| | | | | | | | | | | | | | | | |
| | |
 | Issue Date FY: 2025 ( Subtotal = $1,348,418 ) |
| | 2025 | 2025 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2501AZ5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2024 | $1,348,418 |
|
| Issue Date FY: 2024 ( Subtotal = $3,781,675 ) |
| | 2024 | 2024 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2401AZ5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2024 | $1,276,422 |
| | 2024 | 2024 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2401AZ5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2024 | $1,276,422 |
| | 2024 | 2024 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2401AZ5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2023 | $1,276,422 |
| | 2024 | 2024 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2401AZ5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2024 | $1,276,422 |
| | 2024 | 2023 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2301AZ5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/18/2024 | -$1,324,013 |
|
| Issue Date FY: 2023 ( Subtotal = $4,980,596 ) |
| | 2023 | 2023 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2301AZ5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2023 | $1,245,149 |
| | 2023 | 2023 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2301AZ5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2022 | $1,245,149 |
| | 2023 | 2023 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2301AZ5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2023 | $1,245,149 |
| | 2023 | 2023 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2301AZ5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2023 | $1,245,149 |
|
| Issue Date FY: 2022 ( Subtotal = $3,451,238 ) |
| | 2022 | 2022 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2201AZ5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2022 | $1,034,673 |
| | 2022 | 2022 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2201AZ5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2022 | $1,034,673 |
| | 2022 | 2022 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2201AZ5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2022 | $1,034,673 |
| | 2022 | 2022 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2201AZ5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2021 | $1,034,673 |
| | 2022 | 2021 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2101AZ5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/22/2022 | -$687,454 |
|
| Issue Date FY: 2021 ( Subtotal = $3,094,694 ) |
| | 2021 | 2021 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2101AZ5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2021 | $957,043 |
| | 2021 | 2021 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2101AZ5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2020 | $957,043 |
| | 2021 | 2021 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2101AZ5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2021 | $957,043 |
| | 2021 | 2021 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2101AZ5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2021 | $957,043 |
| | 2021 | 2020 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2001AZ5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/17/2021 | -$733,478 |
|
| Issue Date FY: 2020 ( Subtotal = $3,192,690 ) |
| | 2020 | 2020 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2001AZ5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2020 | $897,138 |
| | 2020 | 2020 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2001AZ5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2020 | $897,138 |
| | 2020 | 2020 | ATTORNEY GENERAL, ARIZONA | 2005 N Central Ave | PHOENIX | AZ | 85004-2926 | MARICOPA | USA | 2001AZ5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2020 | $897,138 |
| | 2020 | 2020 | ATTORNEY GENERAL, ARIZONA | 1275 W WASHINGTON ST | PHOENIX | AZ | 85007-2926 | MARICOPA | USA | 2001AZ5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2019 | $897,138 |
| | 2020 | 2019 | ATTORNEY GENERAL, ARIZONA | 1275 W WASHINGTON ST | PHOENIX | AZ | 85007-2926 | MARICOPA | USA | 1901AZ5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/16/2020 | -$395,862 |
|
| Issue Date FY: 2019 ( Subtotal = $3,357,748 ) |
| | 2019 | 2019 | ATTORNEY GENERAL, ARIZONA | 1275 W WASHINGTON ST | PHOENIX | AZ | 85007-2926 | MARICOPA | USA | 1901AZ5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2019 | $839,437 |
| | 2019 | 2019 | ATTORNEY GENERAL, ARIZONA | 1275 W WASHINGTON ST | PHOENIX | AZ | 85007-2926 | MARICOPA | USA | 1901AZ5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2018 | $839,437 |
| | 2019 | 2019 | ATTORNEY GENERAL, ARIZONA | 1275 W WASHINGTON ST | PHOENIX | AZ | 85007-2926 | MARICOPA | USA | 1901AZ5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2019 | $839,437 |
| | 2019 | 2019 | ATTORNEY GENERAL, ARIZONA | 1275 W WASHINGTON ST | PHOENIX | AZ | 85007-2926 | MARICOPA | USA | 1901AZ5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2019 | $839,437 |
|
| Issue Date FY: 2018 ( Subtotal = $3,301,768 ) |
| | 2018 | 2018 | ATTORNEY GENERAL, ARIZONA | 1275 W WASHINGTON ST | PHOENIX | AZ | 85007-2926 | MARICOPA | USA | 1801AZ5050 | Medicaid Fraud Control Unit | 004 | 1 | CMS | 7/1/2018 | $825,442 |
| | 2018 | 2018 | ATTORNEY GENERAL, ARIZONA | 1275 W WASHINGTON ST | PHOENIX | AZ | 85007-2926 | MARICOPA | USA | 1801AZ5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2017 | $825,442 |
| | 2018 | 2018 | ATTORNEY GENERAL, ARIZONA | 1275 W WASHINGTON ST | PHOENIX | AZ | 85007-2926 | MARICOPA | USA | 1801AZ5050 | Medicaid Fraud Control Unit | 003 | 1 | CMS | 4/1/2018 | $825,442 |
| | 2018 | 2018 | ATTORNEY GENERAL, ARIZONA | 1275 W WASHINGTON ST | PHOENIX | AZ | 85007-2926 | MARICOPA | USA | 1801AZ5050 | Medicaid Fraud Control Unit | 002 | 1 | CMS | 1/1/2018 | $825,442 |
|
| Issue Date FY: 2017 ( Subtotal = $3,702,992 ) |
| | 2017 | 2017 | ATTORNEY GENERAL, ARIZONA | 1275 W WASHINGTON ST | PHOENIX | AZ | 85007-2926 | MARICOPA | USA | 1701AZ5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2017 | $925,748 |
| | 2017 | 2017 | ATTORNEY GENERAL, ARIZONA | 1275 W WASHINGTON ST | PHOENIX | AZ | 85007-2926 | MARICOPA | USA | 1701AZ5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2017 | $925,748 |
| | 2017 | 2017 | ATTORNEY GENERAL, ARIZONA | 1275 W WASHINGTON ST | PHOENIX | AZ | 85007-2926 | MARICOPA | USA | 1701AZ5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2016 | $925,748 |
| | 2017 | 2017 | ATTORNEY GENERAL, ARIZONA | 1275 W WASHINGTON ST | PHOENIX | AZ | 85007-2926 | MARICOPA | USA | 1701AZ5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2017 | $925,748 |
|
| Issue Date FY: 2016 ( Subtotal = $2,865,792 ) (Continued on the next page) |
| | 2016 | 2016 | AZ ST MEDICAID FRAUD CONTROL UNIT | 1275 WEST WASHINGTON STREET | PHOENIX | AZ | 85007 | MARICOPA | USA | 1601AZ5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 4/1/2016 | $716,448 |
| | 2016 | 2016 | AZ ST MEDICAID FRAUD CONTROL UNIT | 1275 WEST WASHINGTON STREET | PHOENIX | AZ | 85007 | MARICOPA | USA | 1601AZ5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2015 | $716,448 |
| | 2016 | 2016 | AZ ST MEDICAID FRAUD CONTROL UNIT | 1275 WEST WASHINGTON STREET | PHOENIX | AZ | 85007 | MARICOPA | USA | 1601AZ5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2016 | $716,448 |
|
