| | | | | | | | | | | | | | | | |
| | |
 | Issue Date FY: 2025 ( Subtotal = $3,658,036 ) |
| | 2025 | 2025 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2501VA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2024 | $3,658,036 |
|
| Issue Date FY: 2024 ( Subtotal = $11,026,430 ) |
| | 2024 | 2024 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2401VA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2024 | $3,367,104 |
| | 2024 | 2024 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2401VA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2024 | $3,367,104 |
| | 2024 | 2024 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2401VA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2023 | $3,367,104 |
| | 2024 | 2024 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2401VA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2024 | $3,367,104 |
| | 2024 | 2023 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2301VA5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/18/2024 | -$2,441,986 |
|
| Issue Date FY: 2023 ( Subtotal = $13,158,488 ) |
| | 2023 | 2023 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2301VA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2022 | $3,289,622 |
| | 2023 | 2023 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2301VA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2023 | $3,289,622 |
| | 2023 | 2023 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2301VA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2023 | $3,289,622 |
| | 2023 | 2023 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2301VA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2023 | $3,289,622 |
|
| Issue Date FY: 2022 ( Subtotal = $10,128,734 ) |
| | 2022 | 2022 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2201VA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2022 | $2,978,206 |
| | 2022 | 2022 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2201VA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2021 | $2,978,206 |
| | 2022 | 2022 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2201VA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2022 | $2,978,206 |
| | 2022 | 2022 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2201VA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2022 | $2,978,206 |
| | 2022 | 2021 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2101VA5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/22/2022 | -$1,784,090 |
|
| Issue Date FY: 2021 ( Subtotal = $8,600,957 ) |
| | 2021 | 2021 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2101VA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2021 | $2,799,404 |
| | 2021 | 2021 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2101VA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2021 | $2,799,404 |
| | 2021 | 2021 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2101VA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2020 | $2,799,404 |
| | 2021 | 2021 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2101VA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2021 | $2,799,404 |
| | 2021 | 2020 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2001VA5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/17/2021 | -$2,596,659 |
|
| Issue Date FY: 2020 ( Subtotal = $9,895,438 ) |
| | 2020 | 2020 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2001VA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2020 | $2,801,121 |
| | 2020 | 2020 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2001VA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2020 | $2,801,121 |
| | 2020 | 2020 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2001VA5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2019 | $2,801,121 |
| | 2020 | 2020 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 2001VA5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2020 | $2,801,121 |
| | 2020 | 2019 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 1901VA5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/16/2020 | -$1,309,046 |
|
| Issue Date FY: 2019 ( Subtotal = $10,625,152 ) |
| | 2019 | 2019 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 1901VA5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2019 | $2,656,288 |
| | 2019 | 2019 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 1901VA5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2019 | $2,656,288 |
| | 2019 | 2019 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 1901VA5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2019 | $2,656,288 |
| | 2019 | 2019 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 1901VA5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2018 | $2,656,288 |
|
| Issue Date FY: 2018 ( Subtotal = $10,603,036 ) |
| | 2018 | 2018 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 1801VA5050 | Medicaid Fraud Control Unit | 004 | 1 | CMS | 7/1/2018 | $2,650,759 |
| | 2018 | 2018 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 1801VA5050 | Medicaid Fraud Control Unit | 003 | 1 | CMS | 4/1/2018 | $2,650,759 |
| | 2018 | 2018 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 1801VA5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2017 | $2,650,759 |
| | 2018 | 2018 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 1801VA5050 | Medicaid Fraud Control Unit | 002 | 1 | CMS | 1/1/2018 | $2,650,759 |
|
| Issue Date FY: 2017 ( Subtotal = $10,360,368 ) |
| | 2017 | 2017 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 1701VA5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2017 | $2,590,092 |
| | 2017 | 2017 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 1701VA5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2017 | $2,590,092 |
| | 2017 | 2017 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 1701VA5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2016 | $2,590,092 |
| | 2017 | 2017 | LAW, VIRGINIA DEPARTMENT OF | 900 E MAIN ST 6TH FL | RICHMOND | VA | 23219-3548 | RICHMOND CITY | USA | 1701VA5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2017 | $2,590,092 |
|
| Issue Date FY: 2016 ( Subtotal = $9,912,464 ) (Continued on the next page) |
| | 2016 | 2016 | VA ST MEDICAID FRAUD CONTROL UNIT, OFF OF THE ATTY GNRL | 900 EAST MAIN ST, 5TH FLOOR | RICHMOND | VA | 23219 | RICHMOND CITY | USA | 1601VA5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 4/1/2016 | $2,478,116 |
| | 2016 | 2016 | VA ST MEDICAID FRAUD CONTROL UNIT, OFF OF THE ATTY GNRL | 900 EAST MAIN ST, 5TH FLOOR | RICHMOND | VA | 23219 | RICHMOND CITY | USA | 1601VA5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2016 | $2,478,116 |
| | 2016 | 2016 | VA ST MEDICAID FRAUD CONTROL UNIT, OFF OF THE ATTY GNRL | 900 EAST MAIN ST, 5TH FLOOR | RICHMOND | VA | 23219 | RICHMOND CITY | USA | 1601VA5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2015 | $2,478,116 |
|
