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Back to Medicaid Fraud Control Units Fiscal Year 2012 Map

Medicaid Fraud Control Units
Statistical Data for Fiscal Year 2013

Map of the United States <div class='statePopup'>
           
<h2>Alabama</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 27</li>
<li>Indicted/Charged - 4</li>
<li>Convictions - 0</li>
<li>Civil Settlements/Judgments - 8</li>
<li>Recoveries<sup>2</sup> - $16,206,581.97</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul>
<li>MFCU Grant Expenditures - $1,110,348.56</li>
<li>Staff on Board - 8	</li>
</ul>
</div>
<div class='statePopup'>
<h2>Alaska</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 219</li>
<li>Indicted/Charged - 58</li>
<li>Convictions - 19</li>
<li>Civil Settlements/Judgments - 10</li>
<li>Recoveries<sup>2</sup> - $1,093,135.83</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $1,156,792.21</li>
<li>Staff on Board - 8	</li>
</ul>
</div>
<div class='statePopup'>
<h2>Arizona</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 320</li>
<li>Indicted/Charged - 72</li>
<li>Convictions - 37</li>
<li>Civil Settlements/Judgments - 0</li>
<li>Recoveries<sup>2</sup> - $622,973.75</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $2,408,103.01</li>
<li>Staff on Board - 21</li>
</ul>
</div>
<div class='statePopup'>
<h2>Arkansas</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 90</li>
<li>Indicted/Charged - 20</li>
<li>Convictions - 10</li>
<li>Civil Settlements/Judgments - 16</li>
<li>Recoveries<sup>2</sup> - $14,622,465.48</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $2,211,756.15</li>
<li>Staff on Board - 21</li>
</ul>
</div>
<div class='statePopup'>
<h2>California</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 1,157</li>
<li>Indicted/Charged - 129</li>
<li>Convictions - 68</li>
<li>Civil Settlements/Judgments - 19</li>
<li>Recoveries<sup>2</sup> - $57,748,650.12</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $30,260,728.38</li>
<li>Staff on Board - 172</li>
</ul>
</div>
<div class='statePopup'>
<h2>Colorado</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 249</li>
<li>Indicted/Charged - 18</li>
<li>Convictions - 13</li>
<li>Civil Settlements/Judgments - 36</li>
<li>Recoveries<sup>2</sup> - $8,131,661.57</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $2,046,626.88</li>
<li>Staff on Board - 16</li>
</ul>
</div>
<div class='statePopup'>
<h2>Connecticut</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 64</li>
<li>Indicted/Charged - 16</li>
<li>Convictions - 7</li>
<li>Civil Settlements/Judgments - 11</li>
<li>Recoveries<sup>2</sup> - $28,228,260.78</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $1,629,583.09</li>
<li>Staff on Board - 11</li>
</ul>
</div>
<div class='statePopup'>
<h2>Delaware</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 559</li>
<li>Indicted/Charged - 5</li>
<li>Convictions - 7</li>
<li>Civil Settlements/Judgments - 9</li>
<li>Recoveries<sup>2</sup> - $398,817.22</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $1,877,814.08</li>
<li>Staff on Board - 17</li>
</ul>
</div>

<div class='statePopup'>
<h2>Florida</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 658</li>
<li>Indicted/Charged - 67</li>
<li>Convictions - 67</li>
<li>Civil Settlements/Judgments - 28</li>
<li>Recoveries<sup>2</sup> - $40,891,857.68</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $14,179,445.78</li>
<li>Staff on Board - 151</li>
</ul>
</div> 
<div class='statePopup'>
<h2>Georgia</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 340</li>
<li>Indicted/Charged - 13</li>
<li>Convictions - 11</li>
<li>Civil Settlements/Judgments - 15 </li>
<li>Recoveries<sup>2</sup> - $28,881,717.63</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $4,029,111.00</li>
<li>Staff on Board - 42</li>
</ul>
</div> 
<div class='statePopup'>
<h2>Hawaii</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 113</li>
<li>Indicted/Charged - 7</li>
<li>Convictions - 9</li>
<li>Civil Settlements/Judgments - 13</li>
<li>Recoveries<sup>2</sup> - $4,537,669.87</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $1,288,535.16</li>
<li>Staff on Board - 13</li>
</ul>
</div> <div class='statePopup'>
<h2>Idaho </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 119</li>
<li>Indicted/Charged - 5</li>
<li>Convictions - 4</li>
<li>Civil Settlements/Judgments - 12</li>
<li>Recoveries<sup>2</sup> - $6,553,492.91</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $695,462.56</li>
<li>Staff on Board - 7</li>
</ul>
</div> <div class='statePopup'>
<h2>Illinois </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 311</li>
<li>Indicted/Charged - 62</li>
<li>Convictions - 64</li>
<li>Civil Settlements/Judgments - 21 </li>
<li>Recoveries<sup>2</sup> - $60,041,822.01</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $9,541,211.16</li>
<li>Staff on Board - 58</li>
</ul>
</div>  <div class='statePopup'>
<h2>Indiana </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 1,064</li>
<li>Indicted/Charged - 15</li>
<li>Convictions - 25</li>
<li>Civil Settlements/Judgments - 30</li>
<li>Recoveries<sup>2</sup> - $28,246,063.87</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $5,236,624.00</li>
<li>Staff on Board - 58</li>
</ul>
</div> <div class='statePopup'>
<h2>Iowa </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 240</li>
<li>Indicted/Charged - 50</li>
<li>Convictions - 31</li>
<li>Civil Settlements/Judgments - 13</li>
<li>Recoveries<sup>2</sup> - $10,717,543.20</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $1,040,525.00</li>
<li>Staff on Board - 9</li>
</ul>
</div>  <div class='statePopup'>
<h2>Kansas </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 146</li>
<li>Indicted/Charged - 8</li>
<li>Convictions - 13</li>
<li>Civil Settlements/Judgments - 15</li>
<li>Recoveries<sup>2</sup> - $23,438,027.48</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $1,514,339.11</li>
<li>Staff on Board - 15</li>
</ul>
</div> <div class='statePopup'>
<h2>Kentucky </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 118</li>
<li>Indicted/Charged - 10</li>
<li>Convictions - 8</li>
<li>Civil Settlements/Judgments - 17</li>
<li>Recoveries<sup>2</sup> - $39,547,875.72</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $2,608,933.89</li>
<li>Staff on Board - 28</li>
</ul>
</div> <div class='statePopup'>
<h2>Louisiana</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 396</li>
<li>Indicted/Charged - 93</li>
<li>Convictions - 62</li>
<li>Civil Settlements/Judgments - 39 </li>
<li>Recoveries<sup>2</sup> - $187,601,191.00</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $4,863,800.27</li>
<li>Staff on Board - 52</li>
</ul>
</div> <div class='statePopup'>
<h2>Maine </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 38</li>
<li>Indicted/Charged - 9</li>
<li>Convictions - 10</li>
<li>Civil Settlements/Judgments - 6 </li>
<li>Recoveries<sup>2</sup> - $7,403,483.41</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $700,450.77</li>
<li>Staff on Board - 6.5</li>
</ul>
</div> <div class='statePopup'>
<h2>Maryland </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 320</li>
<li>Indicted/Charged - 13</li>
<li>Convictions - 17</li>
<li>Civil Settlements/Judgments - 29 </li>
<li>Recoveries<sup>2</sup> - $22,331,246.36</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $2,839,745.76</li>
<li>Staff on Board - 28</li>
</ul>
</div> <div class='statePopup'>
<h2>Massachusetts  </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 683</li>
<li>Indicted/Charged - 22</li>
<li>Convictions - 17</li>
<li>Civil Settlements/Judgments - 32 </li>
<li>Recoveries<sup>2</sup> - $29,607,933.29</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $5,271,067.00</li>
<li>Staff on Board - 43</li>
</ul>
</div> <div class='statePopup'>
<h2>Michigan  </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 485</li>
<li>Indicted/Charged - 19</li>
<li>Convictions - 28</li>
<li>Civil Settlements/Judgments - 16 </li>
<li>Recoveries<sup>2</sup> - $24,541,893.16</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $4,882,449.49</li>
<li>Staff on Board - 33</li>
</ul>
</div> <div class='statePopup'>
<h2>Minnesota  </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 89</li>
<li>Indicted/Charged - 24</li>
<li>Convictions - 23</li>
<li>Civil Settlements/Judgments - 21 </li>
<li>Recoveries<sup>2</sup> - $14,988,004.04</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $1,464,767.33</li>
<li>Staff on Board - 14</li>
</ul>
</div> <div class='statePopup'>
<h2>Mississippi  </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 689</li>
<li>Indicted/Charged - 36</li>
<li>Convictions - 54</li>
<li>Civil Settlements/Judgments - 14 </li>
<li>Recoveries<sup>2</sup> - $27,795,528.12</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $3,087,424.00</li>
<li>Staff on Board - 35</li>
</ul>
</div> <div class='statePopup'>
<h2>Missouri  </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 301</li>
<li>Indicted/Charged - 8</li>
<li>Convictions - 14</li>
<li>Civil Settlements/Judgments - 31 </li>
<li>Recoveries<sup>2</sup> - $47,764,282.06</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $1,984,422.71</li>
<li>Staff on Board - 20</li>
</ul>
</div> <div class='statePopup'>
<h2>Montana  </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 27</li>
<li>Indicted/Charged - 4</li>
<li>Convictions - 6</li>
<li>Civil Settlements/Judgments - 9 </li>
<li>Recoveries<sup>2</sup> - $985,871.37</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $654,446.82</li>
<li>Staff on Board - 8</li>
</ul>
</div> <div class='statePopup'>
<h2>Nebraska  </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 97</li>
<li>Indicted/Charged - 4</li>
<li>Convictions - 14</li>
<li>Civil Settlements/Judgments - 19</li>
<li>Recoveries<sup>2</sup> - $8,593,146.34</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $770,565.87</li>
<li>Staff on Board - 8</li>
</ul>
</div> <div class='statePopup'>
<h2>Nevada   </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 22</li>
<li>Indicted/Charged - 14</li>
<li>Convictions - 16</li>
<li>Civil Settlements/Judgments - 15 </li>
<li>Recoveries<sup>2</sup> - $6,261,358.48</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $1,904,688.64</li>
<li>Staff on Board - 16</li>
</ul>
</div> <div class='statePopup'>
<h2>New Hampshire    </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 38</li>
<li>Indicted/Charged - 2</li>
<li>Convictions - 4</li>
<li>Civil Settlements/Judgments - 15</li>
<li>Recoveries<sup>2</sup> - $3,663,350.94</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $523,159.65</li>
<li>Staff on Board - 6</li>
</ul>
</div> <div class='statePopup'>
<h2>New Jersey    </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 364</li>
<li>Indicted/Charged - 22</li>
<li>Convictions - 14</li>
<li>Civil Settlements/Judgments - 14 </li>
<li>Recoveries<sup>2</sup> - $33,887,934.39</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $4,579,682.87</li>
<li>Staff on Board - 35</li>
</ul>
</div> <div class='statePopup'>
<h2>New Mexico    </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 112</li>
<li>Indicted/Charged - 8</li>
<li>Convictions - 10</li>
<li>Civil Settlements/Judgments - 30</li>
<li>Recoveries<sup>2</sup> - $2,017,386.44</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $1,827,905.08</li>
<li>Staff on Board - 17</li>
</ul>
</div> 
<div class='statePopup'>
<h2>New York</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 801</li>
<li>Indicted/Charged - 175</li>
<li>Convictions - 138</li>
<li>Civil Settlements/Judgments - 69</li>
<li>Recoveries<sup>2</sup> - $134,493,521.82</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $45,054,451.00</li>
<li>Staff on Board - 300</li>
</ul>
</div>
<div class='statePopup'>
<h2>North Carolina</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 418</li>
<li>Indicted/Charged - 20</li>
<li>Convictions - 30</li>
<li>Civil Settlements/Judgments - 18</li>
<li>Recoveries<sup>2</sup> - $47,052,648.87</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $5,357,886.03</li>
<li>Staff on Board - 48</li>
</ul>
</div> 
<div class='statePopup'>
<h2>North Dakota</h2>
<p>North Dakota has not established a Medicaid Fraud Control Unit (MFCU).  In 1994, the State was granted a waiver of the provision of the Omnibus Budget Reconciliation Act that requires States to establish a MFCU.</p>
</div>
<div class='statePopup'>
<h2>Ohio</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 1,049</li>
<li>Indicted/Charged - 153</li>
<li>Convictions - 148</li>
<li>Civil Settlements/Judgments - 21</li>
<li>Recoveries<sup>2</sup> - $41,072,513.56</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $7,344,992.26</li>
<li>Staff on Board - 77</li>
</ul>
</div> <div class='statePopup'>
<h2>Oklahoma</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 213</li>
<li>Indicted/Charged - 23</li>
<li>Convictions - 21</li>
<li>Civil Settlements/Judgments - 20</li>
<li>Recoveries<sup>2</sup> - $28,399,516.73</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $1,986,667.00</li>
<li>Staff on Board - 22</li>
</ul>
</div> <div class='statePopup'>
<h2>Oregon</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 50</li>
<li>Indicted/Charged - 27</li>
<li>Convictions - 29</li>
<li>Civil Settlements/Judgments - 13</li>
<li>Recoveries<sup>2</sup> - $15,151,849.81</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $1,806,514.69</li>
<li>Staff on Board - 14.5</li>
</ul>
</div> <div class='statePopup'>
<h2>Pennsylvania</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 352</li>
<li>Indicted/Charged - 76</li>
<li>Convictions - 54</li>
<li>Civil Settlements/Judgments - 13 </li>
<li>Recoveries<sup>2</sup> - $30,729,119.67</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $4,730,372.33</li>
<li>Staff on Board - 33</li>
</ul>
</div> <div class='statePopup'>
<h2>Rhode Island </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 71</li>
<li>Indicted/Charged - 17</li>
<li>Convictions - 9</li>
<li>Civil Settlements/Judgments - 4</li>
<li>Recoveries<sup>2</sup> - $4,381,891.74</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $1,184,944.38</li>
<li>Staff on Board - 11</li>
</ul>
</div> <div class='statePopup'>
<h2>South Carolina </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 177</li>
<li>Indicted/Charged - 45</li>
<li>Convictions - 34</li>
<li>Civil Settlements/Judgments - 18</li>
<li>Recoveries<sup>2</sup> - $19,983,522.26</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $1,451,005.76</li>
<li>Staff on Board - 15</li>
</ul>
</div> <div class='statePopup'>
<h2>South Dakota  </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 49</li>
<li>Indicted/Charged - 2</li>
<li>Convictions - 2</li>
<li>Civil Settlements/Judgments - 0</li>
<li>Recoveries<sup>2</sup> -$3,053,873.46</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $384,175.57</li>
<li>Staff on Board - 5</li>
</ul>
</div> <div class='statePopup'>
<h2>Tennessee </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 213</li>
<li>Indicted/Charged - 22</li>
<li>Convictions - 24</li>
<li>Civil Settlements/Judgments - 17</li>
<li>Recoveries<sup>2</sup> - $78,870,738.99</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $3,990,162.19</li>
<li>Staff on Board - 32</li>
</ul>
</div> 
<div class='statePopup'>
<h2>Texas</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 1,279</li>
<li>Indicted/Charged - 112</li>
<li>Convictions - 97</li>
<li>Civil Settlements/Judgments - 18</li>
<li>Recoveries<sup>2</sup> - $196,781,960.26</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $15,582,973.37</li>
<li>Staff on Board - 181</li>
</ul>
</div>
<div class='statePopup'>
<h2>Utah </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 106</li>
<li>Indicted/Charged - 2</li>
<li>Convictions - 4</li>
<li>Civil Settlements/Judgments - 15 </li>
<li>Recoveries<sup>2</sup> - $7,989,088.00</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $1,817,277.48</li>
<li>Staff on Board - 13</li>
</ul>
</div> <div class='statePopup'>
<h2>Vermont </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 134</li>
<li>Indicted/Charged - 9</li>
<li>Convictions - 9</li>
<li>Civil Settlements/Judgments - 12 </li>
<li>Recoveries<sup>2</sup> - $5,507,996.31</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $987,268.31</li>
<li>Staff on Board - 7</li>
</ul>
</div> <div class='statePopup'>
<h2>Virginia </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 373</li>
<li>Indicted/Charged - 28</li>
<li>Convictions - 21</li>
<li>Civil Settlements/Judgments - 11</li>
<li>Recoveries<sup>2</sup> - $1,008,988,074.68</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $11,249,106.19</li>
<li>Staff on Board - 96</li>
</ul>
</div> <div class='statePopup'>
<h2>Washington </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 164</li>
<li>Indicted/Charged - 10</li>
<li>Convictions - 11</li>
<li>Civil Settlements/Judgments - 16</li>
<li>Recoveries<sup>2</sup> - $16,562,703.65</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $3,596,829.00</li>
<li>Staff on Board - 30.5</li>
</ul>
</div> <div class='statePopup'>
<h2>West Virginia </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 91</li>
<li>Indicted/Charged - 12</li>
<li>Convictions - 10</li>
<li>Civil Settlements/Judgments - 17 </li>
<li>Recoveries<sup>2</sup> - $16,148,738.40</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $1,112,517.86</li>
<li>Staff on Board - 14</li>
</ul>
</div> <div class='statePopup'>
<h2>Wisconsin </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 350</li>
<li>Indicted/Charged - 13</li>
<li>Convictions - 9</li>
<li>Civil Settlements/Judgments - 2</li>
<li>Recoveries<sup>2</sup> - $54,757,244.00</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $1,274,531.12</li>
<li>Staff on Board - 11</li>
</ul>
</div> <div class='statePopup'>
<h2>Wyoming </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 59</li>
<li>Indicted/Charged - 4</li>
<li>Convictions - 3</li>
<li>Civil Settlements/Judgments - 17</li>
<li>Recoveries<sup>2</sup> - $1,623,271.63</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $489,024.26</li>
<li>Staff on Board - 4</li>
</ul>
</div> <div class='statePopup'>
<h2>Washington DC </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 186</li>
<li>Indicted/Charged - 1</li>
<li>Convictions - 6</li>
<li>Civil Settlements/Judgments - 15</li>
<li>Recoveries<sup>2</sup> - $7,805,483.56</li>
</ul>
<h3 class='tooltiph3'>Resources	</h3>
<ul>
<li>MFCU Grant Expenditures - $2,473,054.50</li>
<li>Staff on Board - 21</li>
</ul>
</div>

1Investigations are defined as the total number of open investigations at the end of the fiscal year.

2Recoveries 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.

All information is current as of January 31, 2014, except MFCU Grant Expenditures, which is current as of February 11, 2014.

Source Data: Statistical Chart FY 2013

Office of Inspector General, U.S. Department of Health and Human Services | 330 Independence Avenue, SW, Washington, DC 20201