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 | Issue Date FY: 2025 ( Subtotal = $3,209,985 ) |
| | 2025 | 2025 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2501PA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2024 | $3,209,985 |
|
| Issue Date FY: 2024 ( Subtotal = $9,139,412 ) |
| | 2024 | 2024 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2401PA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2024 | $2,658,078 |
| | 2024 | 2024 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2401PA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2024 | $2,658,078 |
| | 2024 | 2024 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2401PA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2023 | $2,658,078 |
| | 2024 | 2024 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2401PA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2024 | $2,658,078 |
| | 2024 | 2023 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2301PA5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/18/2024 | -$1,492,900 |
|
| Issue Date FY: 2023 ( Subtotal = $9,781,180 ) |
| | 2023 | 2023 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2301PA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2023 | $2,445,295 |
| | 2023 | 2023 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2301PA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2022 | $2,445,295 |
| | 2023 | 2023 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2301PA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2023 | $2,445,295 |
| | 2023 | 2023 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2301PA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2023 | $2,445,295 |
|
| Issue Date FY: 2022 ( Subtotal = $6,467,909 ) |
| | 2022 | 2022 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2201PA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2022 | $2,283,480 |
| | 2022 | 2022 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2201PA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2022 | $2,283,480 |
| | 2022 | 2022 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2201PA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2022 | $2,283,480 |
| | 2022 | 2022 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2201PA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2021 | $2,283,480 |
| | 2022 | 2021 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2101PA5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/22/2022 | -$2,666,011 |
|
| Issue Date FY: 2021 ( Subtotal = $8,870,594 ) |
| | 2021 | 2021 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2101PA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2021 | $2,595,735 |
| | 2021 | 2021 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2101PA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2021 | $2,595,735 |
| | 2021 | 2021 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2101PA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2020 | $2,595,735 |
| | 2021 | 2021 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2101PA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2021 | $2,595,735 |
| | 2021 | 2020 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2001PA5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/17/2021 | -$1,512,346 |
|
| Issue Date FY: 2020 ( Subtotal = $8,351,209 ) |
| | 2020 | 2020 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2001PA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2020 | $2,384,242 |
| | 2020 | 2020 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2001PA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2020 | $2,384,242 |
| | 2020 | 2020 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2001PA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2020 | $2,384,242 |
| | 2020 | 2020 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 2001PA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2019 | $2,384,242 |
| | 2020 | 2019 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 1901PA5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/16/2020 | -$1,185,759 |
|
| Issue Date FY: 2019 ( Subtotal = $8,589,284 ) |
| | 2019 | 2019 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 1901PA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2019 | $2,147,321 |
| | 2019 | 2019 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 1901PA5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2018 | $2,147,321 |
| | 2019 | 2019 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 1901PA5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2019 | $2,147,321 |
| | 2019 | 2019 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 1901PA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2019 | $2,147,321 |
|
| Issue Date FY: 2018 ( Subtotal = $7,971,028 ) |
| | 2018 | 2018 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 1801PA5050 | Medicaid Fraud Control Unit | 004 | 1 | CMS | 7/1/2018 | $1,992,757 |
| | 2018 | 2018 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 1801PA5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2017 | $1,992,757 |
| | 2018 | 2018 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 1801PA5050 | Medicaid Fraud Control Unit | 002 | 1 | CMS | 1/1/2018 | $1,992,757 |
| | 2018 | 2018 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 1801PA5050 | Medicaid Fraud Control Unit | 003 | 1 | CMS | 4/1/2018 | $1,992,757 |
|
| Issue Date FY: 2017 ( Subtotal = $7,521,460 ) |
| | 2017 | 2017 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 1701PA5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2017 | $1,880,365 |
| | 2017 | 2017 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 1701PA5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2017 | $1,880,365 |
| | 2017 | 2017 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 1701PA5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2016 | $1,880,365 |
| | 2017 | 2017 | ATTORNEY GENERAL, PENNSYLVANIA | STRAWBERRY SQUARE, 16TH FLR | HARRISBURG | PA | 17120-0001 | DAUPHIN | USA | 1701PA5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2017 | $1,880,365 |
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| Issue Date FY: 2016 ( Subtotal = $6,809,288 ) (Continued on the next page) |
| | 2016 | 2016 | PA ST MEDICAID FRAUD CONTROL UNIT | 16TH FLOOR, STRAWBERRY SQUARE | HARRISBURG | PA | 17120 | DAUPHIN | USA | 1601PA5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 4/1/2016 | $1,702,322 |
| | 2016 | 2016 | PA ST MEDICAID FRAUD CONTROL UNIT | 16TH FLOOR, STRAWBERRY SQUARE | HARRISBURG | PA | 17120 | DAUPHIN | USA | 1601PA5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2016 | $1,702,322 |
| | 2016 | 2016 | PA ST MEDICAID FRAUD CONTROL UNIT | 16TH FLOOR, STRAWBERRY SQUARE | HARRISBURG | PA | 17120 | DAUPHIN | USA | 1601PA5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2015 | $1,702,322 |
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