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Back to Medicaid Fraud Control Units Fiscal Year 2011 Map

Medicaid Fraud Control Units
Statistical Data for Fiscal Year 2010

<div class='statePopup'> <h2>Alabama</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 33</li> <li>Indicted/Charged - 7</li> <li>Convictions - 3</li> <li>Civil Settlements/Judgments - 32</li> <li>Recoveries<sup>2</sup> $12,931,096.51</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $896,566</li> <li>Total Medicaid Expenditures - $3,421,114,860.00</li> <li>Staff on Board - 7</li> </ul> </div> <div class='statePopup'> <h2>Alaska</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 106</li> <li>Indicted/Charged - 4</li> <li>Convictions - 4</li> <li>Civil Settlements/Judgments - 13</li> <li>Recoveries<sup>2</sup> $3,495,004.73 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $750,660.00</li> <li>Total Medicaid Expenditures - $1,303,167,967.00</li> <li>Staff on Board - 6</li> </ul> </div> <div class='statePopup'> <h2>Arizona</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 155</li> <li>Indicted/Charged - 60</li> <li>Convictions - 31</li> <li>Civil Settlements/Judgments - 4</li> <li>Recoveries<sup>2</sup> $1,608,439.66</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $1,387,536.00</li> <li>Total Medicaid Expenditures - $9,530,252,173.00</li> <li>Staff on Board - 15</li> </ul> </div> <div class='statePopup'> <h2>Arkansas</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 104</li> <li>Indicted/Charged - 7</li> <li>Convictions - 11</li> <li>Civil Settlements/Judgments - 15</li> <li>Recoveries<sup>2</sup> $8,308,668.58</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $2,063,631.00</li> <li>Total Medicaid Expenditures - $4,071,188,715.00</li> <li>Staff on Board - 22</li> </ul> </div> <div class='statePopup'> <h2>California</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 1242</li> <li>Indicted/Charged - 190</li> <li>Convictions - 153</li> <li>Civil Settlements/Judgments - 52</li> <li>Recoveries<sup>2</sup> $162,752,717.79</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $27,703,377.00</li> <li>Total Medicaid Expenditures - $45,534,894,107.00</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> - 100</li> <li>Indicted/Charged - 5</li> <li>Convictions - 7</li> <li>Civil Settlements/Judgments - 17</li> <li>Recoveries<sup>2</sup> $12,552,629.97</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $1,592,504.00</li> <li>Total Medicaid Expenditures - $4,193,565,063.00</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> - 64</li> <li>Indicted/Charged - 8</li> <li>Convictions - 6</li> <li>Civil Settlements/Judgments - 8</li> <li>Recoveries<sup>2</sup> $16,762,945.59</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $1,068,615.00</li> <li>Total Medicaid Expenditures - $5,674,344,698.00</li> <li>Staff on Board - 7</li> </ul> </div> <div class='statePopup'> <h2>Delaware</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 336</li> <li>Indicted/Charged - 2</li> <li>Convictions - 9</li> <li>Civil Settlements/Judgments - 12</li> <li>Recoveries<sup>2</sup> $1,556,830.21</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $1,579,880.00</li> <li>Total Medicaid Expenditures - $1,344,238,216.00</li> <li>Staff on Board - 15</li> </ul> </div> <div class='statePopup'> <h2>Florida</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 708</li> <li>Indicted/Charged - 96</li> <li>Convictions - 85</li> <li>Civil Settlements/Judgments - 73</li> <li>Recoveries<sup>2</sup> $174,999,271.80</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $15,629,601.00</li> <li>Total Medicaid Expenditures - $17,876,647,141.00</li> <li>Staff on Board - 166</li> </ul> </div> <div class='statePopup'> <h2>Georgia</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 301</li> <li>Indicted/Charged - 7</li> <li>Convictions - 15</li> <li>Civil Settlements/Judgments - 20</li> <li>Recoveries<sup>2</sup> $37,242,186.22</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $4,101,960.00</li> <li>Total Medicaid Expenditures - $8,072,022,356.00</li> <li>Staff on Board - 42</li> </ul> </div> <div class='statePopup'> <h2>Hawaii</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 196</li> <li>Indicted/Charged - 3</li> <li>Convictions - 8</li> <li>Civil Settlements/Judgments - 4</li> <li>Recoveries<sup>2</sup> $4,269,567.30</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $1,178,591.00</li> <li>Total Medicaid Expenditures - $1,427,638,780.00</li> <li>Staff on Board - 12</li> </ul> </div> <div class='statePopup'> <h2>Idaho </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 328</li> <li>Indicted/Charged - 7</li> <li>Convictions - 5</li> <li>Civil Settlements/Judgments - 9</li> <li>Recoveries<sup>2</sup> $2,626,728.26 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $642,318.00</li> <li>Total Medicaid Expenditures - $1,429,925,422.00</li> <li>Staff on Board - 8</li> </ul> </div> <div class='statePopup'> <h2>Illinois </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 302</li> <li>Indicted/Charged - 32</li> <li>Convictions - 39</li> <li>Civil Settlements/Judgments - 18</li> <li>Recoveries<sup>2</sup> $70,119,365.00 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $10,063,030.00</li> <li>Total Medicaid Expenditures - $15,891,341,974.00</li> <li>Staff on Board - 69</li> </ul> </div> <div class='statePopup'> <h2>Indiana </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 833</li> <li>Indicted/Charged - 16</li> <li>Convictions - 25</li> <li>Civil Settlements/Judgments - 34</li> <li>Recoveries<sup>2</sup> $33,336,050.17</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $4,250,731.00</li> <li>Total Medicaid Expenditures - $6,233,456,451.00</li> <li>Staff on Board - 44</li> </ul> </div> <div class='statePopup'> <h2>Iowa </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 193</li> <li>Indicted/Charged - 50</li> <li>Convictions - 60</li> <li>Civil Settlements/Judgments - 18</li> <li>Recoveries<sup>2</sup> $16,889,530.91</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $1,027,909.00</li> <li>Total Medicaid Expenditures - $3,153,215,028.00</li> <li>Staff on Board - 11</li> </ul> </div> <div class='statePopup'> <h2>Kansas </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 160</li> <li>Indicted/Charged - 16</li> <li>Convictions - 11</li> <li>Civil Settlements/Judgments - 10</li> <li>Recoveries<sup>2</sup> $22,893,372.46</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $1,201,895.00</li> <li>Total Medicaid Expenditures - $2,538,386,102.00</li> <li>Staff on Board - 15</li> </ul> </div> <div class='statePopup'> <h2>Kentucky </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 179</li> <li>Indicted/Charged - 27</li> <li>Convictions - 12</li> <li>Civil Settlements/Judgments - 29</li> <li>Recoveries<sup>2</sup> $66,290,636.82</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $2,768,162.00</li> <li>Total Medicaid Expenditures - $5,669,565,985.00</li> <li>Staff on Board - 27</li> </ul> </div> <div class='statePopup'> <h2>Louisiana </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 408</li> <li>Indicted/Charged - 125</li> <li>Convictions - 67</li> <li>Civil Settlements/Judgments - 30</li> <li>Recoveries<sup>2</sup> $57,605,128.00</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $4,616,945.00</li> <li>Total Medicaid Expenditures - $6,918,491,438.00</li> <li>Staff on Board - 51</li> </ul> </div> <div class='statePopup'> <h2>Maine </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 63</li> <li>Indicted/Charged - 6</li> <li>Convictions - 8</li> <li>Civil Settlements/Judgments - 16</li> <li>Recoveries<sup>2</sup> $13,179,279.69</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $672,054.00</li> <li>Total Medicaid Expenditures - $2,405,286,571.00</li> <li>Staff on Board - 7</li> </ul> </div> <div class='statePopup'> <h2>Maryland </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 62</li> <li>Indicted/Charged - 6</li> <li>Convictions - 7</li> <li>Civil Settlements/Judgments - 17</li> <li>Recoveries<sup>2</sup> $24,981,919.36 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $2,314,369.00</li> <li>Total Medicaid Expenditures - $7,265,408,104.00</li> <li>Staff on Board - 20</li> </ul> </div> <div class='statePopup'> <h2>Massachusetts </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 312</li> <li>Indicted/Charged - 19</li> <li>Convictions - 6</li> <li>Civil Settlements/Judgments - 36</li> <li>Recoveries<sup>2</sup> $65,553,070.63</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $4,710,043.00</li> <li>Total Medicaid Expenditures - $12,223,501,436.00</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> - 413</li> <li>Indicted/Charged - 17</li> <li>Convictions - 22</li> <li>Civil Settlements/Judgments - 19</li> <li>Recoveries<sup>2</sup> $54,702,195.24</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $5,030,101.00</li> <li>Total Medicaid Expenditures - $12,034,714,245.00</li> <li>Staff on Board - 35</li> </ul> </div> <div class='statePopup'> <h2>Minnesota </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 86</li> <li>Indicted/Charged - 25</li> <li>Convictions - 22</li> <li>Civil Settlements/Judgments - 25</li> <li>Recoveries<sup>2</sup> $24,696,479.00</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $1,316,749.00</li> <li>Total Medicaid Expenditures - $7,855,117,484.00</li> <li>Staff on Board - 12</li> </ul> </div> <div class='statePopup'> <h2>Mississippi </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 566</li> <li>Indicted/Charged - 64</li> <li>Convictions - 32</li> <li>Civil Settlements/Judgments - 18</li> <li>Recoveries<sup>2</sup> $6,761,000.13</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $2,567,270.00</li> <li>Total Medicaid Expenditures - $4,216,556,358.00</li> <li>Staff on Board - 28</li> </ul> </div> <div class='statePopup'> <h2>Missouri </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 134</li> <li>Indicted/Charged - 11</li> <li>Convictions - 4</li> <li>Civil Settlements/Judgments - 24</li> <li>Recoveries<sup>2</sup> $49,422,848.00</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $1,588,132.00</li> <li>Total Medicaid Expenditures - $8,311,964,988.00</li> <li>Staff on Board - 18</li> </ul> </div> <div class='statePopup'> <h2>Montana </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 20</li> <li>Indicted/Charged - 3</li> <li>Convictions - 2</li> <li>Civil Settlements/Judgments - 16</li> <li>Recoveries<sup>2</sup> $570,879.95 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $657,113.00</li> <li>Total Medicaid Expenditures - $984,466,528.00</li> <li>Staff on Board - 8</li> </ul> </div> <div class='statePopup'> <h2>Nebraska </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 142</li> <li>Indicted/Charged - 8</li> <li>Convictions - 9</li> <li>Civil Settlements/Judgments - 21</li> <li>Recoveries<sup>2</sup> $10,015,041.16</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $715,775.00</li> <li>Total Medicaid Expenditures - $1,709,596,086.00</li> <li>Staff on Board - 8</li> </ul> </div> <div class='statePopup'> <h2>Nevada </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 28</li> <li>Indicted/Charged - 7</li> <li>Convictions - 7</li> <li>Civil Settlements/Judgments - 4</li> <li>Recoveries<sup>2</sup> $3,842,170.64</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $1,603,654.00</li> <li>Total Medicaid Expenditures - $1,587,720,050.00</li> <li>Staff on Board - 13</li> </ul> </div> <div class='statePopup'> <h2>New Hampshire </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 28</li> <li>Indicted/Charged - 6</li> <li>Convictions - 4</li> <li>Civil Settlements/Judgments - 31</li> <li>Recoveries<sup>2</sup> $6,122,692.00</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $743,441.00</li> <li>Total Medicaid Expenditures - $1,391,008,420.00</li> <li>Staff on Board - 5</li> </ul> </div> <div class='statePopup'> <h2>New Jersey </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 351</li> <li>Indicted/Charged - 60</li> <li>Convictions - 54</li> <li>Civil Settlements/Judgments - 12</li> <li>Recoveries<sup>2</sup> $45,204,371.00</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $4,186,493.00</li> <li>Total Medicaid Expenditures - $10,676,515,767.00</li> <li>Staff on Board - 33</li> </ul> </div> <div class='statePopup'> <h2>New Mexico </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 123</li> <li>Indicted/Charged - 17</li> <li>Convictions - 9</li> <li>Civil Settlements/Judgments - 19</li> <li>Recoveries<sup>2</sup> $2,432,738.23 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $1,828,497.00</li> <li>Total Medicaid Expenditures - $3,581,364,598.00</li> <li>Staff on Board - 16</li> </ul> </div> <div class='statePopup'> <h2>North Carolina</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 230</li> <li>Indicted/Charged - 28</li> <li>Convictions - 25</li> <li>Civil Settlements/Judgments - 19</li> <li>Recoveries<sup>2</sup> $53,529,270.00</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $3,054,094.00</li> <li>Total Medicaid Expenditures - $10,891,704,478.00</li> <li>Staff on Board - 29</li> </ul> </div> <div class='statePopup'> <h2>North Dakota</h2> <p>North Dakota has not established a Medicaid Fraud Control Unit (MFCU). In 1994, the State was granted a waiver of the provision of the Omnibus Budget Reconciliation Act that requires States to establish a MFCU.</p> </div> <div class='statePopup'> <h2>New York</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 644</li> <li>Indicted/Charged - 131</li> <li>Convictions - 137</li> <li>Civil Settlements/Judgments - 124</li> <li>Recoveries<sup>2</sup> $278,821,807.00</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $40,520,980.00</li> <li>Total Medicaid Expenditures - $51,790,716,455.00</li> <li>Staff on Board - 306</li> </ul> </div> <div class='statePopup'> <h2>Ohio</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 563</li> <li>Indicted/Charged - 129</li> <li>Convictions - 114</li> <li>Civil Settlements/Judgments - 42</li> <li>Recoveries<sup>2</sup> $82,267,066.74</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $5,346,883.00</li> <li>Total Medicaid Expenditures - $15,585,102,846.00</li> <li>Staff on Board - 57</li> </ul> </div> <div class='statePopup'> <h2>Oklahoma</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 153</li> <li>Indicted/Charged - 18</li> <li>Convictions - 23</li> <li>Civil Settlements/Judgments - 15</li> <li>Recoveries<sup>2</sup> $19,319,066.00</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $1,641,772.00</li> <li>Total Medicaid Expenditures - $4,088,938,838.00</li> <li>Staff on Board - 17</li> </ul> </div> <div class='statePopup'> <h2>Oregon</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 74</li> <li>Indicted/Charged - 24</li> <li>Convictions - 16</li> <li>Civil Settlements/Judgments - 14</li> <li>Recoveries<sup>2</sup> $8,438,347.00</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $1,455,909.00</li> <li>Total Medicaid Expenditures - $4,269,152,957.00</li> <li>Staff on Board - 12.5</li> </ul> </div> <div class='statePopup'> <h2>Pennsylvania</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 204</li> <li>Indicted/Charged - 54</li> <li>Convictions - 47</li> <li>Civil Settlements/Judgments - 16</li> <li>Recoveries<sup>2</sup> $37,575,243.14</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $4,330,259.00</li> <li>Total Medicaid Expenditures - $19,499,510,895.00</li> <li>Staff on Board - 35</li> </ul> </div> <div class='statePopup'> <h2>Rhode Island </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 47</li> <li>Indicted/Charged - 3</li> <li>Convictions - 1</li> <li>Civil Settlements/Judgments - 10</li> <li>Recoveries<sup>2</sup> $2,384,446.05</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $1,055,680.00</li> <li>Total Medicaid Expenditures - $1,995,017,822.00</li> <li>Staff on Board - 11</li> </ul> </div> <div class='statePopup'> <h2>South Carolina </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 249</li> <li>Indicted/Charged - 33</li> <li>Convictions - 33</li> <li>Civil Settlements/Judgments - 22</li> <li>Recoveries<sup>2</sup> $30,301,156.45</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $1,350,157.00</li> <li>Total Medicaid Expenditures - $5,143,329,582.00</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> - 54</li> <li>Indicted/Charged - 6</li> <li>Convictions - 6</li> <li>Civil Settlements/Judgments - 17</li> <li>Recoveries<sup>2</sup> $4,775,322.80</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $369,478.00</li> <li>Total Medicaid Expenditures - $840,421,008.00</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> - 168</li> <li>Indicted/Charged - 39</li> <li>Convictions - 28</li> <li>Civil Settlements/Judgments - 20</li> <li>Recoveries<sup>2</sup> $71,992,800.63</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $3,448,342.00</li> <li>Total Medicaid Expenditures - $8,794,824,452.00</li> <li>Staff on Board - 35</li> </ul> </div> <div class='statePopup'> <h2>Utah </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 115</li> <li>Indicted/Charged - 10</li> <li>Convictions - 12</li> <li>Civil Settlements/Judgments - 18</li> <li>Recoveries<sup>2</sup> $29,734,262.00</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $1,446,999.00</li> <li>Total Medicaid Expenditures - $1,805,360,283.00</li> <li>Staff on Board - 11</li> </ul> </div> <div class='statePopup'> <h2>Texas</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 1,448</li> <li>Indicted/Charged - 153</li> <li>Convictions - 92</li> <li>Civil Settlements/Judgments - 17</li> <li>Recoveries<sup>2</sup> $179,853,810.73</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $16,950,656.00</li> <li>Total Medicaid Expenditures - $27,431,054,659.00</li> <li>Staff on Board - 183</li> </ul> </div> <div class='statePopup'> <h2>Vermont </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 111</li> <li>Indicted/Charged - 6</li> <li>Convictions - 3</li> <li>Civil Settlements/Judgments - 15</li> <li>Recoveries<sup>2</sup> $3,873,960.00</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $684,017.00</li> <li>Total Medicaid Expenditures - $1,253,797,637.00</li> <li>Staff on Board - 8</li> </ul> </div> <div class='statePopup'> <h2>Virginia </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 261</li> <li>Indicted/Charged - 13</li> <li>Convictions - 15</li> <li>Civil Settlements/Judgments - 11</li> <li>Recoveries<sup>2</sup> $12,318,738.86</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $5,913,594.00</li> <li>Total Medicaid Expenditures - $6,661,344,614.00</li> <li>Staff on Board - 70</li> </ul> </div> <div class='statePopup'> <h2>West Virginia </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 64</li> <li>Indicted/Charged - 5</li> <li>Convictions - 4</li> <li>Civil Settlements/Judgments - 19</li> <li>Recoveries<sup>2</sup> $17,665,074.08</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $996,653.00</li> <li>Total Medicaid Expenditures - $2,650,115,175.00</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> - 227</li> <li>Indicted/Charged - 10</li> <li>Convictions - 6</li> <li>Civil Settlements/Judgments - 16</li> <li>Recoveries<sup>2</sup> $22,280,688.00</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $1,402,325.00</li> <li>Total Medicaid Expenditures - $6,719,603,555.00</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> - 47</li> <li>Indicted/Charged - 0</li> <li>Convictions - 1</li> <li>Civil Settlements/Judgments - 11</li> <li>Recoveries<sup>2</sup> $1,630,223.21</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $380,513.00</li> <li>Total Medicaid Expenditures - $569,686,342.00</li> <li>Staff on Board - 4</li> </ul> </div> <div class='statePopup'> <h2>Washington </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 427</li> <li>Indicted/Charged - 18</li> <li>Convictions - 17</li> <li>Civil Settlements/Judgments - 16</li> <li>Recoveries<sup>2</sup> $26,452,676.49</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $2,358,661.00</li> <li>Total Medicaid Expenditures - $7,487,639,726.00</li> <li>Staff on Board - 22</li> </ul> </div> <div class='statePopup'> <h2>Washington DC </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 48</li> <li>Indicted/Charged - 12</li> <li>Convictions - 12</li> <li>Civil Settlements/Judgments - 12</li> <li>Recoveries<sup>2</sup> $3,576,508.21</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>MFCU Grant Expenditures - $2,336,097.00</li> <li>Total Medicaid Expenditures - $1,900,221,965.00</li> <li>Staff on Board - 19</li> </ul> </div>

1Investigations are defined as the total number of open investigations at the end of the fiscal year.

2 The recovery information on this map was revised in March 2012 based on revised numbers reported by several MFCUs. 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 law enforcement agencies.

Information for this map was self-reported 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.

Source Data: Statistical Chart FY 2010

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