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| Issue Date FY: 2025 ( Subtotal = $1,480,580 ) |
| 2025 | 2025 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2501MA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2024 | $1,480,580 |
|
| Issue Date FY: 2024 ( Subtotal = $4,946,539 ) |
| 2024 | 2024 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2401MA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2023 | $1,466,499 |
| 2024 | 2024 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2401MA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2024 | $1,466,499 |
| 2024 | 2024 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2401MA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2024 | $1,466,499 |
| 2024 | 2024 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2401MA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2024 | $1,466,499 |
| 2024 | 2023 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2301MA5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/18/2024 | -$919,457 |
|
| Issue Date FY: 2023 ( Subtotal = $5,542,936 ) |
| 2023 | 2023 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2301MA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2023 | $1,385,734 |
| 2023 | 2023 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2301MA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2023 | $1,385,734 |
| 2023 | 2023 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2301MA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2023 | $1,385,734 |
| 2023 | 2023 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2301MA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2022 | $1,385,734 |
|
| Issue Date FY: 2022 ( Subtotal = $4,552,071 ) |
| 2022 | 2022 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2201MA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2021 | $1,243,482 |
| 2022 | 2022 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2201MA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2022 | $1,243,482 |
| 2022 | 2022 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2201MA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2022 | $1,243,482 |
| 2022 | 2022 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2201MA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2022 | $1,243,482 |
| 2022 | 2021 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2101MA5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/22/2022 | -$421,857 |
|
| Issue Date FY: 2021 ( Subtotal = $4,692,125 ) |
| 2021 | 2021 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2101MA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2021 | $1,245,901 |
| 2021 | 2021 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2101MA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2021 | $1,245,901 |
| 2021 | 2021 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2101MA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2020 | $1,245,901 |
| 2021 | 2021 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2101MA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2021 | $1,245,901 |
| 2021 | 2020 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2001MA5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/17/2021 | -$291,479 |
|
| Issue Date FY: 2020 ( Subtotal = $4,166,231 ) |
| 2020 | 2020 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2001MA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2019 | $1,218,601 |
| 2020 | 2020 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2001MA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2020 | $1,218,601 |
| 2020 | 2020 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2001MA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2020 | $1,218,601 |
| 2020 | 2020 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 2001MA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2020 | $1,218,601 |
| 2020 | 2019 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 1901MA5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/16/2020 | -$708,173 |
|
| Issue Date FY: 2019 ( Subtotal = $4,758,848 ) |
| 2019 | 2019 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 1901MA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2019 | $1,189,712 |
| 2019 | 2019 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 1901MA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2019 | $1,189,712 |
| 2019 | 2019 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 1901MA5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2019 | $1,189,712 |
| 2019 | 2019 | ATTORNEY GENERAL MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 1901MA5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2018 | $1,189,712 |
|
| Issue Date FY: 2018 ( Subtotal = $4,742,820 ) |
| 2018 | 2018 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 1801MA5050 | Medicaid Fraud Control Unit | 004 | 1 | CMS | 7/1/2018 | $1,185,705 |
| 2018 | 2018 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 1801MA5050 | Medicaid Fraud Control Unit | 003 | 1 | CMS | 4/1/2018 | $1,185,705 |
| 2018 | 2018 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 1801MA5050 | Medicaid Fraud Control Unit | 002 | 1 | CMS | 1/1/2018 | $1,185,705 |
| 2018 | 2018 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 1801MA5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2017 | $1,185,705 |
|
| Issue Date FY: 2017 ( Subtotal = $4,704,916 ) |
| 2017 | 2017 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 1701MA5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2017 | $1,176,229 |
| 2017 | 2017 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 1701MA5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2016 | $1,176,229 |
| 2017 | 2017 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 1701MA5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2017 | $1,176,229 |
| 2017 | 2017 | ATTORNEY GENERAL, MASSACHUSETTS | 1 ASHBURTON PL RM 1813 | BOSTON | MA | 02108-1520 | SUFFOLK | USA | 1701MA5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2017 | $1,176,229 |
|
| Issue Date FY: 2016 ( Subtotal = $3,932,972 ) (Continued on the next page) |
| 2016 | 2016 | MD ST MEDICAID FRAUD CONTROL UNIT | 200 ST PAUL STREET | BALTIMORE | MD | 21202 | BALTIMORE CITY | USA | 1601MD5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 4/1/2016 | $983,243 |
| 2016 | 2016 | MD ST MEDICAID FRAUD CONTROL UNIT | 200 ST PAUL STREET | BALTIMORE | MD | 21202 | BALTIMORE CITY | USA | 1601MD5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2016 | $983,243 |
| 2016 | 2016 | MD ST MEDICAID FRAUD CONTROL UNIT | 200 ST PAUL STREET | BALTIMORE | MD | 21202 | BALTIMORE CITY | USA | 1601MD5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2015 | $983,243 |
|