| | | | | | | | | | | | | | | | |
| | |
 | Issue Date FY: 2025 ( Subtotal = $528,872 ) |
| | 2025 | 2025 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2501DE5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2024 | $528,872 |
|
| Issue Date FY: 2024 ( Subtotal = $2,105,342 ) |
| | 2024 | 2024 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2401DE5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2023 | $546,000 |
| | 2024 | 2024 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2401DE5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2024 | $546,000 |
| | 2024 | 2024 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2401DE5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2024 | $546,000 |
| | 2024 | 2024 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2401DE5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2024 | $546,000 |
| | 2024 | 2023 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2301DE5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/18/2024 | -$78,658 |
|
| Issue Date FY: 2023 ( Subtotal = $1,866,664 ) |
| | 2023 | 2023 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2301DE5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2022 | $466,666 |
| | 2023 | 2023 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2301DE5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2023 | $466,666 |
| | 2023 | 2023 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2301DE5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2023 | $466,666 |
| | 2023 | 2023 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2301DE5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2023 | $466,666 |
|
| Issue Date FY: 2022 ( Subtotal = $1,712,874 ) |
| | 2022 | 2022 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2201DE5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2022 | $505,950 |
| | 2022 | 2022 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2201DE5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2021 | $505,950 |
| | 2022 | 2022 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2201DE5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2022 | $505,950 |
| | 2022 | 2022 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2201DE5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2022 | $505,950 |
| | 2022 | 2021 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2101DE5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/22/2022 | -$310,926 |
|
| Issue Date FY: 2021 ( Subtotal = $1,680,316 ) |
| | 2021 | 2021 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2101DE5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2021 | $485,181 |
| | 2021 | 2021 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2101DE5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2021 | $485,181 |
| | 2021 | 2021 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2101DE5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2020 | $485,181 |
| | 2021 | 2021 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2101DE5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2021 | $485,181 |
| | 2021 | 2020 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2001DE5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/17/2021 | -$260,408 |
|
| Issue Date FY: 2020 ( Subtotal = $1,754,339 ) |
| | 2020 | 2020 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2001DE5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2020 | $475,795 |
| | 2020 | 2020 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2001DE5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2020 | $475,795 |
| | 2020 | 2020 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2001DE5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2019 | $475,795 |
| | 2020 | 2020 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 2001DE5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2020 | $475,795 |
| | 2020 | 2019 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 1901DE5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/16/2020 | -$148,841 |
|
| Issue Date FY: 2019 ( Subtotal = $1,797,308 ) |
| | 2019 | 2019 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 1901DE5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2019 | $449,327 |
| | 2019 | 2019 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 1901DE5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2019 | $449,327 |
| | 2019 | 2019 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 1901DE5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2019 | $449,327 |
| | 2019 | 2019 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 1901DE5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2018 | $449,327 |
|
| Issue Date FY: 2018 ( Subtotal = $1,755,840 ) |
| | 2018 | 2018 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 1801DE5050 | Medicaid Fraud Control Unit | 004 | 1 | CMS | 7/1/2018 | $438,960 |
| | 2018 | 2018 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 1801DE5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2017 | $438,960 |
| | 2018 | 2018 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 1801DE5050 | Medicaid Fraud Control Unit | 002 | 1 | CMS | 1/1/2018 | $438,960 |
| | 2018 | 2018 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 1801DE5050 | Medicaid Fraud Control Unit | 003 | 1 | CMS | 4/1/2018 | $438,960 |
|
| Issue Date FY: 2017 ( Subtotal = $1,608,128 ) |
| | 2017 | 2017 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 1701DE5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2017 | $402,032 |
| | 2017 | 2017 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 1701DE5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2017 | $402,032 |
| | 2017 | 2017 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 1701DE5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2016 | $402,032 |
| | 2017 | 2017 | JUSTICE, DELAWARE DEPARTMENT OF | 820 N FRENCH ST 6TH FLR | WILMINGTON | DE | 19801-3509 | NEW CASTLE | USA | 1701DE5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2017 | $402,032 |
|
| Issue Date FY: 2016 ( Subtotal = $1,546,276 ) (Continued on the next page) |
| | 2016 | 2016 | DE ST MEDICAID FRAUD CONTROL UNIT | 820 N FRENCH ST 8TH FL | WILMINGTON | DE | 19801 | NEW CASTLE | USA | 1601DE5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 4/1/2016 | $386,569 |
| | 2016 | 2016 | DE ST MEDICAID FRAUD CONTROL UNIT | 820 N FRENCH ST 8TH FL | WILMINGTON | DE | 19801 | NEW CASTLE | USA | 1601DE5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2016 | $386,569 |
| | 2016 | 2016 | DE ST MEDICAID FRAUD CONTROL UNIT | 820 N FRENCH ST 8TH FL | WILMINGTON | DE | 19801 | NEW CASTLE | USA | 1601DE5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2016 | $386,569 |
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