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Copy of FERDI 2010 Final

Copy of FERDI 2010 Final

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Copy of FERDI 2010 Final
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12/13/2012

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Annual Report

Federal Employee/Retiree Delinquency Initiative (FERDI)
CIVILIAN / MILITARY / RETIREE SUMMARY REPORT

2010

Category

Population

1

FERDI Taxpayer Count2
(Excluding Installment Agreements)

Balance Owed (Excluding Installment Agreements)

Delinquency Rate3 2010 2009

2010
CIVILIAN 4 EMPLOYEES CIVILIAN RETIRED MILITARY ACTIVE DUTY MILITARY RESERVE/ GUARD MILITARY RETIRED

2009

% Change

2010

2009

% Change

2010

2009

% Change

2,952,005 1,883,846 1,473,343

2,958,496 1,878,255 1,462,170

-0.2% 0.3% 0.8%

98,291

99,036 40,000 28,853

-0.75% -6.86% 2.18%

$ $ $

1,034,384,138 469,896,027 111,027,905

$ $ $

1,002,549,851 454,938,448 109,557,536

3.18% 3.29% 1.34%

3.33% 3.35% 1.98% 2.13% 2.00% 1.97%

37,258 29,482

1,319,695 2,167,934

1,326,080 2,158,016

-0.5% 0.5% 0.1%

31,299 83,051

30,631 84,034

2.18% -1.17% -1.12%

$ $

228,836,638 1,576,023,976

$ $

219,525,138 1,525,688,378

4.24% 3.30% 3.26%

2.37% 2.31% 3.83% 3.89%

TOTAL:
1

9,796,823

9,783,017

279,381

282,554

$ 3,420,168,684

$ 3,312,259,351

2.85% 2.89%

Notes: Population Data Sources: Civilian: OPM Employment and Trends, Table 9 - Federal Civilian Employment and Payroll by Branch, Selected Agency, Dec. 2009 and DMDC Non-Appropriated Funds (NAF) Organization Report, Sept. 2010 Reserve/Guard: DoD DMDC Guard & Reserves Summary Strength Report, Sept. 2010 Retired Military: DoD DMDC, Sept. 2010 Civil Service Retirement: OPM Ret & Ins Svc, Budget & Admin Svcs Div, 10/1/10 2 For the purpose of this table, an employee is considered delinquent if he has an unresolved federal income tax delinquency in the form of a balance owed and/or an unfiled tax return. Accounts in currently not collectible, combat zone, offer in compromise, or bankruptcy/litigation status are included . Employees in installment agreements are excluded . 3 Number of delinquent employees / total workforce. 4 Civilian and DoD NAF employees

02/05/11

OFFICIAL USE ONLY

Internal Revenue Service

Annual Report

Federal Employee/Retiree Delinquency Initiative (FERDI)
CIVILIAN / MILITARY / RETIREE DETAIL REPORT -- 2010
(More than 25 Employees) Taxpayer Count1 2,269 6,062 12,286 1,739 4,607 176 322 2,919 4,647 391 1,923 2,069 457 7,341 349 1,236 1,181 11,659 742 5 X 14 62 X 19 13 13 58 X 413 36 8 6 71 185 11 11 7 5 4 3 91 5 26 3 424 65 156 Tax Year Count1 4,181 12,738 24,324 3,844 9,786 372 656 6,403 8,435 885 3,502 3,604 1,055 15,307 781 2,399 1,973 27,841 1,613 7 X 25 125 X 42 35 18 123 X 937 76 15 8 179 359 22 31 9 14 11 6 216 10 58 4 910 127 474 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ Delinquency Rate4 2.10% 3.11% 3.83% 3.54% 3.19% 3.88% 1.94% 3.51% 2.46% 3.89% 2.43% 1.77% 2.75% 3.05% 2.94% 2.13% 0.96% 3.78% 2.20% 9.43% X 5.22% 3.50% X 2.72% 2.55% 2.06% 4.63% X 2.20% 2.01% 2.10% 2.09% 3.88% 2.27% 3.15% 2.43% 4.93% 3.91% 1.64% 4.29% 4.86% 5.26% 2.19% 5.36% 3.29% 2.04% 6.81%

2010

Dept/Agency/Category Executive Departments Department of Agriculture Department of the Air Force Department of the Army Department of Commerce Department of Defense Department of Education Department of Energy Department of Health and Human Services Department of Homeland Security Department of Housing and Urban Development Department of the Interior Department of Justice Department of Labor Department of the Navy Department of State Department of Transportation Department of the Treasury Department of Veterans Affairs Independent Agencies and Other Offices Administrative Office of the U.S. Courts Advisory Council on Historic Preservation American Battle Monuments Commission Armed Forces Retirement Home Broadcasting Board of Governors Committee for Purchase from People Who Are Blind or Severely Disabled Commodity Futures Trading Commission Consumer Product Safety Commission Corporation for National and Community Service Court Services and Offender Supervision Agency Defense Nuclear Facilities SafetyBoard Environmental Protection Agency Executive Office of the President Export-Import Bank of the United States Farm Credit Administration Federal Communications Commission Federal Deposit Insurance Corporation Federal Election Commission Federal Housing Finance Agency Federal Labor Relations Authority Federal Maritime Commission Federal Mediation and Conciliation Service Federal Mine Safety and Health Review Commission Federal Reserve System - Board of Governors Federal Retirement Thrift Investment Board Federal Trade Commission Financial Crisis Inquiry Board General Services Administration Government Accountability Office Government Printing Office

Balance Owed1

Workforce3

17,185,736 49,522,513 105,478,429 27,433,827 39,490,022 4,286,496 4,932,109 40,697,493 36,984,922 5,021,404 13,301,234 17,662,076 7,141,207 70,882,416 3,958,293 16,139,290 9,303,278 151,082,033 13,066,643 18,218 X 85,476 728,848 X 243,644 89,441 59,911 413,427 X 19,473,477 833,970 168,907 10,917 1,084,544 3,155,313 97,354 249,316 1,439 32,126 38,849 X 1,265,152 66,707 262,677 634,138 4,286,658 788,873 2,122,322

108,291 194,623 320,478 49,162 144,451 4,536 16,625 83,202 188,983 10,041 79,048 116,901 16,640 240,993 11,890 57,947 123,094 308,814 33,756 53 40 268 1,772 29 699 510 632 1,252 104 18,742 1,794 381 287 1,832 8,149 349 453 142 128 244 70 1,873 95 1,189 56 12,893 3,191 2,290

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $

05/27/11

Page 1 of 3

Internal Revenue Service

Annual Report

Federal Employee/Retiree Delinquency Initiative (FERDI)
CIVILIAN / MILITARY / RETIREE DETAIL REPORT -- 2010
(More than 25 Employees) Taxpayer Count1 7 3 9 3 8 13 X 313 99 X 12 5 4 47 X 51 8 X 155 4 20 35 15 27 X 98 3 216 250 2,030 294 3 161 X X X 96 9 467 6 60 5 X 25,640 217 5 X 3,778 Tax Year Count1 12 4 22 4 17 20 X 626 201 X 20 10 8 95 X 124 20 X 387 5 25 84 28 93 X 224 3 442 601 4,381 687 7 274 X X X 211 20 1,047 13 113 7 X 57,357 433 17 X 7,311 $ $ $ $ $ $ Delinquency Rate4 8.14% 7.50% 3.33% 5.77% 3.65% 4.45% X 1.68% 2.81% X 1.11% 2.79% 2.11% 2.74% X 3.44% 2.08% X 2.48% 1.90% 2.14% 3.69% 4.34% 2.75% X 2.50% 1.68% 5.37% 5.03% 2.90% 2.44% 7.50% 3.88% X X X 3.78% 4.81% 4.24% 1.51% 1.42% 6.49% X 3.84% 3.08% 2.25% X

2010

Dept/Agency/Category Institute of Museum and Library Services Inter-American Foundation Int'l Boundary and Water Comm: U.S. and Mexico Medicare Payment Advisory Commission Merit Systems Protection Board Millennium Challenge Corporation Morris K. Udall Scholarship and Excellence in National Environmental Policy Foundation National Aeronautics and Space Administration National Archives and Records Administration National Capital Planning Commission National Credit Union Administration National Endowment for the Arts National Endowment for the Humanities National Labor Relations Board National Mediation Board National Science Foundation National Transportation Safety Board Occupational Safety and Health Review Commission Office of Personnel Management Overseas Private Investment Corporation Peace Corps Pension Benefit Guaranty Corporation Presidio Trust Railroad Retirement Board Recovery Act Accountability and Transparency Board Securities and Exchange Commission Selective Service System Small Business Administration Smithsonian Institution Social Security Administration Tennessee Valley Authority United States Access Board (Architectural and Transportation Barriers Compliance Board) U.S. Agency for International Development U.S. Chemical Safety and Hazard Investigation Board U.S. Commission on Civil Rights U.S. Election Assistance Commission U.S. Equal Employment Opportunity Commission U.S. Holocaust Memorial Museum U.S. House of Representatives U.S. International Trade Commission U.S. Nuclear Regulatory Commission U.S. Office of Government Ethics U.S. Office of Special Counsel U.S. Postal Service U.S. Senate U.S. Tax Court Valles Caldera Trust Other2

Balance Owed1 17,201 9 216,749 6,181 140,716 28,484 X 4,405,790 328,768 X 66,144 31,411 96,152 524,931 X 512,535 78,580 X 1,917,149 7,535 95,767 291,473 725,633 425,644 X 1,146,843 777 3,930,497 2,434,589 20,144,559 4,622,722 36,100 1,177,829 X X X 1,579,559 93,341 8,535,974 37,534 801,163 22,160 X 269,641,265 2,134,501 62,508 X 37,960,267

Workforce3 86 40 270 52 219 292 63 18,671 3,529 46 1,079 179 190 1,714 46 1,483 385 57 6,246 210 933 948 346 983 34 3,917 179 4,019 4,975 69,963 12,065 40 4,146 42 50 59 2,543 187 11,017 398 4,211 77 110 667,080 7,048 222 59

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $

$ $ $ $ $ $ $ $ $ $

05/27/11

Page 2 of 3

Internal Revenue Service

Annual Report

Federal Employee/Retiree Delinquency Initiative (FERDI)
CIVILIAN / MILITARY / RETIREE DETAIL REPORT -- 2010
(More than 25 Employees) Taxpayer Count1 98,291 29,482 31,299 37,258 83,051 279,381 Tax Year Count1 208,546 $ 42,182 $ 55,230 $ 92,629 $ 266,284 $ 664,871 $ Delinquency Rate4 3.33% 2.00% 2.37% 1.98% 3.83% 2.85%

2010

Dept/Agency/Category Total Civilians:5 Military ACTIVE DUTY MILITARY MILITARY RESERVES/GUARDS Retirees CIVILIAN RETIRED MILITARY RETIRED Grand Total:
Notes:
1 2

Balance Owed1 1,034,384,138 111,027,905 228,836,638 469,896,027 1,576,023,976
3,420,168,684

Workforce3 2,952,005 1,473,343 1,319,695 1,883,846 2,167,934 9,796,823

Includes all balance due and potential nonfiler accounts, excluding those accounts in installment agreement status.

Includes employees of federal agencies that do not submit workforce information to the OPM Central Personnel Data File (CPDF). Generally includes employees of the legislative branch (other than the Government Printing Office) and intelligence agencies. Data is obtained through an annual match of internal W-2 records, where available.

3

For those civilian agencies that make submissions to the OPM CPDF, populations counts are from Sept. 2010. To account for agencies that do not submit to the CPDF, the source for Total Civilians is Office of Personnel Mgmt (OPM) Employment and Trends, Table 9 (Federal Civilian Employment and Payroll by Branch, Selected Agency, and Area, Dec. 2009) plus DoD Defense Manpower Data Center (DMDC) Non-Appropriated Fund (NAF) Organization Report (Sept. 2010). Total federal civilian employment includes Legislative, Judicial and Executive Branches and DoD NAF employees. This figure exceeds the sum of the individual agencies shown since agencies with no delinquent employees and/or 25 or less employees are not shown. Total Treasury is sum of Treaury bureaus (excluding IRS) from CPDF (Sept. 2010) and IRS Staffing by Business Unit as of Sept. 25, 2010, Workforce Information Reports. Military population counts were provided by DMDC. Civilian retired population was provided by OPM Retirement & Insurance Services, Budget & Admin. Services Division. Delinquency rate equals Taxpayer Count divided by Workforce . Total civilians exceeds the sum of the agencies shown because agencies with 25 or less employees are included in the totals

4 5

05/27/11

Page 3 of 3

Internal Revenue Service

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