| | | | | | | | | | | | | | | | |
| | |
 | Issue Date FY: 2024 ( Subtotal = $44,926,463 ) |
| | 2024 | 2024 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2401CA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2024 | $16,319,716 |
| | 2024 | 2024 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2401CA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2024 | $16,319,716 |
| | 2024 | 2024 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2401CA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2023 | $16,319,716 |
| | 2024 | 2023 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2301CA5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/18/2024 | -$4,032,685 |
|
| Issue Date FY: 2023 ( Subtotal = $53,792,132 ) |
| | 2023 | 2023 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2301CA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2023 | $13,448,033 |
| | 2023 | 2023 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2301CA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2023 | $13,448,033 |
| | 2023 | 2023 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2301CA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2022 | $13,448,033 |
| | 2023 | 2023 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2301CA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2023 | $13,448,033 |
|
| Issue Date FY: 2022 ( Subtotal = $42,488,435 ) |
| | 2022 | 2022 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2201CA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2022 | $12,630,505 |
| | 2022 | 2022 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2201CA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2021 | $12,630,505 |
| | 2022 | 2022 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2201CA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2022 | $12,630,505 |
| | 2022 | 2022 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2201CA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2022 | $12,630,505 |
| | 2022 | 2021 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2101CA5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/22/2022 | -$8,033,585 |
|
| Issue Date FY: 2021 ( Subtotal = $31,507,268 ) |
| | 2021 | 2021 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2101CA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2021 | $10,316,008 |
| | 2021 | 2021 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2101CA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2020 | $10,316,008 |
| | 2021 | 2021 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2101CA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2021 | $10,316,008 |
| | 2021 | 2021 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2101CA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2021 | $10,316,008 |
| | 2021 | 2020 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2001CA5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/17/2021 | -$9,756,764 |
|
| Issue Date FY: 2020 ( Subtotal = $34,828,923 ) |
| | 2020 | 2020 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2001CA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2020 | $10,580,713 |
| | 2020 | 2020 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2001CA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2020 | $10,580,713 |
| | 2020 | 2020 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2001CA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2020 | $10,580,713 |
| | 2020 | 2020 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 2001CA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2019 | $10,580,713 |
| | 2020 | 2019 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 1901CA5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/16/2020 | -$7,493,929 |
|
| Issue Date FY: 2019 ( Subtotal = $41,140,284 ) |
| | 2019 | 2019 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 1901CA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2019 | $10,285,071 |
| | 2019 | 2019 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 1901CA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2019 | $10,285,071 |
| | 2019 | 2019 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 1901CA5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2018 | $10,285,071 |
| | 2019 | 2019 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 1901CA5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2019 | $10,285,071 |
|
| Issue Date FY: 2018 ( Subtotal = $38,401,652 ) |
| | 2018 | 2018 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 1801CA5050 | Medicaid Fraud Control Unit | 003 | 1 | CMS | 4/1/2018 | $9,600,413 |
| | 2018 | 2018 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 1801CA5050 | Medicaid Fraud Control Unit | 004 | 1 | CMS | 7/1/2018 | $9,600,413 |
| | 2018 | 2018 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 1801CA5050 | Medicaid Fraud Control Unit | 002 | 1 | CMS | 1/1/2018 | $9,600,413 |
| | 2018 | 2018 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 1801CA5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2017 | $9,600,413 |
|
| Issue Date FY: 2017 ( Subtotal = $35,267,660 ) |
| | 2017 | 2017 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 1701CA5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2017 | $8,816,915 |
| | 2017 | 2017 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 1701CA5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2016 | $8,816,915 |
| | 2017 | 2017 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 1701CA5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2017 | $8,816,915 |
| | 2017 | 2017 | JUSTICE, CALIFORNIA DEPARTMENT OF | 1300 I ST STE 1142 | SACRAMENTO | CA | 95814-2919 | SACRAMENTO | USA | 1701CA5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2017 | $8,816,915 |
|
| Issue Date FY: 2016 ( Subtotal = $28,562,876 ) |
| | 2016 | 2016 | CALIFORNIA DEPT. OF JUSTICE | POST OFFICE BOX 944256 | SACRAMENTO | CA | 94244 | SACRAMENTO | USA | 1601CA5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2016 | $7,140,719 |
| | 2016 | 2016 | CALIFORNIA DEPT. OF JUSTICE | POST OFFICE BOX 944256 | SACRAMENTO | CA | 94244 | SACRAMENTO | USA | 1601CA5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2015 | $7,140,719 |
| | 2016 | 2016 | CALIFORNIA DEPT. OF JUSTICE | POST OFFICE BOX 944256 | SACRAMENTO | CA | 94244 | SACRAMENTO | USA | 1601CA5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2016 | $7,140,719 |
| | 2016 | 2016 | CALIFORNIA DEPT. OF JUSTICE | POST OFFICE BOX 944256 | SACRAMENTO | CA | 94244 | SACRAMENTO | USA | 1601CA5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 4/1/2016 | $7,140,719 |
|
| Issue Date FY: 2015 ( Subtotal = $27,526,460 ) (Continued on the next page) |
| | 2015 | 2015 | CALIFORNIA DEPT. OF JUSTICE | POST OFFICE BOX 944256 | SACRAMENTO | CA | 94244 | SACRAMENTO | USA | 1501CA5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 9/30/2015 | $6,881,615 |
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