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 | - |
- |
- |
- |
- |
- |
- |
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 |
$ 7,606 |
$ - |
$ - |
$ 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 Agruculture | - |
(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 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-102 Department of Justice · FY 2005 Performance and Accountability Report
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 | $ - |
$ 1,800,092 |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ 1,800,092 |
Fees and Licenses | - |
- |
- |
- |
- |
- |
- |
8,429 |
- |
- |
8,429 |
Fines, Penalties and Restitution Payments - Civil | - |
- |
560,000 |
- |
- |
6,390 |
- |
- |
- |
- |
566,930 |
Fines, Penalties and Restitution Payments - Criminal | - |
232,468 |
- |
- |
- |
- |
- |
(20) |
- |
- |
232,448 |
Miscellbneous | - |
- |
2,932 |
- |
- |
- |
- |
396 |
- |
- |
3,328 |
Total Cash Collections | $ - |
$ 2,032,560 |
$562,932 |
$ - |
$ - |
$6,930 |
$ - |
$8,805 |
$ - |
$ - |
$2,611,227 |
Accrual Adjustments | - |
- |
- |
- |
- |
(89) |
- |
(13) |
- |
- |
(102) |
Total Custodial Revenue | $- |
$2,032,560 |
$562,932 |
$ - |
$ - |
$ 6,841 |
$ - |
$ 8,792 |
$ - |
$ - |
$2,611,125 |
Disposition of Collections |
|||||||||||
Transferred to Federal Agencies | |||||||||||
Agency for International Development | - |
(1,663) |
- |
- |
- |
- |
- |
- |
- |
- |
(1,663) |
Clerk, U.S. District Court | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
Consumer Product Safety Commission | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
Department of the Air Force | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
Department of the Army | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
Department of State | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
Environmental Protection Agency | - |
(215,316) |
- |
- |
- |
- |
- |
- |
- |
- |
(215,316) |
Export-Import Bank of the United States | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
Federal Communications Commission | - |
(8,461) |
- |
- |
- |
- |
- |
- |
- |
- |
(8,461) |
Federal Deposit Insurance Corporation | - |
(3,974) |
- |
- |
- |
- |
- |
- |
- |
- |
(3,974) |
Federal Emergency Management Agency | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
Federal Trade Commission | - |
(5,768) |
- |
- |
- |
- |
- |
- |
- |
- |
(5,768) |
General Services Administration | - |
(34,256) |
- |
- |
- |
- |
- |
- |
- |
- |
(34,256) |
Independent Agencies | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
Library of Congress | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
National Aeronautics and Space Administration | - |
(1,022) |
- |
- |
- |
- |
- |
- |
- |
- |
(1,022) |
National Credit Union Administration | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
National Science Foundation | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
Office of Personnel Management | - |
(13,333) |
- |
- |
- |
- |
- |
- |
- |
- |
(13,333) |
Overseas Private Investment Corporation | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
Railroad Retirement Board | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
Resolution Trust Corporation | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
Securities and Exchange Commission | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
Small Business Administration | - |
(14,446) |
- |
- |
- |
- |
- |
- |
- |
- |
(14,446) |
Smithsonia Institution | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
Social Security Administration | - |
(516) |
- |
- |
- |
- |
- |
- |
- |
- |
(516) |
Tennessee Valley Authority | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
The Judiciary | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
Treasury General Fund | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
U.S. Army Corps of Engineers | - |
(2,063) |
- |
- |
- |
- |
- |
- |
- |
- |
(2,063) |
U.S. Department of Agruculture | - |
(117,379) |
- |
- |
- |
- |
- |
- |
- |
- |
(117,379) |
U.S. Department of Commerce | - |
(909) |
- |
- |
- |
- |
- |
- |
- |
- |
(909) |
Office of the Secretary of Defense-Defense Agencies | - |
(131,376) |
- |
- |
- |
- |
- |
- |
- |
- |
(131,376) |
U.S. Department of Education | - |
(22,799) |
- |
- |
- |
- |
- |
- |
- |
- |
(22,799) |
U.S. Department of Energy | - |
(3,610) |
- |
- |
- |
- |
- |
- |
- |
- |
(3,610) |
U.S. Department of Health and Human Services | - |
(1,349,772) |
- |
- |
- |
- |
- |
- |
- |
- |
(1,349,772) |
U.S. Department of Homeland Security | - |
(42,073) |
- |
- |
- |
- |
- |
- |
- |
- |
(42,073) |
U.S. Department of Housing and Urban Development | - |
(8,882) |
- |
- |
- |
- |
- |
- |
- |
- |
(8,882) |
U.S. Department of Justice | - |
(229,015) |
- |
- |
- |
- |
- |
- |
- |
- |
(229,015) |
U.S. Department of Labor | - |
(1,340) |
- |
- |
- |
- |
- |
- |
- |
- |
(1,340) |
U.S. Department of the Interior | - |
(18,282) |
- |
- |
- |
- |
- |
- |
- |
- |
(18,282) |
U.S. Department of the Navy | - |
- |
- |
- |
- |
- |
- |
- |
- |
- |
- |
U.S. Department of the Treasury | - |
(108,114) |
- |
- |
- |
(6,930) |
- |
(8,413) |
- |
- |
(123,457) |
U.S. Department of Transportation | - |
(7,457) |
- |
- |
- |
- |
- |
- |
- |
- |
(7,457) |
U.S. Department of Veterans Affairs | - |
(23,362) |
- |
- |
- |
- |
- |
- |
- |
- |
(23,362) |
U.S. Postal Service | - |
(12,669) |
- |
- |
- |
- |
- |
- |
- |
- |
(12,669) |
Other | - |
(10,832) |
- |
- |
- |
- |
- |
- |
- |
- |
(10,832) |
Transferred to the Public | - |
(317,308) |
(110,000) |
- |
- |
- |
- |
- |
- |
- |
(427,308) |
(Increase)/Decrease in Amounts to be Transferred | - |
767,317 |
(452,932) |
- |
- |
89 |
- |
(21) |
- |
- |
314,453 |
Refunds and Other Payments | - |
(339) |
- |
- |
- |
- |
- |
(358) |
- |
- |
(697) |
Retained by the Reporting Entity | - |
(93,541) |
- |
- |
- |
- |
- |
- |
- |
- |
(93,541) |
Net Custodial Activity | $ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
$ - |
III-103 Department of Justice FY 2005 Performance and Accountability Report