| | | | | | | | | | | | | | | | |
| | |
 | Issue Date FY: 2025 ( Subtotal = $13,219,297 ) |
| | 2025 | 2025 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2501NY5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2024 | $13,219,297 |
|
| Issue Date FY: 2024 ( Subtotal = $44,433,216 ) |
| | 2024 | 2024 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2401NY5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2023 | $12,937,112 |
| | 2024 | 2024 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2401NY5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2024 | $12,937,112 |
| | 2024 | 2024 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2401NY5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2024 | $12,937,112 |
| | 2024 | 2024 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2401NY5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2024 | $12,937,112 |
| | 2024 | 2023 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2301NY5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/18/2024 | -$7,315,232 |
|
| Issue Date FY: 2023 ( Subtotal = $49,288,452 ) |
| | 2023 | 2023 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2301NY5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2022 | $12,322,113 |
| | 2023 | 2023 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2301NY5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2023 | $12,322,113 |
| | 2023 | 2023 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2301NY5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2023 | $12,322,113 |
| | 2023 | 2023 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2301NY5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2023 | $12,322,113 |
|
| Issue Date FY: 2022 ( Subtotal = $43,066,525 ) |
| | 2022 | 2022 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2201NY5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2022 | $11,234,666 |
| | 2022 | 2022 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2201NY5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2021 | $11,234,666 |
| | 2022 | 2022 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2201NY5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2022 | $11,234,666 |
| | 2022 | 2022 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2201NY5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2022 | $11,234,666 |
| | 2022 | 2021 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2101NY5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/22/2022 | -$1,872,139 |
|
| Issue Date FY: 2021 ( Subtotal = $32,589,669 ) |
| | 2021 | 2021 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2101NY5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2021 | $10,015,081 |
| | 2021 | 2021 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2101NY5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2021 | $10,015,081 |
| | 2021 | 2021 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2101NY5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2021 | $10,015,081 |
| | 2021 | 2021 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2101NY5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2020 | $10,015,081 |
| | 2021 | 2020 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2001NY5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/17/2021 | -$7,470,655 |
|
| Issue Date FY: 2020 ( Subtotal = $39,867,713 ) |
| | 2020 | 2020 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2001NY5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2020 | $11,263,483 |
| | 2020 | 2020 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2001NY5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2020 | $11,263,483 |
| | 2020 | 2020 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2001NY5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2019 | $11,263,483 |
| | 2020 | 2020 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 2001NY5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2020 | $11,263,483 |
| | 2020 | 2019 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 1901NY5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/16/2020 | -$5,186,219 |
|
| Issue Date FY: 2019 ( Subtotal = $44,036,860 ) |
| | 2019 | 2019 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 1901NY5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2019 | $11,009,215 |
| | 2019 | 2019 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 1901NY5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2019 | $11,009,215 |
| | 2019 | 2019 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 1901NY5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2019 | $11,009,215 |
| | 2019 | 2019 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 1901NY5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2018 | $11,009,215 |
|
| Issue Date FY: 2018 ( Subtotal = $46,128,256 ) |
| | 2018 | 2018 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 1801NY5050 | Medicaid Fraud Control Unit | 004 | 1 | CMS | 7/1/2018 | $11,532,064 |
| | 2018 | 2018 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 1801NY5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2017 | $11,532,064 |
| | 2018 | 2018 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 1801NY5050 | Medicaid Fraud Control Unit | 002 | 1 | CMS | 1/1/2018 | $11,532,064 |
| | 2018 | 2018 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 1801NY5050 | Medicaid Fraud Control Unit | 003 | 1 | CMS | 4/1/2018 | $11,532,064 |
|
| Issue Date FY: 2017 ( Subtotal = $41,913,428 ) |
| | 2017 | 2017 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 1701NY5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2017 | $10,478,357 |
| | 2017 | 2017 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 1701NY5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2017 | $10,478,357 |
| | 2017 | 2017 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 1701NY5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2016 | $10,478,357 |
| | 2017 | 2017 | ATTORNEY GENERAL, NEW YORK STATE | 120 BROADWAY 13TH FL | NEW YORK | NY | 10271-1413 | NEW YORK | USA | 1701NY5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2017 | $10,478,357 |
|
| Issue Date FY: 2016 ( Subtotal = $39,986,336 ) (Continued on the next page) |
| | 2016 | 2016 | Department of Law - Medicaid Fraud Control Unit | 120 Broadway, 13th Floor | MANHATTAN | NY | 10271 | NEW YORK | USA | 1601NY5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 4/1/2016 | $9,996,584 |
| | 2016 | 2016 | Department of Law - Medicaid Fraud Control Unit | 120 Broadway, 13th Floor | MANHATTAN | NY | 10271 | NEW YORK | USA | 1601NY5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2016 | $9,996,584 |
| | 2016 | 2016 | Department of Law - Medicaid Fraud Control Unit | 120 Broadway, 13th Floor | MANHATTAN | NY | 10271 | NEW YORK | USA | 1601NY5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2015 | $9,996,584 |
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