MFCU STATISTICAL DATA FOR FISCAL YEAR 2011 |
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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 | 29 | 11 | 18 | 4 | 1 | 3 | 4 | 4 | 0 | 30 | $24,449,457.09 | $1,138,393.00 | $23,311,064.09 | $1,005,505.56 | $5,014,342,056.00 | 8 |
| ALASKA | 132 | 82 | 50 | 2 | 2 | 0 | 1 | 1 | 0 | 14 | $2,522,677.52 | $4,167.63 | $2,518,509.89 | $811,076.31 | $1,395,772,331.00 | 5 |
| ARIZONA | 177 | 148 | 29 | 68 | 50 | 18 | 62 | 55 | 7 | 7 | $3,305,386.60 | $3,227,098.50 | $78,288.10 | $1,716,283.18 | $9,144,221,763.00 | 17 |
| ARKANSAS | 122 | 70 | 52 | 8 | 2 | 6 | 5 | 1 | 4 | 0 | $5,087,284.77 | $357,177.17 | $4,730,107.60 | $2,161,110.68 | $4,152,998,259.00 | 22 |
| CALIFORNIA | 1,314 | 852 | 462 | 151 | 79 | 72 | 123 | 73 | 50 | 21 | $388,262,022.64 | $13,891,295.90 | $374,370,726.74 | $27,843,822.10 | $58,552,742,935.00 | 185 |
| COLORADO | 175 | 168 | 7 | 12 | 12 | 0 | 4 | 4 | 0 | 10 | $7,115,986.86 | $12,471.50 | $7,103,515.36 | $1,934,811.15 | $4,534,729,952.00 | 17 |
| CONNECTICUT | 59 | 49 | 10 | 10 | 10 | 0 | 9 | 9 | 0 | 4 | $46,256,031.95 | $258,176.64 | $45,997,855.31 | $1,175,450.72 | $5,999,527,969.00 | 8 |
| D.C. | 102 | 59 | 43 | 4 | 1 | 3 | 10 | 2 | 8 | 10 | $2,583,931.73 | $141,920.00 | $2,442,011.73 | $2,256,144.00 | $2,236,218,224.00 | 21 |
| DELAWARE | 416 | 355 | 61 | 2 | 0 | 2 | 17 | 2 | 15 | 14 | $1,193,708.79 | $331,326.23 | $862,382.56 | $1,661,581.03 | $1,469,063,089.00 | 15 |
| FLORIDA | 704 | 649 | 55 | 90 | 56 | 34 | 85 | 60 | 25 | 44 | $67,312,144.69 | $13,306,943.18 | $54,005,201.51 | $15,231,803.35 | $18,764,932,974.00 | 144 |
| GEORGIA | 399 | 391 | 8 | 7 | 7 | 0 | 8 | 8 | 0 | 21 | $54,330,962.25 | $1,756,716.69 | $52,574,245.56 | $3,747,770.47 | $8,465,026,887.00 | 37 |
| HAWAII | 209 | 89 | 120 | 4 | 0 | 4 | 4 | 1 | 3 | 6 | $2,062,716.89 | $52,468.36 | $2,010,248.53 | $1,326,367.68 | $1,595,017,451.00 | 14 |
| IDAHO | 97 | 92 | 5 | 6 | 6 | 0 | 8 | 8 | 0 | 11 | $1,367,030.50 | $176,151.93 | $1,190,878.57 | $699,272.94 | $1,597,069,640.00 | 9 |
| ILLINOIS | 326 | 208 | 118 | 48 | 30 | 18 | 30 | 20 | 10 | 18 | $47,805,621.79 | $3,341,296.11 | $44,464,325.68 | $9,668,505.80 | $13,514,599,822.00 | 70 |
| INDIANA | 899 | 600 | 299 | 5 | 3 | 2 | 13 | 8 | 5 | 37 | $29,629,057.92 | $3,004,110.02 | $26,624,947.90 | $4,451,766.96 | $6,924,185,013.00 | 52 |
| IOWA | 90 | 65 | 25 | 29 | 15 | 14 | 45 | 26 | 19 | 13 | $16,583,327.33 | $179,804.16 | $16,403,523.17 | $973,007.23 | $3,447,207,807.00 | 9 |
| KANSAS | 182 | 164 | 18 | 16 | 12 | 4 | 15 | 10 | 5 | 21 | $24,837,656.66 | $926,985.77 | $23,910,670.89 | $1,319,755.58 | $2,817,704,957.00 | 14 |
| KENTUCKY | 158 | 104 | 54 | 6 | 3 | 3 | 18 | 3 | 15 | 28 | $81,439,780.56 | $48,173.42 | $81,391,607.14 | $2,530,903.86 | $5,853,031,358.00 | 27 |
| LOUISIANA | 404 | 288 | 116 | 187 | 156 | 31 | 76 | 47 | 29 | 30 | $26,324,536.00 | $5,748,227.00 | $20,576,309.00 | $4,752,048.09 | $6,588,249,693.00 | 51 |
| MAINE | 45 | 37 | 8 | 1 | 1 | 0 | 5 | 4 | 1 | 13 | $14,861,246.73 | $4,002,635.00 | $10,858,611.73 | $694,151.68 | $2,467,347,535.00 | 8.5 |
| MARYLAND | 171 | 166 | 5 | 7 | 3 | 4 | 5 | 3 | 2 | 15 | $11,119,831.38 | $85,831.99 | $11,033,999.39 | $2,577,674.29 | $7,605,597,018.00 | 23 |
| MASSACHUSETTS | 550 | 363 | 187 | 6 | 6 | 0 | 6 | 3 | 3 | 23 | $43,315,246.54 | $273,154.77 | $43,042,091.77 | $5,079,896.00 | $13,563,205,340.00 | 44 |
| MICHIGAN | 460 | 401 | 59 | 11 | 5 | 6 | 21 | 11 | 10 | 19 | $35,889,848.78 | $443,359.02 | $35,446,489.76 | $4,065,935.81 | $12,578,277,874.00 | 28 |
| MINNESOTA | 90 | 78 | 12 | 25 | 18 | 7 | 17 | 14 | 3 | 21 | $18,027,411.00 | $347,641.08 | $17,679,769.92 | $1,281,364.25 | $8,679,959,941.00 | 12 |
| MISSISSIPPI | 900 | 47 | 853 | 54 | 3 | 51 | 51 | 1 | 50 | 13 | $15,187,574.01 | $136,535.18 | $15,051,038.83 | $2,386,432.00 | $4,551,045,386.00 | 28 |
| MISSOURI | 174 | 165 | 9 | 2 | 1 | 1 | 7 | 6 | 1 | 20 | $43,338,910.22 | $269,065.58 | $43,069,844.64 | $1,750,628.97 | $8,297,441,101.00 | 20 |
| MONTANA | 21 | 19 | 2 | 2 | 2 | 0 | 1 | 1 | 0 | 9 | $2,751,485.89 | $5,916.32 | $2,745,569.57 | $724,218.59 | $1,006,762,581.00 | 8 |
| NEBRASKA | 116 | 80 | 36 | 4 | 2 | 2 | 3 | 2 | 1 | 19 | $8,081,318.27 | $9,275.00 | $8,072,043.27 | $706,579.91 | $1,746,152,863.00 | 8 |
| NEVADA | 26 | 20 | 6 | 22 | 22 | 0 | 19 | 18 | 1 | 8 | $2,704,584.12 | $641,551.58 | $2,063,032.54 | $1,721,661.51 | $1,657,775,468.00 | 14 |
| NEW HAMPSHIRE | 24 | 21 | 3 | 3 | 2 | 1 | 5 | 0 | 5 | 19 | $3,708,472.45 | $21,104.00 | $3,687,368.45 | $552,310.08 | $1,420,342,452.00 | 5 |
| NEW JERSEY | 351 | 244 | 107 | 18 | 10 | 8 | 17 | 11 | 6 | 10 | $24,536,901.83 | $2,838,167.82 | $21,698,734.01 | $4,149,926.02 | $11,072,510,523.00 | 35 |
| NEW MEXICO | 113 | 93 | 20 | 5 | 3 | 2 | 5 | 4 | 1 | 26 | $3,387,516.58 | $155,315.40 | $3,232,201.18 | $1,238,254.09 | $3,429,136,175.00 | 14 |
| NEW YORK | 652 | 600 | 52 | 80 | 55 | 25 | 89 | 55 | 34 | 108 | $136,439,800.00 | $10,576,871.00 | $125,862,929.00 | $40,523,523.00 | $53,007,817,415.00 | 282 |
| N. CAROLINA | 296 | 280 | 16 | 14 | 12 | 2 | 22 | 18 | 4 | 20 | $49,284,697.95 | $9,751,701.54 | $39,532,996.41 | $4,216,787.93 | $10,951,823,844.00 | 54 |
| OHIO | 715 | 587 | 128 | 144 | 129 | 15 | 116 | 99 | 17 | 27 | $82,475,770.14 | $3,111,835.07 | $79,363,935.07 | $5,066,678.34 | $16,055,118,486.00 | 64 |
| OKLAHOMA | 127 | 81 | 46 | 11 | 8 | 3 | 13 | 7 | 6 | 19 | $21,322,618.69 | $1,344,714.49 | $19,977,904.20 | $1,712,229.00 | $4,281,740,154.00 | 19 |
| OREGON | 68 | 65 | 3 | 22 | 21 | 1 | 16 | 15 | 1 | 13 | $10,760,962.00 | $343,325.00 | $10,417,637.00 | $1,588,221.09 | $4,680,337,247.00 | 13 |
| PENNSYLVANIA | 272 | 262 | 10 | 49 | 49 | 0 | 38 | 38 | 0 | 13 | $24,714,122.19 | $1,960,368.96 | $22,753,753.23 | $4,342,960.90 | $21,355,375,088.00 | 33 |
| RHODE ISLAND | 58 | 39 | 19 | 4 | 2 | 2 | 2 | 0 | 2 | 5 | $2,164,581.99 | $62,440.49 | $2,102,141.50 | $1,156,390.06 | $2,178,476,836.00 | 10 |
| S. CAROLINA | 219 | 107 | 112 | 24 | 10 | 14 | 23 | 8 | 15 | 19 | $19,622,856.52 | $1,146,570.86 | $18,476,285.66 | $1,313,573.67 | $5,086,419,319.00 | 16 |
| SOUTH DAKOTA | 29 | 27 | 2 | 2 | 1 | 1 | 2 | 1 | 1 | 17 | $3,723,053.37 | $122,476.55 | $3,600,576.82 | $363,038.99 | $786,193,589.00 | 5 |
| TENNESSEE | 176 | 132 | 44 | 19 | 11 | 8 | 40 | 27 | 13 | 13 | $55,497,184.57 | $4,866,525.12 | $50,630,659.45 | $3,693,558.50 | $8,383,620,528.00 | 35 |
| TEXAS | 1,339 | 1,195 | 144 | 170 | 157 | 13 | 118 | 107 | 11 | 15 | $190,868,770.29 | $125,986,254.52 | $64,882,515.77 | $16,029,213.68 | $29,095,249,571.00 | 178 |
| UTAH | 144 | 103 | 41 | 6 | 2 | 4 | 10 | 4 | 6 | 18 | $13,716,138.00 | $35,405.00 | $13,680,733.00 | $1,608,289.31 | $1,854,111,517.00 | 11 |
| VERMONT | 135 | 105 | 30 | 4 | 2 | 2 | 5 | 4 | 1 | 11 | $2,013,839.78 | $30,974.28 | $1,982,865.50 | $636,487.67 | $1,296,208,676.00 | 7 |
| VIRGINIA | 310 | 296 | 14 | 17 | 16 | 1 | 8 | 6 | 2 | 17 | $26,445,228.60 | $949,164.73 | $25,496,063.87 | $8,539,299.40 | $7,128,885,432.00 | 81 |
| WASHINGTON | 834 | 276 | 558 | 11 | 5 | 6 | 13 | 8 | 5 | 11 | $19,453,060.99 | $548,579.38 | $18,904,481.61 | $2,617,429.00 | $6,146,426,452.00 | 22 |
| WEST VIRGINIA | 68 | 37 | 31 | 5 | 2 | 3 | 9 | 4 | 5 | 8 | $14,782,532.13 | $33,367.42 | $14,749,164.71 | $1,104,042.72 | $2,864,116,278.00 | 14 |
| WISCONSIN | 299 | 276 | 23 | 5 | 4 | 1 | 5 | 2 | 3 | 9 | $14,810,006.00 | $86,064.00 | $14,723,942.00 | $1,444,581.36 | $7,219,658,809.00 | 13 |
| WYOMING | 43 | 39 | 4 | 2 | 2 | 0 | 2 | 1 | 1 | 9 | $1,690,078.52 | $53,459.20 | $1,636,619.32 | $444,788.83 | $564,888,226.00 | 4 |
|
GRAND TOTAL |
1,4819 | 1,0685 | 4,134 | 1,408 | 1,011 | 397 | 1,230 | 824 | 406 | 906 | $1,749,164,972.07 | $218,142,553.56 | $1,531,022,418.51 | $208,597,113.34 | $423,078,663,904.00 | 1,833.5 |
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.