MFCU STATISTICAL DATA FOR FISCAL YEAR 2013 |
||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 27 | 10 | 17 | 4 | 2 | 2 | 0 | 0 | 0 | 8 | $16,206,581.97 | $0.00 | $16,206,581.97 | $1,110,348.56 | $5,216,155,508.00 | 8 |
| Alaska | 219 | 202 | 17 | 58 | 57 | 1 | 19 | 17 | 2 | 10 | $1,093,135.83 | $53,058.17 | $1,040,077.66 | $1,156,792.21 | $1,446,189,444.00 | 8 |
| Arizona | 320 | 237 | 83 | 72 | 50 | 22 | 37 | 29 | 8 | 0 | $622,973.75 | $589,703.85 | $33,269.90 | $2,408,103.01 | $8,669,976,278.00 | 21 |
| Arkansas | 90 | 52 | 38 | 20 | 6 | 14 | 10 | 3 | 7 | 16 | $14,622,465.48 | $32,643.40 | $14,589,822.08 | $2,211,756.15 | $4,428,390,909.00 | 21 |
| California | 1,157 | 718 | 439 | 129 | 69 | 60 | 68 | 41 | 27 | 19 | $57,748,650.12 | $19,975,037.87 | $37,773,612.25 | $30,260,728.38 | $66,056,757,855.00 | 172 |
| Colorado | 249 | 241 | 8 | 18 | 18 | 0 | 13 | 13 | 0 | 36 | $8,131,661.57 | $226,252.30 | $7,905,409.27 | $2,046,626.88 | $5,314,867,064.00 | 16 |
| Connecticut | 64 | 53 | 11 | 16 | 15 | 1 | 7 | 6 | 1 | 11 | $28,228,260.78 | $140,246.47 | $28,088,014.31 | $1,629,583.09 | $6,723,113,621.00 | 11 |
| Delaware | 559 | 478 | 81 | 5 | 0 | 5 | 7 | 0 | 7 | 9 | $398,817.22 | $28,000.00 | $370,817.22 | $1,877,814.08 | $1,655,387,071.00 | 17 |
| D.C. | 186 | 115 | 71 | 1 | 0 | 1 | 6 | 4 | 2 | 15 | $7,805,483.56 | $3,937,197.76 | $3,868,285.80 | $2,473,054.50 | $2,397,083,097.00 | 21 |
| Florida | 658 | 596 | 62 | 67 | 39 | 28 | 67 | 48 | 19 | 28 | $40,891,857.68 | $9,048,764.72 | $31,843,092.96 | $14,179,445.78 | $19,180,703,866.00 | 151 |
| Georgia | 340 | 336 | 4 | 13 | 13 | 0 | 11 | 10 | 1 | 15 | $28,881,717.63 | $1,793,138.01 | $27,088,579.62 | $4,029,111.00 | $9,359,038,151.00 | 42 |
| Hawaii | 113 | 50 | 63 | 7 | 0 | 7 | 9 | 4 | 5 | 13 | $4,537,669.87 | $48,017.26 | $4,489,652.61 | $1,288,535.16 | $1,696,678,001.00 | 13 |
| Idaho | 119 | 115 | 4 | 5 | 5 | 0 | 4 | 4 | 0 | 12 | $6,553,492.91 | $204,312.44 | $6,349,180.47 | $695,462.56 | $1,761,758,211.00 | 7 |
| Illinois | 311 | 236 | 75 | 62 | 41 | 21 | 64 | 38 | 26 | 21 | $60,041,822.01 | $917,903.12 | $59,123,918.89 | $9,541,211.16 | $16,536,234,179.00 | 58 |
| Indiana | 1,064 | 812 | 252 | 15 | 13 | 2 | 25 | 16 | 9 | 30 | $28,246,063.87 | $7,934,940.78 | $20,311,123.09 | $5,236,624.00 | $8,367,085,690.00 | 58 |
| Iowa | 240 | 205 | 35 | 50 | 31 | 19 | 31 | 18 | 13 | 13 | $10,717,543.20 | $150,131.98 | $10,567,411.22 | $1,040,525.00 | $3,805,810,851.00 | 9 |
| Kansas | 146 | 127 | 19 | 8 | 7 | 1 | 13 | 13 | 0 | 15 | $23,438,027.48 | $2,298,194.77 | $21,139,832.71 | $1,514,339.11 | $2,720,787,284.00 | 15 |
| Kentucky | 118 | 104 | 14 | 10 | 8 | 2 | 8 | 8 | 0 | 17 | $39,547,875.72 | $289,576.17 | $39,258,299.55 | $2,608,933.89 | $5,931,446,503.00 | 28 |
| Louisiana | 396 | 317 | 79 | 93 | 76 | 17 | 62 | 47 | 15 | 39 | $187,601,191.00 | $63,873,287.00 | $123,727,904.00 | $4,863,800.27 | $7,181,407,383.00 | 52 |
| Maine | 38 | 31 | 7 | 9 | 7 | 2 | 10 | 6 | 4 | 6 | $7,403,483.41 | $110,123.75 | $7,293,359.66 | $700,450.77 | $2,959,349,126.00 | 6.5 |
| Maryland | 320 | 284 | 36 | 13 | 7 | 6 | 17 | 12 | 5 | 29 | $22,331,246.36 | $198,146.71 | $22,133,099.65 | $2,839,745.76 | $8,052,966,208.00 | 28 |
| Massachusetts | 683 | 497 | 186 | 22 | 20 | 2 | 17 | 17 | 0 | 32 | $29,607,993.29 | $884,124.29 | $28,723,869.00 | $5,271,067.00 | $13,687,392,762.00 | 43 |
| Michigan | 485 | 436 | 49 | 19 | 11 | 8 | 28 | 11 | 17 | 16 | $24,541,893.16 | $353,924.33 | $24,187,968.83 | $4,882,449.49 | $12,970,899,451.00 | 33 |
| Minnesota | 89 | 86 | 3 | 24 | 24 | 0 | 23 | 20 | 3 | 21 | $14,988,004.04 | $1,922,672.83 | $13,065,331.21 | $1,464,767.33 | $9,343,811,915.00 | 14 |
| Mississippi | 689 | 78 | 611 | 36 | 3 | 33 | 54 | 0 | 54 | 14 | $27,795,528.12 | $8,771,739.01 | $19,023,789.11 | $3,087,424.00 | $4,879,175,168.00 | 35 |
| Missouri | 301 | 280 | 21 | 8 | 7 | 1 | 14 | 13 | 1 | 31 | $47,764,282.06 | $2,693,334.92 | $45,070,947.14 | $1,984,422.71 | $9,209,870,025.00 | 20 |
| Montana | 27 | 26 | 1 | 4 | 4 | 0 | 6 | 6 | 0 | 9 | $985,871.37 | $34,845.22 | $951,026.15 | $654,446.82 | $1,076,709,165.00 | 8 |
| Nebraska | 97 | 75 | 22 | 4 | 4 | 0 | 14 | 9 | 5 | 19 | $8,593,146.34 | $175,562.08 | $8,417,584.26 | $770,565.87 | $1,906,330,745.00 | 8 |
| Nevada | 22 | 19 | 3 | 14 | 12 | 2 | 16 | 13 | 3 | 15 | $6,261,358.48 | $2,648,815.56 | $3,612,542.92 | $1,904,688.64 | $1,918,533,349.00 | 16 |
| New Hampshire | 38 | 31 | 7 | 2 | 0 | 2 | 4 | 1 | 3 | 15 | $3,663,350.94 | $152,162.00 | $3,511,188.94 | $523,159.65 | $1,292,037,438.00 | 6 |
| New Jersey | 364 | 352 | 12 | 22 | 19 | 3 | 14 | 11 | 3 | 14 | $33,887,934.39 | $1,174,165.64 | $32,713,768.75 | $4,579,682.87 | $11,143,784,058.00 | 35 |
| New Mexico | 112 | 107 | 5 | 8 | 8 | 0 | 10 | 9 | 1 | 30 | $2,017,386.44 | $31,424.16 | $1,985,962.28 | $1,827,905.08 | $3,471,930,215.00 | 17 |
| New York | 801 | 677 | 124 | 175 | 131 | 44 | 138 | 110 | 28 | 69 | $134,493,521.82 | $19,177,053.00 | $115,316,468.82 | $45,054,451.00 | $54,192,911,238.00 | 300 |
| North Carolina | 418 | 402 | 16 | 20 | 20 | 0 | 30 | 28 | 2 | 18 | $47,052,648.87 | $14,294,434.84 | $32,758,214.03 | $5,357,886.03 | $12,463,184,143.00 | 48 |
| Ohio | 1,049 | 701 | 348 | 153 | 138 | 15 | 148 | 133 | 15 | 21 | $41,072,513.56 | $5,942,718.56 | $35,129,795.00 | $7,344,992.26 | $17,237,076,852.00 | 77 |
| Oklahoma | 213 | 135 | 78 | 23 | 12 | 11 | 21 | 15 | 6 | 20 | $28,399,516.73 | $1,360,282.35 | $27,039,234.38 | $1,986,667.00 | $4,752,126,532.00 | 22 |
| Oregon | 50 | 46 | 4 | 27 | 23 | 4 | 29 | 27 | 2 | 13 | $15,151,849.81 | $895,243.81 | $14,256,606.00 | $1,806,514.69 | $5,600,397,595.00 | 14.5 |
| Pennsylvania | 352 | 337 | 15 | 76 | 76 | 0 | 54 | 51 | 3 | 13 | $30,729,119.67 | $2,666,615.80 | $28,062,503.87 | $4,730,372.33 | $21,698,977,826.00 | 33 |
| Rhode Island | 71 | 48 | 23 | 17 | 9 | 8 | 9 | 9 | 0 | 4 | $4,381,891.74 | $62,301.43 | $4,319,590.31 | $1,184,944.38 | $2,018,428,048.00 | 11 |
| South Carolina | 177 | 151 | 26 | 45 | 32 | 13 | 34 | 21 | 13 | 18 | $19,983,522.26 | $1,609,886.72 | $18,373,635.54 | $1,451,005.76 | $4,921,639,527.00 | 15 |
| South Dakota | 49 | 42 | 7 | 2 | 1 | 1 | 2 | 1 | 1 | 0 | $3,053,873.46 | $365,164.76 | $2,688,708.70 | $384,175.57 | $820,357,642.00 | 5 |
| Tennessee | 213 | 187 | 26 | 22 | 14 | 8 | 24 | 10 | 14 | 17 | $78,870,738.99 | $1,167,951.58 | $77,702,787.41 | $3,990,162.19 | $9,022,143,146.00 | 32 |
| Texas | 1,279 | 1,165 | 114 | 112 | 104 | 8 | 97 | 82 | 15 | 18 | $196,718,960.26 | $81,995,796.84 | $114,723,163.42 | $15,582,973.37 | $29,086,162,849.00 | 181 |
| Utah | 106 | 93 | 13 | 2 | 2 | 0 | 4 | 3 | 1 | 15 | $7,989,088.00 | $49,173.00 | $7,939,915.00 | $1,817,277.48 | $2,229,362,038.00 | 13 |
| Vermont | 134 | 116 | 18 | 9 | 7 | 2 | 9 | 9 | 0 | 12 | $5,507,996.31 | $58,599.50 | $5,449,396.81 | $987,268.31 | $1,499,744,254.00 | 7 |
| Virginia | 373 | 363 | 10 | 28 | 24 | 4 | 21 | 18 | 3 | 11 | $1,008,988,074.68 | $704,439,186.12 | $304,548,888.56 | $11,249,106.19 | $7,604,993,529.00 | 96 |
| Washington | 164 | 152 | 12 | 10 | 10 | 0 | 11 | 9 | 2 | 16 | $16,562,703.65 | $192,715.39 | $16,369,988.26 | $3,596,829.00 | $8,407,111,070.00 | 30.5 |
| West Virginia | 91 | 49 | 42 | 12 | 4 | 8 | 10 | 7 | 3 | 17 | $16,148,738.40 | $3,779,139.90 | $12,369,598.50 | $1,112,517.86 | $3,181,083,472.00 | 14 |
| Wisconsin | 350 | 339 | 11 | 13 | 10 | 3 | 9 | 8 | 1 | 2 | $54,757,244.00 | $54,750.00 | $54,702,494.00 | $1,274,531.12 | $7,390,660,088.00 | 11 |
| Wyoming | 59 | 57 | 2 | 4 | 4 | 0 | 3 | 3 | 0 | 17 | $1,623,271.63 | $76,387.73 | $1,546,883.90 | $489,024.26 | $594,690,624.00 | 4 |
|
Grand Total |
15,590 |
12,366 |
3,224 |
1,588 |
1,197 |
391 |
1,341 |
991 |
350 |
879 |
$2,506,642,043.89 |
$968,878,847.90 |
$1,537,763,195.99 |
$230,064,269.58 |
$453,082,711,064.00 |
1911.5 |
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.
All information is current as of January 31, 2014, except MFCU Grant
Expenditures, which is current as of February 11, 2014.