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Medicaid Fraud Control Units
Statistical Data for Fiscal Year 2020

Return to Medicaid Fraud Control Units

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.

4 Staff on Board is defined as the number of staff employed at the end of the fiscal year.

All information is current as of March 16, 2021.