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HHS Audit Reports Over 1 Year Old With Outstanding Balances To Be Collected As of September 30, 2012

Summary of OPDIV Audit Reports Over 1 Year Old with Outstanding Balances to be Collected As of September 30, 2012
OpDiv/ StaffDivNumber of ReportsAmount to be Collected
ACF4421,832,238
ASPR1121,706
CDC3352,748
CMS1201,761,575,618
HRSA224,497,765
OPHS131,180
OS17,500
SAMHSA4248,982
   
TOTALS176$1,808,667,738

HHS Audit Reports Over 1 Year Old with Outstanding Balances to be Collected As of September 30, 2012

OpDiv / StaffDiv

Audit Report #

Auditee

Issue Date

Amount

Note

ACF
01-06-02510FLORIDAJun-08       3,455,839.001
ACF
01-07-02503RHODE ISLANDJun-08       107,260.004
ACF
01-10-12195PLEASANT POINTAug-10         39,288.001
ACF
01-10-94552RHODE ISLANDAug-10          66,639.001
ACF
02-04-77814POWHATAN RENAPE NATIONDec-07        34,485.002
ACF
02-04-77814POWHATAN RENAPE NATIONJan-08       139,238.962
ACF
02-05-82077EDUCATIONAL FOUND PR INCSep-07       54,113.004
ACF
02-05-82129POWHATAN RENAPE NATIONFeb-06         58,409.882
ACF
02-07-02004NEW YORKSep-09       347,375.006
ACF
02-08-90273BROADWAY HOUSINGJun-09      10,430.0021
ACF
02-91-14405BEDFORD STUYVESANT/OCSMar-92      34,593.343
ACF
03-05-03317JUNIATA COUNTY CHILD CAREJun-06       143,927.142
ACF
03-06-82807LEARNING SYSTEMS GROUPJul-06        147,236.852
ACF
03-08-00553PENNSYLVANIA DEPT  PWAug-10    1,641,903.001
ACF
03-11-95614PROFESSIONAL COUNSELING RES.Apr-11      253,651.4721
ACF
04-09-91209TENNESSEEDec-09    36,398.006
ACF
04-10-94754NORTH CAROLINAMar-10       47,635.006
ACF
04-11-12860CENTRAL ALABAMAJul-11       76,499.001
ACF
04-96-00105DELTA FOUNDATIONApr-99      1,476,178.683
ACF
05-05-79352SAGINAW COUNTYAug-05       16,000.0022
ACF
05-10-12004MICHIGAN/SSBGDec-10      4,411,505.0023
ACF
05-10-93751NATIONAL YOUTH SPORT PR.Feb-11          75,049.0021
ACF
05-11-13702CIRCLE OF PARENTS, INC.Oct-11       15,432.0021
ACF
06-05-81865LOUISIANAMar-09      110,019.0017
ACF
06-05-82262OKLAHOMA, DEPT OF HSMay-06         14,958.0017
ACF
06-09-93271APACHE TRIBE OF OKLAHOMASep-11            1,756.0221
ACF
06-10-95475LOUISIANAJul-10         438,541.006
ACF
06-90-00052MEXICAN AMER/DISCRETApr-92         107,659.742
ACF
07-04-02016KCMC CHILD DEVLOPEMT CORPSep-06      497,253.0019
ACF
07-08-03114MISSOURIJul-11   5,087,550.001
ACF
07-09-03119MISSOURIApr-111,457,525.001
ACF
07-09-03120MISSOURIJul-11       301,187.0021
ACF
07-10-13406NEBRASKASep-10         171,154.0023
ACF
07-11-14880GRACE HILL SETTLEMENT HOUSESep-11       11,476.484
ACF
08-04-76917OGLALA SIOUX TRIBEApr-06     225,828.002
ACF
08-04-78830OGLALA SIOUX TRIBEApr-04       240,130.002
ACF
08-04-79019OGLALA SIOUX TRIBEMay-06       265,583.002
ACF
08-11-12105TURTLE MOUNTAIN BAND OF CH.May-11   112,195.0021
ACF
09-10-90069TEEN AWARENESSAug-10      66,574.0021
ACF
09-10-94258HOPI TRIBEFeb-10         9,372.4021
ACF
09-10-95480NEVADAMay-10      21,530.0013
ACF
10-05-80407FIRST AME CHILD DEVEL CTRDec-06          861.954
ACF
10-10-13417KUSKOKWIM NATIVE Dec-10       1,165.4921
ACF
10-10-95454HOONAH INDIAN ASSOCApr-11        833.0521
 
  Subtotal$21,832,238.45 
ASPR
A-04-11-15989State of FloridaJun-11121,706.008
 
  Subtotal$121,706.00 
CDC
A-06-08-00064Louisiana Jun-11         4,042.005
CDC
A-01-09-91888Rhode IslandNov-1025,472.005
CDC
A-04-08-00047GeorgiaSep-09 323,234.001
 
  Subtotal$352,748.00 
CMS
A-01-05-00001State of New HampshireJul-07   30,909,784.00 4,5 
CMS
A-01-06-00008State of ConnecticutFeb-09       9,270,413.009
CMS
A-01-07-00003Connecticut Dept of Social ServicesJan-09    9,401,911.008
CMS
A-01-07-00011New Hampshire Department of HealthNov-08   1,091,343.008
CMS
A-01-07-00013UMass Memorial Health Care/State of MassachusettsDec-09    4,244,583.001
CMS
A-01-07-88272State of ConnecticutMay-07               32.005
CMS
A-01-08-00003Connecticut Dept of Social ServicesSep-09    19,813,373.009
CMS
A-01-10-00004The Massachusetts Executive Office of Health and Human Services, Office of MedicaidFeb-11     826,434.005
CMS
A-01-10-13501State of Connecticut - SFY 2009 - ARRAMay-10        835,713.005
CMS
A-01-10-95473State of Connecticut - SFY 2008Dec-09            64.005
CMS
A-02-03-01003New Jersey Department of Human ServicesMay-06   50,500,277.00 1,8 
CMS
A-02-05-01016New Jersey Dept of Human ServicesMay-08   4,346,987.005
CMS
A-02-07-01028New York State Dept of HealthMay-09    16,189,125.009
CMS
A-02-07-01051New Jersey Department of Human ServicesApr-10       8,079,312.00 5,15 
CMS
A-02-07-01052New Jersey Department of Human ServicesSep-10   5,613,885.00 5,15 
CMS
A-02-07-01054New York State Dept of HealthJun-09    275,327,274.00 5,15 
CMS
A-02-08-01005New York State Department of HealthOct-10  100,335,472.00 5,15 
CMS
A-02-08-01006New York State, Department of HealthJan-11   207,569,115.00 5,15 
CMS
A-02-08-01015New Jersey Department of Human ServicesSep-10        875,838.00 5,15 
CMS
A-03-05-00206Maryland Department of Health and Mental HygieneMay-07    32,760,910.0026
CMS
A-03-07-00214District of Columbia Department of HealthApr-08    2,760,805.0015
CMS
A-03-08-00208District of Columbia Department of Health Care FinanceJun-10      520,000.0015
CMS
A-04-01-00005NC Department of Health and Human ServicesMay-04      2,785,151.0015
CMS
A-04-05-79569State of MississippiOct-04       949,695.0014
CMS
A-04-09-03046Florida Agency for Health Care AdministrationSep-10  5,348,853.001
CMS
A-05-01-00099Illinois Dept of Public AidOct-05  140,281,912.0015
CMS
A-05-01-00102Illinois Dept of Public AidOct-04      4,516,112.0015
CMS
A-05-01-65324State of IndianaFeb-01      6,305,406.0014
CMS
A-05-06-00045Indiana Family and Social Services Administration DSHMay-08      34,810,968.0026
CMS
A-05-07-00019Illinois Dept of Healthcare and Family ServicesJul-08        108,331.0026
CMS
A-05-07-00072Director of Medicaid, Indianapolis, INOct-08   14,565,842.0014
CMS
A-05-07-00076Indiana Family and Social ServicesMar-09    16,298,423.0015
CMS
A-05-07-87844State of MichiganJun-07  110,900,000.00 15,5 
CMS
A-05-07-88075State of IndianaMay-07    18,815,800.0024
CMS
A-05-08-00025Minnesota Department of Human ServicesFeb-09           99,270.00 15,5 
CMS
A-05-08-00053Houston Companies, IncMay-10       278,319.00 14,15 
CMS
A-05-09-00021Indiana Family & Social Services AdministrationOct-10     38,897,675.008
CMS
A-05-09-00022Minnesota Department of Human ServicesAug-10            50,883.0014
CMS
A-05-09-00103Michigan Department of Community HealthSep-10            896,281.00 14,9 
CMS
A-05-09-91337State of Indiana - SFY 2007Jul-09   235,689,597.0024
CMS
A-05-10-00070Indiana Family and Social Services AdministrationDec-10     88,047.00 14,15 
CMS
A-05-10-13555State of Indiana - SFY 2009 - ARRAAug-10     9,903,042.0024
CMS
A-05-10-14090Michigan Department of Community Health - ARRAJul-10    8,800,000.0014
CMS
A-05-10-93173State of Michigan - FFY 2007Oct-09   38,323,181.0015
CMS
A-05-10-95134State of Indiana - SFY 2008Dec-09  42,843,120.0024
CMS
A-06-09-00053Louisiana Department of Health and HospitalsNov-10     330,000.00 5,8 
CMS
A-06-10-95481State of Oklahoma - SFY 2008Nov-09     195,510.00 24,8 
CMS
A-06-11-15678Officer of the Governor, Chief of Staff, Austin, Texas - ARRAApr-11       145,265.0014
CMS
A-07-04-03058Missouri Dept of Social ServicesAug-07     1,355,942.00 15,5 
CMS
A-07-05-03071Missouri Department of Social ServicesMay-05    715,377.00 8,5 
CMS
A-07-06-01029Missouri Department of Social ServicesMar-07   8,235,595.00 15,9 
CMS
A-07-06-03075Missouri Department of Social ServicesOct-06    1,065,655.00 8,5 
CMS
A-07-06-04063Missouri Department of Social ServicesJun-08  4,824,901.00 15,5 
CMS
A-07-09-04146Kansas Health Policy AuthorityAug-10     589,355.008
CMS
A-07-10-03153Missouri Department of Social ServicesFeb-11       14,607.00 15,5 
CMS
A-07-10-04157Kansas Health Policy AuthorityJun-10  151,526.00 10,8 
CMS
A-07-10-01083Colorado Department of Health Care Policy and FinancingNov-10    494,040.00 5,14 
CMS
A-07-10-01087Colorado Department of Health Care Policy and FinancingDec-10    42,103.00 5,14 
CMS
A-09-01-00055State of CaliforniaMar-02        267,404.00 5,14 
CMS
A-09-07-00051State of ArizonaMar-10    21,209,756.005
CMS
A-09-07-88410State of CaliforniaJun-07   3,477,825.0014
CMS
A-09-09-00110California Department of Health Care ServicesJun-10     136,729.005
CMS
A-09-09-92146State of California - SFY 2007Jul-09  5,103,035.0014
CMS
A-09-09-94256State of California - SFY 2008Sep-09    6,640,982.00 5,9 
CMS
A-09-10-13500State of California - SFY 2009 - ARRAMay-10      101,181.00 5,14 
CMS
A-09-10-95041Government of GuamJul-10    388,976.0024
CMS
A-10-05-82644State of AlaskaAug-05    5,505,244.0024
CMS
A-10-06-85755State of Washington, Dept of Social and Health ServicesAug-06      43,234.005
CMS
A-10-10-93468State of Alaska - SFY 2008Nov-09       228,787.005
CMS
A-10-10-95482State of Oregon - SFY 2008Nov-09       9,400,000.0015
CMS
A-06-07-00039Review of Average Manufacturer Price Calculations by Pharmacia CorporationMar-08           5,000.0018
CMS
A-02-07-01043National Government Services, INApr-08       330,030.0026
CMS
A-01-07-00518First Coast Service Options, Inc., Jacksonville, FLJul-08    1,178,325.0026
CMS
A-04-05-02009Ultimate Rehabilitation Agency, Inc., FLSep-08   1,400,062.006
CMS
A-04-05-02010Action Rehab Center, Miami, FLOct-08      727,569.0026
CMS
A-04-05-02011Care Alliance of America, IncNov-09     565,309.0026
CMS
A-04-07-00031CIGNA Government Services, Nashville, TNMar-11      569,585.005
CMS
A-04-07-06020First Coast Service Options, Inc., FLDec-08   1,416,983.0026
CMS
A-04-08-00039Cahaba GBADec-09     491,167.0026
CMS
A-04-08-00043CIGNA Government Services, TNNov-08         147.0016
CMS
A-04-95-02110SC BC (Hospice of Lake & Sumter, Inc.) - ORTNov-96    4,000,000.0026
CMS
A-05-08-00038First Coast Services Options, Jacksonville, FLJul-08     859,286.0026
CMS
A-05-09-00012Palmetto GBA, SCJun-09     231,108.00 5,6 
CMS
A-06-95-00095Palmetto Gov. Ben. Admin. (Fam. Hospice/Dallas)-ORTJan-97    871,306.0026
CMS
A-06-96-00027Palmetto Gov. Ben. Admin. (VNA of TX Hospice) - ORTJan-97     1,156,341.0026
CMS
A-05-08-00083Richards Memorial Hospital, Rockdale, TXMay-11    1,060,512.0026
CMS
A-05-09-00104TriSpan Health Services/Pinnacle Business SolutionsJul-10      124,768.00 5,6 
CMS
A-01-07-00510Mutual of OmahaJul-07     374,945.0026
CMS
A-01-07-00519Mutual of Omaha, Madison, WIJul-08      213,320.00 5,15 
CMS
A-04-97-02130Mutual of Omaha (FL Adult Care Enterprise)Apr-98  1,709,245.006
CMS
A-04-97-02138Mutual of Omaha (Silver Springs Health Cntr.)-ORTJan-98   2,382,527.0015
CMS
A-07-10-01091Wisconsin Physicians Service Insurance Corporation, Madison, WIMay-11        17,701.0015
CMS
A-01-06-00502National Heritage Insurance CompanyDec-06     4,015,115.0026
CMS
A-09-10-02005D and M Sales/Noridian Administrative ServicesSep-10       113,941.006
CMS
A-01-08-00502Review of Interrupted Stays at Inpatient Rehabilitation Facilities for Calendar Years 2004Apr-09     3,127,749.0026
CMS
A-01-08-00505Review of Part B Ambulance Payments for Services Covered Under the Part A Skilled Nursing Facility PPSAug-09    12,726,983.0026
CMS
A-01-08-00528Review of Place of Service Coding on Nationwide Medicare Claims Submitted to Part B Carriers by Physicians During 2005 aJun-09    20,167,970.0026
CMS
A-01-09-00503Review of Medicare Part B Place of ServiceJul-10    13,766,568.0026
CMS
A-01-09-00504Inpatient Psychiatric FacilitiesMay-10    1,701,683.0026
CMS
A-01-09-00508Nationwide Review of Medicare Payments for Interrupted Stays at Inpatient Psychiatric Facilities for 2006 & 2007May-10     3,819,268.0026
CMS
A-01-09-00519Medicare Parts A and B Services Billed with Dates of Service After A Beneficiary's Date of DeathSep-10     8,241,470.0026
CMS
A-01-09-00521Payments for Ambulatory Surgical Center Services Provided to Beneficiaries in Skilled Nursing Facility Stays Covered UnDec-10    6,602,879.0026
CMS
A-02-09-01039HealthNow New York, Inc.May-11       18,668.005
CMS
A-03-06-00005Claim Payment Adjustments Identified by Quality Improvement OrganizationsNov-07       361,694.0026
CMS
A-04-00-01210Medicare's Postacute Care Transfer Policy at Blue Cross and Blue Shield of GeorgiaDec-00   891,000.0018
CMS
A-04-00-02162First Coast Service OptionsFeb-01      2,004,272.0018
CMS
A-04-07-00032CIGNA Government Services, DME, Nashville, TNMar-11       199,417.005
CMS
A-04-07-00033CIGNA Government ServicesJun-11      923,440.005
CMS
A-05-09-00101Wisconsin Physicians Service Insurance CorporationMay-11     945,610.005
CMS
A-07-00-00108Review of Rural Health Clinic Medicare Claims for Calendar Years 1997, 1998, and 1999Oct-01     2,762,969.0018
CMS
A-07-05-01016Review for Fee-for-Service Payments for Medicare Beneficiaries Enrolled in Managed Care Risk PlansNov-06    4,553,997.0026
CMS
A-07-07-00235Blue Cross Blue Shield of South CarolinaOct-07      1,847,056.00 12,5 
CMS
A-07-08-00268Triple-S, Inc. - FLJul-09    2,945,128.00 12,5 
CMS
A-07-10-00327CIGNA Government Services, TNJun-10      12,130.00 12,5 
CMS
A-07-10-00345National Government Services, Inc.Jun-11    617,723.00 12,5 
CMS
A-01-09-00528National Heritage Insurance CompanySep-10      (10,342.00)27
CMS
A-03-05-00203Review of Medicaid Reimbursement Rates for School Based Services in West VirginiaApr-11  22,806,230.00 5,15 
CMS
A-03-10-00206Review of Medicaid administrative costs claimed for the Pennsylvania Department of Aging's Direct Care Worker InitiativeJul-11   1,742,243.00 5,15 
CMS
A-07-08-03107Review of Missouri Medicaid Payments for the School District Administrative Claiming Program for Federal Fiscal Years 2004 Through 2006Mar-10  20,469,670.00 9,15 
CMS
A-09-07-00039Review of Medicaid outpatient Drug Expenditures in California for FY 2004-2005Apr-09 21,024,264.005
 
  Subtotal  $1,761,575,618.00 
HRSA
A-02-08-02003Puerto Rico Department of HealthJan-09     24,340,789.002
HRSA
A-01-11-15609Harrington Family Health CenterApr-11        156,976.104
 
  Subtotal        $24,497,765.10 
OPHS
A-06-03-74833Amigos Volunteers in Education and ServiceApr-03      31,180.0016
 
  Subtotal           $31,180.00 
OS
A-08-05-79978Crow Creek Sioux Aug-05      7,500.005
 
  Subtotal              $7,500.00 
SAMHSA
A-04-04-78451FIRST COAST COUNSELINGMar-05 130,073.005
SAMHSA
A-04-93-04138COLUMBUS COUNTY SERVICES MANAGEMENTNov-94       24,304.005
SAMHSA
A-08-03-74080OGLALA SIOUX TRIBENov-04    77,376.002
SAMHSA
A-08-09-93043WAKANYEJA PAWICAYAPIApr-10  17,229.005
 
  Subtotal$248,982.00 
   TOTAL $$1,808,667,738176

Summary of Breakdown by Organization Type

 

State & Local (1)

Hospital /Medical Organization (2)

Nonprofit (3)

Indian Tribes (4)

Educational Organizations (5)

TOTAL

       
#1014018143176
$1,668,686,421132,046,0876,412,7051,191,102331,423$1,808,667,738

Breakdown by Organization Type

OpDiv / StaffDiv

Audit Report #

Auditee

 

State & Local (1)

Hospital /Medical Organization (2)

Nonprofit (3)

Indian Tribes (4)

Educational Organizations (5)

ACF01-06-02510FLORIDA13,455,839.00            
ACF01-07-02503RHODE ISLAND1107,260.00            
ACF01-10-12195PLEASANT POINT139,288.00            
ACF01-10-94552RHODE ISLAND1    66,639.00            
ACF02-04-77814POWHATAN RENAPE NATION4               34,485.00   
ACF02-04-77814POWHATAN RENAPE NATION4             139,238.96   
ACF02-05-82077EDUCATIONAL FOUND PR INC5               54,113.00
ACF02-05-82129POWHATAN RENAPE NATION4               58,409.88   
ACF02-07-02004NEW YORK1      347,375.00            
ACF02-08-90273BROADWAY HOUSING3           10,430.00      
ACF02-91-14405BEDFORD STUYVESANT/OCS3            34,593.34      
ACF03-05-03317JUNIATA COUNTY CHILD CARE3          143,927.14      
ACF03-06-82807LEARNING SYSTEMS GROUP5                147,236.85
ACF03-08-00553PENNSYLVANIA DEPT  PW11,641,903.00            
ACF03-11-95614PROFESSIONAL COUNSELING RES.3          253,651.47      
ACF04-09-91209TENNESSEE1       36,398.00            
ACF04-10-94754NORTH CAROLINA1        47,635.00            
ACF04-11-12860CENTRAL ALABAMA3           76,499.00      
ACF04-96-00105DELTA FOUNDATION3         1,476,178.68      
ACF05-05-79352SAGINAW COUNTY1      16,000.00            
ACF05-10-12004MICHIGAN/SSBG14,411,505.00            
ACF05-10-93751NATIONAL YOUTH SPORT PR.3         75,049.00      
ACF05-11-13702CIRCLE OF PARENTS, INC.3           15,432.00      
ACF06-05-81865LOUISIANA1    110,019.00            
ACF06-05-82262OKLAHOMA, DEPT OF HS1     14,958.00            
ACF06-09-93271APACHE TRIBE OF OKLAHOMA4              1,756.02   
ACF06-10-95475LOUISIANA1   438,541.00            
ACF06-90-00052MEXICAN AMER/DISCRET3          107,659.74      
ACF07-04-02016KCMC CHILD DEVLOPEMT CORP3        497,253.00      
ACF07-08-03114MISSOURI1       5,087,550.00            
ACF07-09-03119MISSOURI1       1,457,525.00            
ACF07-09-03120MISSOURI1       301,187.00            
ACF07-10-13406NEBRASKA1       171,154.00            
ACF07-11-14880GRACE HILL SETTLEMENT HOUSE3         11,476.48      
ACF08-04-76917OGLALA SIOUX TRIBE4             225,828.00   
ACF08-04-78830OGLALA SIOUX TRIBE4            240,130.00   
ACF08-04-79019OGLALA SIOUX TRIBE4            265,583.00   
ACF08-11-12105TURTLE MOUNTAIN BAND OF CH.4           112,195.00   
ACF09-10-90069TEEN AWARENESS3            66,574.00      
ACF09-10-94258HOPI TRIBE4             9,372.40   
ACF09-10-95480NEVADA1    21,530.00            
ACF10-05-80407FIRST AME CHILD DEVEL CTR3             861.95      
ACF10-10-13417KUSKOKWIM NATIVE 4              1,165.49   
ACF10-10-95454HOONAH INDIAN ASSOC4               833.05   
 
 
 
 
 
    
ASPRA-04-11-15989State of Florida1      121,706.00            
 
 
 
 
   
 
 
CDCA-06-08-00064Louisiana 1     4,042.00            
CDCA-01-09-91888Rhode Island1      25,472.00            
CDCA-04-08-00047Georgia1  323,234.00            
 
 
 
 
   
 
 
CMSA-01-05-00001State of New Hampshire1    30,909,784.00            
CMSA-01-06-00008State of Connecticut19,270,413.00            
CMSA-01-07-00003Connecticut Dept of Social Services19,401,911.00            
CMSA-01-07-00011New Hampshire Department of Health1  1,091,343.00            
CMSA-01-07-00013UMass Memorial Health Care/State of Massachusetts2        4,244,583.00         
CMSA-01-07-88272State of Connecticut1          32.00            
CMSA-01-08-00003Connecticut Dept of Social Services1   19,813,373.00            
CMSA-01-10-00004The Massachusetts Executive Office of Health and Human Services, Office of Medicaid1  826,434.00            
CMSA-01-10-13501State of Connecticut - SFY 2009 - ARRA1835,713.00            
CMSA-01-10-95473State of Connecticut - SFY 20081      64.00            
CMSA-02-03-01003New Jersey Department of Human Services1   50,500,277.00            
CMSA-02-05-01016New Jersey Dept of Human Services1    4,346,987.00            
CMSA-02-07-01028New York State Dept of Health1   16,189,125.00            
CMSA-02-07-01051New Jersey Department of Human Services1    8,079,312.00            
CMSA-02-07-01052New Jersey Department of Human Services1     5,613,885.00            
CMSA-02-07-01054New York State Dept of Health1     275,327,274.00            
CMSA-02-08-01005New York State Department of Health1     100,335,472.00            
CMSA-02-08-01006New York State, Department of Health1  207,569,115.00            
CMSA-02-08-01015New Jersey Department of Human Services1     875,838.00            
CMSA-03-05-00206Maryland Department of Health and Mental Hygiene1    32,760,910.00            
CMSA-03-07-00214District of Columbia Department of Health1    2,760,805.00            
CMSA-03-08-00208District of Columbia Department of Health Care Finance1    520,000.00            
CMSA-04-01-00005NC Department of Health and Human Services1   2,785,151.00            
CMSA-04-05-79569State of Mississippi1    949,695.00            
CMSA-04-09-03046Florida Agency for Health Care Administration1    5,348,853.00            
CMSA-05-01-00099Illinois Dept of Public Aid1   140,281,912.00            
CMSA-05-01-00102Illinois Dept of Public Aid1   4,516,112.00            
CMSA-05-01-65324State of Indiana1  6,305,406.00            
CMSA-05-06-00045Indiana Family and Social Services Administration DSH1   34,810,968.00            
CMSA-05-07-00019Illinois Dept of Healthcare and Family Services1     108,331.00            
CMSA-05-07-00072Director of Medicaid, Indianapolis, IN114,565,842.00            
CMSA-05-07-00076Indiana Family and Social Services1  16,298,423.00            
CMSA-05-07-87844State of Michigan1110,900,000.00            
CMSA-05-07-88075State of Indiana118,815,800.00            
CMSA-05-08-00025Minnesota Department of Human Services1    99,270.00            
CMSA-05-08-00053Houston Companies, Inc2          278,319.00         
CMSA-05-09-00021Indiana Family & Social Services Administration1     38,897,675.00            
CMSA-05-09-00022Minnesota Department of Human Services1       50,883.00            
CMSA-05-09-00103Michigan Department of Community Health1        896,281.00            
CMSA-05-09-91337State of Indiana - SFY 20071  235,689,597.00            
CMSA-05-10-00070Indiana Family and Social Services Administration1  88,047.00            
CMSA-05-10-13555State of Indiana - SFY 2009 - ARRA1  9,903,042.00            
CMSA-05-10-14090Michigan Department of Community Health
ARRA
1   8,800,000.00            
CMSA-05-10-93173State of Michigan - FFY 2007138,323,181.00            
CMSA-05-10-95134State of Indiana - SFY 20081    42,843,120.00            
CMSA-06-09-00053Louisiana Department of Health and Hospitals1    330,000.00            
CMSA-06-10-95481State of Oklahoma - SFY 20081    195,510.00            
CMSA-06-11-15678Officer of the Governor, Chief of Staff, Austin, Texas           ARRA1  145,265.00            
CMSA-07-04-03058Missouri Dept of Social Services1    1,355,942.00            
CMSA-07-05-03071Missouri Department of Social Services1    715,377.00            
CMSA-07-06-01029Missouri Department of Social Services1   8,235,595.00            
CMSA-07-06-03075Missouri Department of Social Services1  1,065,655.00            
CMSA-07-06-04063Missouri Department of Social Services14,824,901.00            
CMSA-07-09-04146Kansas Health Policy Authority1589,355.00            
CMSA-07-10-03153Missouri Department of Social Services1   14,607.00            
CMSA-07-10-04157Kansas Health Policy Authority1   151,526.00            
CMSA-07-10-01083Colorado Department of Health Care Policy and Financing1     494,040.00            
CMSA-07-10-01087Colorado Department of Health Care Policy and Financing1    42,103.00            
CMSA-09-01-00055State of California1267,404.00            
CMSA-09-07-00051State of Arizona1  21,209,756.00            
CMSA-09-07-88410State of California1    3,477,825.00            
CMSA-09-09-00110California Department of Health Care Services1    136,729.00            
CMSA-09-09-92146State of California - SFY 200715,103,035.00            
CMSA-09-09-94256State of California - SFY 200816,640,982.00            
CMSA-09-10-13500State of California - SFY 2009 - ARRA1101,181.00            
CMSA-09-10-95041Government of Guam1388,976.00            
CMSA-10-05-82644State of Alaska1 5,505,244.00            
CMSA-10-06-85755State of Washington, Dept of Social and Health Services1 43,234.00            
CMSA-10-10-93468State of Alaska - SFY 20081228,787.00            
CMSA-10-10-95482State of Oregon - SFY 200819,400,000.00            
CMSA-06-07-00039Review of Average Manufacturer Price Calculations by Pharmacia Corporation 15,000.00            
CMSA-02-07-01043National Government Services, IN1  330,030.00            
CMSA-01-07-00518First Coast Service Options, Inc., Jacksonville, FL2       1,178,325.00         
CMSA-04-05-02009Ultimate Rehabilitation Agency, Inc., FL2     1,400,062.00         
CMSA-04-05-02010Action Rehab Center, Miami, FL2       727,569.00         
CMSA-04-05-02011Care Alliance of America, Inc2      565,309.00         
CMSA-04-07-00031CIGNA Government Services, Nashville, TN2       569,585.00         
CMSA-04-07-06020First Coast Service Options, Inc., FL2      1,416,983.00         
CMSA-04-08-00039Cahaba GBA3          491,167.00      
CMSA-04-08-00043CIGNA Government Services, TN2         147.00         
CMSA-04-95-02110SC BC (Hospice of Lake & Sumter, Inc.) - ORT2      4,000,000.00         
CMSA-05-08-00038First Coast Services Options, Jacksonville, FL2         859,286.00         
CMSA-05-09-00012Palmetto GBA, SC2        231,108.00         
CMSA-06-95-00095Palmetto Gov. Ben. Admin. (Fam. Hospice/Dallas)-ORT2       871,306.00         
CMSA-06-96-00027Palmetto Gov. Ben. Admin. (VNA of TX Hospice) - ORT2       1,156,341.00         
CMSA-05-08-00083Richards Memorial Hospital, Rockdale, TX2        1,060,512.00         
CMSA-05-09-00104TriSpan Health Services/Pinnacle Business Solutions2          124,768.00         
CMSA-01-07-00510Mutual of Omaha2         374,945.00         
CMSA-01-07-00519Mutual of Omaha, Madison, WI2         213,320.00         
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.)-ORT2         2,382,527.00         
CMSA-07-10-01091Wisconsin Physicians Service Insurance Corporation, Madison, WI2          17,701.00         
CMSA-01-06-00502National Heritage Insurance Company2        4,015,115.00         
CMSA-09-10-02005D and M Sales/Noridian Administrative Services2         113,941.00         
CMSA-01-08-00502Review of Interrupted Stays at Inpatient Rehabilitation Facilities for Calendar Years 2004 and 2005 2       3,127,749.00         
CMSA-01-08-00505Review of Part B Ambulance Payments for Services Covered Under the Part A Skilled Nursing Facility PPS2      12,726,983.00         
CMSA-01-08-00528Review of Place of Service Coding on Nationwide Medicare Claims Submitted to Part B Carriers by Physicians During 2005 a2       20,167,970.00         
CMSA-01-09-00503Review of Medicare Part B Place of Service2     13,766,568.00         
CMSA-01-09-00504Inpatient Psychiatric Facilities2       1,701,683.00         
CMSA-01-09-00508Nationwide Review of Medicare Payments for Interrupted Stays at Inpatient Psychiatric Facilities for  2006 & 20072       3,819,268.00         
CMSA-01-09-00519Medicare Parts A and B Services Billed with Dates of Service After A Beneficiary's Date of Death2        8,241,470.00         
CMSA-01-09-00521 Payments for Ambulatory Surgical Center Services Provided to Beneficiaries in Skilled Nursing Facility Stays Covered Un2       6,602,879.00         
CMSA-02-09-01039HealthNow New York, Inc.3         18,668.00      
CMSA-03-06-00005Claim Payment Adjustments Identified by Quality Improvement Organizations2          361,694.00         
CMSA-04-00-01210Medicare's Postacute Care Transfer Policy at Blue Cross and Blue Shield of Georgia2          891,000.00         
CMSA-04-00-02162First Coast Service Options2       2,004,272.00         
CMSA-04-07-00032CIGNA Government Services, DME, Nashville, TN1  199,417.00            
CMSA-04-07-00033CIGNA Government Services1  923,440.00            
CMSA-05-09-00101Wisconsin Physicians Service Insurance Corporation2         945,610.00         
CMSA-07-00-00108Review of Rural Health Clinic Medicare Claims for Calendar Years 1997, 1998, and 19992       2,762,969.00         
CMSA-07-05-01016Review of Fee-for-Service Payments for Medicare Beneficiaries Enrolled in Managed Care Risk Plans2        4,553,997.00         
CMSA-07-07-00235Blue Cross Blue Shield of South Carolina2      1,847,056.00         
CMSA-07-08-00268Triple-S, Inc. - FI3         2,945,128.00      
CMSA-07-10-00327CIGNA Government Services, TN112,130.00            
CMSA-07-10-00345National Government Services, Inc1617,723.00            
CMSA-01-09-00528National Heritage Insurance Company2      (10,342.00)         
CMSA-03-05-00203Review of Medicaid Reimbursement Rates for School Based Services in West Virginia.122,806,230.00            
CMSA-03-10-00206Review of Medicaid administrative costs claimed for the Pennsylvania Department of Aging's Direct Care Worker Initiative11,742,243.00            
CMSA-07-08-03107Review of Missouri Medicaid Payments for the School District Administrative Claiming Program for Federal Fiscal Years 2004 Through 2006120,469,670.00            
CMSA-09-07-00039Review of Medicaid outpatient Drug Expenditures in California for FY 2004-20052       21,024,264.00         
 
 
 
 
 
 
   
HRSAA-02-08-02003Puerto Rico Department of Health124,340,789.00            
HRSAA-01-11-15609Harrington Family Health Center3          156,976.10      
 
 
 
 
 
    
OPHSA-06-03-74833Amigos Volunteers in Education and Service3         31,180.00      
 
 
 
 
 
    
OSA-08-05-79978Crow Creek Sioux 4               7,500.00   
 
 
 
 
 
 
   
SAMHSAA-04-04-78451FIRST COAST COUNSELING5            130,073.00
SAMHSAA-04-93-04138COLUMBUS COUNTY SERVICES MANAGEMENT124,304.00            
SAMHSAA-08-03-74080OGLALA SIOUX TRIBE4             77,376.00   
SAMHSAA-08-09-93043WAKANYEJA PAWICAYAPI4           17,229.00   
         
   
$
$1,668,686,421.00$132,046,087.00$6,412,704.90$1,191,101.80$331,422.85
   
#
1014018143

NOTES

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

     # Of Cases  In CollectionPercentage
1. Appeal process.   11 #7844%
2. Referred to Department of Justice (DOJ).  11 $$869,334,50848%
3. Referred to DOJ/payment plan.  2    
4. Payment plan.   6    
5. Pursuing collection.   50    
6. Transferred to Treasury Offset Program.  9    
7. In District Court.   0    
8. Additional documentation has been provided by the State or contractor. OIG and/or HHS Agency reviewing. 11    
9. HHS agency is in process of negotiating or determining outstanding overpayment amount and/or payment options. 6    
10. HHS agency will verify that corrective action has been completed by the fiscal intermediary.  1    
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.4    
13.TANF/D4 (TANF Penalty Offset; debt is reduced depending on information received via the grantee's 269/272 report)1    
14. Awaiting confirmation that account receivable may be closed out.  15    
15. Awaiting a decision by the Agency and/or the OGC.  28    
16. Timing issue - closed per the most recent Audit Status Follow-up Report (ASFR) or an OCD.  2    
17.  TANF/D4   2    
18. Beyond reopening period.  4    
19. Bankruptcy   1    
20. Prepare DOJ/Pending DOJ (PSC preparing to send to DOJ/PSC awaiting decision from DOJ)  0    
21. Delinquent  11    
22. Settlement Agreement  1    
23. On Hold  2    
24. The State or contractor is in the proces sof determining or collecting overpayment  7    
25. Waiting for a decision and/or action by the Asst. U.S. Attorney.  0    
26. Exception memo pending.  26    
27. System error to be corrected.  1    
        
    TOTAL212    

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