| | | | | | | | | | | | | | | | |
| | |
 | Issue Date FY: 2025 ( Subtotal = $2,695,728 ) |
| | 2025 | 2025 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2501TN5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2024 | $2,695,728 |
|
| Issue Date FY: 2024 ( Subtotal = $9,333,616 ) |
| | 2024 | 2024 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2401TN5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2023 | $2,245,904 |
| | 2024 | 2024 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2401TN5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 7/1/2024 | $2,245,904 |
| | 2024 | 2024 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2401TN5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2024 | $2,245,904 |
| | 2024 | 2024 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2401TN5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2024 | $2,245,904 |
| | 2024 | 2024 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2401TN5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 4/23/2024 | $350,000 |
| | 2024 | 2023 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2301TN5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/18/2024 | $0 |
|
| Issue Date FY: 2023 ( Subtotal = $6,927,548 ) |
| | 2023 | 2023 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2301TN5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2022 | $1,731,887 |
| | 2023 | 2023 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2301TN5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2023 | $1,731,887 |
| | 2023 | 2023 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2301TN5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2023 | $1,731,887 |
| | 2023 | 2023 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2301TN5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2023 | $1,731,887 |
|
| Issue Date FY: 2022 ( Subtotal = $6,033,325 ) |
| | 2022 | 2022 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2201TN5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2022 | $1,719,944 |
| | 2022 | 2022 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2201TN5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2021 | $1,719,944 |
| | 2022 | 2022 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2201TN5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2022 | $1,719,944 |
| | 2022 | 2022 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2201TN5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2022 | $1,719,944 |
| | 2022 | 2021 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2101TN5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/22/2022 | -$846,451 |
|
| Issue Date FY: 2021 ( Subtotal = $4,170,683 ) |
| | 2021 | 2021 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2101TN5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2021 | $1,715,734 |
| | 2021 | 2021 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2101TN5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2021 | $1,715,734 |
| | 2021 | 2021 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2101TN5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2020 | $1,715,734 |
| | 2021 | 2021 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2101TN5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2021 | $1,715,734 |
| | 2021 | 2020 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2001TN5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/17/2021 | -$2,692,253 |
|
| Issue Date FY: 2020 ( Subtotal = $8,394,068 ) |
| | 2020 | 2020 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2001TN5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2020 | $1,578,477 |
| | 2020 | 2020 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2001TN5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2020 | $2,475,000 |
| | 2020 | 2020 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2001TN5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2019 | $2,475,000 |
| | 2020 | 2020 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 2001TN5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2020 | $1,897,500 |
| | 2020 | 2019 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 1901TN5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/16/2020 | -$31,909 |
|
| Issue Date FY: 2019 ( Subtotal = $4,056,676 ) |
| | 2019 | 2019 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 1901TN5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2019 | $1,014,169 |
| | 2019 | 2019 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 1901TN5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2019 | $1,014,169 |
| | 2019 | 2019 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 1901TN5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2019 | $1,014,169 |
| | 2019 | 2019 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 1901TN5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2018 | $1,014,169 |
|
| Issue Date FY: 2018 ( Subtotal = $3,866,000 ) |
| | 2018 | 2018 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 1801TN5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2017 | $966,500 |
| | 2018 | 2018 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 1801TN5050 | Medicaid Fraud Control Unit | 002 | 1 | CMS | 1/1/2018 | $966,500 |
| | 2018 | 2018 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 1801TN5050 | Medicaid Fraud Control Unit | 003 | 1 | CMS | 4/1/2018 | $966,500 |
| | 2018 | 2018 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 1801TN5050 | Medicaid Fraud Control Unit | 004 | 1 | CMS | 7/1/2018 | $966,500 |
|
| Issue Date FY: 2017 ( Subtotal = $3,940,296 ) |
| | 2017 | 2017 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 1701TN5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2017 | $985,074 |
| | 2017 | 2017 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 1701TN5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2017 | $985,074 |
| | 2017 | 2017 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 1701TN5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2016 | $985,074 |
| | 2017 | 2017 | TENNESSEE BUREAU OF INVESTIGATION | 901 RS GASS BLVD | NASHVILLE | TN | 37216-2639 | DAVIDSON | USA | 1701TN5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2017 | $985,074 |
|
| Issue Date FY: 2016 ( Subtotal = $3,968,556 ) (Continued on the next page) |
| | 2016 | 2016 | TN ST MEDICAID FRAUD CONTROL UNIT, BUR OF INVESTIGATION | 1148 FOSTER AVENUE | NASHVILLE | TN | 37210 | DAVIDSON | USA | 1601TN5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 4/1/2016 | $992,139 |
| | 2016 | 2016 | TN ST MEDICAID FRAUD CONTROL UNIT, BUR OF INVESTIGATION | 1148 FOSTER AVENUE | NASHVILLE | TN | 37210 | DAVIDSON | USA | 1601TN5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2016 | $992,139 |
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