MFCU STATISTICAL DATA FOR FISCAL YEAR 2010

States

Investigations1

Indicted/Charged

Convictions

Civil
Settlements
and Judgments

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


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

┬▓Recovery 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.