| | | | | | | | | | | | | | | | |
| | |
 | Issue Date FY: 2025 ( Subtotal = $1,289,497 ) |
| | 2025 | 2025 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2501KY5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2024 | $1,289,497 |
|
| Issue Date FY: 2024 ( Subtotal = $3,611,011 ) |
| | 2024 | 2024 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2401KY5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2023 | $1,246,875 |
| | 2024 | 2024 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2401KY5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2024 | $1,246,875 |
| | 2024 | 2024 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2401KY5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2024 | $1,246,875 |
| | 2024 | 2024 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2401KY5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2024 | $1,246,875 |
| | 2024 | 2023 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2301KY5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/18/2024 | -$1,376,489 |
|
| Issue Date FY: 2023 ( Subtotal = $4,750,000 ) |
| | 2023 | 2023 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2301KY5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2022 | $1,187,500 |
| | 2023 | 2023 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2301KY5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2023 | $1,187,500 |
| | 2023 | 2023 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2301KY5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2023 | $1,187,500 |
| | 2023 | 2023 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2301KY5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2023 | $1,187,500 |
|
| Issue Date FY: 2022 ( Subtotal = $3,156,365 ) |
| | 2022 | 2022 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2201KY5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2022 | $1,145,869 |
| | 2022 | 2022 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2201KY5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2021 | $1,145,869 |
| | 2022 | 2022 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2201KY5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2022 | $1,145,869 |
| | 2022 | 2022 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2201KY5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2022 | $1,145,869 |
| | 2022 | 2021 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2101KY5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/22/2022 | -$1,427,111 |
|
| Issue Date FY: 2021 ( Subtotal = $3,213,277 ) |
| | 2021 | 2021 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2101KY5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2021 | $1,111,725 |
| | 2021 | 2021 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2101KY5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2021 | $1,111,725 |
| | 2021 | 2021 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2101KY5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2021 | $1,111,725 |
| | 2021 | 2021 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2101KY5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2020 | $1,111,725 |
| | 2021 | 2020 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2001KY5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/17/2021 | -$1,233,623 |
|
| Issue Date FY: 2020 ( Subtotal = $3,068,759 ) |
| | 2020 | 2020 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2001KY5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2020 | $1,042,594 |
| | 2020 | 2020 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2001KY5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2020 | $1,042,594 |
| | 2020 | 2020 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2001KY5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2019 | $1,042,594 |
| | 2020 | 2020 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 2001KY5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2020 | $1,042,594 |
| | 2020 | 2019 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 1901KY5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/16/2020 | -$1,101,617 |
|
| Issue Date FY: 2019 ( Subtotal = $4,074,676 ) |
| | 2019 | 2019 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 1901KY5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2018 | $1,018,669 |
| | 2019 | 2019 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 1901KY5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2019 | $1,018,669 |
| | 2019 | 2019 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 1901KY5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2019 | $1,018,669 |
| | 2019 | 2019 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 1901KY5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2019 | $1,018,669 |
|
| Issue Date FY: 2018 ( Subtotal = $3,722,624 ) |
| | 2018 | 2018 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 1801KY5050 | Medicaid Fraud Control Unit | 004 | 1 | CMS | 7/1/2018 | $930,656 |
| | 2018 | 2018 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 1801KY5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2017 | $930,656 |
| | 2018 | 2018 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 1801KY5050 | Medicaid Fraud Control Unit | 002 | 1 | CMS | 1/1/2018 | $930,656 |
| | 2018 | 2018 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 1801KY5050 | Medicaid Fraud Control Unit | 003 | 1 | CMS | 4/1/2018 | $930,656 |
|
| Issue Date FY: 2017 ( Subtotal = $3,603,076 ) |
| | 2017 | 2017 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 1701KY5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2017 | $900,769 |
| | 2017 | 2017 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 1701KY5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2017 | $900,769 |
| | 2017 | 2017 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 1701KY5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2016 | $900,769 |
| | 2017 | 2017 | ATTORNEY GENERAL , KENTUCKY OFFICE OF | 700 CAPITOL AVE STE 118 | FRANKFORT | KY | 40601-3458 | FRANKLIN | USA | 1701KY5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2017 | $900,769 |
|
| Issue Date FY: 2016 ( Subtotal = $3,044,852 ) (Continued on the next page) |
| | 2016 | 2016 | KY ST OFFICE OF THE ATTORNEY GENERAL | CAPITOL BUILDING, ROOM 118 | FRANKFORT | KY | 40601 | FRANKLIN | USA | 1601KY5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 4/1/2016 | $761,213 |
| | 2016 | 2016 | KY ST OFFICE OF THE ATTORNEY GENERAL | CAPITOL BUILDING, ROOM 118 | FRANKFORT | KY | 40601 | FRANKLIN | USA | 1601KY5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2015 | $761,213 |
| | 2016 | 2016 | KY ST OFFICE OF THE ATTORNEY GENERAL | CAPITOL BUILDING, ROOM 118 | FRANKFORT | KY | 40601 | FRANKLIN | USA | 1601KY5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2016 | $761,213 |
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