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| Issue Date FY: 2025 ( Subtotal = $1,885,568 ) |
| 2025 | 2025 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2501IN5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2024 | $1,885,568 |
|
| Issue Date FY: 2024 ( Subtotal = $6,258,861 ) |
| 2024 | 2024 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2401IN5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2023 | $1,693,107 |
| 2024 | 2024 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2401IN5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2024 | $1,693,107 |
| 2024 | 2024 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2401IN5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2024 | $1,693,107 |
| 2024 | 2024 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2401IN5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2024 | $1,693,107 |
| 2024 | 2023 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2301IN5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/18/2024 | -$513,568 |
|
| Issue Date FY: 2023 ( Subtotal = $6,511,948 ) |
| 2023 | 2023 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2301IN5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2023 | $1,627,987 |
| 2023 | 2023 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2301IN5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2023 | $1,627,987 |
| 2023 | 2023 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2301IN5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2023 | $1,627,987 |
| 2023 | 2023 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2301IN5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2022 | $1,627,987 |
|
| Issue Date FY: 2022 ( Subtotal = $5,886,623 ) |
| 2022 | 2022 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2201IN5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2021 | $1,580,595 |
| 2022 | 2022 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2201IN5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2022 | $1,580,595 |
| 2022 | 2022 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2201IN5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2022 | $1,580,595 |
| 2022 | 2022 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2201IN5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2022 | $1,580,595 |
| 2022 | 2021 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2101IN5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/22/2022 | -$435,757 |
|
| Issue Date FY: 2021 ( Subtotal = $5,865,707 ) |
| 2021 | 2021 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2101IN5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2021 | $1,534,558 |
| 2021 | 2021 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2101IN5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2021 | $1,534,558 |
| 2021 | 2021 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2101IN5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2020 | $1,534,558 |
| 2021 | 2021 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2101IN5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2021 | $1,534,558 |
| 2021 | 2020 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2001IN5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/17/2021 | -$272,525 |
|
| Issue Date FY: 2020 ( Subtotal = $5,911,934 ) |
| 2020 | 2020 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2001IN5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2020 | $1,544,346 |
| 2020 | 2020 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2001IN5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2020 | $1,544,346 |
| 2020 | 2020 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2001IN5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2020 | $1,544,346 |
| 2020 | 2020 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 2001IN5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2019 | $1,544,346 |
| 2020 | 2019 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 1901IN5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/16/2020 | -$265,450 |
|
| Issue Date FY: 2019 ( Subtotal = $5,997,460 ) |
| 2019 | 2019 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 1901IN5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2019 | $1,499,365 |
| 2019 | 2019 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 1901IN5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2018 | $1,499,365 |
| 2019 | 2019 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 1901IN5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2019 | $1,499,365 |
| 2019 | 2019 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 1901IN5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2019 | $1,499,365 |
|
| Issue Date FY: 2018 ( Subtotal = $5,822,776 ) |
| 2018 | 2018 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 1801IN5050 | Medicaid Fraud Control Unit | 004 | 1 | CMS | 7/1/2018 | $1,455,694 |
| 2018 | 2018 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 1801IN5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2017 | $1,455,694 |
| 2018 | 2018 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 1801IN5050 | Medicaid Fraud Control Unit | 002 | 1 | CMS | 1/1/2018 | $1,455,694 |
| 2018 | 2018 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 1801IN5050 | Medicaid Fraud Control Unit | 003 | 1 | CMS | 4/1/2018 | $1,455,694 |
|
| Issue Date FY: 2017 ( Subtotal = $5,293,432 ) |
| 2017 | 2017 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 1701IN5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2017 | $1,323,358 |
| 2017 | 2017 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 1701IN5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2017 | $1,323,358 |
| 2017 | 2017 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 1701IN5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2016 | $1,323,358 |
| 2017 | 2017 | ATTORNEY GENERAL, INDIANA | 302 W WASHINGTON ST RM 3553 | INDIANAPOLIS | IN | 46204-4701 | MARION | USA | 1701IN5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2017 | $1,323,358 |
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| Issue Date FY: 2016 ( Subtotal = $5,289,276 ) (Continued on the next page) |
| 2016 | 2016 | IN ST MEDICAID FRAUD CONTROL UNIT | 219 STATE HOUSE | INDIANAPOLIS | IN | 46204 | MARION | USA | 1601IN5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2015 | $1,322,319 |
| 2016 | 2016 | IN ST MEDICAID FRAUD CONTROL UNIT | 219 STATE HOUSE | INDIANAPOLIS | IN | 46204 | MARION | USA | 1601IN5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 4/1/2016 | $1,322,319 |
| 2016 | 2016 | IN ST MEDICAID FRAUD CONTROL UNIT | 219 STATE HOUSE | INDIANAPOLIS | IN | 46204 | MARION | USA | 1601IN5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2016 | $1,322,319 |
|