Medicaid Fraud Control Units
Statistical Data for Fiscal Year 2012
1Investigations are defined as the total number of open investigations at the end of the fiscal year.
2 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 self-reported by the 50 State MFCUs, except Total Medicaid Expenditures. MFCU Grant Expenditures and Total Medicaid Expenditures include both Federal and State shares.
Source Data: Statistical Chart FY 2012