U. S. Department of Justice
Combining Statement of Custodial Activity
For the Fiscal Year Ended September 30, 2007
| 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 | $ - |
$
3,053,827 |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$
3,053,827 |
| Fees and Licenses | - | - | - | - | 15,000 | - | 10,551 | - | - | 25,551 |
| Fines, Penalties and Restitution Payments - Civil | - | - | - | - | 7,958 | - | 22 | - | - | 7,980 |
| Fines, Penalties and Restitution Payments - Criminal | - | 17,353 | - | - | - | - | 56 | - | - | 17,409 |
| Miscellaneous | - | 4,114 | - | - | - | - | 1,005 | - | - | 5,119 |
| Total Cash Collections | $ - |
$
3,075,294 |
$ - |
$ - |
$
22,958 |
$ - |
$
11,634 |
$ - |
$ - |
$
3,109,886 |
| Accrual Adjustments | - | 19 | - | - | (379) | - | (52) | - | - | (412) |
| Total Custodial Revenue | $ - |
$
3,075,313 |
$ - |
$ - |
$
22,579 |
$ - |
$
11,582 |
$ - |
$ - |
$
3,109,474 |
| Disposition of Collections | ||||||||||
| Transferred to Federal Agencies | ||||||||||
| U.S. Department of Agriculture | - | (99,035) | - | - | - | - | - | - | - | (99,035) |
| U.S. Department of Commerce | - | (5,447) | - | - | - | - | - | - | - | (5,447) |
| U.S. Department of the Interior | - | (121,901) | - | - | - | - | - | - | - | (121,901) |
| U.S. Department of Justice | - | (202,300) | - | - | - | - | - | - | - | (202,300) |
| U.S. Department of Labor | - | (6,779) | - | - | - | - | - | - | - | (6,779) |
| Pension Benefit Guaranty Fund | (816) | (816) | ||||||||
| U.S. Postal Service | - | (17,185) | - | - | - | - | - | - | - | (17,185) |
| U.S. Department of State | - | (500) | - | - | - | - | - | - | - | (500) |
| U.S. Department of the Treasury | - | (283,709) | - | (22,958) | - | (11,365) | - | - | (318,032) | |
| Office of Personnel Management | - | (110,594) | - | - | - | - | - | - | - | (110,594) |
| National Credit Union Administration | - | (977) | - | - | - | - | - | - | - | (977) |
| Federal Communications Commission | - | (491) | - | - | - | - | - | - | - | (491) |
| Social Security Administration | - | (544) | - | - | - | - | - | - | - | (544) |
| Smithsonian Institution | - | (34) | - | - | - | - | - | - | - | (34) |
| U.S. Department of Veterans Affairs | - | (10,931) | - | - | - | - | - | - | - | (10,931) |
| General Services Administration | - | (83,435) | - | - | - | - | - | - | - | (83,435) |
| National Science Foundation | - | (860) | - | - | - | - | - | - | - | (860) |
| Federal Deposit Insurance Corporation | - | (435) | - | - | - | - | - | - | - | (435) |
| Railroad Retirement Board | - | (294) | - | - | - | - | - | - | - | (294) |
| Environmental Protection Agency | - | (310,136) | - | - | - | - | - | - | - | (310,136) |
| U.S. Department of Transportation | - | (14,365) | - | - | - | - | - | - | - | (14,365) |
| U.S. Department of Homeland Security | - | (29,879) | - | - | - | - | - | - | - | (29,879) |
| Agency for International Development | - | (396) | - | - | - | - | - | - | - | (396) |
| Small Business Administration | - | (12,456) | - | - | - | - | - | - | - | (12,456) |
| U.S. Department of Health and Human Services | - | (718,437) | - | - | - | - | - | - | - | (718,437) |
| National Aeronautics and Space Administration | - | (268) | - | - | - | - | - | - | - | (268) |
| Export-Import Bank of the United States | - | (1,142) | - | - | - | - | - | - | - | (1,142) |
| U.S. Department of Housing and Urban Development | - | (5,513) | - | - | - | - | - | - | - | (5,513) |
| U.S. Department of Energy | - | (2,023) | - | - | - | - | - | - | - | (2,023) |
| U.S. Department of Education | - | (17,184) | - | - | - | - | - | - | - | (17,184) |
| Independent Agencies | - | (22,662) | - | - | - | - | - | - | - | (22,662) |
| U.S. Department of Defense | - | (53,495) | - | - | - | - | - | - | - | (53,495) |
| Transferred to the Public | - | (202,688) | - | - | - | - | - | - | - | (202,688) |
| (Increase)/Decrease in Amounts Yet to be Transferred | - | (679,599) | - | - | 379 | - | - | - | - | (679,220) |
| Refunds and Other Payments | - | (1,576) | - | - | - | - | (217) | - | - | (1,793) |
| Retained by the Reporting Entity | - | (57,227) | - | - | - | - | - | - | - | (57,227) |
| Net Custodial Activity | $ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
Department of Justice · FY 2007 Performance and Accountability Report III-94
U. S. Department of Justice
Combining Statement of Custodial Activity
For the Fiscal Year Ended September 30, 2006
| 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 | $ - |
$
3,669,303 |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ 3,669,303 |
| Fees and Licenses | - | - | - | - | 15,000 | - | 9,369 | - | - | 24,369 |
| 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 | $ - |
$
4,088,130 |
$ - |
$ - |
$
19,685 |
$ - |
$ 9,681 |
$ - |
$ - |
$
4,117,496 |
| Accrual Adjustments | - | (153) | - | - | (542) | - | 73 | - | - | (622) |
| Total Custodial Revenue | $ - |
$
4,087,977 |
$ - |
$ - |
$
19,143 |
$ - |
$ 9,754 |
$ - |
$ - |
$
4,116,874 |
| Disposition of Collections | ||||||||||
| Transferred to Federal Agencies | ||||||||||
| U.S. Department of Agriculture | - | (93,822) | - | - | - | - | - | - | - | (93,822) |
| U.S. Department of Commerce | - | (22,760) | - | - | - | - | - | - | - | (22,760) |
| U.S. Department of the Interior | - | (36,587) | - | - | - | - | - | - | - | (36,587) |
| U.S. Department of Justice | - | (490,669) | - | - | - | - | - | - | - | (490,669) |
| U.S. Department of Labor | - | (1,420) | - | - | - | - | - | - | - | (1,420) |
| U.S. Postal Service | - | (29,354) | - | - | - | - | - | - | - | (29,354) |
| U.S. Department of State | - | (80) | - | - | - | - | - | - | - | (80) |
| U.S. Department of the Treasury | - | (270,265) | - | (19,685) | - | (9,408) | - | - | (299,358) | |
| Office of Personnel Management | - | (58,477) | - | - | - | - | - | - | - | (58,477) |
| Federal Communications Commission | - | (103,417) | - | - | - | - | - | - | - | (103,417) |
| Social Security Administration | - | (801) | - | - | - | - | - | - | - | (801) |
| U.S. Department of Veterans Affairs | - | (10,587) | - | - | - | - | - | - | - | (10,587) |
| General Services Administration | - | (16,969) | - | - | - | - | - | - | - | (16,969) |
| Federal Deposit Insurance Corporation | - | (2,011) | - | - | - | - | - | - | - | (2,011) |
| Environmental Protection Agency | - | (221,558) | - | - | - | - | - | - | - | (221,558) |
| U.S. Department of Transportation | - | (15,087) | - | - | - | - | - | - | - | (15,087) |
| U.S. Department of Homeland Security | - | (14,512) | - | - | - | - | - | - | - | (14,512) |
| Agency for International Development | - | (7,162) | - | - | - | - | - | - | - | (7,162) |
| Small Business Administration | - | (10,577) | - | - | - | - | - | - | - | (10,577) |
| U.S. Department of Health and Human Services | - | (1,248,381) | - | - | - | - | - | - | - | (1,248,381) |
| National Aeronautics and Space Administration | - | (117,684) | - | - | - | - | - | - | - | (117,684) |
| U.S. Department of Housing and Urban Development | - | (39,578) | - | - | - | - | - | - | - | (39,578) |
| U.S. Department of Energy | - | (9,846) | - | - | - | - | - | - | - | (9,846) |
| U.S. Department of Education | - | (15,849) | - | - | - | - | - | - | - | (15,849) |
| Independent Agencies | - | (34,550) | - | - | - | - | - | - | - | (34,550) |
| U.S. Department of Defense | - | (592,735) | - | - | - | - | - | - | - | (592,735) |
| Transferred to the Public | - | (999,628) | - | - | - | - | - | - | - | (999,628) |
| (Increase)/Decrease in Amounts Yet to be Transferred | - | 484,276 | - | - | 542 | - | - | - | - | 484,818 |
| Refunds and Other Payments | - | (461) | - | - | - | - | (346) | - | - | (807) |
| Retained by the Reporting Entity | - | (107,426) | - | - | - | - | - | - | - | (107,426) |
| Net Custodial Activity | $ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
Department of Justice • FY 2006 Performance and Accountability Report III-95