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| Issue Date FY: 2025 ( Subtotal = $740,153 ) |
| 2025 | 2025 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 100 M Street, SE, Suite 1000 | WASHINGTON | DC | 20003-3520 | DISTRICT OF COLUMBIA | USA | 2501DC5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2024 | $740,153 |
|
| Issue Date FY: 2024 ( Subtotal = $2,161,715 ) |
| 2024 | 2024 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 100 M Street, SE, Suite 1000 | WASHINGTON | DC | 20003-3520 | DISTRICT OF COLUMBIA | USA | 2401DC5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2023 | $790,244 |
| 2024 | 2024 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 100 M Street, SE, Suite 1000 | WASHINGTON | DC | 20003-3520 | DISTRICT OF COLUMBIA | USA | 2401DC5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2024 | $790,244 |
| 2024 | 2024 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 100 M Street, SE, Suite 1000 | WASHINGTON | DC | 20003-3520 | DISTRICT OF COLUMBIA | USA | 2401DC5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2024 | $790,244 |
| 2024 | 2024 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 100 M Street, SE, Suite 1000 | WASHINGTON | DC | 20003-3520 | DISTRICT OF COLUMBIA | USA | 2401DC5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2024 | $790,244 |
| 2024 | 2023 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 2301DC5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/18/2024 | -$999,261 |
|
| Issue Date FY: 2023 ( Subtotal = $3,481,428 ) |
| 2023 | 2023 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 2301DC5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2022 | $870,357 |
| 2023 | 2023 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 2301DC5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2023 | $870,357 |
| 2023 | 2023 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 2301DC5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2023 | $870,357 |
| 2023 | 2023 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 100 M Street, SE, Suite 1000 | WASHINGTON | DC | 20003-3520 | DISTRICT OF COLUMBIA | USA | 2301DC5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2023 | $870,357 |
|
| Issue Date FY: 2022 ( Subtotal = $2,782,940 ) |
| 2022 | 2022 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 2201DC5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2022 | $857,139 |
| 2022 | 2022 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 2201DC5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2021 | $857,139 |
| 2022 | 2022 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 2201DC5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2022 | $857,139 |
| 2022 | 2022 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 2201DC5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2022 | $857,139 |
| 2022 | 2021 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 2101DC5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/22/2022 | -$645,616 |
|
| Issue Date FY: 2021 ( Subtotal = $2,663,333 ) |
| 2021 | 2021 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 2101DC5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2021 | $763,665 |
| 2021 | 2021 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 2101DC5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2021 | $763,665 |
| 2021 | 2021 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 2101DC5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2020 | $763,665 |
| 2021 | 2021 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 2101DC5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2021 | $763,665 |
| 2021 | 2020 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 2001DC5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/17/2021 | -$391,327 |
|
| Issue Date FY: 2020 ( Subtotal = $2,235,603 ) |
| 2020 | 2020 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 2001DC5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2020 | $760,878 |
| 2020 | 2020 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 2001DC5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2020 | $760,878 |
| 2020 | 2020 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 2001DC5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2019 | $760,878 |
| 2020 | 2020 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 2001DC5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2020 | $760,878 |
| 2020 | 2019 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 1901DC5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/16/2020 | -$807,909 |
|
| Issue Date FY: 2019 ( Subtotal = $2,982,864 ) |
| 2019 | 2019 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 1901DC5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2019 | $745,716 |
| 2019 | 2019 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 1901DC5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2019 | $745,716 |
| 2019 | 2019 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 1901DC5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2019 | $745,716 |
| 2019 | 2019 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 1901DC5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2018 | $745,716 |
|
| Issue Date FY: 2018 ( Subtotal = $2,823,580 ) |
| 2018 | 2018 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 1801DC5050 | Medicaid Fraud Control Unit | 004 | 1 | CMS | 7/1/2018 | $705,895 |
| 2018 | 2018 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 1801DC5050 | Medicaid Fraud Control Unit | 003 | 1 | CMS | 4/1/2018 | $705,895 |
| 2018 | 2018 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 1801DC5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2017 | $705,895 |
| 2018 | 2018 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 1801DC5050 | Medicaid Fraud Control Unit | 002 | 1 | CMS | 1/1/2018 | $705,895 |
|
| Issue Date FY: 2017 ( Subtotal = $3,031,800 ) |
| 2017 | 2017 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 1701DC5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2017 | $757,950 |
| 2017 | 2017 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 1701DC5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2017 | $757,950 |
| 2017 | 2017 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 1701DC5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2016 | $757,950 |
| 2017 | 2017 | DISTRICT OF COLUMBIA, GOVERNMENT OF | 717 14TH ST NW STE 500 | WASHINGTON | DC | 20005-3211 | DISTRICT OF COLUMBIA | USA | 1701DC5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2017 | $757,950 |
|
| Issue Date FY: 2016 ( Subtotal = $2,754,764 ) (Continued on the next page) |
| 2016 | 2016 | DC MEDICAID FRAUD CONTROL UNIT | 717 14TH STREET, NW | WASHINGTON | DC | 20005 | DISTRICT OF COLUMBIA | USA | 1601DC5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 4/1/2016 | $688,691 |
| 2016 | 2016 | DC MEDICAID FRAUD CONTROL UNIT | 717 14TH STREET, NW | WASHINGTON | DC | 20005 | DISTRICT OF COLUMBIA | USA | 1601DC5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2016 | $688,691 |
| 2016 | 2016 | DC MEDICAID FRAUD CONTROL UNIT | 717 14TH STREET, NW | WASHINGTON | DC | 20005 | DISTRICT OF COLUMBIA | USA | 1601DC5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2015 | $688,691 |
|