| | | | | | | | | | | | | | | | |
| | |
 | Issue Date FY: 2024 ( Subtotal = $11,727,564 ) |
| | 2024 | 2024 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2401OH5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2024 | $3,909,188 |
| | 2024 | 2024 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2401OH5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2023 | $3,909,188 |
| | 2024 | 2024 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2401OH5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2024 | $3,909,188 |
|
| Issue Date FY: 2023 ( Subtotal = $14,858,772 ) |
| | 2023 | 2023 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2301OH5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2023 | $3,714,693 |
| | 2023 | 2023 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2301OH5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2023 | $3,714,693 |
| | 2023 | 2023 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2301OH5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2023 | $3,714,693 |
| | 2023 | 2023 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2301OH5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2022 | $3,714,693 |
|
| Issue Date FY: 2022 ( Subtotal = $11,269,873 ) |
| | 2022 | 2022 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2201OH5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2022 | $3,550,643 |
| | 2022 | 2022 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2201OH5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2022 | $3,550,643 |
| | 2022 | 2022 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2201OH5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2021 | $3,550,643 |
| | 2022 | 2022 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2201OH5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2022 | $3,550,643 |
| | 2022 | 2021 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2101OH5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/22/2022 | -$2,932,699 |
|
| Issue Date FY: 2021 ( Subtotal = $10,471,177 ) |
| | 2021 | 2021 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2101OH5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2020 | $3,390,396 |
| | 2021 | 2021 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2101OH5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2021 | $3,390,396 |
| | 2021 | 2021 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2101OH5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2021 | $3,390,396 |
| | 2021 | 2021 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2101OH5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2021 | $3,390,396 |
| | 2021 | 2020 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2001OH5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/17/2021 | -$3,090,407 |
|
| Issue Date FY: 2020 ( Subtotal = $12,571,695 ) |
| | 2020 | 2020 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2001OH5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2020 | $3,341,672 |
| | 2020 | 2020 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2001OH5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2020 | $3,341,672 |
| | 2020 | 2020 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2001OH5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2020 | $3,341,672 |
| | 2020 | 2020 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 2001OH5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2019 | $3,341,672 |
| | 2020 | 2019 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 1901OH5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/16/2020 | -$794,993 |
|
| Issue Date FY: 2019 ( Subtotal = $10,551,828 ) |
| | 2019 | 2019 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 1901OH5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2019 | $2,637,957 |
| | 2019 | 2019 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 1901OH5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2019 | $2,637,957 |
| | 2019 | 2019 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 1901OH5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2019 | $2,637,957 |
| | 2019 | 2019 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 1901OH5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2018 | $2,637,957 |
|
| Issue Date FY: 2018 ( Subtotal = $10,620,260 ) |
| | 2018 | 2018 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 1801OH5050 | Medicaid Fraud Control Unit | 002 | 1 | CMS | 1/1/2018 | $2,655,065 |
| | 2018 | 2018 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 1801OH5050 | Medicaid Fraud Control Unit | 003 | 1 | CMS | 4/1/2018 | $2,655,065 |
| | 2018 | 2018 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 1801OH5050 | Medicaid Fraud Control Unit | 004 | 1 | CMS | 7/1/2018 | $2,655,065 |
| | 2018 | 2018 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 1801OH5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2017 | $2,655,065 |
|
| Issue Date FY: 2017 ( Subtotal = $9,780,524 ) |
| | 2017 | 2017 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 1701OH5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2017 | $2,445,131 |
| | 2017 | 2017 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 1701OH5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2017 | $2,445,131 |
| | 2017 | 2017 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 1701OH5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2016 | $2,445,131 |
| | 2017 | 2017 | ATTORNEY GENERAL OF OHIO | 30 E BROAD ST 15TH FL | COLUMBUS | OH | 43215-3414 | FRANKLIN | USA | 1701OH5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2017 | $2,445,131 |
|
| Issue Date FY: 2016 ( Subtotal = $8,996,592 ) |
| | 2016 | 2016 | OH ST MEDICAID FRAUD CONTROL UNIT | 65 SOUTH FRONT STREET | COLUMBUS | OH | 43215 | FRANKLIN | USA | 1601OH5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2016 | $2,249,148 |
| | 2016 | 2016 | OH ST MEDICAID FRAUD CONTROL UNIT | 65 SOUTH FRONT STREET | COLUMBUS | OH | 43215 | FRANKLIN | USA | 1601OH5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2016 | $2,249,148 |
| | 2016 | 2016 | OH ST MEDICAID FRAUD CONTROL UNIT | 65 SOUTH FRONT STREET | COLUMBUS | OH | 43215 | FRANKLIN | USA | 1601OH5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 4/1/2016 | $2,249,148 |
| | 2016 | 2016 | OH ST MEDICAID FRAUD CONTROL UNIT | 65 SOUTH FRONT STREET | COLUMBUS | OH | 43215 | FRANKLIN | USA | 1601OH5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2015 | $2,249,148 |
|
| Issue Date FY: 2015 ( Subtotal = $8,465,708 ) (Continued on the next page) |
| | 2015 | 2015 | OH ST MEDICAID FRAUD CONTROL UNIT | 65 SOUTH FRONT STREET | COLUMBUS | OH | 43215 | FRANKLIN | USA | 1501OH5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2014 | $2,116,427 |
| | 2015 | 2015 | OH ST MEDICAID FRAUD CONTROL UNIT | 65 SOUTH FRONT STREET | COLUMBUS | OH | 43215 | FRANKLIN | USA | 1501OH5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 9/30/2015 | $2,116,427 |
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