Claims Referred for Collection - Section 17.20(5)(a), Florida Statutes
As of June 30, 2014
Before Fiscal Year 2009-2010
Agency
# of Accounts
Legislature
Justice Administrative Commission
Office of the State Courts Administrator
Executive Office of the Governor (1)
Lottery
Dept. of Environmental Protection
Dept. of Economic Opportunity (2)
Dept. of Legal Affairs (1)
Dept. of Agriculture and Consumer Services
Dept. of Financial Services
Dept. of State
Dept. of Education
Florida School for the Deaf and the Blind (1)
Dept. of Veterans' Affairs
Dept. of Community Affairs (2)
Dept. of Transportation
Dept. of Citrus (1)
Dept. of Children and Families
Public Service Commission
Dept. of Military Affairs (1)
Dept. of Health
Dept. of Elder Affairs(1)
Agency for Persons with Disabilities
Agency for Health Care Administration
Dept. of Corrections
Dept. of Law Enforcement
Dept. of Management Services
Southwood Shared Resource Center (1)
591
0
34
0
750
608
0
3
1,682
2,935
270
434
0
0
0
31,373
0
286,982
7
665
13,524
1
0
226
502
782
631
0
Division of Administrative Hearings (1)
Northwood Shared Resource Center (1)
Dept. of Revenue
Agency for Workforce Innovation (2)
Dept. of Highway Safety and Motor Vehicles
Fish and Wildlife Conservation Commission
Parole Commission (1)
Dept. of Business and Professional Regulation
Dept. of Juvenile Justice
State Board of Administration (1)
Totals
0
0
52,602
71,813
295
14
0
4,052
65,540
0
536,316
Amount
$
$
Fiscal Year 2009 - 2010
# of Accounts
618,272.50
10,335.76
3,501,346.07
1,298,483.07
2,041.90
960,206.79
69,799,250.40
453,293.06
2,748,071.35
3,435,946.41
274,206,896.91
169,186.56
1,320,885.88
1,963,032.34
328.99
33,765,070.02
527,772.31
72,282.39
1,432,838.64
-
231
18
146
0
236
56
0
0
992
1,412
184
6
0
9
53
14,585
0
23,218
6
222
13,861
0
0
0
150
79
148
0
24,278,248.91
68,044,654.73
97,529.45
2,077.00
1,819,434.50
49,715,287.07
540,242,773.01
0
0
59,368
34,535
0
0
0
1,284
15,500
0
166,299
Amount
$
$
Fiscal Year 2010 - 2011
# of Accounts
222,995.00
11,719.96
35,722.60
1,279,114.51
333,541.73
219,518.71
46,890,005.97
13,978.41
13,473.05
57,939.41
11,925.00
4,552,687.94
23,150,325.84
234,858.00
307,017.86
2,414,736.24
170,916.88
6,135.00
1,040,314.51
-
435
4
39
0
191
2,770
0
133
886
2,866
64
8
0
0
52
45,779
0
14,666
0
494
5,706
0
11
14
109
241
4,858
0
24,088,578.74
31,511,090.30
442,166.75
9,737,054.58
146,745,816.99
0
0
33,525
155,695
3,931
9
0
580
7,996
0
281,062
Amount
$
Fiscal Year 2011-2012
# of Accounts
Amount
Fiscal Year 2012-2013
# of Accounts
409,889.46
1,861.51
7,674.06
1,401,711.92
8,826,728.35
11,061,599.10
119,015.26
25,736,375.36
6,134.99
2,898.55
275,782.42
10,585,604.66
14,807,154.00
561,238.92
709,281.22
4,797.75
17,483.27
114,781.44
20,828.36
2,025,635.42
-
388
10
53
0
161
1,293
102,997
686
87
3,075
71
39
0
0
0
26,752
0
14,182
41
94
8,004
0
4
1,657
32
71
527
0
$
401,433.71
7,474.61
13,469.52
1,522,613.73
6,264,655.97
69,075,294.23
3,915,311.08
15,177.00
21,067,407.73
23,049.84
94,536.43
2,373,975.36
15,035,999.49
1,828,589.00
110,568.80
613,453.18
1,649.45
26,061,898.39
19,460.08
5,874.71
193,809.92
-
36
4
47
1
154
1,279
52,780
49
476
791
28
0
1
0
0
376,679
0
12,692
0
127
14,520
0
2
0
47
127
1,973
0
23,424,051.96
87,790,294.43
509,555.74
4,998.10
4,265,834.13
5,402,818.06
$ 198,094,028.44
0
0
35,365
0
2,413
7
0
470
15,887
0
214,366
13,875,524.52
414,971.54
3,240.55
184,259.09
8,465,267.09
$ 171,588,965.02
21
0
834,948
0
5,484
107
0
381
15,547
0
1,318,301
Amount
$
(1)
Agency did not report any claims referred pursuant to Section 17.20(4)(a), Florida Statutes, for Fiscal Year 2013-2014.
(2)
Chapter 2011-142 Laws of Florida reorganized government structure by creating the Department of Economic Opportunity and dissolving the Agency for Workforce Innovation and the Department of Community Affairs.
# of Accounts
39,850.00
1,952.89
11,859.28
154.63
1,115,966.86
1,532,321.16
38,680,912.69
53,988,582.14
426,617.05
15,907,219.94
2,958.50
53.38
11,960,233.53
13,341,825.84
205,172.98
487,276.03
445.94
37,080.71
42,324.69
507,982.61
-
122
6
69
0
186
847
29,645
0
530
858
24
27
0
28
0
453,622
0
8,036
271
0
29,348
0
1
144
63
96
2,190
0
7,049.17
336,773,381.41
3,988,080.54
175,608.89
1,286,694.69
10,505,637.92
$ 491,027,243.47
0
0
957,041
0
2,828
23
0
1,396
9,638
0
1,497,039
Source: The data in this report is obtained from the report submitted by each agency pursuant to Section 17.20(4)(a), Florida Statutes, for Fiscal Year 2013-2014 and from the prior year Claims Referred for Collection - Section 17.20(5)(a), Florida Statutes, report.
Notes:
Fiscal Year 2013-2014
Amount
$
Cumulative
# of Accounts
121,588.40
3,280.76
20,092.75
1,423,514.37
996,056.67
25,888,765.23
854,991.22
25,126,005.07
7,406.18
47,362.90
78,917.11
12,221,437.15
10,430,758.95
2,013,629.53
3,909,156.36
217.51
11,075,773.97
55,271.22
8,449.00
807,521.36
-
1,803
42
388
1
1,678
6,853
185,422
871
4,653
11,937
641
514
1
37
105
948,790
0
359,776
325
1,602
84,963
1
18
2,041
903
1,396
10,327
0
419,990,535.92
464,124.15
44,575.39
1,933,929.13
6,188,272.08
$ 523,711,632.38
21
0
1,972,849
262,043
14,951
160
0
8,163
130,108
0
4,013,383
Amount
$
1,814,029.07
26,289.73
99,153.97
154.63
10,244,267.46
19,251,786.95
133,644,972.15
68,967,534.22
2,595,526.03
204,526,264.47
506,820.98
2,906,342.28
53.38
136,856.52
287,707.42
45,129,885.05
350,972,961.03
4,246,263.09
2,504,884.44
10,096,935.37
328.99
7,110.65
70,920,225.65
925,282.64
155,894.15
6,008,102.46
-
7,049.17
842,430,321.46
187,346,039.46
5,474,261.42
230,499.93
9,932,318.29
90,014,336.80
$ 2,071,410,459.31
Outstanding Accounts by Age and Amount - Section 17.20(5)(b), Florida Statutes
As of June 30, 2014
Agency
Legislature
Justice Administrative Commission
Office of the State Courts Administrator
Executive Office of the Governor
Lottery
Dept. of Environmental Protection
Dept. of Economic Opportunity
Dept. of Legal Affairs
Dept. of Agriculture and Consumer Services
Dept. of Financial Services
Dept. of State
Dept. of Education
Florida School for the Deaf and the Blind
Dept. of Veterans' Affairs
Dept. of Transportation
Dept. of Citrus
Dept. of Children and Families
Public Service Commission
Dept. of Military Affairs
Dept. of Health
Dept. of Elder Affairs
Agency for Persons with Disabilities
Agency for Health Care Administration
Dept. of Corrections
Dept. of Law Enforcement
Dept. of Management Services
Southwood Shared Resource Center
Division of Administrative Hearings
Northwood Shared Resource Center
Dept. of Revenue
Dept. of Highway Safety and Motor Vehicles
Fish and Wildlife Conservation Commission
Parole Commission
Dept. of Business and Professional Regulation
Dept. of Juvenile Justice
State Board of Administration
Totals
Less than 1 Year Old
# of Accounts
Amount
24
4
58
0
110
712
9
0
133
712
25
6
0
0
434
0
15
0
0
16,762
0
0
3
6
48
1,311
0
0
0
7
28
17
0
748
5,714
0
26,886
$
$
23,575.00
2,826.52
17,605.84
830,798.14
250,434.97
2,808.48
33,168.63
22,894,611.78
7,535.89
5,531.26
161,141.00
9,828.09
976,346.73
132,809.61
3,043.47
5,021.00
669,806.28
4,271.18
41,846.33
2,759.66
1,231,030.88
3,704,117.65
31,010,918.39
1 Year - 2 Years Old
# of Accounts
Amount
75
2
23
0
148
311
35,127
2
595
663
49
7
0
0
823
0
18
22
24
30,056
0
3
632
28
83
1,932
0
1
0
13
1,541
6
0
795
12,668
0
85,647
$
$
75,124.08
1,266.26
3,860.75
976,240.76
1,076,888.69
25,102,536.84
3,977,374.72
683,281.69
14,465,319.28
5,840.57
15,389.63
403,512.61
8,041.52
13,260.00
32,031.76
2,092,304.29
663.45
1,769,410.91
15,701.90
8,206.00
556,980.24
84.07
3,908.17
682,612.65
39,137.64
1,780,754.25
8,447,784.42
62,237,517.15
Source: This report includes accounts outstanding at June 30, 2014 per collection agents contracted by the Department of Financial Services.
The age of account at June 30, 2014 is calculated based on the original due date of the account.
2 Years - 3 Years Old
# of Accounts
Amount
39
0
0
0
126
422
16,572
0
13
984
35
13
0
0
409
0
2
138
0
5,724
0
0
31
0
1
31
0
1
0
0
1,818
40
0
115
7,349
0
33,863
$
$
41,450.00
810,155.44
4,190,300.02
14,100,114.36
13,485.00
15,261,711.36
2,325.75
20,642.51
624,964.24
1,879.13
1,908,283.24
264,148.41
1,747,425.93
0.93
20,068.93
75.64
717,119.30
105,631.70
534,662.77
5,136,249.02
45,500,693.68
3 Years - 4 Years Old
# of Accounts
Amount
85
0
0
0
163
324
578
0
24
791
7
12
0
1
78
0
0
110
1
5,901
0
0
246
1
1
69
0
0
0
0
1,759
14
0
119
16,303
0
26,587
$
$
83,737.95
1,471,975.25
3,447,837.57
587,287.26
8,770.00
24,229,473.46
6,529.82
9,122.99
1,030.57
143,879.99
94,251.66
295.97
344,572.59
2,988,862.17
2,502.97
10.01
12,623.56
783,721.65
10,615.70
1,129,943.74
11,164,606.94
46,521,651.82
# of Accounts
Over 4 Years Old
Amount
15
11
1
0
161
0
4,799
61
26
1,236
0
12
0
0
25
0
56
0
92
33
0
1
293
8
0
262
0
0
0
90
797
16
0
2,010
402
0
10,407
$
$
14,736.10
6,281.05
75.47
992,236.37
5,750,200.67
10,702,536.09
7,852.00
42,198,966.35
26,766.38
242,014.27
67,630.57
87,502.56
23,434.18
1,534.98
37,384,215.39
18,188.06
47,889.34
59,157.96
672,752.52
14,263.70
27,028,757.51
307,947.03
125,654,938.55
Totals
# of Accounts
238
17
82
0
708
1,769
57,085
63
791
4,386
116
50
0
1
1,769
0
91
270
117
58,476
0
4
1,205
43
133
3,605
0
2
0
110
5,943
93
0
3,787
42,436
0
183,390
Amount
$
$
238,623.13
10,373.83
21,542.06
5,081,405.96
8,965,461.25
45,542,947.61
14,679,910.81
746,557.32
119,050,082.23
22,232.03
77,452.77
1,030.57
1,575,512.11
87,379.31
2,015,794.90
119,830.29
3,700,806.20
2,198.43
44,022,724.01
39,436.40
13,237.94
1,307,368.35
159.71
67,337.31
2,898,052.45
172,408.40
31,705,149.15
28,760,705.06
310,925,719.59
Timeliness of Claims Referral - Section 17.20(5)(c), Florida Statutes
As of June 30, 2014
The following agencies failed to refer known claims in a timely manner according to their reports submitted pursuant to Section 17.20(4)(a), Florida Statutes, for Fiscal Year 2013-2014:
Legislature
Lottery
Dept. of Environmental Protection
Dept. of Economic Opportunity
Dept. of Agriculture and Consumer Services
Dept. of Financial Services
Dept. of State
Dept. of Education
Dept. of Veterans' Affairs
Public Service Commission
Dept. of Health
Dept. of Corrections
Dept. of Law Enforcement
Dept. of Management Services
Fish and Wildlife Conservation Commission
Dept. of Business and Professional Regulation
The following agencies did not report any claims referred pursuant to Section 17.20(4)(a), Florida Statutes, for Fiscal Year 2013-2014:
Executive Office of the Governor
Dept. of Legal Affairs
Florida School for the Deaf and Blind
Dept. of Citrus
Dept. of Military Affairs
Dept. of Elder Affairs
Southwood Shared Resource Center
Division of Administrative Hearings
Northwood Shared Resource Center
Parole Commission
State Board of Administration
Amount of Claims Collected - Section 17.20(5)(d), Florida Statutes
As of June 30, 2014
Agency
Legislature (1)
(1)
Justice Administrative Commission
Office of the State Courts Administrator
(2)
Executive Office of the Governor
Lottery
Dept. of Environmental Protection
(3)
Dept. of Economic Opportunity
(2)
Dept. of Legal Affairs
Dept. of Agriculture and Consumer Services
Dept. of Financial Services
Dept. of State
Dept. of Education (1)
(2)
Florida School for the Deaf and the Blind
Dept. of Veterans' Affairs (1)
Dept. of Community Affairs (3)
Dept. of Transportation
Dept. of Citrus (2)
Dept. of Children and Families
Public Service Commission
Dept. of Military Affairs (2)
Dept. of Health
Dept. of Elder Affairs (2)
Agency for Persons with Disabilities (1)
Agency for Health Care Administration
Dept. of Corrections
Dept. of Law Enforcement (1)
Dept. of Management Services
Southwood Shared Resource Center (2)
Division of Administrative Hearings (2)
Northhwood Shared Resource Center (2)
Dept. of Revenue
Agency for Workforce Innovation (3)
Dept. of Highway Safety and Motor Vehicles
Fish and Wildlife Conservation Commission
Parole Commission (2)
Dept. of Business and Professional Regulation
Dept. of Juvenile Justice
State Board of Administration (2)
Totals
Amount Collected on Accounts
Referred Before
Fiscal Year 2009 - 2010
$
21,535.29
229,658.36
10,994.20
653.50
617,523.87
7,730.61
450,142.37
477,814.43
46,346,586.16
39,653.50
232,192.11
25,918.61
5,884.66
186,304.05
8,457,054.40
12,343,477.96
4,752.18
316,725.15
363,974.35
$
70,138,575.76
Amount Collected on Accounts
Referred During
Fiscal Year 2009 - 2010
$
4,555.00
2,697.69
49,703.54
113,352.68
118,320.32
491.00
1,808.08
13,864.50
355,269.27
1,588,887.59
2,185.51
8,823.98
497.49
67,307.58
1,687,166.79
1,973,618.77
121,615.74
75,644.39
$
6,185,809.92
Amount Collected on Accounts
Referred During
Fiscal Year 2010 - 2011
$
1,369.50
1,861.51
215.00
30,710.33
219,802.41
24,263.83
113.00
1,163,993.96
572,115.26
16,972.43
65.00
133.47
2,483.00
370.05
184,369.72
1,539,588.47
6,309,152.10
50,114.55
31,540.37
7,345.00
$
10,156,578.96
Amount Collected on Accounts
Referred During
Fiscal Year 2011 - 2012
$
719.55
3,285.92
820.00
50,192.36
97,915.87
5,980,133.73
826.23
89,029.85
1,151.73
538,461.13
498,655.80
1,912.10
184,799.06
414.80
32,827.40
2,074,244.70
61,026.35
4,477.43
62,463.17
$
9,683,357.18
Amount Collected on Accounts
Referred During
Fiscal Year 2012- 2013
$
1,300.00
897.00
43,724.44
71,208.57
5,417,040.11
79,184.15
50.00
2,084,971.25
750,208.05
17,560.32
9,890.05
437.20
59,632.57
1,618.00
68,163,350.34
51,371.15
6,145.03
25,791.05
50,749.32
$
76,835,128.60
Amount Collected on Accounts
Referred During
Fiscal Year 2013- 2014
$
1,851.12
154,022.13
18,084.10
102,013.56
1,823.51
94,548.67
201.25
2,565,153.93
501,529.20
1,822.00
85,003.37
807.94
905.00
142,992.15
75,187,439.63
32,933.93
5,198.09
25,751.91
54,709.22
$
78,976,790.71
Source: The data in this report is obtained from the report submitted by each agency pursuant to Section 17.20(4)(a), Florida Statutes, for Fiscal Year 2013-2014 and from the prior year Amount of Claims Collected - Section 17.20(5)(d), Florida Statutes, report.
Notes: (1) Agency reported zero amount collected pursuant to Section 17.20(4)(a), Florida Statutes, for Fiscal Year 2013-2014.
(2)
(3)
Agency did not report any claims referred pursuant to Section 17.20(4)(a), Florida Statutes, for Fiscal Year 2013-2014.
Chapter 2011-142 Laws of Florida reorganized government structure by creating the Department of Economic Opportunity and dissolving the Agency for Workforce Innovation and the Department of Community Affairs.
Cumulative Amount Collected on
All Accounts Referred
$
29,479.34
7,845.12
3,783.12
558,011.16
531,357.83
11,499,187.40
826.23
2,477.01
1,022,870.69
9,737.59
451,950.45
13,864.50
7,185,663.97
50,257,982.06
1,822.00
78,283.86
94,958.42
133.47
417,799.11
38,982.59
6,752.20
673,433.47
1,618.00
157,108,844.33
20,626,248.83
200,198.16
11,343.12
525,901.65
614,885.45
$
251,976,241.13