MFCU STATISTICAL DATA FOR FISCAL YEAR 2010 |
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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
States |
Investigations1 |
Indicted/Charged |
Convictions |
Civil |
Recoveries2 |
Expenditures |
Staff on Board |
|||||||||
Total |
Fraud |
Abuse/ Neglect |
Total |
Fraud |
Abuse/ Neglect |
Total |
Fraud |
Abuse/ Neglect |
Total |
Criminal |
Civil |
MFCU Grant Expenditures |
Total Medicaid Expenditures |
|||
| ALABAMA | 33 | 13 | 20 | 7 | 3 | 4 | 3 | 1 | 2 | 32 | $12,931,096.51 | $24,352.47 | $12,906,744.04 | $896,566.00 | $3,421,114,860.00 | 7 |
| ALASKA | 106 | 86 | 20 | 4 | 2 | 2 | 4 | 2 | 2 | 13 | $3,495,004.73 | $4,498.77 | $3,490,505.96 | $750,660.00 | $1,303,167,967.00 | 6 |
| ARIZONA | 155 | 137 | 18 | 60 | 49 | 11 | 31 | 24 | 7 | 4 | $1,608,439.66 | $405,905.71 | $1,202,533.95 | $1,387,536.00 | $9,530,252,173.00 | 15 |
| ARKANSAS | 104 | 44 | 60 | 7 | 1 | 6 | 11 | 3 | 8 | 15 | $8,308,668.58 | $82,484.16 | $8,226,184.42 | $2,063,631.00 | $4,071,188,715.00 | 22 |
| CALIFORNIA | 1,242 | 840 | 402 | 190 | 113 | 77 | 153 | 104 | 49 | 52 | $162,752,717.79 | $18,190,202.72 | $144,562,515.07 | $27,703,377.00 | $45,534,894,107.00 | 185 |
| COLORADO | 100 | 96 | 4 | 5 | 5 | 0 | 7 | 7 | 0 | 17 | $12,552,629.97 | $121,028.63 | $12,431,601.34 | $1,592,504.00 | $4,193,565,063.00 | 14 |
| CONNECTICUT | 64 | 57 | 7 | 8 | 8 | 0 | 6 | 6 | 0 | 8 | $16,762,945.59 | $1,118,665.80 | $15,644,279.79 | $1,068,615.00 | $5,674,344,698.00 | 7 |
| D.C. | 48 | 31 | 17 | 12 | 2 | 10 | 12 | 5 | 7 | 12 | $3,576,508.21 | $414,875.23 | $3,161,632.98 | $2,336,097.00 | $1,900,221,965.00 | 19 |
| DELAWARE | 336 | 281 | 55 | 2 | 0 | 2 | 9 | 0 | 9 | 12 | $1,556,830.21 | $562.00 | $1,556,268.21 | $1,579,880.00 | $1,344,238,216.00 | 15 |
| FLORIDA | 708 | 628 | 80 | 96 | 73 | 23 | 85 | 54 | 31 | 73 | $174,999,271.80 | $13,713,156.48 | $161,286,115.32 | $15,629,601.00 | $17,876,647,141.00 | 166 |
| GEORGIA | 301 | 198 | 103 | 7 | 7 | 0 | 15 | 15 | 0 | 20 | $37,242,186.22 | $4,865,037.22 | $32,377,149.00 | $4,101,960.00 | $8,072,022,356.00 | 42 |
| HAWAII | 196 | 85 | 111 | 3 | 1 | 2 | 8 | 3 | 5 | 4 | $4,269,567.30 | $1,620.00 | $4,267,947.30 | $1,178,591.00 | $1,427,638,780.00 | 12 |
| IDAHO | 328 | 303 | 25 | 7 | 7 | 0 | 5 | 5 | 0 | 9 | $2,626,728.26 | $28,763.98 | $2,597,964.28 | $642,318.00 | $1,429,925,422.00 | 8 |
| ILLINOIS | 302 | 186 | 116 | 32 | 15 | 17 | 39 | 23 | 16 | 18 | $70,119,365.00 | $655,124.00 | $69,464,241.00 | $10,063,030.00 | $15,891,341,974.00 | 69 |
| INDIANA | 83 | 562 | 271 | 16 | 7 | 9 | 25 | 14 | 11 | 34 | $33,336,050.17 | $2,110,244.01 | $31,225,806.16 | $4,250,731.00 | $6,233,456,451.00 | 44 |
| IOWA | 193 | 123 | 70 | 50 | 36 | 14 | 60 | 15 | 45 | 18 | $16,889,530.91 | $452,142.38 | $16,437,388.53 | $1,027,909.00 | $3,153,215,028.00 | 11 |
| KANSAS | 160 | 137 | 23 | 16 | 13 | 3 | 11 | 8 | 3 | 10 | $22,893,372.46 | $240,192.94 | $22,653,179.52 | $1,201,895.00 | $2,538,386,102.00 | 15 |
| KENTUCKY | 179 | 108 | 71 | 27 | 4 | 23 | 12 | 2 | 10 | 29 | $66,290,636.82 | $249,449.00 | $66,041,187.82 | $2,768,162.00 | $5,669,565,985.00 | 27 |
| LOUISIANA | 408 | 276 | 132 | 125 | 79 | 46 | 67 | 40 | 27 | 30 | $57,605,128.00 | $4,959,531.00 | $52,645,597.00 | $4,616,945.00 | $6,918,491,438.00 | 51 |
| MAINE | 63 | 42 | 21 | 6 | 5 | 1 | 8 | 3 | 5 | 16 | $13,179,279.69 | $24,302.67 | $13,154,977.02 | $672,054.00 | $2,405,286,571.00 | 7 |
| MARYLAND | 62 | 59 | 3 | 6 | 3 | 3 | 7 | 2 | 5 | 17 | $24,981,919.36 | $53,370.00 | $24,928,549.36 | $2,314,369.00 | $7,265,408,104.00 | 20 |
| MASSACHUSETTS | 312 | 278 | 34 | 19 | 16 | 3 | 6 | 4 | 2 | 36 | $65,553,070.63 | $107,580.00 | $65,445,490.63 | $4,710,043.00 | $12,223,501,436.00 | 40 |
| MICHIGAN | 413 | 332 | 81 | 17 | 6 | 11 | 22 | 7 | 15 | 19 | $54,702,195.24 | $517,735.74 | $54,184,459.50 | $5,030,101.00 | $12,034,714,245.00 | 35 |
| MINNESOTA | 86 | 74 | 12 | 25 | 21 | 4 | 22 | 19 | 3 | 25 | $24,696,479.00 | $856,489.00 | $23,839,990.00 | $1,316,749.00 | $7,855,117,484.00 | 12 |
| MISSISSIPPI | 566 | 20 | 546 | 64 | 2 | 62 | 32 | 2 | 30 | 18 | $6,761,000.13 | $53,605.28 | $6,707,394.85 | $2,567,270.00 | $4,216,556,358.00 | 28 |
| MISSOURI | 134 | 105 | 29 | 11 | 10 | 1 | 4 | 4 | 0 | 24 | $49,422,848.00 | $553,752.00 | $48,869,096.00 | $1,588,132.00 | $8,311,964,988.00 | 18 |
| MONTANA | 20 | 12 | 8 | 3 | 2 | 1 | 2 | 0 | 2 | 16 | $570,879.95 | $58,294.24 | $512,585.71 | $657,113.00 | $984,466,528.00 | 8 |
| NEBRASKA | 142 | 75 | 67 | 8 | 4 | 4 | 9 | 3 | 6 | 21 | $10,015,041.16 | $61,477.87 | $9,953,563.29 | $715,775.00 | $1,709,596,086.00 | 8 |
| NEVADA | 28 | 24 | 4 | 7 | 6 | 1 | 7 | 6 | 1 | 4 | $3,842,170.64 | $119,813.95 | $3,722,356.69 | $1,603,654.00 | $1,587,720,050.00 | 13 |
| NEW HAMPSHIRE | 28 | 21 | 7 | 6 | 0 | 6 | 4 | 0 | 4 | 31 | $6,122,692.00 | $31,216.00 | $6,091,476.00 | $743,441.00 | $1,391,008,420.00 | 5 |
| NEW JERSEY | 351 | 214 | 137 | 60 | 50 | 10 | 54 | 44 | 10 | 12 | $45,204,371.00 | $3,514,726.00 | $41,689,645.00 | $4,186,493.00 | $10,676,515,767.00 | 33 |
| NEW MEXICO | 123 | 101 | 22 | 17 | 12 | 5 | 9 | 5 | 4 | 19 | $2,432,738.23 | $8,212.00 | $2,424,526.23 | $1,828,497.00 | $3,581,364,598.00 | 16 |
| NEW YORK | 644 | 588 | 56 | 131 | 83 | 48 | 137 | 102 | 35 | 124 | $278,821,807.00 | $8,963,689.00 | $269,858,118.00 | $40,520,980.00 | $51,790,716,455.00 | 306 |
| N. CAROLINA | 230 | 208 | 22 | 28 | 20 | 8 | 25 | 19 | 6 | 19 | $53,529,270.00 | $3,632,386.00 | $49,896,884.00 | $3,054,094.00 | $10,891,704,478.00 | 29 |
| OHIO | 563 | 457 | 106 | 129 | 105 | 24 | 114 | 95 | 19 | 42 | $82,267,066.74 | $6,350,735.03 | $75,916,331.71 | $5,346,883.00 | $15,585,102,846.00 | 57 |
| OKLAHOMA | 153 | 85 | 68 | 18 | 7 | 11 | 23 | 7 | 16 | 15 | $19,319,066.00 | $18,967,892.00 | $351,174.00 | $1,641,772.00 | $4,088,938,838.00 | 17 |
| OREGON | 74 | 69 | 5 | 24 | 18 | 6 | 16 | 11 | 5 | 14 | $8,438,347.00 | $326,412.00 | $8,111,935.00 | $1,455,909.00 | $4,269,152,957.00 | 12.5 |
| PENNSYLVANIA | 204 | 188 | 16 | 54 | 52 | 2 | 47 | 46 | 1 | 16 | $37,575,243.14 | $8,202,922.02 | $29,372,321.12 | $4,330,259.00 | $19,499,510,895.00 | 35 |
| RHODE ISLAND | 47 | 35 | 12 | 3 | 0 | 3 | 1 | 0 | 1 | 10 | $2,384,446.05 | $0.00 | $2,384,446.05 | $1,055,680.00 | $1,995,017,822.00 | 11 |
| S. CAROLINA | 249 | 156 | 93 | 33 | 8 | 25 | 33 | 8 | 25 | 22 | $30,301,156.45 | $3,779,252.87 | $26,521,903.58 | $1,350,157.00 | $5,143,329,582.00 | 16 |
| SOUTH DAKOTA | 54 | 52 | 2 | 6 | 2 | 4 | 6 | 2 | 4 | 17 | $4,775,322.80 | $56,396.94 | $4,718,925.86 | $369,478.00 | $840,421,008.00 | 5 |
| TENNESSEE | 168 | 124 | 44 | 39 | 26 | 13 | 28 | 10 | 18 | 20 | $71,992,800.63 | $1,172,766.27 | $70,820,034.36 | $3,448,342.00 | $8,794,824,452.00 | 35 |
| TEXAS | 1,448 | 1,262 | 186 | 153 | 128 | 25 | 92 | 80 | 12 | 17 | $179,853,810.73 | $67,089,462.92 | $112,764,347.81 | $16,950,656.00 | $27,431,054,659.00 | 183 |
| UTAH | 115 | 77 | 38 | 10 | 5 | 5 | 12 | 5 | 7 | 18 | $29,734,262.00 | $8,242.00 | $29,726,020.00 | $1,446,999.00 | $1,805,360,283.00 | 11 |
| VERMONT | 111 | 89 | 22 | 6 | 5 | 1 | 3 | 2 | 1 | 15 | $3,873,960.00 | $12,965.00 | $3,860,995.00 | $684,017.00 | $1,253,797,637.00 | 8 |
| VIRGINIA | 261 | 246 | 15 | 13 | 11 | 2 | 15 | 11 | 4 | 11 | $12,318,738.86 | $1,584,146.00 | $10,734,592.86 | $5,913,594.00 | $6,661,344,614.00 | 70 |
| WASHINGTON | 427 | 240 | 187 | 18 | 10 | 8 | 17 | 7 | 10 | 16 | $26,452,676.49 | $83,787.46 | $26,368,889.03 | $2,358,661.00 | $7,487,639,726.00 | 22 |
| WEST VIRGINIA | 64 | 31 | 33 | 5 | 1 | 4 | 4 | 1 | 3 | 19 | $17,665,074.08 | $8,132.84 | $17,656,941.24 | $996,653.00 | $2,650,115,175.00 | 16 |
| WISCONSIN | 227 | 212 | 15 | 10 | 5 | 5 | 6 | 2 | 4 | 16 | $22,280,688.00 | $162,284.00 | $22,118,404.00 | $1,402,325.00 | $6,719,603,555.00 | 12 |
| WYOMING | 47 | 43 | 4 | 0 | 0 | 0 | 1 | 1 | 0 | 11 | $1,630,223.21 | $4,648.87 | $1,625,574.34 | $380,513.00 | $569,686,342.00 | 4 |
| GRAND TOTAL | 13,210 | 9,710 | 3,500 | 1,603 | 1,048 | 555 | 1,329 | 839 | 490 | 1,090 | $1,900,515,322.40 | $174,004,532.47 | $1,726,510,789.93 | $205,500,671.00 | $397,904,220,400.00 | 1,827.5 |
¹Investigations are defined as the total number of open investigations at the end of the fiscal year.
²Recovery amounts for the following MFCUs were revised in March 2012 based on revised numbers reported to OIG: Alabama, Alaska, Colorado, Hawaii, Idaho, Illinois, Maryland, Montana, New Mexico, and South Dakota. Recoveries are defined as the amount of money that defendants are required to pay as a result of a settlement, judgment, or prefiling settlement in criminal and civil cases and may not reflect actual collections. Recoveries may involve cases that include participation by other Federal and State agencies.
Information in this chart was reported to OIG by the 50 State MFCUs, except MFCU Grant Expenditures and Total Medicaid Expenditures. MFCU Grant Expenditures and Total Medicaid Expenditures include both Federal and State shares. Abuse/Neglect cases are defined to include "patient funds" cases.