MFCU STATISTICAL DATA FOR FISCAL YEAR 2014

 

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

44

16

28

11

7

4

6

4

2

10

$17,988,911.38

$249,298.54

$17,739,612.84

$1,253,192.56

$5,454,050,260.00

10

Alaska

173

160

13

35

35

0

44

44

0

4

$644,325.57

$535,433.49

$108,892.08

$1,105,990.03

$1,546,569,264.00

8

Arizona

309

228

81

54

36

18

40

28

12

4

$538,729.34

$209,276.83

$329,452.51

$2,316,273.90

$9,452,683,998.00

20

Arkansas

108

24

84

15

6

9

22

5

17

15

$2,228,764.66

$127,656.00

$2,101,108.66

$2,454,099.72

$5,154,278,818.00

22

California

1,194

671

523

114

53

61

97

59

38

20

$77,622,974.52

$22,713,170.28

$54,909,804.24

$26,158,835.03

$68,248,444,914.00

193

Colorado

260

255

5

6

6

0

10

9

1

26

$9,999,945.37

$84,090.00

$9,915,855.37

$1,615,524.84

$6,265,152,763.00

17

Connecticut

62

59

3

12

12

0

8

8

0

18

$3,030,886.46

$17,599.12

$3,013,287.34

$1,989,924.12

$7,167,946,629.00

13

Delaware

624

538

86

16

1

15

11

0

11

21

$1,949,633.53

$106,816.07

$1,842,817.46

$1,944,099.15

$1,805,108,123.00

17
D.C.

248

170

78

27

25

2

3

2

1

12

$3,973,338.22

$7,672.48

$3,965,665.74

$2,708,823.90

$2,524,458,778.00

21

Florida

665

600

65

81

55

26

60

42

18

34

$91,867,057.44

$3,989,921.37

$87,877,136.07

$15,506,673.66

$20,818,233,200.00

161

Georgia

414

410

4

4

4

0

9

9

0

23

$48,703,251.01

$7,776,456.19

$40,926,794.82

$4,523,319.47

$9,858,134,878.00

46

Hawaii

68

20

48

9

0

9

10

4

6

8

$3,079,615.23

$61,241.26

$3,018,373.97

$1,301,425.29

$2,049,769,576.00

13

Idaho

124

118

6

9

7

2

11

11

0

10

$801,857.53

$104,933.38

$696,924.15

$656,936.78

$1,692,361,521.00

8

Illinois

311

230

81

56

42

14

76

53

23

23

$90,872,897.09

$1,202,159.97

$89,670,737.12

$7,719,034.17

$17,726,308,920.00

45

Indiana

1,272

941

331

66

55

11

29

22

7

30

$54,591,556.99

$2,324,000.85

$52,267,556.14

$6,119,574.00

$9,600,134,668.00

55

Iowa

270

249

21

48

33

15

44

28

16

16

$24,403,657.64

$987,348.24

$23,416,309.40

$1,020,053.20

$4,110,153,654.00

8

Kansas

101

95

6

28

25

3

16

13

3

22

$27,437,135.25

$150,269.17

$27,286,866.08

$1,330,521.73

$2,933,837,600.00

14

Kentucky

145

118

27

27

14

13

18

14

4

18

$66,222,772.25

$1,141,643.13

$65,081,129.12

$2,989,940.10

$8,017,227,454.00

28

Louisiana

425

366

59

132

118

14

76

65

11

40

$245,305,060.00

$118,815,109.00

$126,489,951.00

$5,134,743.68

$7,337,796,633.00

52

Maine

39

31

8

10

6

4

7

5

2

12

$9,776,295.20

$19,168.00

$9,757,127.20

$728,261.61

$2,528,826,380.00

8

Maryland

314

283

31

13

6

7

12

6

6

22

$41,493,941.04

$48,049.37

$41,445,891.67

$3,510,342.00

$9,625,821,402.00

31

Massachusetts

612

500

112

7

7

0

22

19

3

21

$59,771,098.02

$4,658,134.34

$55,112,963.68

$5,470,721.00

$14,952,760,958.00

41

Michigan

531

483

48

39

32

7

25

17

8

16

$46,562,340.96

$116,478.70

$46,445,862.26

$5,392,508.51

$14,147,522,772.00

33

Minnesota

173

170

3

25

23

2

20

20

0

19

$18,518,275.21

$806,716.32

$17,711,558.89

$1,539,616.87

$10,429,856,324.00

16

Mississippi

668

79

589

34

3

31

41

5

36

11

$17,314,765.90

$299,775.38

$17,014,990.52

$3,318,064.00

$5,016,224,369.00

33

Missouri

230

207

23

10

9

1

8

8

0

23

$8,224,673.47

$176,420.80

$8,048,252.67

$2,047,671.44

$9,238,680,706.00

21

Montana

28

26

2

7

5

2

1

1

0

12

$438,209.11

$26,746.15

$411,462.96

$721,553.25

$1,146,046,567.00

8

Nebraska

130

104

26

16

8

8

7

4

3

15

$10,058,619.95

$19,542.16

$10,039,077.79

$881,048.80

$1,907,477,721.00

9

Nevada

23

21

2

8

8

0

14

12

2

15

$11,292,356.58

$1,080,006.72

$10,212,349.86

$1,887,577.46

$2,431,932,881.00

18

New Hampshire

40

33

7

2

1

1

3

0

3

4

$4,409,810.30

$22,780.47

$4,387,029.83

$724,113.05

$1,420,746,975.00

7

New Jersey

418

395

23

20

15

5

10

7

3

13

$45,632,565.79

$1,105,245.00

$44,527,320.79

$4,442,399.61

$13,193,930,655.00

31

New Mexico

195

192

3

4

4

0

4

4

0

21

$9,389,207.60

$29,693.02

$9,359,514.58

$1,851,072.67

$4,349,892,086.00

18

New York

746

618

128

142

62

80

118

53

65

66

$378,434,543.00

$2,452,239.00

$375,982,304.00

$45,814,464.43

$53,915,930,694.00

294

North Carolina

455

439

16

8

5

3

10

8

2

8

$72,432,176.86

$20,362,132.81

$52,070,044.05

$5,190,480.80

$12,655,046,228.00

44

Ohio

1,190

903

287

149

124

25

102

88

14

32

$71,166,458.65

$4,777,299.91

$66,389,158.74

$8,830,152.53

$20,223,303,745.00

89

Oklahoma

253

186

67

22

14

8

17

9

8

15

$18,368,761.23

$395,659.16

$17,973,102.07

$2,391,463.00

$4,925,190,754.00

22

Oregon

82

69

13

34

29

5

28

26

2

13

$17,025,308.47

$710,316.73

$16,314,991.74

$2,067,043.64

$7,291,147,501.00

15.5

Pennsylvania

328

315

13

66

66

0

46

46

0

12

$5,707,431.30

$1,354,491.20

$4,352,940.10

$5,352,554.37

$24,414,853,435.00

44

Rhode Island

51

32

19

12

5

7

20

13

7

7

$3,677,355.38

$18,417.41

$3,658,937.97

$1,192,427.99

$2,566,378,392.00

11

South Carolina

180

146

34

11

8

3

18

11

7

16

$27,403,805.39

$519,381.02

$26,884,424.37

$1,426,802.68

$5,596,632,601.00

16

South Dakota

49

46

3

1

1

0

1

1

0

6

$3,853,755.60

$566.00

$3,853,189.60

$409,564.00

$840,849,947.00

5

Tennessee

241

198

43

31

15

16

19

14

5

22

$62,298,836.50

$3,979,297.78

$58,319,538.72

$4,053,210.93

$9,654,242,145.00

35

Texas

1,303

1,177

126

122

100

22

90

85

5

17

$106,075,376.19

$82,758,688.05

$23,316,688.14

$16,502,689.27

$32,831,310,090.00

175

Utah

132

115

17

5

3

2

5

3

2

18

$23,725,403.00

$116,355.00

$23,609,048.00

$1,830,431.32

$2,234,539,587.00

13

Vermont

100

82

18

18

18

0

12

12

0

10

$976,625.85

$145,457.00

$831,168.85

$850,205.92

$1,570,053,514.00

7

Virginia

389

373

16

51

45

6

34

30

4

23

$64,755,506.27

$1,758,644.80

$62,996,861.47

$11,757,417.96

$7,980,183,305.00

93

Washington

175

167

8

14

13

1

11

10

1

14

$24,063,857.53

$245,904.04

$23,817,953.49

$3,905,815.00

$7,522,374,478.00

32

West Virginia

125

96

29

20

8

12

9

7

2

17

$19,608,914.14

$4,160,695.44

$15,448,218.70

$1,267,131.57

$3,488,266,696.00

21

Wisconsin

390

383

7

5

5

0

8

7

1

10

$49,010,312.00

$550,803.00

$48,459,509.00

$1,359,678.77

$7,783,215,463.00

12

Wyoming

57

55

2

3

3

0

6

5

1

10

$1,516,673.20

$46,988.59

$1,469,684.61

$485,828.73

$594,519,949.00

4

Grand Total

16,464

13,192

3,272

1,659

1,185

474

1,318

956

362

874

$2,004,245,629.17

$293,366,188.74

$1,710,879,440.43

$235,051,298.51

$488,240,409,971.00

1957.5

 

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.

 

All information is current as of January 28, 2015