MFCU STATISTICAL DATA FOR FISCAL YEAR 2012 |
||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
State |
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 |
Total Medicaid |
|||
| Alabama | 23 | 11 | 12 | 3 | 3 | 0 | 6 | 1 | 5 | 25 | $22,357,590.28 | $116,350.00 | $22,241,240.28 | $1,011,460.13 | $5,202,250,299.00 | 9 |
| Alaska | 90 | 78 | 12 | 3 | 3 | 0 | 4 | 4 | 0 | 3 | $93,155.93 | $11,438.42 | $81,717.51 | $859,134.76 | $1,440,666,465.00 | 8 |
| Arizona | 241 | 190 | 51 | 79 | 59 | 20 | 55 | 40 | 15 | 0 | $2,022,855.12 | $761,520.71 | $1,261,334.41 | $2,179,056.97 | $8,166,873,215.00 | 19 |
| Arkansas | 115 | 68 | 47 | 5 | 2 | 3 | 11 | 5 | 6 | 1 | $19,343,069.49 | $197,144.34 | $19,145,925.15 | $2,250,081.65 | $4,361,914,879.00 | 22 |
| California | 1,233 | 772 | 461 | 135 | 74 | 61 | 103 | 59 | 44 | 28 | $373,232,753.67 | $682,098.21 | $372,550,655.46 | $27,199,055.67 | $53,270,170,958.00 | 184 |
| Colorado | 236 | 233 | 3 | 9 | 8 | 1 | 20 | 19 | 1 | 68 | $28,160,136.79 | $736,351.72 | $27,423,785.07 | $1,956,442.83 | $4,899,709,037.00 | 16 |
| Connecticut | 57 | 44 | 13 | 3 | 3 | 0 | 6 | 6 | 0 | 0 | $20,638,722.13 | $174,495.51 | $20,464,226.62 | $1,150,457.21 | $6,696,144,656.00 | 10 |
| Delaware | 496 | 416 | 80 | 2 | 0 | 2 | 5 | 0 | 5 | 17 | $2,029,015.31 | $106,509.29 | $1,922,506.02 | $1,809,257.36 | $1,572,781,439.00 | 14 |
| D.C. | 151 | 96 | 55 | 8 | 3 | 5 | 4 | 2 | 2 | 5 | $3,799,266.16 | $150.00 | $3,799,116.16 | $2,706,413.48 | $2,224,371,999.00 | 22 |
| Florida | 739 | 687 | 52 | 60 | 38 | 22 | 70 | 44 | 26 | 24 | $260,659,773.11 | $4,634,902.05 | $256,024,871.06 | $13,474,704.16 | $18,768,442,553.00 | 145 |
| Georgia | 477 | 469 | 8 | 11 | 11 | 0 | 14 | 14 | 0 | 20 | $98,945,461.99 | $5,146,717.47 | $93,798,744.52 | $3,811,166.61 | $8,795,483,692.00 | 36 |
| Hawaii | 112 | 55 | 57 | 13 | 2 | 11 | 16 | 2 | 14 | 7 | $5,121,095.08 | $228,951.59 | $4,892,143.49 | $1,266,733.34 | $1,512,331,565.00 | 13 |
| Idaho | 108 | 102 | 6 | 8 | 7 | 1 | 6 | 6 | 0 | 4 | $8,898,275.10 | $29,998.33 | $8,868,276.77 | $740,705.33 | $1,515,873,324.00 | 7 |
| Illinois | 373 | 232 | 141 | 58 | 35 | 23 | 68 | 43 | 25 | 18 | $96,231,130.50 | $1,177,339.89 | $95,053,790.61 | $10,422,689.00 | $13,997,999,869.00 | 65 |
| Indiana | 929 | 678 | 251 | 5 | 2 | 3 | 35 | 23 | 12 | 43 | $46,926,725.90 | $5,594,582.56 | $41,332,143.34 | $4,497,702.77 | $7,891,386,990.00 | 53 |
| Iowa | 166 | 146 | 20 | 18 | 11 | 7 | 18 | 9 | 9 | 12 | $16,462,061.85 | $239,398.67 | $16,222,663.18 | $1,114,195.68 | $3,573,679,180.00 | 11 |
| Kansas | 163 | 145 | 18 | 30 | 30 | 0 | 18 | 16 | 2 | 24 | $32,582,745.30 | $281,225.03 | $32,301,520.27 | $1,371,420.81 | $2,834,781,435.00 | 15 |
| Kentucky | 154 | 114 | 40 | 12 | 7 | 5 | 9 | 4 | 5 | 23 | $50,596,608.84 | $28,312.35 | $50,568,296.49 | $2,773,675.49 | $5,759,007,406.00 | 25 |
| Louisiana | 349 | 260 | 89 | 91 | 70 | 21 | 150 | 130 | 20 | 44 | $124,095,613.00 | $46,048,676.00 | $78,046,937.00 | $4,601,777.28 | $7,353,759,981.00 | 52 |
| Maine | 44 | 36 | 8 | 4 | 1 | 3 | 2 | 1 | 1 | 10 | $20,956,580.85 | $14,857.00 | $20,941,723.85 | $674,774.93 | $2,564,908,355.00 | 8.5 |
| Maryland | 262 | 257 | 5 | 22 | 18 | 4 | 14 | 9 | 5 | 12 | $8,691,032.95 | $117,375.34 | $8,573,657.61 | $2,839,965.56 | $7,904,419,320.00 | 24 |
| Massachusetts | 702 | 455 | 247 | 19 | 13 | 6 | 9 | 6 | 3 | 19 | $92,155,392.57 | $226,943.68 | $91,928,448.89 | $5,456,458.00 | $13,326,932,385.00 | 45 |
| Michigan | 494 | 422 | 72 | 19 | 9 | 10 | 21 | 11 | 10 | 16 | $53,372,954.12 | $3,264,816.83 | $50,108,137.29 | $4,571,019.57 | $12,941,048,536.00 | 31 |
| Minnesota | 92 | 88 | 4 | 24 | 21 | 3 | 23 | 16 | 7 | 13 | $21,319,533.87 | $1,772,648.42 | $19,546,885.45 | $1,368,812.60 | $9,004,135,946.00 | 13 |
| Mississippi | 987 | 69 | 918 | 46 | 1 | 45 | 69 | 7 | 62 | 10 | $8,854,988.20 | $7,241,533.92 | $1,613,454.28 | $2,802,537.00 | $4,618,072,686.00 | 31 |
| Missouri | 267 | 256 | 11 | 7 | 7 | 0 | 17 | 15 | 2 | 25 | $50,943,731.03 | $642,474.89 | $50,301,256.14 | $1,833,544.95 | $9,004,482,905.00 | 22 |
| Montana | 26 | 23 | 3 | 2 | 2 | 0 | 3 | 3 | 0 | 10 | $5,021,220.60 | $13,436.59 | $5,007,784.01 | $710,703.93 | $1,031,706,383.00 | 8 |
| Nebraska | 118 | 88 | 30 | 13 | 8 | 5 | 9 | 7 | 2 | 16 | $17,810,699.48 | $1,830,459.79 | $15,980,239.69 | $728,939.01 | $1,792,102,337.00 | 8 |
| Nevada | 32 | 27 | 5 | 16 | 14 | 2 | 12 | 11 | 1 | 15 | $7,145,295.53 | $903,183.57 | $6,242,111.96 | $1,809,523.69 | $1,831,631,787.00 | 17 |
| New Hampshire | 28 | 26 | 2 | 6 | 4 | 2 | 4 | 3 | 1 | 9 | $8,567,165.53 | $898,564.00 | $7,668,601.53 | $597,450.36 | $1,250,639,318.00 | 4 |
| New Jersey | 358 | 338 | 20 | 10 | 9 | 1 | 13 | 10 | 3 | 14 | $83,864,646.31 | $2,197,022.45 | $81,667,623.86 | $4,467,507.19 | $10,970,904,669.00 | 35 |
| New Mexico | 89 | 81 | 8 | 10 | 10 | 0 | 8 | 8 | 0 | 15 | $3,599,264.71 | $230,487.59 | $3,368,777.12 | $1,617,019.65 | $3,604,671,119.00 | 17 |
| New York | 734 | 651 | 83 | 102 | 70 | 32 | 68 | 52 | 16 | 74 | $381,747,618.00 | $5,503,846.00 | $376,243,772.00 | $42,671,519.58 | $53,173,554,873.00 | 317 |
| North Carolina | 370 | 357 | 13 | 36 | 35 | 1 | 37 | 36 | 1 | 18 | $94,686,288.44 | $5,841,039.06 | $88,845,249.38 | $5,808,715.92 | $12,875,872,703.00 | 53 |
| Ohio | 767 | 600 | 167 | 137 | 126 | 11 | 128 | 118 | 10 | 21 | $89,774,504.52 | $3,170,084.97 | $86,604,419.55 | $6,712,714.00 | $16,826,446,515.00 | 63 |
| Oklahoma | 180 | 112 | 68 | 25 | 20 | 5 | 18 | 13 | 5 | 16 | $19,101,550.84 | $379,233.40 | $18,722,317.44 | $1,799,068.00 | $4,644,003,069.00 | 22 |
| Oregon | 69 | 62 | 7 | 16 | 15 | 1 | 13 | 13 | 0 | 10 | $9,375,299.00 | $263,110.00 | $9,112,189.00 | $1,619,279.51 | $4,922,006,051.00 | 13 |
| Pennsylvania | 321 | 307 | 14 | 76 | 73 | 3 | 30 | 28 | 2 | 12 | $44,173,078.70 | $1,462,832.32 | $42,710,246.38 | $4,468,756.61 | $21,150,034,548.00 | 35 |
| Rhode Island | 76 | 52 | 24 | 13 | 4 | 9 | 3 | 2 | 1 | 3 | $8,708,196.52 | $1,203.50 | $8,706,993.02 | $1,172,960.85 | $1,944,397,583.00 | 11 |
| South Carolina | 271 | 138 | 133 | 17 | 7 | 10 | 12 | 5 | 7 | 13 | $21,950,052.54 | $281,125.09 | $21,668,927.45 | $1,312,002.16 | $4,815,159,169.00 | 14 |
| South Dakota | 23 | 22 | 1 | 5 | 3 | 2 | 7 | 3 | 4 | 1 | $7,720,626.93 | $197,213.45 | $7,523,413.48 | $375,073.33 | $785,658,124.00 | 5 |
| Tennessee | 181 | 146 | 35 | 27 | 8 | 19 | 20 | 9 | 11 | 15 | $63,154,970.66 | $69,029.49 | $63,085,941.17 | $3,757,999.95 | $9,250,214,571.00 | 35 |
| Texas | 1,216 | 1,120 | 96 | 107 | 96 | 11 | 129 | 120 | 9 | 19 | $473,685,741.92 | $199,406,571.76 | $274,279,170.16 | $15,979,684.06 | $28,933,778,885.00 | 182 |
| Utah | 115 | 87 | 28 | 5 | 3 | 2 | 4 | 3 | 1 | 15 | $17,383,560.00 | $7,740.00 | $17,375,820.00 | $1,669,284.00 | $2,003,210,278.00 | 13 |
| Vermont | 119 | 97 | 22 | 3 | 2 | 1 | 2 | 2 | 0 | 10 | $9,101,749.39 | $6,664.00 | $9,095,085.39 | $928,821.53 | $1,362,246,455.00 | 9 |
| Virginia | 333 | 319 | 14 | 25 | 23 | 2 | 24 | 23 | 1 | 12 | $28,662,568.16 | $3,587,917.15 | $25,074,651.01 | $9,059,666.36 | $7,089,248,466.00 | 82 |
| Washington | 609 | 244 | 365 | 11 | 9 | 2 | 9 | 8 | 1 | 10 | $38,530,616.09 | $1,605,038.10 | $36,925,577.99 | $2,550,935.00 | $8,119,798,373.00 | 24.5 |
| West Virginia | 80 | 45 | 35 | 2 | 1 | 1 | 4 | 1 | 3 | 8 | $11,275,650.42 | $28,148.13 | $11,247,502.29 | $1,043,589.06 | $2,930,833,693.00 | 16 |
| Wisconsin | 328 | 301 | 27 | 15 | 14 | 1 | 12 | 11 | 1 | 5 | $25,762,908.00 | $1,127,992.00 | $24,634,916.00 | $1,367,163.48 | $7,464,081,821.00 | 13 |
| Wyoming | 42 | 41 | 1 | 0 | 0 | 0 | 2 | 2 | 0 | 12 | $3,086,446.07 | $46,669.17 | $3,039,776.90 | $414,589.35 | $566,129,475.00 | 4 |
|
Grand Total |
15,545 | 11,663 | 3,882 | 1,373 | 994 | 379 | 1,334 | 983 | 361 | 824 | $2,942,379,987.50 | $308,535,423.80 | $2,633,844,563.70 | $217,386,209.72 | $428,539,959,340.00 | 1,901 |
¹ Investigations 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 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.
Information for the following MFCUs was revised in February 2014 based
on revisions reported to OIG: Idaho, Michigan, Mississippi, New Hampshire, South
Carolina, Utah, West Virginia, and Wyoming.