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HHS Audit Reports Over 1 Year Old With Outstanding Balances To Be Collected As of September 30, 2011

Summary of OPDIV Audit Reports Over 1 Year Old with Outstanding Balances to be Collected As of September 30, 2011

OpDiv/ StaffDivNumber of ReportsAmount to be Collected
ASPR51,661,744
ACF52148,145,081
CDC1323,234
HRSA124,340,789
CMS1282,143,526,382
OPHS131,180
OS4374,684
PSC-DCA112,850,856
SAMHSA5338,663
   
TOTALS198$2,331,592,613

HHS Audit Reports Over 1 Year Old with Outstanding Balances to be Collected As of September 30, 2010

OpDiv / StaffDiv

Audit Report #

Auditee

Issue Date

Amount

Note

ASPR01-06-02510State of FLJun-08332,348.801
ASPR01-06-02510State of FLJun-08332,348.801
ASPR01-06-02510State of FLJun-08332,348.801
ASPR01-06-02510State of FLJun-08332,348.801
ASPR01-06-02510State of FLJun-08332,348.801
   Subtotal1,661,744.00 
ACF01-06-02510State of FLJun-083,455,839.001
ACF01-07-02503State of RIJun-082,242,010.001
ACF01-10-12195Pleasant PointAug-1039,288.001
ACF01-10-94552Rhode IslandAug-1066,639.001
ACF02-04-76845Educational Found PR Inc.Sep-0744,365.794
ACF02-04-77814Powhatan Renape NationDec-07126,164.002
ACF02-04-79560Lutheran Soc Ser VISep-061,030,194.0012
ACF02-05-82077Educational Found PR Inc.Sep-0754,113.0012
ACF02-05-82129Powhatan Renape NationFeb-0640,627.002
ACF02-07-02003New YorkSep-09347,375.0017
ACF02-08-90273BROADWAY HOUSINGJun-0910,430.001
ACF02-91-14405Bedford Stuyvesant/OCSMar-9234,593.343
ACF03-01-00555Preeschool Dev ProgJul-0358,116.002
ACF03-03-73829Preeschool Dev ProgJul-03961,497.002
ACF03-03-74937Preeschool Dev ProgSep-03448,772.002
ACF03-04-75628Preeschool Dev ProgSep-03800,000.002
ACF03-05-03317Juniata County Child CareJun-06143,154.122
ACF03-06-00565MARYLANDDec-081,372,992.762
ACF03-06-82807Learning Systems GroupJul-0684,343.002
ACF03-08-00553Pennsylvania Aug-101,641,903.001
ACF03-10-13572DelawareJul-10196,044.001
ACF04-96-00105Delta FoundationApr-99569,706.553
ACF04-08-03523State of FLJul-101,880.006
ACF04-09-91066State of FLDec-09197,433.006
ACF04-09-91209TennesseeDec-0936,398.006
ACF04-10-13662GeorgiaSep-1082,402.006
ACF04-10-94754North CarolinaMar-1047,635.006
ACF05-05-79352Saginaw CountyAug-0532,000.004
ACF05-05-81820State of OHApr-06129,571,834.006
ACF06-00-62531Five Sandoval Pueblos Indian TribeOct-0013,958.342
ACF06-02-70441Five Sandoval Pueblos Indian TribeApr-0367,998.002
ACF06-05-81865LOUISIANAMar-09110,019.0017
ACF06-05-82262Oklahoma Department of HSMay-0614,958.0013
ACF06-10-95475LouisianaJul-10438,541.006
ACF06-90-00052Mexican Amer/DiscretApr-92107,659.743
ACF06-97-47657Five Sandoval Pueblos Indian TribeNov-9946,660.002
ACF07-04-02016KCMC Child Development Corp.Sep-06497,253.0014
ACF07-08-89936South Side Day NurseryAug-081,632.714
ACF07-10-13406NebraskaSep-10171,154.003
ACF07-11-14831Prairie Band of PotawatomiJun-11300.005
ACF08-04-76917Oglala Sioux TribeApr-06225,828.002
ACF08-04-78830Oglala Sioux TribeApr-04240,130.002
ACF08-04-79019Oglala Sioux TribeMay-06265,583.002
ACF08-09-92829WAIT TRAININGSep-09                  17,500.009
ACF09-04-77608Torres Martinez CahuillaNov-04503,010.4413
ACF09-04-78831Navajo NationOct-0456,505.0013
ACF09-05-80504Torres Martinez DesertJun-05912,500.006
ACF09-08-00024CALIFORNIASep-09                579,726.0017
ACF09-10-90069Teen AwarenessAug-1066,574.009
ACF09-10-95133ArizonaMay-1010,010.006
ACF09-10-95480NevadaMay-1021,530.006
ACF10-05-80407First AME Child Devel CtrDec-0638,302.204
   Subtotal148,145,080.99 
CDCA-04-08-00047Georgia Pandemic InfluenzaSep-10323,234.001
   Subtotal323,234.00 
CMSA-01-02-00016Commonwealth of Massachusetts9/20/04             4,952,453.001
CMSA-01-02-00513Medicare Pt. B Services for SNF System5/28/04          107,454,291.0018
CMSA-01-04-00513Medicare Pt B Payments for Ambulance Services to Benes3/17/06            16,370,002.0018
CMSA-01-04-00527Review of Home Health Agencies' Billing for Services Preceded by a Hospital Discharge3/17/06            48,121,792.0018
CMSA-01-04-00528Medicare Pt B Payments for Radiology Services for 2001 through 20038/24/06            15,740,356.0018
CMSA-01-05-00001State of New Hampshire7/11/07            35,325,468.001
CMSA-01-05-00004Maine Dept of Health and Human Services12/7/07             8,327,896.009
CMSA-01-05-00511Payments for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies (DMEPOS) Made on Behalf of Beneficiaries in6/26/07          111,500,147.0018
CMSA-01-08-0003Connecticut Dept of Social Services9/8/09            19,813,373.009
CMSA-01-10-95473State of Connecticut - SFY 200812/4/09                        64.0013
CMSA-01-09-91072State of New Hampshire - SFY 20075/1/09            35,325,468.001
CMSA-01-07-00522Review of Separately Biled Laboratory Tests Paid by Natonal…4/30/09             3,903,956.008
CMSA-01-08-00505Review of Part B Ambulance Payments for Services Covered Under Part A8/25/09            12,726,983.005
CMSA01-08-00528Review of Place of Service Coding on Natiowide Medcare Part B6/17/09            20,167,970.005
CMSA-01-08-00502Review Interrupted Stays at Inpatient Rehab Facil for Calendar Year4/22/09             3,127,749.005
CMSA-01-09-00507Review of Inpatient Rehab Facili submis of Patient Assesstment6/9/10            39,247,645.005
CMSA-01-06-00008State of Connecticut2/20/09             9,270,413.0013
CMSA-01-06-00502National Heritage Insurance Company12/12/06             4,015,115.0018
CMSA-01-06-00503Payments for Medicare Part B Services Made on Behalf of Beneficiaries in SNF Stays Covered Under Part A1/30/08          124,539,167.0018
CMSA-01-07-00003Connecticut Dept of Social Services1/6/09             9,401,911.009
CMSA-01-07-00011New Hampshire Department of Health11/24/08             1,091,343.008
CMSA-01-07-00510Mutual of Omaha7/9/07                374,945.0016
CMSA-01-07-00518First Coast Service Options, Inc., Jacksonville, FL7/8/08             1,178,325.0016
CMSA-01-07-00519Mutual of Omaha, Madison, WI7/9/08                213,320.005
CMSA-01-07-88272State of Connecticut5/25/07                        32.009
CMSA-01-08-00530NGS, Indiana - FI4/23/09                144,961.0016
CMSA-02-03-01003New Jersey Department of Human Services5/19/06            50,500,277.001
CMSA-02-05-01016New Jersey Dept of Human Services5/16/08             4,346,987.0014,9
CMSA-02-07-01028New York State Dept of Health5/26/09            16,189,125.009
CMSA-02-07-01043National Government Services, IN4/22/08                330,030.009
CMSA-02-07-01044National Government Services5/5/08             1,269,719.009
CMSA-02-07-01051New Jersey Department of Human Services4/23/10             8,079,312.005
CMSA-02-07-01054New York State Dept of Health6/8/09          275,327,274.0015,9
CMSA-03-01-00228Pennsylvania Department of Public Welfare7/5/05             1,694,148.008
CMSA-03-05-00206Maryland Department of Health and Mental Hygiene5/10/07            32,760,910.0016
CMSA-03-06-00005Claim Payment Adjustments Identified by Quality Improvement Organizations11/29/07                361,694.005
CMSA-03-07-00214District of Columbia Department of Health4/30/08             2,760,805.0016
CMSA-03-07-00215Maryland Department of Health and Mental Hygiene4/30/08                173,392.0017
CMSA-03-08-00208District of Columbia Department of Health Care Finance6/16/10                520,000.0016
CMSA-03-07-00203Pennsylvania Department of Public Welfare3/6/09             1,318,197.0014
CMSA-04-00-01210Medicare's Postacute Care Transfer Policy at Blue Cross and Blue Shield of Georgia12/20/00                891,000.0018
CMSA-04-00-02162First Coast Service Options2/9/01             2,004,272.0018
CMSA-04-01-00005NC Department of Health and Human Services5/19/04             2,785,151.0016
CMSA-04-04-00008Nationwide Review of Inpatient Rehabilitation Facilities' Compliance with Medicare's Transfer Regulation9/11/06                  43,355.0018
CMSA-04-04-03000Medicare's Postacute Care Transfer Policy for Fiscal Years 2001 and 20024/11/05            37,901,885.0018
CMSA-04-05-02009Ultimate Rehabilitation Agency, Inc., FL9/18/08             1,400,062.005,16
CMSA-04-05-02010Action Rehab Center, Miami, FL10/20/08                727,569.0016,18
CMSA-04-05-79569State of Mississippi10/15/04                949,695.009
CMSA-04-05-02011Care Alliance of America, Inc.11/18/09             1,365,217.0014
CMSA-04-08-00039Cahaba GBA12/7/09             1,503,244.005
CMSA-04-09-00059Review of Inpatient Rehab Compliance w/ Medicare's Transfer Regs6/29/10            34,051,807.005
CMSA-04-07-03035Compliance with Medicare's Postacute Care Transfer Policy for Fiscal Years 2003, 2004 and 20052/27/09            24,830,856.0018
CMSA-04-07-06020First Coast Service Options, Inc., FL12/11/08             1,416,983.005
CMSA-04-07-06025Palmetto GBA, SC9/4/08                        76.006
CMSA-04-08-00043CIGNA Government Services, TN11/10/08                    1,385.005
CMSA-04-95-02110SC BC (Hospice of Lake & Sumter, Inc.) - ORT11/15/96             4,000,000.0016
CMSA-04-97-02130Mutual of Omaha (FL Adult Care Enterprise)4/28/98             1,709,245.005
CMSA-04-97-02138Mutual of Omaha (Silver Springs Health Cntr.)-ORT1/27/98             2,382,527.005
CMSA-05-01-00099Illinois Dept of Public Aid10/13/05          140,281,912.0016
CMSA-05-01-00102Illinois Dept of Public Aid10/13/04             4,516,112.0016
CMSA-05-01-65324State of Indiana2/16/01             6,305,406.008
CMSA-05-01-68896State of Indiana9/28/01                292,714.0013
CMSA-05-05-00057State of Indiana4/12/07            21,298,841.005
CMSA-05-06-00045Indiana Family and Social Services Administration DSH5/13/08            34,810,968.008
CMSA-05-07-00019Illinois Dept of Healthcare and Family Services7/2/08             3,594,224.008
CMSA-05-07-00072Director of Medicaid, Indianapolis, IN10/3/08            14,565,842.005
CMSA-05-07-87844State of Michigan6/8/07          110,900,000.0016, 5
CMSA-05-07-88075State of Indiana5/4/07            18,849,134.005
CMSA-05-09-00035National Government Services, In4/20/10                963,392.0013
CMSA-05-08-00038First Coast Service Options, Inc. FL7/10/08                859,286.006
CMSA-05-09-00063Riverbend - FI8/19/09                        59.006
CMSA-05-07-00076Indiana Family and Social Services 3/30/09            16,298,423.0013
CMSA-05-08-00022WPS - FI4/24/09             1,713,040.008,14
CMSA-05-09-00082Kool Smiles PC/State of Indiana7/3/10                  72,513.005
CMSA-05-09-91337State of Indiana - SFY 20077/2/09          235,689,597.0013
CMSA-05-09-91906State of Ohio - SFY 20075/1/09                    1,644.005
CMSA-05-10-13444State of Wisconsin - SFY - 2009 - ARRA5/14/10                  58,181.005
CMSA-05-10-93173State of Michigan - FFY 200710/16/09            38,323,181.009
CMSA-05-10-95134State of Indiana = SFY 200812/4/09            42,843,120.0013
CMSA-05-09-00104TriSpan Health Services/Pinnacle Business Solutions7/8/10                124,768.005
CMSA-05-08-00025Minnesota Department of Human Services2/6/09                  99,270.008
CMSA-05-09-00012Palmetto GBA, SC6/22/09                231,108.006
CMSA-06-03-75545Louisiana Dept of Health and Hospitals5/16/03            95,855,667.004
CMSA-06-07-00024Louisiana Dept of Health and Hospitals - Hurricane Uncompensated Care Claims10/20/08            19,780,522.0013
CMSA-06-08-00023Louisiana Dept of Health and Hospitals7/14/09             7,747,837.0013
CMSA-06-09-00084Louisiana Dept of Health and Hospitals5/24/10             3,436,917.0013
CMSA-06-10-95481State of Oklahoma  - SFY 200811/20/09                196,704.009
CMSA-06-95-00095Palmetto Gov. Ben. Admin. (Fam. Hospice/Dallas)-ORT1/16/97                871,306.0016
CMSA-06-96-00027Palmetto Gov. Ben. Admin. (VNA of TX Hospice) - ORT1/16/97             1,156,341.0016
CMSA-07-00-00108Review of Rural Health Clinic Medicare Claims for Calendar Years 1997, 1998, and 199910/9/01             2,762,969.0018
CMSA-07-01-02093State of Missouri8/16/02            14,838,661.0017
CMSA-07-04-03058Missouri Dept of Social Services8/30/07             1,355,942.005
CMSA-07-05-01016Review of Fee-for-Service Payments for Medicare Beneficiaries Enrolled in Managed Care Risk Plans11/1/06             4,553,997.005
CMSA-07-05-03071Missouri Department of Social Services5/23/05                715,377.005
CMSA-07-06-01029Missouri Department of Social Services3/23/07             8,235,595.0016
CMSA-07-06-03075Missouri Department of Social Services10/20/06             1,065,655.005
CMSA-07-06-03078Iowa Dept of Human Services11/9/07             1,706,269.0016
CMSA-07-06-04063Missouri Department of Social Services6/13/08             4,824,901.005
CMSA-07-07-00235Blue Cross Blue Shield of South Carolina10/19/07             1,847,056.0016
CMSA-07-08-00258Noridian Mutual Insurance Company, ND11/4/08                158,261.0017
CMSA-07-09-02758Noridian 12/30/09                417,591.0016
CMSA-07-08-00268Triple-S, Inc. - FI7/28/09             2,945,128.0016
CMSA-07-08-00280Noridian - FI8/28/09             2,384,465.0017
CMSA-07-08-00281Noridian - FI8/28/09                315,913.0017
CMSA-07-08-04137Blue Cross Blue Shield of Kansas10/21/09                104,528.0017
CMSA-07-09-00297Blue Cross Blue Shield of Montana10/13/09                  94,398.0017
CMSA-07-09-00298Blue Cross Blue Shield of Montana10/13/09                114,024.0017
CMSA-07-09-00321National Government Services, Inc.2/17/10                    5,844.0016
CMSA-07-09-00322National Government Services, Inc.2/17/10                  13,145.0016
CMSA-07-10-00327CIGNA Government Services, TN6/2/10                  12,130.0016
CMSA-07-08-03107Review of Missoiuri Medicaid Paymts for School District Admin…7/17/10            20,469,670.008
CMSA-07-08-02735Allowable Medicare Capital Disproportionate Share Payments10/28/08            15,649,605.0016
CMSA-07-96-01189BC of Washington/Alaska Pension Segmentation3/18/97                  96,740.0017
CMSA-09-08-00033OneLegacy1/28/10                296,502.0014
CMSA-09-08-00034Review of Medicaid Compund Drug Expenditures in California FY 04 &059/24/10                383,467.0014
CMSA-09-07-00051State of Arizona3/22/10            21,288,312.009
CMSA-09-09-00077California Department of Health Care Services8/27/09                        84.0017
CMSA-09-09-92146State of California - SFY 20077/31/09             5,103,035.009
CMSA-09-09-94256State of California - SFY 20089/11/09             6,640,982.009
CMSA-09-07-00039Review of Medicaid outpatient Drug Expenditures in California for FY04-0510/26/09            24,082,193.009
CMSA-09-01-00055State of California3/22/02                267,404.009
CMSA-09-07-88410State of California6/22/07             3,477,825.009
CMSA-10-03-00011Regence Blue Cross Blue Shield of Oregon4/26/05             7,320,614.0016
CMSA-10-05-82644State of Alaska8/12/05             5,505,244.009
CMSA-10-06-85755State of Washington, Dept of Social and Health Services8/25/06                  43,234.008
CMSA-10-10-93468State of Alaska - SFY 200811/27/09                228,787.009
CMSA-10-10-95482State of Oregon - SFY 200811/20/09            16,000,000.0016
CMSA-10-07-88006State of Washington4/27/07                531,462.008
   Subtotal2,143,526,382.00 
HRSAA-02-056-02000Puerto Rico Department of HealthSep-0824,340,789.005
   Subtotal24,340,789.00 
OPHS
A-06-03-74833Amigos Volunteers in Education and ServicesApr-0331,180.005
   Subtotal31,180.00 
OS02-06-82734Ponce Medical SchoolApr-069,458.004
OS07-03-02008Kansas Advocacy ServiceAug-04355,997.001
OS08-05-79978Crow Creek SiouxAug-057,500.005
OS09-02-70938Pascue Yaqui Tribe of ArizonaJun-021,729.004
   Subtotal374,684.00 
PSC-DCA03-90-00453State of WVMar-9112,850,856.007
   Subtotal12,850,856.00 
SAMHSAA-04-04-78451First Coast Counseling & Education Center Mar-05130,073.002
SAMHSAA-04-93-04183Columbus County Services Management Nov-9424,304.004
SAMHSAA-05-06-00052Recovery Resource CenterFeb-0889,681.005
SAMHSAA-08-09-93043Wakanyeja PawicayapiApr-1017,229.004
SAMHSAA-08-03-74080Oglala Sioux TribeNov-0477,376.002
   Subtotal338,663.00 
   TOTAL $$2,331,592,613198

Summary of Breakdown by Organization Type

 

State & Local (1)

Hospital /Medical Organization (2)

Nonprofit (3)

Indian Tribes (4)

Educational Organizations (5)

TOTAL

       
#916318179198
$$1,538,847,561$776,561,935$10,529,019$3,041,639$2,612,460$2,331,592,613

Breakdown by Organization Type

OpDiv / StaffDiv

Audit Report #

Auditee

 

State & Local (1)

Hospital /Medical Organization (2)

Nonprofit (3)

Indian Tribes (4)

Educational Organizations (5)

ASPR01-06-02510State of FL
1
332,348.80
    
ASPR01-06-02510State of FL
1
332,348.80
    
ASPR01-06-02510State of FL
1
332,348.80
    
ASPR01-06-02510State of FL
1
332,348.80
    
ASPR01-06-02510State of FL
1
332,348.80
    
         
ACF01-06-02510State of FL
1
3,455,839.00
    
ACF01-07-02503State of RI
1
2,242,010.00
    
ACF01-10-12195Pleasant Point
1
39,288.00
    
ACF01-10-94552Rhode Island
1
66,639.00
    
ACF02-04-76845Educational Found PR Inc.
5
    
44,365.79
ACF02-04-77814Powhatan Renape Nation
4
   
126,164.00
 
ACF02-04-79560Lutheran Soc Ser VI
3
  
1,030,194.00
  
ACF02-05-82077Educational Found PR Inc.
5
    
54,113.00
ACF02-05-82129Powhatan Renape Nation
4
   
40,627.00
 
ACF02-07-02003New York
1
347,375.00
    
ACF02-08-90273BROADWAY HOUSING
3
  
10,430.00
  
ACF02-91-14405Bedford Stuyvesant/OCS
3
  
34,593.34
  
ACF03-01-00555Preeschool Dev Prog
5
    
58,116.00
ACF03-03-73829Preeschool Dev Prog
5
    
961,497.00
ACF03-03-74937Preeschool Dev Prog
5
    
448,772.00
ACF03-04-75628Preeschool Dev Prog
5
    
800,000.00
ACF03-05-03317Juniata County Child Care
3
  
143,154.12
  
ACF03-06-00565MARYLAND
1
1,372,992.76
    
ACF03-06-82807Learning Systems Group
5
    
84,343.00
ACF03-08-00553Pennsylvania 
1
1,641,903.00
    
ACF03-10-13572Delaware
1
196,044.00
    
ACF04-96-00105Delta Foundation
3
  
569,706.55
  
ACF04-08-03523State of FL
1
1,880.00
    
ACF04-09-91066State of FL
1
197,433.00
    
ACF04-09-91209Tennessee
1
36,398.00
    
ACF04-10-13662Georgia
1
82,402.00
    
ACF04-10-94754North Carolina
1
47,635.00
    
ACF05-05-79352Saginaw County
1
32,000.00
    
ACF05-05-81820State of OH
1
129,571,834.00
    
ACF06-00-62531Five Sandoval Pueblos Indian Tribe
4
   
13,958.34
 
ACF06-02-70441Five Sandoval Pueblos Indian Tribe
4
   
67,998.00
 
ACF06-05-81865LOUISIANA
1
110,019.00
    
ACF06-05-82262Oklahoma Department of HS
1
14,958.00
    
ACF06-10-95475Louisiana
4
   
438,541.00
 
ACF06-90-00052Mexican Amer/Discret
3
  
107,659.74
  
ACF06-97-47657Five Sandoval Pueblos Indian Tribe
4
   
46,660.00
 
ACF07-04-02016KCMC Child Development Corp.
3
  
497,253.00
  
ACF07-08-89936South Side Day Nursery
3
  
1,632.71
  
ACF07-10-13406Nebraska
1
171,154.00
    
ACF07-11-14831Prairie Band of Potawatomi
4
   
300.00
 
ACF08-04-76917Oglala Sioux Tribe
4
   
225,828.00
 
ACF08-04-78830Oglala Sioux Tribe
4
   
240,130.00
 
ACF08-04-79019Oglala Sioux Tribe
4
   
265,583.00
 
ACF08-09-92829WAIT TRAINING
3
  
17,500.00
  
ACF09-04-77608Torres Martinez Cahuilla
4
   
503,010.44
 
ACF09-04-78831Navajo Nation
4
   
56,505.00
 
ACF09-05-80504Torres Martinez Desert
4
   
912,500.00
 
ACF09-08-00024CALIFORNIA
1
579,726.00
    
ACF09-10-90069Teen Awareness
3
  
66,574.00
  
ACF09-10-95133Arizona
1
10,010.00
    
ACF09-10-95480Nevada
1
21,530.00
    
ACF10-05-80407First AME Child Devel Ctr
3
  
38,302.20
  
         
CDCA-04-08-00047Georgia Pandemic Influenza
1
323,234.00
    
         
CMSA-01-02-00016Commonwealth of Massachusetts
1
4,952,453.00
    
CMSA-01-02-00513Medicare Pt. B Services for SNF System
2
 
107,454,291.00
   
CMSA-01-04-00513Medicare Pt B Payments for Ambulance Services to Benes
2
 
16,370,002.00
   
CMSA-01-04-00527Review of Home Health Agencies' Billing for Services Preceded by a Hospital Discharge
2
 
48,121,792.00
   
CMSA-01-04-00528Medicare Pt B Payments for Radiology Services for 2001 through 2003
2
 
15,740,356.00
   
CMSA-01-05-00001State of New Hampshire
1
35,325,468.00
    
CMSA-01-05-00004Maine Dept of Health and Human Services
1
8,327,896.00
    
CMSA-01-05-00511Payments for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies (DMEPOS) Made on Behalf of Beneficiaries in
2
 
111,500,147.00
   
CMSA-01-08-0003Connecticut Dept of Social Services
1
19,813,373.00
    
CMSA-01-10-95473State of Connecticut - SFY 2008
1
64.00
    
CMSA-01-09-91072State of New Hampshire - SFY 2007
1
35,325,468.00
    
CMSA-01-07-00522Review of Separately Biled Laboratory Tests Paid by Natonal…
2
 
3,903,956.00
   
CMSA-01-08-00505Review of Part B Ambulance Payments for Services Covered Under Part A
2
 
12,726,983.00
   
CMSA01-08-00528Review of Place of Service Coding on Natiowide Medcare Part B
2
 
20,167,970.00
   
CMSA-01-08-00502Review Interrupted Stays at Inpatient Rehab Facil for Calendar Year
2
 
3,127,749.00
   
CMSA-01-09-00507Review of Inpatient Rehab Facili submis of Patient Assesstment
2
 
39,247,645.00
   
CMSA-01-06-00008State of Connecticut
1
9,270,413.00
    
CMSA-01-06-00502National Heritage Insurance Company
2
 
4,015,115.00
   
CMSA-01-06-00503Payments for Medicare Part B Services Made on Behalf of Beneficiaries in SNF Stays Covered Under Part A
2
 
124,539,167.00
   
CMSA-01-07-00003Connecticut Dept of Social Services
1
9,401,911.00
    
CMSA-01-07-00011New Hampshire Department of Health
1
1,091,343.00
    
CMSA-01-07-00510Mutual of Omaha
2
 
374,945.00
   
CMSA-01-07-00518First Coast Service Options, Inc., Jacksonville, FL
2
 
1,178,325.00
   
CMSA-01-07-00519Mutual of Omaha, Madison, WI
2
 
213,320.00
   
CMSA-01-07-88272State of Connecticut
1
32.00
    
CMSA-01-08-00530NGS, Indiana - FI
2
 
144,961.00
   
CMSA-02-03-01003New Jersey Department of Human Services
1
50,500,277.00
    
CMSA-02-05-01016New Jersey Dept of Human Services
1
4,346,987.00
    
CMSA-02-07-01028New York State Dept of Health
1
16,189,125.00
    
CMSA-02-07-01043National Government Services, IN
2
 
330,030.00
   
CMSA-02-07-01044National Government Services
2
 
1,269,719.00
   
CMSA-02-07-01051New Jersey Department of Human Services
1
8,079,312.00
    
CMSA-02-07-01054New York State Dept of Health
1
275,327,274.00
    
CMSA-03-01-00228Pennsylvania Department of Public Welfare
1
1,694,148.00
    
CMSA-03-05-00206Maryland Department of Health and Mental Hygiene
1
32,760,910.00
    
CMSA-03-06-00005Claim Payment Adjustments Identified by Quality Improvement Organizations
2
 
361,694.00
   
CMSA-03-07-00214District of Columbia Department of Health
1
2,760,805.00
    
CMSA-03-07-00215Maryland Department of Health and Mental Hygiene
1
173,392.00
    
CMSA-03-08-00208District of Columbia Department of Health Care Finance
1
520,000.00
    
CMSA-03-07-00203Pennsylvania Department of Public Welfare
1
1,318,197.00
    
CMSA-04-00-01210Medicare's Postacute Care Transfer Policy at Blue Cross and Blue Shield of Georgia
2
 
891,000.00
   
CMSA-04-00-02162First Coast Service Options
2
 
2,004,272.00
   
CMSA-04-01-00005NC Department of Health and Human Services
1
2,785,151.00
    
CMSA-04-04-00008Nationwide Review of Inpatient Rehabilitation Facilities' Compliance with Medicare's Transfer Regulation
2
 
43,355.00
   
CMSA-04-04-03000Medicare's Postacute Care Transfer Policy for Fiscal Years 2001 and 2002
2
 
37,901,885.00
   
CMSA-04-05-02009Ultimate Rehabilitation Agency, Inc., FL
2
 
1,400,062.00
   
CMSA-04-05-02010Action Rehab Center, Miami, FL
2
 
727,569.00
   
CMSA-04-05-79569State of Mississippi
1
949,695.00
    
CMSA-04-05-02011Care Alliance of America, Inc.
2
 
1,365,217.00
   
CMSA-04-08-00039Cahaba GBA
3
  
1,503,244.00
  
CMSA-04-09-00059Review of Inpatient Rehab Compliance w/ Medicare's Transfer Regs
2
 
34,051,807.00
   
CMSA-04-07-03035Compliance with Medicare's Postacute Care Transfer Policy for Fiscal Years 2003, 2004 and 2005
2
 
24,830,856.00
   
CMSA-04-07-06020First Coast Service Options, Inc., FL
2
 
1,416,983.00
   
CMSA-04-07-06025Palmetto GBA, SC
2
 
76.00
   
CMSA-04-08-00043CIGNA Government Services, TN
2
 
1,385.00
   
CMSA-04-95-02110SC BC (Hospice of Lake & Sumter, Inc.) - ORT
2
 
4,000,000.00
   
CMSA-04-97-02130Mutual of Omaha (FL Adult Care Enterprise)
2
 
1,709,245.00
   
CMSA-04-97-02138Mutual of Omaha (Silver Springs Health Cntr.)-ORT
2
 
2,382,527.00
   
CMSA-05-01-00099Illinois Dept of Public Aid
1
140,281,912.00
    
CMSA-05-01-00102Illinois Dept of Public Aid
1
4,516,112.00
    
CMSA-05-01-65324State of Indiana
1
6,305,406.00
    
CMSA-05-01-68896State of Indiana
1
292,714.00
    
CMSA-05-05-00057State of Indiana
1
21,298,841.00
    
CMSA-05-06-00045Indiana Family and Social Services Administration DSH
2
 
34,810,968.00
   
CMSA-05-07-00019Illinois Dept of Healthcare and Family Services
1
3,594,224.00
    
CMSA-05-07-00072Director of Medicaid, Indianapolis, IN
2
 
14,565,842.00
   
CMSA-05-07-87844State of Michigan
1
110,900,000.00
    
CMSA-05-07-88075State of Indiana
1
18,849,134.00
    
CMSA-05-09-00035National Government Services, In
2
 
963,392.00
   
CMSA-05-08-00038First Coast Service Options, Inc. FL
2
 
859,286.00
   
CMSA-05-09-00063Riverbend - FI
2
 
59.00
   
CMSA-05-07-00076Indiana Family and Social Services 
2
 
16,298,423.00
   
CMSA-05-08-00022WPS - FI
2
 
1,713,040.00
   
CMSA-05-09-00082Kool Smiles PC/State of Indiana
2
 
72,513.00
   
CMSA-05-09-91337State of Indiana - SFY 2007
1
235,689,597.00
    
CMSA-05-09-91906State of Ohio - SFY 2007
1
1,644.00
    
CMSA-05-10-13444State of Wisconsin - SFY - 2009 - ARRA
1
58,181.00
    
CMSA-05-10-93173State of Michigan - FFY 2007
1
38,323,181.00
    
CMSA-05-10-95134State of Indiana = SFY 2008
1
42,843,120.00
    
CMSA-05-09-00104TriSpan Health Services/Pinnacle Business Solutions
2
 
124,768.00
   
CMSA-05-08-00025Minnesota Department of Human Services
1
99,270.00
    
CMSA-05-09-00012Palmetto GBA, SC
2
 
231,108.00
   
CMSA-06-03-75545Louisiana Dept of Health and Hospitals
1
95,855,667.00
    
CMSA-06-07-00024Louisiana Dept of Health and Hospitals - Hurricane Uncompensated Care Claims
1
19,780,522.00
    
CMSA-06-08-00023Louisiana Dept of Health and Hospitals
1
7,747,837.00
    
CMSA-06-09-00084Louisiana Dept of Health and Hospitals
2
 
3,436,917.00
   
CMSA-06-10-95481State of Oklahoma  - SFY 2008
1
196,704.00
    
CMSA-06-95-00095Palmetto Gov. Ben. Admin. (Fam. Hospice/Dallas)-ORT
2
 
871,306.00
   
CMSA-06-96-00027Palmetto Gov. Ben. Admin. (VNA of TX Hospice) - ORT
2
 
1,156,341.00
   
CMSA-07-00-00108Review of Rural Health Clinic Medicare Claims for Calendar Years 1997, 1998, and 1999
2
 
2,762,969.00
   
CMSA-07-01-02093State of Missouri
1
14,838,661.00
    
CMSA-07-04-03058Missouri Dept of Social Services
1
1,355,942.00
    
CMSA-07-05-01016Review of Fee-for-Service Payments for Medicare Beneficiaries Enrolled in Managed Care Risk Plans
2
 
4,553,997.00
   
CMSA-07-05-03071Missouri Department of Social Services
1
715,377.00
    
CMSA-07-06-01029Missouri Department of Social Services
1
8,235,595.00
    
CMSA-07-06-03075Missouri Department of Social Services
1
1,065,655.00
    
CMSA-07-06-03078Iowa Dept of Human Services
1
1,706,269.00
    
CMSA-07-06-04063Missouri Department of Social Services
1
4,824,901.00
    
CMSA-07-07-00235Blue Cross Blue Shield of South Carolina
2
 
1,847,056.00
   
CMSA-07-08-00258Noridian Mutual Insurance Company, ND
2
 
158,261.00
   
CMSA-07-09-02758Noridian 
3
  
417,591.00
  
CMSA-07-08-00268Triple-S, Inc. - FI
3
  
2,945,128.00
  
CMSA-07-08-00280Noridian - FI
3
  
2,384,465.00
  
CMSA-07-08-00281Noridian - FI
3
  
315,913.00
  
CMSA-07-08-04137Blue Cross Blue Shield of Kansas
2
 
104,528.00
   
CMSA-07-09-00297Blue Cross Blue Shield of Montana
2
 
94,398.00
   
CMSA-07-09-00298Blue Cross Blue Shield of Montana
2
 
114,024.00
   
CMSA-07-09-00321National Government Services, Inc.
1
5,844.00
    
CMSA-07-09-00322National Government Services, Inc.
1
13,145.00
    
CMSA-07-10-00327CIGNA Government Services, TN
1
12,130.00
    
CMSA-07-08-03107Review of Missoiuri Medicaid Paymts for School District Admin…
2
 
20,469,670.00
   
CMSA-07-08-02735Allowable Medicare Capital Disproportionate Share Payments
2
 
15,649,605.00
   
CMSA-07-96-01189BC of Washington/Alaska Pension Segmentation
2
 
96,740.00
   
CMSA-09-08-00033OneLegacy
2
 
296,502.00
   
CMSA-09-08-00034Review of Medicaid Compund Drug Expenditures in California FY 04 &05
2
 
383,467.00
   
CMSA-09-07-00051State of Arizona
1
21,288,312.00
    
CMSA-09-09-00077California Department of Health Care Services
2
 
84.00
   
CMSA-09-09-92146State of California - SFY 2007
1
5,103,035.00
    
CMSA-09-09-94256State of California - SFY 2008
1
6,640,982.00
    
CMSA-09-07-00039Review of Medicaid outpatient Drug Expenditures in California for FY04-05
2
 
24,082,193.00
   
CMSA-09-01-00055State of California
1
267,404.00
    
CMSA-09-07-88410State of California
1
3,477,825.00
    
CMSA-10-03-00011Regence Blue Cross Blue Shield of Oregon
2
 
7,320,614.00
   
CMSA-10-05-82644State of Alaska
1
5,505,244.00
    
CMSA-10-06-85755State of Washington, Dept of Social and Health Services
1
43,234.00
    
CMSA-10-10-93468State of Alaska - SFY 2008
1
228,787.00
    
CMSA-10-10-95482State of Oregon - SFY 2008
1
16,000,000.00
    
CMSA-10-07-88006State of Washington
1
531,462.00
    
         
HRSAA-02-056-02000Puerto Rico Department of Health
1
24,340,789.00
    
         
OPHS
A-06-03-74833Amigos Volunteers in Education and Services
5
    
$31,180
         
OS02-06-82734Ponce Medical School
2
 
9,458.00
   
OS07-03-02008Kansas Advocacy Service
3
  
355,997.00
  
OS08-05-79978Crow Creek Sioux
4
   
7,500.00
 
OS09-02-70938Pascue Yaqui Tribe of Arizona
4
   
1,729.00
 
         
PSC-DCA03-90-00453State of WV
1
12,850,856.00
    
         
SAMHSAA-04-04-78451First Coast Counseling & Education Center 
5
    
130,073.00
SAMHSAA-04-93-04183Columbus County Services Management 
1
24,304.00
    
SAMHSAA-05-06-00052Recovery Resource Center
3
  
89,681.00
  
SAMHSAA-08-09-93043Wakanyeja Pawicayapi
4
   
17,229.00
 
SAMHSAA-08-03-74080Oglala Sioux Tribe
4
   
77,376.00
 
         
   $$1,538,847,561$776,561,935$10,529,019$3,041,639$2,612,460
   #916318179

NOTES

Blue/Bold text represents footnotes associated with cases currently in collection

     # Of Cases  In CollectionPercentage
1. Appeal process.   18 #7437.37%
2. Referred to Department of Justice (DOJ).  17 $$576,902,26024.74%
3. Referred to DOJ/payment plan.  4    
4. Payment plan.   9    
5. Pursuing collection.   30    
6. Transferred to Treasury Offset Program.  14    
7. In District Court.   1    
8. Additional documentation has been provided by the State or contractor. OIG and/or HHS Agency reviewing. 10    
9. HHS agency is in process of negotiating or determining outstanding overpayment amount and/or payment options. 20    
10. HHS agency will verify that corrective action has been completed by the fiscal intermediary.  0    
11. Contractor was declared insolvent and placed in receivership.  DOJ has filed a claim on HHS agency's behalf. 0    
12. HHS Agency is developing a formula to settle all waivers regarding pension segmentation and/or unfunded pension costs.2    
13.TANF/D4 (TANF Penalty Offset; debt is reduced depending on information received via the grantee's 269/272 report)13    
14. Awaiting confirmation that account receivable may be closed out.  5    
15. Awaiting a decision by the Agency and/or the OGC.  0    
16. Timing issue - closed per the most recent Audit Status Follow-up Report (ASFR) or an OCD.  23    
17.  TANF/D4   13    
18. Beyond reopening period.  13    
19. Bankruptcy   0    
20. Prepare DOJ/Pending DOJ (PSC preparing to send to DOJ/PSC awaiting decision from DOJ)  0    
    TOTAL192*    

*Difference with cell G229 is due to CMS cases that includes more than one footnote; they are highlighted in blue.