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| Issue Date FY: 2025 ( Subtotal = $850,715 ) |
| 2025 | 2025 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2501MO5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2024 | $850,715 |
|
| Issue Date FY: 2024 ( Subtotal = $1,954,781 ) |
| 2024 | 2024 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2401MO5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2023 | $772,294 |
| 2024 | 2024 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2401MO5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2024 | $772,294 |
| 2024 | 2024 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2401MO5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2024 | $772,294 |
| 2024 | 2024 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2401MO5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2024 | $772,294 |
| 2024 | 2023 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2301MO5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/18/2024 | -$1,134,395 |
|
| Issue Date FY: 2023 ( Subtotal = $2,950,428 ) |
| 2023 | 2023 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2301MO5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2022 | $737,607 |
| 2023 | 2023 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2301MO5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2023 | $737,607 |
| 2023 | 2023 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2301MO5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2023 | $737,607 |
| 2023 | 2023 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2301MO5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2023 | $737,607 |
|
| Issue Date FY: 2022 ( Subtotal = $2,019,758 ) |
| 2022 | 2022 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2201MO5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2022 | $739,604 |
| 2022 | 2022 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2201MO5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2021 | $739,604 |
| 2022 | 2022 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2201MO5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2022 | $739,604 |
| 2022 | 2022 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2201MO5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2022 | $739,604 |
| 2022 | 2021 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2101MO5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/22/2022 | -$938,658 |
|
| Issue Date FY: 2021 ( Subtotal = $1,974,118 ) |
| 2021 | 2021 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2101MO5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2021 | $704,702 |
| 2021 | 2021 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2101MO5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2021 | $704,702 |
| 2021 | 2021 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2101MO5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2020 | $704,702 |
| 2021 | 2021 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2101MO5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2021 | $704,702 |
| 2021 | 2020 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2001MO5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/17/2021 | -$844,690 |
|
| Issue Date FY: 2020 ( Subtotal = $1,904,508 ) |
| 2020 | 2020 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65102-1516 | COLE | USA | 2001MO5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2020 | $671,160 |
| 2020 | 2020 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65101-1516 | COLE | USA | 2001MO5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2020 | $671,160 |
| 2020 | 2020 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65101-1516 | COLE | USA | 2001MO5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2019 | $671,160 |
| 2020 | 2020 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65101-1516 | COLE | USA | 2001MO5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2020 | $671,160 |
| 2020 | 2019 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65101-1516 | COLE | USA | 1901MO5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/16/2020 | -$780,132 |
|
| Issue Date FY: 2019 ( Subtotal = $2,557,212 ) |
| 2019 | 2019 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65101-1516 | COLE | USA | 1901MO5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2019 | $639,303 |
| 2019 | 2019 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65101-1516 | COLE | USA | 1901MO5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2018 | $639,303 |
| 2019 | 2019 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65101-1516 | COLE | USA | 1901MO5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2019 | $639,303 |
| 2019 | 2019 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65101-1516 | COLE | USA | 1901MO5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2019 | $639,303 |
|
| Issue Date FY: 2018 ( Subtotal = $2,456,468 ) |
| 2018 | 2018 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65101-1516 | COLE | USA | 1801MO5050 | Medicaid Fraud Control Unit | 002 | 1 | CMS | 1/1/2018 | $614,117 |
| 2018 | 2018 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65101-1516 | COLE | USA | 1801MO5050 | Medicaid Fraud Control Unit | 003 | 1 | CMS | 4/1/2018 | $614,117 |
| 2018 | 2018 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65101-1516 | COLE | USA | 1801MO5050 | Medicaid Fraud Control Unit | 004 | 1 | CMS | 7/1/2018 | $614,117 |
| 2018 | 2018 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65101-1516 | COLE | USA | 1801MO5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2017 | $614,117 |
|
| Issue Date FY: 2017 ( Subtotal = $2,339,552 ) |
| 2017 | 2017 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65101-1516 | COLE | USA | 1701MO5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2017 | $584,888 |
| 2017 | 2017 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65101-1516 | COLE | USA | 1701MO5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2017 | $584,888 |
| 2017 | 2017 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65101-1516 | COLE | USA | 1701MO5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2016 | $584,888 |
| 2017 | 2017 | ATTORNEY GENERAL, MISSOURI OFFICE OF THE | 207 W HIGH ST | JEFFERSON CITY | MO | 65101-1516 | COLE | USA | 1701MO5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2017 | $584,888 |
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| Issue Date FY: 2016 ( Subtotal = $2,228,352 ) (Continued on the next page) |
| 2016 | 2016 | MO ST MEDICAID FRAUD CONTROL UNIT | POST OFFICE BOX 899 | JEFFERSON CITY | MO | 65102 | COLE | USA | 1601MO5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 4/1/2016 | $557,088 |
| 2016 | 2016 | MO ST MEDICAID FRAUD CONTROL UNIT | POST OFFICE BOX 899 | JEFFERSON CITY | MO | 65102 | COLE | USA | 1601MO5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2015 | $557,088 |
| 2016 | 2016 | MO ST MEDICAID FRAUD CONTROL UNIT | POST OFFICE BOX 899 | JEFFERSON CITY | MO | 65102 | COLE | USA | 1601MO5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2016 | $557,088 |
|