - | (410,504) |
U.S. Department of Labor | - | (1,416) | - | - | - | - | - | - | - | - | (1,416) |
U.S. Department of the Interior | - | (27,475) | - | - | - | - | - | - | - | - | (27,475) |
U.S. Department of the Treasury | - | (979,775) | - | - | (4,954) | - | (8,620) | - | - | (993,349) | |
U.S. Department of Transportation | - | (3,479) | - | - | - | - | - | - | - | - | (3,479) |
U.S. Department of Veterans Affairs | - | (9,420) | - | - | - | - | - | - | - | - | (9,420) |
U.S. Postal Service | - | (56,020) | - | - | - | - | - | - | - | - | (56,020) |
Other | - | (103,761) | - | - | - | - | - | - | - | - | (103,761) |
Transferred to the Public | - | (209,539) | - | - | - | - | - | - | - | - | (209,539) |
(Increase)/Decrease in Amounts Yet to be Transferred | - | (182,260) | (7,606) | - | - | 88 | - | 35 | - | - | (189,743) |
Refunds and Other Payments | - | (225) | - | - | - | - | - | (244) | - | - | (469) |
Retained by the Reporting Entity | - | (84,636) | - | - | - | - | - | - | - | - | (84,636) |
Net Custodial Activity | $ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
III-99 Department of Justice FY 2006 Performance and Accountability Report