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Back to Medicaid Fraud Control Units Fiscal Year 2015 Map

Medicaid Fraud Control Units
Statistical Data for Fiscal Year 2016

Map of the United States <div class='statePopup'>
           
<h2>Alabama</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 64</li>
<li>Indicted/Charged - 23</li>
<li>Convictions - 20</li>
<li>Civil Settlements/Judgments - 11</li>
<li>Recoveries<sup>2</sup> - $17,034,541</li>
</ul>
<h3 class='tooltiph3'>Resources </h3>
<ul>
<li>MFCU Expenditures<sup>3</sup> - $1,379,111</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> - 141</li>
<li>Indicted/Charged - 18</li>
<li>Convictions - 29</li>
<li>Civil Settlements/Judgments - 11</li>
<li>Recoveries<sup>2</sup> - $3,093,089</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $1,394,058</li>
<li>Staff on Board - 10</li>
</ul>
</div>
<div class='statePopup'>
<h2>Arizona</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 171</li>
<li>Indicted/Charged - 76</li>
<li>Convictions - 75</li>
<li>Civil Settlements/Judgments - 11</li>
<li>Recoveries<sup>2</sup> - $10,525,172</li>
</ul>
<h3 class='tooltiph3'>Resources </h3>
<ul>
<li>MFCU Expenditures<sup>3</sup> - $2,770,174</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> - 147</li>
<li>Indicted/Charged - 22</li>
<li>Convictions - 27</li>
<li>Civil Settlements/Judgments - 26</li>
<li>Recoveries<sup>2</sup> - $9,266,817</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $2,437,992</li>
<li>Staff on Board - 16</li>
</ul>
</div>
<div class='statePopup'>
<h2>California</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 1,735</li>
<li>Indicted/Charged - 231</li>
<li>Convictions - 173</li>
<li>Civil Settlements/Judgments - 32</li>
<li>Recoveries<sup>2</sup> - $136,201,028</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $32,469,156</li>
<li>Staff on Board - 185</li>
</ul>
</div>
<div class='statePopup'>
<h2>Colorado</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 226</li>
<li>Indicted/Charged - 7</li>
<li>Convictions - 12</li>
<li>Civil Settlements/Judgments - 97</li>
<li>Recoveries<sup>2</sup> - $14,617,470</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul>  
<li>MFCU Expenditures<sup>3</sup> - $2,178,699</li>
<li>Staff on Board - 14</li>
</ul>
</div>
<div class='statePopup'>
<h2>Connecticut</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 82</li>
<li>Indicted/Charged - 3</li>
<li>Convictions - 6</li>
<li>Civil Settlements/Judgments - 19</li>
<li>Recoveries<sup>2</sup> - $20,786,363</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $2,135,726</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> - 635</li>
<li>Indicted/Charged - 20</li>
<li>Convictions - 19</li>
<li>Civil Settlements/Judgments - 10</li>
<li>Recoveries<sup>2</sup> - $2,012,900</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $1,989,706</li>
<li>Staff on Board - 16</li>
</ul>
</div>
<div class='statePopup'>
<h2>Washington D.C.</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 129</li>
<li>Indicted/Charged - 1</li>
<li>Convictions - 7</li>
<li>Civil Settlements/Judgments - 10</li>
<li>Recoveries<sup>2</sup> - $91,207,067</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $2,812,205</li>
<li>Staff on Board - 20</li>
</ul>
</div> <div class='statePopup'>
<h2>Florida</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 664</li>
<li>Indicted/Charged - 78</li>
<li>Convictions - 51</li>
<li>Civil Settlements/Judgments - 21</li>
<li>Recoveries<sup>2</sup> - $165,545,718</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul>  
<li>MFCU Expenditures<sup>3</sup> - $17,316,568</li>
<li>Staff on Board - 156</li>
</ul>
</div> 
<div class='statePopup'>
<h2>Georgia</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 495</li>
<li>Indicted/Charged - 19</li>
<li>Convictions - 15</li>
<li>Civil Settlements/Judgments - 18</li>
<li>Recoveries<sup>2</sup> - $31,571,210</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul>  
<li>MFCU Expenditures<sup>3</sup> - $4,719,262</li>
<li>Staff on Board - 44</li>
</ul>
</div> 
<div class='statePopup'>
<h2>Hawaii</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 441</li>
<li>Indicted/Charged - 6</li>
<li>Convictions - 5</li>
<li>Civil Settlements/Judgments - 13</li>
<li>Recoveries<sup>2</sup> - $1,856,104</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $1,622,502</li>
<li>Staff on Board - 14</li>
</ul>
</div> <div class='statePopup'>
<h2>Idaho </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 116</li>
<li>Indicted/Charged - 3</li>
<li>Convictions - 3</li>
<li>Civil Settlements/Judgments - 9</li>
<li>Recoveries<sup>2</sup> - $2,655,166</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $833,297</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> - 329</li>
<li>Indicted/Charged - 71</li>
<li>Convictions - 57</li>
<li>Civil Settlements/Judgments - 13</li>
<li>Recoveries<sup>2</sup> - $35,478,915</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $7,137,131</li>
<li>Staff on Board - 41</li>
</ul>
</div>  <div class='statePopup'>
<h2>Indiana </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 1,745</li>
<li>Indicted/Charged - 27</li>
<li>Convictions - 47</li>
<li>Civil Settlements/Judgments - 27</li>
<li>Recoveries<sup>2</sup> - $36,928,401</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $6,484,688</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> - 309</li>
<li>Indicted/Charged - 80</li>
<li>Convictions - 63</li>
<li>Civil Settlements/Judgments - 22</li>
<li>Recoveries<sup>2</sup> - $10,656,073</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul>  
<li>MFCU Expenditures<sup>3</sup> - $1,133,997</li>
<li>Staff on Board - 10</li>
</ul>
</div>  <div class='statePopup'>
<h2>Kansas </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 158</li>
<li>Indicted/Charged - 6</li>
<li>Convictions - 7</li>
<li>Civil Settlements/Judgments - 11</li>
<li>Recoveries<sup>2</sup> - $9,274,992</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $1,337,183</li>
<li>Staff on Board - 14</li>
</ul>
</div> <div class='statePopup'>
<h2>Kentucky </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 117</li>
<li>Indicted/Charged - 30</li>
<li>Convictions - 19</li>
<li>Civil Settlements/Judgments - 16</li>
<li>Recoveries<sup>2</sup> - $47,635,513</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $3,415,842</li>
<li>Staff on Board - 30</li>
</ul>
</div> <div class='statePopup'>
<h2>Louisiana</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 492</li>
<li>Indicted/Charged - 86</li>
<li>Convictions - 75</li>
<li>Civil Settlements/Judgments - 16</li>
<li>Recoveries<sup>2</sup> - $40,374,660</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $5,710,826</li>
<li>Staff on Board - 54</li>
</ul>
</div> <div class='statePopup'>
<h2>Maine </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 88</li>
<li>Indicted/Charged - 9</li>
<li>Convictions - 3</li>
<li>Civil Settlements/Judgments - 12</li>
<li>Recoveries<sup>2</sup> - $24,387,068</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $910,641</li>
<li>Staff on Board - 8</li>
</ul>
</div> <div class='statePopup'>
<h2>Maryland </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 381</li>
<li>Indicted/Charged - 7</li>
<li>Convictions - 9</li>
<li>Civil Settlements/Judgments - 20</li>
<li>Recoveries<sup>2</sup> - $10,396,359</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul>  
<li>MFCU Expenditures<sup>3</sup> - $3,843,664</li>
<li>Staff on Board - 33</li>
</ul>
</div> <div class='statePopup'>
<h2>Massachusetts  </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 485</li>
<li>Indicted/Charged - 15</li>
<li>Convictions - 4</li>
<li>Civil Settlements/Judgments - 35</li>
<li>Recoveries<sup>2</sup> - $82,844,082</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul>  
<li>MFCU Expenditures<sup>3</sup> - $5,394,276</li>
<li>Staff on Board - 40</li>
</ul>
</div> <div class='statePopup'>
<h2>Michigan  </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 511</li>
<li>Indicted/Charged - 19</li>
<li>Convictions - 24</li>
<li>Civil Settlements/Judgments - 26</li>
<li>Recoveries<sup>2</sup> - $32,312,718</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $5,053,299</li>
<li>Staff on Board - 32</li>
</ul>
</div> <div class='statePopup'>
<h2>Minnesota  </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 397</li>
<li>Indicted/Charged - 65</li>
<li>Convictions - 42</li>
<li>Civil Settlements/Judgments -12</li>
<li>Recoveries<sup>2</sup> - $26,129,645</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $2,367,287</li>
<li>Staff on Board - 24</li>
</ul>
</div> <div class='statePopup'>
<h2>Mississippi  </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 527</li>
<li>Indicted/Charged - 54</li>
<li>Convictions - 64</li>
<li>Civil Settlements/Judgments - 14</li>
<li>Recoveries<sup>2</sup> - $19,821,844</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $3,406,068</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> - 171</li>
<li>Indicted/Charged - 23</li>
<li>Convictions - 21</li>
<li>Civil Settlements/Judgments - 16</li>
<li>Recoveries<sup>2</sup> - $13,494,876</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul>  
<li>MFCU Expenditures<sup>3</sup> - $2,215,566</li>
<li>Staff on Board - 24</li>
</ul>
</div> <div class='statePopup'>
<h2>Montana  </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 55</li>
<li>Indicted/Charged - 7</li>
<li>Convictions - 6</li>
<li>Civil Settlements/Judgments - 13</li>
<li>Recoveries<sup>2</sup> - $1,593,763</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $679,021</li>
<li>Staff on Board - 6</li>
</ul>
</div> <div class='statePopup'>
<h2>Nebraska  </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 99</li>
<li>Indicted/Charged - 9</li>
<li>Convictions - 12</li>
<li>Civil Settlements/Judgments - 21</li>
<li>Recoveries<sup>2</sup> - $19,443,143</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $934,567</li>
<li>Staff on Board - 9</li>
</ul>
</div> <div class='statePopup'>
<h2>Nevada   </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 417</li>
<li>Indicted/Charged - 14</li>
<li>Convictions - 14</li>
<li>Civil Settlements/Judgments - 15</li>
<li>Recoveries<sup>2</sup> - $2,389,470.66</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Grant Expenditures  $2,389,471</li>
<li>Staff on Board - 19</li>
</ul>
</div> <div class='statePopup'>
<h2>New Hampshire    </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 66</li>
<li>Indicted/Charged - 2</li>
<li>Convictions - 1</li>
<li>Civil Settlements/Judgments - 9</li>
<li>Recoveries<sup>2</sup> - $2,058,999</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul>  
<li>MFCU Expenditures<sup>3</sup> - $770,510</li>
<li>Staff on Board - 8</li>
</ul>
</div> <div class='statePopup'>
<h2>New Jersey    </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 404</li>
<li>Indicted/Charged - 14</li>
<li>Convictions - 25</li>
<li>Civil Settlements/Judgments - 13</li>
<li>Recoveries<sup>2</sup> - $47,320,818</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $3,899,420</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> - 184</li>
<li>Indicted/Charged - 6</li>
<li>Convictions - 6</li>
<li>Civil Settlements/Judgments - 15</li>
<li>Recoveries<sup>2</sup> - $6,205,203</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $2,190,671</li>
<li>Staff on Board - 21</li>
</ul>
</div> 
<div class='statePopup'>
<h2>New York</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 707</li>
<li>Indicted/Charged - 113</li>
<li>Convictions - 120</li>
<li>Civil Settlements/Judgments - 80</li>
<li>Recoveries<sup>2</sup> - $228,866,107</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $47,018,833</li>
<li>Staff on Board - 298</li>
</ul>
</div>
<div class='statePopup'>
<h2>North Carolina</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 387</li>
<li>Indicted/Charged - 20</li>
<li>Convictions - 25</li>
<li>Civil Settlements/Judgments - 23</li>
<li>Recoveries<sup>2</sup> - $80,416,129</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $5,944,944</li>
<li>Staff on Board - 51</li>
</ul>
</div> 
<div class='statePopup'>
<h2>North Dakota</h2>
<p>North Dakota has not established a Medicaid Fraud Control Unit (MFCU).</p>
</div>
<div class='statePopup'>
<h2>Ohio</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 1,460</li>
<li>Indicted/Charged - 122</li>
<li>Convictions - 126</li>
<li>Civil Settlements/Judgments - 16</li>
<li>Recoveries<sup>2</sup> - $64,010,493</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $11,278,343</li>
<li>Staff on Board - 94</li>
</ul>
</div> <div class='statePopup'>
<h2>Oklahoma</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 254</li>
<li>Indicted/Charged - 37</li>
<li>Convictions - 25</li>
<li>Civil Settlements/Judgments - 16</li>
<li>Recoveries<sup>2</sup> - $21,469,407</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $2,433,434</li>
<li>Staff on Board - 23</li>
</ul>
</div> <div class='statePopup'>
<h2>Oregon</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 94</li>
<li>Indicted/Charged - 30</li>
<li>Convictions - 30</li>
<li>Civil Settlements/Judgments - 13</li>
<li>Recoveries<sup>2</sup> - $10,312,944</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $2,380,639</li>
<li>Staff on Board - 16</li>
</ul>
</div> <div class='statePopup'>
<h2>Pennsylvania</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 486</li>
<li>Indicted/Charged - 85</li>
<li>Convictions - 81</li>
<li>Civil Settlements/Judgments - 11</li>
<li>Recoveries<sup>2</sup> - $42,140,800</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $7,415,937</li>
<li>Staff on Board - 46</li>
</ul>
</div> <div class='statePopup'>
<h2>Rhode Island </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 90</li>
<li>Indicted/Charged - 15</li>
<li>Convictions - 10</li>
<li>Civil Settlements/Judgments - 12</li>
<li>Recoveries<sup>2</sup> - $6,373,535</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul>  
<li>MFCU Expenditures<sup>3</sup> - $1,326,223</li>
<li>Staff on Board - 12</li>
</ul>
</div> <div class='statePopup'>
<h2>South Carolina </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 195</li>
<li>Indicted/Charged - 13</li>
<li>Convictions - 15</li>
<li>Civil Settlements/Judgments - 16</li>
<li>Recoveries<sup>2</sup> - $16,495,835</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $1,704,531</li>
<li>Staff on Board - 16</li>
</ul>
</div> <div class='statePopup'>
<h2>South Dakota  </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 46</li>
<li>Indicted/Charged - 3</li>
<li>Convictions - 1</li>
<li>Civil Settlements/Judgments - 20</li>
<li>Recoveries<sup>2</sup> - $2,319,912</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul>  
<li>MFCU Expenditures<sup>3</sup> - $438,343</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> - 273</li>
<li>Indicted/Charged - 35</li>
<li>Convictions - 40</li>
<li>Civil Settlements/Judgments - 22</li>
<li>Recoveries<sup>2</sup> - $105,835,521</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $4,828,604</li>
<li>Staff on Board - 36</li>
</ul>
</div> <div class='statePopup'>
<h2>Texas</h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 1,367</li>
<li>Indicted/Charged - 109</li>
<li>Convictions - 60</li>
<li>Civil Settlements/Judgments - 21</li>
<li>Recoveries<sup>2</sup> - $128,257,249</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $18,832,570</li>
<li>Staff on Board - 165</li>
</ul>
</div> <div class='statePopup'>
<h2>Utah </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 134</li>
<li>Indicted/Charged - 7</li>
<li>Convictions - 4</li>
<li>Civil Settlements/Judgments - 29</li>
<li>Recoveries<sup>2</sup> - $10,033,408</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul>  
<li>MFCU Expenditures<sup>3</sup> - $2,056,785</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> - 61</li>
<li>Indicted/Charged - 10</li>
<li>Convictions - 16</li>
<li>Civil Settlements/Judgments - 17</li>
<li>Recoveries<sup>2</sup> - $7,907,487</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul>  
<li>MFCU Expenditures<sup>3</sup> - $928,835</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> - 412</li>
<li>Indicted/Charged - 43</li>
<li>Convictions - 42</li>
<li>Civil Settlements/Judgments - 21</li>
<li>Recoveries<sup>2</sup> - $33,889,093</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $11,445,452</li>
<li>Staff on Board - 92</li>
</ul>
</div> <div class='statePopup'>
<h2>Washington </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 201</li>
<li>Indicted/Charged - 7</li>
<li>Convictions - 10</li>
<li>Civil Settlements/Judgments - 17</li>
<li>Recoveries<sup>2</sup> - $55,306,211</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $4,534,668</li>
<li>Staff on Board - 36</li>
</ul>
</div> <div class='statePopup'>
<h2>West Virginia </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 158</li>
<li>Indicted/Charged - 20</li>
<li>Convictions - 10</li>
<li>Civil Settlements/Judgments - 21</li>
<li>Recoveries<sup>2</sup> - $5,271,732</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $1,257,637</li>
<li>Staff on Board - 16</li>
</ul>
</div> <div class='statePopup'>
<h2>Wisconsin </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 367</li>
<li>Indicted/Charged - 0</li>
<li>Convictions - 7</li>
<li>Civil Settlements/Judgments - 18</li>
<li>Recoveries<sup>2</sup> - $81,071,820</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $1,342,631</li>
<li>Staff on Board - 12</li>
</ul>
</div> <div class='statePopup'>
<h2>Wyoming </h2>
<h3 class='tooltiph3'>Outcomes</h3>
<ul>
<li>Investigations<sup>1</sup> - 57</li>
<li>Indicted/Charged - 1</li>
<li>Convictions - 1</li>
<li>Civil Settlements/Judgments - 11</li>
<li>Recoveries<sup>2</sup> - $1,435,973</li>
</ul>
<h3 class='tooltiph3'>Resources</h3>
<ul> 
<li>MFCU Expenditures<sup>3</sup> - $493,574</li>
<li>Staff on Board - 4</li>
</ul>
</div>

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.

3 MFCU Expenditures include both State and Federal expenditures. In previous years, this was entitled "MFCU Grant Expenditures."

Information in this chart was reported to OIG by the 50 State MFCUs, except Total Medicaid Expenditures. Abuse/Neglect cases are defined to include "patient funds" cases.

All information is current as of January 26, 2017.

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