| | | | | | | | | | | | | | | | |
| | |
 | Issue Date FY: 2025 ( Subtotal = $1,102,468 ) |
| | 2025 | 2025 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2501MN5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2024 | $1,102,468 |
|
| Issue Date FY: 2024 ( Subtotal = $3,535,751 ) |
| | 2024 | 2024 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2401MN5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2024 | $1,012,238 |
| | 2024 | 2024 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2401MN5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2023 | $1,012,238 |
| | 2024 | 2024 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2401MN5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2024 | $1,012,238 |
| | 2024 | 2024 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2401MN5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2024 | $1,012,238 |
| | 2024 | 2023 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2301MN5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/18/2024 | -$513,201 |
|
| Issue Date FY: 2023 ( Subtotal = $3,854,024 ) |
| | 2023 | 2023 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2301MN5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2022 | $963,506 |
| | 2023 | 2023 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2301MN5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2023 | $963,506 |
| | 2023 | 2023 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2301MN5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2023 | $963,506 |
| | 2023 | 2023 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2301MN5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2023 | $963,506 |
|
| Issue Date FY: 2022 ( Subtotal = $2,500,897 ) |
| | 2022 | 2022 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2201MN5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2022 | $885,795 |
| | 2022 | 2022 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2201MN5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2022 | $885,795 |
| | 2022 | 2022 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2201MN5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2022 | $885,795 |
| | 2022 | 2022 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2201MN5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2021 | $885,795 |
| | 2022 | 2021 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2101MN5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/22/2022 | -$1,042,283 |
|
| Issue Date FY: 2021 ( Subtotal = $2,899,194 ) |
| | 2021 | 2021 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2101MN5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2020 | $912,769 |
| | 2021 | 2021 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2101MN5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2021 | $912,769 |
| | 2021 | 2021 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2101MN5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2021 | $912,769 |
| | 2021 | 2021 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2101MN5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2021 | $912,769 |
| | 2021 | 2020 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2001MN5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 3/17/2021 | -$751,882 |
|
| Issue Date FY: 2020 ( Subtotal = $2,612,599 ) |
| | 2020 | 2020 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2001MN5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2020 | $790,155 |
| | 2020 | 2020 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2001MN5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2020 | $790,155 |
| | 2020 | 2020 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2001MN5050 | Medicaid Fraud Control Unit | 002 | 01 | CMS | 1/1/2020 | $790,155 |
| | 2020 | 2020 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 2001MN5050 | Medicaid Fraud Control Unit | 001 | 01 | CMS | 10/1/2019 | $790,155 |
| | 2020 | 2019 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 1901MN5050 | Medicaid Fraud Control Unit | 005 | 01 | CMS | 4/16/2020 | -$548,021 |
|
| Issue Date FY: 2019 ( Subtotal = $2,973,856 ) |
| | 2019 | 2019 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 1901MN5050 | Medicaid Fraud Control Unit | 003 | 01 | CMS | 4/1/2019 | $743,464 |
| | 2019 | 2019 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 1901MN5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2018 | $743,464 |
| | 2019 | 2019 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 1901MN5050 | Medicaid Fraud Control Unit | 004 | 01 | CMS | 7/1/2019 | $743,464 |
| | 2019 | 2019 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 1901MN5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2019 | $743,464 |
|
| Issue Date FY: 2018 ( Subtotal = $2,603,696 ) |
| | 2018 | 2018 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 1801MN5050 | Medicaid Fraud Control Unit | 004 | 1 | CMS | 7/1/2018 | $650,924 |
| | 2018 | 2018 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 1801MN5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2017 | $650,924 |
| | 2018 | 2018 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 1801MN5050 | Medicaid Fraud Control Unit | 002 | 1 | CMS | 1/1/2018 | $650,924 |
| | 2018 | 2018 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 1801MN5050 | Medicaid Fraud Control Unit | 003 | 1 | CMS | 4/1/2018 | $650,924 |
|
| Issue Date FY: 2017 ( Subtotal = $2,105,628 ) |
| | 2017 | 2017 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 1701MN5050 | Medicaid Fraud Control Unit | 2 | 1 | CMS | 1/1/2017 | $526,407 |
| | 2017 | 2017 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 1701MN5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2017 | $526,407 |
| | 2017 | 2017 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 1701MN5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2016 | $526,407 |
| | 2017 | 2017 | ATTORNEY GENERAL, MINNESOTA | 445 MINNESOTA ST | SAINT PAUL | MN | 55101-2190 | RAMSEY | USA | 1701MN5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 7/1/2017 | $526,407 |
|
| Issue Date FY: 2016 ( Subtotal = $1,886,392 ) (Continued on the next page) |
| | 2016 | 2016 | MN ST MEDICAID FRAUD CONTROL UNIT | 102 CAPITOL BUILDING | SAINT PAUL | MN | 55155 | RAMSEY | USA | 1601MN5050 | Medicaid Fraud Control Unit | 1 | 1 | CMS | 10/1/2015 | $471,598 |
| | 2016 | 2016 | MN ST MEDICAID FRAUD CONTROL UNIT | 102 CAPITOL BUILDING | SAINT PAUL | MN | 55155 | RAMSEY | USA | 1601MN5050 | Medicaid Fraud Control Unit | 4 | 1 | CMS | 4/1/2016 | $471,598 |
| | 2016 | 2016 | MN ST MEDICAID FRAUD CONTROL UNIT | 102 CAPITOL BUILDING | SAINT PAUL | MN | 55155 | RAMSEY | USA | 1601MN5050 | Medicaid Fraud Control Unit | 3 | 1 | CMS | 4/1/2016 | $471,598 |
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