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HHS Audit Reports Over 1 Year Old With Outstanding Balances To Be Collected As of September 30, 2013

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
ACF44$21,832,238
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, 2013

Administration for Children & Families

Audit Report #AuditeeIssue DateAmountSee Note Below

01-06-02510

Florida

Jun-08

$3,455,839.00

1

01-07-02503

Rhode Island

Jun-08

107,260.00

4

01-10-12195

Pleasant Point

Aug-10

39,288.00

1

01-10-94552

Rhode Island

Aug-10

66,639.00

1

02-91-14405

Bedford Stuyvesant/OCS

Mar-92

34,593.34

3

02-04-77814

Powhatan Renape Nation

Dec-07

34,534.67

3

02-04-77814

Powhatan Renape Nation

Jan-08

139,439.56

3

02-05-82129

Powhatan Renape Nation

Feb-06

58,409.88

3

02-08-90273

Broadway Housing

Jun-09

10,430.00

21

03-05-03317

Juniata County Child Care

Jun-06

144,704.35

2

03-05-00550

Pennsylvania

Aug-10

10,213,198.00

22

03-06-00564

Pennsylvania

Aug-10

11,693,989.00

22

03-07-00560

Pennsylvania

Aug-10

56,513,439.00

22

03-06-82807

Learning Systems Group

Jul-06

146,491.09

2

03-08-00553

Pennsylvania Dept PW

Aug-10

1,641,903.00

22

03-08-00554

Pennsyvania Dept PW

Jun-11

28,307,141.00

22

03-11-95614

Professional Counseling Resources

Apr-11

253,651.47

21

03-12-16815

Civic Senior Citizens' Club

Feb-12

20,425.00

6

04-96-00105

Delta Foundation

Apr-99

1,501,076.66

3

04-09-91209

Tennessee

Dec-09

36,398.00

6

04-10-94754

North Carolina

Mar-10

47,635.00

6

04-11-12860

Central Alabama

Jul-11

76,499.00

21

05-10-12004

Michigan

Dec-10

4,411,505.00

23

05-10-93751

National Youth Sport PR.

Feb-11

75,049.00

21

05-11-13702

Circle of Parents, Inc

Oct-11

529.19

21

06-05-81865

Louisiana

Mar-09

110,019.00

24

06-05-82262

Oklahoma, Dept of HS

May-06

14,958.00

24

06-10-95475

Louisiana

Jul-10

438,541.00

24

06-11-12745

Jicarilla Apache Nation

Jan-12

419.04

21

06-11-14353

Childen's Center

Jun-12

629,867.00

21

06-11-15276

Louisiana

Jun-12

10,451.00

21

06-11-15678

Texas

May-12

167,798.00

21

07-04-02016

KCMC Child Development Corp

Sep-06

497,253.00

21

07-09-03119

Missouri

Apr-11

1,457,525.00

1

07-09-03120

Missouri

Jul-11

301,187.00

6

07-10-02752

Tennessee

Jul-12

494,224.00

21

07-10-13406

Nebraska

Sep-10

171,154.00

23

07-11-16057

Nebraska

Aug-12

3,222,592.00

1

08-04-76917

Oglala Sioux Tribe

Apr-06

225,828.00

2

08-04-78830

Oglala Sioux Tribe

Apr-04

240,130.00

2

08-04-79019

Oglala Sioux Tribe

May-06

265,583.00

2

08-11-12105

Turtle Mountain Band of CH.

May-11

112,195.00

21

08-12-13960

Oglala Sioux Tribe

Sep-13

12,060.00

21

09-09-92434

Navajo Nation

Apr-12

174,291.00

21

09-09-95169

Navajo Nation

Aug-12

87,755.00

21

09-10-90069

Teen Awareness

Aug-10

66,574.00

21

09-10-95480

Nevada

May-10

21,530.00

24

09-11-12516

San Carlos Apache Tribe

Jun-12

626.70

21

09-11-15462

Kings Comm Act Org Inc

Aug-12

91,717.00

1

10-10-13417

Kuskokwim Native

Dec-10

1,165.49

21

10-11-15350

United Indians of All Tribes

Apr-12

126,386.79

4

01-10-02504

RCA of the Community Action Agency of New Haven, Inc

Apr-11

90,851.00

28

01-10-13505

New Hampshire

Apr-10

37,915.00

28

01-10-94651

State of Massachusetts

Oct-09

5,939.00

28

02-10-12107

Vanguardia de la Ninez Inc.

Feb-10

35,899.00

28

03-09-92267

State of Pennsylvania

Sep-09

7,101.00

28

03-10-13625

State of West Virginia

Mar-10

10,651.00

28

05-10-13300

Central OH Youth

Aug-10

21,611.00

28

06-09-92899

Iowa Tribe of Oklahoma

Nov-08

23,158.00

28

06-11-15276

Louisiana

Jan-11

17,693.00

28

06-11-15678

State of Texas

Apr-11

8,536.00

28

07-09-03121

MO Title IV-E Training Costs

Sep-09

12,468.00

28

07-11-14794

About Our Kids Inc.

Mar-11

10,548.00

28

10-05-82258

Washington

Aug-05

527,543.00

28

10-11-15350

United Indians of All Tribes

Feb-11

87,382.00

28

 

 

Subtotal

$128,869,192.23

65

Assistant Secretary for Financial Resources (ASFR)

Audit Report #AuditeeIssue DateAmountSee Note Below

A-08-05-79978

Crow Creek Sioux

Aug-05

7,500.00

5

 

 

Subtotal

$7,500.00

1

 Centers for Disease Control and Prevention (CDC)

Audit Report #AuditeeIssue DateAmountSee Note Below

A-07-12-18065

Kenya Medical Research Institute

Apr-12

645,518.00

1

A-01-09-91888

Rhode Island

Nov-10

25,472.00

5

 

 

Subtotal

$670,990.00

2

Centers for Medicare and Medicaid Services (CMS)

Audit Report #AuditeeIssue DateAmountSee Note Below

A-01-05-00001

State of New Hampshire

Jul-07

26,494,100.00

4,5

A-01-06-00008

State of Connecticut

Feb-09

9,270,413.00

5,16

A-01-06-00502

National Heritage Insurance Company

Dec-06

13,558.00

6

A-01-07-00003

Connecticut Dept of Social Services

Jan-09

9,401,911.00

16

A-01-07-00011

New Hampshire Department of Health

Nov-08

1,091,343.00

9

A-01-07-00013

UMass Memorial Health Care/State of Massachusetts

Dec-09

4,244,583.00

1

A-01-07-00510

Mutual of Omaha

Jul-07

374,945.00

17,19

A-01-07-88272

State of Connecticut

May-07

32.00

14

A-01-08-00003

Connecticut Dept of Social Services

Sep-09

19,813,373.00

5,16

A-01-10-00519

Beth Israel Deaconess Medical Center

Feb-12

3,499,955.00

3

A-01-10-13501

State of Connecticut - SFY 2009 - ARRA

May-10

835,713.00

13

A-01-10-13573

State of Maine - SFY 2009 - ARRA

May-10

696,618.00

13

A-01-10-95473

State of Connecticut - SFY 2008

Dec-09

64.00

14

A-01-10-95476

State of Maine - SFY 2008

Dec-09

1,029,567.00

5

A-01-11-00523

First Coast Service Options, Inc.,  Jacksonville, FL

Sep-11

17,067.00

14

A-01-11-15935

Department of Administrative and Financial Services, Augusta, GA  ARRA

Jun-11

405,319.00

5

A-02-03-01003

New Jersey Department of Human Services

May-06

50,500,277.00

14

A-02-05-01016

New Jersey Dept of Human Services

May-08

4,346,987.00

16

A-02-07-01028

New York State Dept of Health

May-09

16,189,125.00

5,16

A-02-07-01050

NJ Department of Human Services

Nov-11

5,023,626.00

13

A-02-07-01051

New Jersey Department of Human Services

Apr-10

8,079,312.00

1,14

A-02-07-01052

New Jersey Department of Human Services

Sep-10

5,613,885.00

1,14

A-02-07-01054

New York State Dept of Health

Jun-09

275,327,274.00

3,16

A-02-08-01005

New York State Department of Health

Oct-10

100,335,472.00

5,16

A-02-08-01006

New York State, Department of Health

Jan-11

207,569,115.00

5,16

A-02-08-01015

New Jersey Department of Human Services

Sep-10

875,838.00

1

A-02-08-01017

New York State Department of Health

Nov-11

16,951,335.00

9

A-02-09-01002

New Jersey Department of Human Service

Dec-11

145,405,192.00

8

A-02-09-01005

New York State Department of Health

May-11

3,156,501.00

16

A-02-09-01006

New York State Department of Health

Jun-11

1,555,291.00

16

A-02-09-01019

Highmark Medicare Services, Inc

Jan-12

1,915,825.00

13

A-02-09-01023

New York State Department of Health,  Albany NY

Oct-11

84,366,929.00

5,16

A-02-09-01024

New York State Department Health, Albany, NY

Feb-12

13,473,577.00

9

A-02-09-01033

New Jersey Department of Human Services, Trenton, NJ

Jul-11

903,375.00

8,16

A-02-09-01034

New Jersey Department of Human Services, Trenton, NJ

Mar-12

2,654,293.00

8,16

A-02-09-01039

HealthNow New York, Inc.

May-11

18,668.00

12

A-02-10-01002

New York State Department of Health

Apr-12

8,177,970.00

9

A-02-10-01007

National Government Services, Inc., Louisville, KY

Apr-12

464,459.00

5

A-02-10-01008

National Government Services,  Louisville, KY

Oct-11

7,676,440.00

14

A-02-11-01022

New York Downtown Hospital, New York, NY

May-12

423,978.00

5

A-03-05-00203

Review of Medicaid Reimbursement Rates for School Based Services in West Virginia.

Apr-11

22,806,230.00

1,16

A-03-05-00206

Maryland Department of Health and Mental Hygiene

May-07

32,760,910.00

19

A-03-07-00214

District of Columbia Department of Health

Apr-08

2,760,805.00

14

A-03-08-00208

District of Columbia Department of Health Care Finance

Jun-10

520,000.00

17

A-03-10-00205

Pennsylvania Department of Aging's Healthy steps program

Jul-11

1,196,491.00

9

A-03-10-00206

Pennsylvania Department of Aging's Direct Care Worker Initiative

Jul-11

1,742,243.00

5

A-03-10-00011

Capital BlueCross (Captial)

Oct-10

1,818,249.00

5

A-03-10-00202

Pennsylvannia Department of Public Welfare, Harrisburg, PA

Jun-11

27,868,593.00

5

A-03-11-00009

Bon Secours Richmond Health System, Inc.

Jan-12

6,820.00

6

A-03-11-00010

Georgetown University Hospital (MedStar Health, Inc), Columbia, MD

Apr-12

659,371.00

5

A-04-01-00005

NC Department of Health and Human Services

May-04

2,785,151.00

16

A-04-05-02009

Ultimate Rehabilitation Agency, Inc., FL

Sep-08

1,400,062.00

6

A-04-07-00031

CIGNA Government Services, Nashville, TN

Mar-11

569,585.00

16

A-04-07-00032

CIGNA Government Services, DME, Nashville, TN

Mar-11

199,417.00

5

A-04-07-00033

CIGNA Government Services

Jun-11

923,440.00

5

A-04-07-06020

First Coast Service Options, Inc., FL

Dec-08

1,416,983.00

18,19

A-04-08-00043

CIGNA Government Services, TN

Nov-08

147.00

6

A-04-09-03046

Florida Agency for Health Care Administration

Sep-10

5,348,853.00

1,16

A-04-10-00068

National Government Services, Inc,  Indianapolis, IN

Aug-11

245,056.00

5

A-04-10-00075

Blue Cross and Blue Shield of Georgia, Inc

Nov-11

184,014.00

5

A-04-10-06121

Cahaba Government Benefit Administrators, LLC

Nov-11

2,812,952.00

14

A-04-10-06127

Cahaba Government Benefit Administrators, LLC

Nov-11

1,919,281.00

14

A-04-10-06131

Lakewood Ranch Medical Center

Apr-12

761,534.00

8

A-04-11-00081

Piedmont Healthcare, Inc.,  Atlanta, GA

May-12

121,305.00

19

A-04-11-03067

Springhill Medical Center, Mobile, AL

Feb-12

   34,454.00

5

A-04-11-04013

Palmetto GBA, Camden, SC

Feb-12

339,926.00

5

A-04-11-04018

Palmetto GBA

Jun-12

223,275.00

5

A-04-11-07023

Baptist Health South Florida, Coral Gables, FL

May-12

   21,292.00

1

A-04-11-08003

Tallahassee Memorial HealthCare, Inc.

Nov-11

128,623.00

5

A-04-11-08006

Bay Medical Center, Panama City, FL

Apr-12

252,797.00

5

A-04-12-17495

State of South Carolina, State Budget and Control Board  ARRA

Jan-12

4,171,530.00

8

A-04-12-18633

ARRA--Department of Financial Services, State of Florida

May-12

1,508,701.00

14

A-04-97-02130

Mutual of Omaha (FL Adult Care Enterprise)

Apr-98

1,709,245.00

6,14

A-05-01-00099

Illinois Dept of Public Aid

Oct-05

   140,281,912.00

16

A-05-01-00102

Illinois Dept of Public Aid

Oct-04

4,516,112.00

16

A-05-07-00019

Illinois Dept of Healthcare and Family Services

Jul-08

103,531.00

16

A-05-07-00076

Indiana Family and Social Services

Mar-09

  16,298,423.00

16

A-05-07-87844

State of Michigan

Jun-07

   110,900,000.00

16

A-05-07-88075

State of Indiana

May-07

2,472,631.00

14

A-05-08-00038

First Coast Services Options, Jacksonville, FL

Jul-08

859,286.00

6

A-05-09-00012

Palmetto GBA, SC

Jun-09

231,108.00

6

A-05-09-00021

Indiana Family & Social Services Administration

Oct-10

  38,897,675.00

5,16

A-05-09-00027

Review of Medicare Payments to Prescription Drug Plans on Behalf of Deceased Enrollees

May-11

3,610,710.00

14

A-05-09-00096

Wisconsin Physicians Service Insurance Corporation

Nov-11

3,537,431.00

8

A-05-09-00101

Winsconsin Physicians Service Insurance Corporation

May-11

945,610.00

8

A-05-09-00103

Michigan Department of Community Health

Sep-10

896,281.00

13

A-05-09-00104

TriSpan Health Services/Pinnacle Business Solutions

Jul-10

   20,833.00

6

A-05-09-91337

State of Indiana - SFY 2007

Jul-09

  17,036,415.00

14

A-05-10-00042

Marquis Mobility, Inc., Canton, OH

May-12

680,024.00

1

A-05-10-00046

Illinois Department of Healthcare and Family Services

Aug-11

  82,929,010.00

16

A-05-10-00074

National Government Services,  Indianapolis, IN

Oct-11

   50,282.00

9

A-05-10-00075

National Government Services,  Indianapolis, IN

Oct-11

   20,647.00

9

A-05-10-13555

State of Indiana - SFY 2009 - ARRA

Aug-10

9,802,526.00

10

A-05-10-14090

Michigan Department of Community Health--ARRA

Jul-10

8,800,000.00

10,14

A-05-10-93173

State of Michigan - FFY 2007

Oct-09

  38,162,135.00

16

A-05-10-95134

State of Indiana - SFY 2008

Dec-09

  28,825,680.00

8

A-05-12-18679

State of Ohio, Office of Budget and Mangement   ARRA

Apr-12

  1,258.00

14

A-06-07-00039

Review of Average Manufacturer Price Calculations by Pharmacia Corporation

Mar-08

  5,000.00

19

A-06-09-00051

Louisiana Workforce Supply Grant

Jul-11

  13,629,287.00

10

A-06-09-00053

Louisiana Department of Health and Hospitals

Nov-10

   15,000.00

10

A-06-09-00062

New Mexico Human Services Department, Santa Fe, NM

Mar-12

888,683.00

5,16

A-06-09-00063

New Mexico Human Services Department, Santa Fe, NM

May-12

4,483,492.00

5,16

A-06-09-00097

Oklahoma Health Care Authority

Jul-11

2,211,691.00

5

A-06-09-00117

New Mexico Human Services Department, Santa Fe, NM

Jun-12

404,817.00

5,16

A-06-10-00057

Oklahoma Health Care Authority, Oklahoma City, OK

Jan-12

  15,233,194.00

14

A-06-10-95481

State of Oklahoma - SFY 2008

Nov-09

195,510.00

8

A-06-11-16050

Department of Finance and Administration,  Little Rock, AK  ARRA

Aug-11

   94,323.00

10,14

A-06-11-16059

Office of State Finance, Oklahoma City, OK

Aug-11

   51,436.00

10,14

A-06-12-18509

State of Texas, Office of the Governor  ARRA

Apr-12

  3,793.00

14

A-06-12-18742

ARRA--State of Arkansas

May-12

1,138,741.00

8

A-06-12-18753

ARRA---Office of the State of Finance, Oklahoma City, OK

May-12

   69,708.00

13

A-06-12-18800

ARRA---Commissioner, State of Louisiana, Baton Rouge, LA

May-12

2,356,756.00

8

A-07-04-03058

Missouri Dept of Social Services

Aug-07

1,355,942.00

5,16

A-05-07-00072

Director of Medicaid, Indianapolis, IN

Oct-08

   (48,149.00)

14

A-07-05-03071

Missouri Department of Social Services

May-05

715,377.00

1

A-07-06-01029

Missouri Department of Social Services

Mar-07

8,235,595.00

16

A-07-06-03075

Missouri Department of Social Services

Oct-06

1,065,655.00

1

A-07-06-04063

Missouri Department of Social Services

Jun-08

4,824,901.00

5,16

A-07-07-00235

Blue Cross Blue Shield of South Carolina

Oct-07

1,847,056.00

9,5

A-07-08-00268

Triple-S, Inc. - FI

Jul-09

2,945,128.00

9,5

A-07-08-03107

Missouri Department of Social Services

Mar-10

  20,469,670.00

16

A-07-09-04146

Kansas Health Policy Authority

Aug-10

589,355.00

14

A-07-10-00327

CIGNA Government Services, TN

Jun-10

   12,130.00

5,12

A-07-10-00345

National Government Services, Inc

Jun-11

617,723.00

5,12

A-07-10-01091

Wisconsin Physicians Service Insurance Corporation, Madison, WI

May-11

   17,701.00

5

A-07-10-03153

Missouri Department of Social Services

Feb-11

   14,607.00

5,16

A-07-10-04157

Kansas Health Policy Authority

Jun-10

151,526.00

14

A-07-10-04168

Division of Health Care Finance, Topeka, KS

Oct-11

2,094,558.00

8

A-07-11-00364

MedUS Services, LLC HealthNow New York Inc.

Mar-12

3,899,459.00

5,12

A-07-11-00369

Wisconsin Physicians Service Insurance Corporation

Feb-12

934,847.00

12

A-07-11-03161

Nebraska Department of Health & Human Services

Feb-12

5,519,029.00

16

A-07-11-03166

Mutual of Omaha Insurance Company, Omaha, NE

Apr-12

623,238.00

9

A-07-11-03168

Nebraska Department of Health and Human Services, Lincoln, NE

Feb-12

5,639,664.00

16

A-07-11-05009

University of Colorado, Aurora, CO

May-12

308,927.00

13

A-07-12-00387

National Government Services, Inc,  Indianapolis, IN

Jun-12

  5,984.00

12

A-07-12-03174

Missouri Department of Social Services

May-12

   11,507.00

13

A-09-01-00085

University of California, San Diego Medical Center - DSH

Sep-02

3,776,054.00

9,16

A-09-01-00098

Kern Medical Center - DSH

Sep-02

  14,165,950.00

9,16

A-09-02-00054

California Department of Health Services - DSH

May-03

  33,318,976.00

9,16

A-09-07-00051

State of Arizona

Mar-10

  21,207,025.00

5,16

A-09-07-88410

State of California

Jun-07

686,422.00

13

A-09-09-00030

Washington-Aging and Disability Services Administration, Department of Social and Health Services

Jun-11

  19,438,693.00

9

A-09-09-92146

State of California - SFY 2007

Jul-09

  1,739.00

14

A-09-09-94256

State of California - SFY 2008

Sep-09

  9,046.00

5,9

A-09-10-02005

D and M Sales/Noridian Administrative Services

Sep-10

113,941.00

6

A-09-10-13500

State of California - SFY 2009 - ARRA

May-10

101,181.00

5,14

A-09-10-95041

Government of Guam

Jul-10

388,976.00

13

A-09-11-02038

Euclid Interventional Pain Management, Inc

Jan-12

172,051.00

5

A-09-11-15988

Department of Finance, Sacramento, CA

Jun-11

  9,247.00

9

A-10-05-82644

State of Alaska

Aug-05

5,505,244.00

8

A-10-06-85755

State of Washington, Dept of Social and Health Services

Aug-06

   43,234.00

17

A-10-10-95482

State of Oregon - SFY 2008

Nov-09

9,400,000.00

16

 

 

Subtotal

  $1,878,260,800.00

152

Health Resources and Services Administration (HRSA)

Audit Report #AuditeeIssue DateAmountSee Note Below

A-02-06-02006

Puerto Rico Department of Health

Sep-08

6,145,909.48

3

A-01-11-15609

Harrington Family Health Center

Apr-11

107,131.00

4

A-04-08-06002

Florida Department of Health

May-10

4,400,282.00

21

A-04-12-17518

Richland Community Health Care

Jan-12

310,047.00

21

A-05-12-17742

East Chicago Community Health

Jan-12

507,779.00

21

 

 

Subtotal

  $11,471,148.48

5

Substance Abuse and Mental Health Services Administration (SAMHSA)

Audit Report #AuditeeIssue DateAmountSee Note Below

A-04-93-04138

Columbus County Services Management

Nov-94

  24,304.00

5

A-08-03-74080

Oglala Sioux Tribe

Nov-04

   77,376.00

2

A-08-09-93043

Wakanyeja Pawicayapi

Apr-10

   17,229.00

5

 

 

Subtotal

$118,909.00

3

HHS-wide Audits over 1 Year Old with Outstanding Balances to be Collected As of September 30, 2013 Grand Total: $2,019,398,539.71 

 

Summary of Breakdown by Organization Type

 

 

State & Local (1)

Hospital/Medical Organization (2)

Nonprofit (3)

Indian Tribes (4)

Educational Organizations (5)

TOTAL

Total Amount to be collected

$1,938,635,400

 $73,484,499

 $5,131,753

 $1,691,469

 $455,418

$2,019,398,540

Number of Organizations

132

54

21

19

2

228

 

Breakdown by Organization Type

Administration for Children & Families

Audit Report #

State & Local (1)

Hospital/Medical Organization (2)

Nonprofit (3)

Indian Tribes (4)

Educational Organizations (5)

01-06-02510

3,455,839.00

  

  

  

  

01-07-02503

107,260.00

  

  

  

  

01-10-12195

39,288.00

  

  

  

  

01-10-94552

66,639.00

  

  

  

  

02-91-14405

  

  

  34,593.34

  

  

02-04-77814

  

  

  

34,534.67

  

02-04-77814

  

  

  

  139,439.56

  

02-05-82129

  

  

  

58,409.88

  

02-08-90273

  

  

10,430.00

  

  

03-05-03317

  

  

144,704.35

  

  

03-05-00550

10,213,198.00

  

  

  

  

03-06-00564

11,693,989.00

  

  

  

  

03-07-00560

56,513,439.00

  

  

  

  

03-06-82807

  

  

  

  

146,491.09

03-08-00553

1,641,903.00

  

  

  

  

03-08-00554

28,307,141.00

  

  

  

  

03-11-95614

  

  

253,651.47

  

  

03-12-16815

  

  

20,425.00

  

  

04-96-00105

  

  

1,501,076.66

  

  

04-09-91209

36,398.00

  

  

  

  

04-10-94754

47,635.00

  

  

  

  

04-11-12860

  

  

76,499.00

  

  

05-10-12004

4,411,505.00

  

  

  

  

05-10-93751

  

  

75,049.00

  

  

05-11-13702

  

  

529.19

  

  

06-05-81865

110,019.00

  

  

  

  

06-05-82262

14,958.00

  

  

  

  

06-10-95475

438,541.00

  

  

  

  

06-11-12745

  

  

  

419.04

  

06-11-14353

  

  

629,867.00

  

  

06-11-15276

10,451.00

  

  

  

  

06-11-15678

167,798.00

  

  

  

  

07-04-02016

  

  

497,253.00

  

  

07-09-03119

1,457,525.00

  

  

  

  

07-09-03120

301,187.00

  

  

  

  

07-10-02752

494,224.00

  

  

  

  

07-10-13406

171,154.00

  

  

  

  

07-11-16057

3,222,592.00

  

  

  

  

08-04-76917

  

  

  

225,828.00

  

08-04-78830

  

  

  

240,130.00

  

08-04-79019

  

  

  

265,583.00

  

08-11-12105

  

  

  

112,195.00

  

08-12-13960

  

  

  

12,060.00

  

09-09-92434

  

  

  

174,291.00

  

09-09-95169

  

  

  

87,755.00

  

09-10-90069

  

  

66,574.00

  

  

09-10-95480

21,530.00

  

  

  

  

09-11-12516

  

  

  

626.70

  

09-11-15462

  

  

91,717.00

  

  

10-10-13417

  

  

  

1,165.49

  

10-11-15350

  

  

  

126,386.79

  

01-10-02504

  

  

90,851.00

  

  

01-10-13505

37,915.00

  

  

  

  

01-10-94651

5,939.00

  

  

  

  

02-10-12107

  

  

35,899.00

  

  

03-09-92267

7,101.00

  

  

  

  

03-10-13625

10,651.00

  

  

  

  

05-10-13300

  

  

21,611.00

  

  

06-09-92899

  

  

  

23,158.00

  

06-11-15276

17,693.00

  

  

  

  

06-11-15678

8,536.00

  

  

  

  

07-09-03121

12,468.00

  

  

  

  

07-11-14794

  

  

10,548.00

  

  

10-05-82258

527,543.00

  

  

  

  

10-11-15350

  

  

  

87,382.00

  

 

Assistant Secretary for Financial Resources (ASFR)

Audit Report #State & Local (1)Hospital/Medical Organization (2)Nonprofit (3)Indian Tribes (4)Educational Organizations (5)

A-08-05-79978

  

  

  

   7,500.00

  

 

Centers for Disease Control and Prevention (CDC)

Audit Report #

State & Local (1)

Hospital/Medical Organization (2)

Nonprofit (3)

Indian Tribes (4)

Educational Organizations (5)

A-07-12-18065

  

  

45,518.00

  

  

A-01-09-91888

   25,472.00

  

  

  

  

 

Centers for Medicare and Medicaid Services (CMS)

Audit Report #

State & Local (1)

Hospital/Medical Organization (2)

Nonprofit (3)

Indian Tribes (4)

Educational Organizations (5)

A-01-05-00001

  26,494,100.00

  

  

  

  

A-01-06-00008

9,270,413.00

  

  

  

  

A-01-06-00502

  

   13,558.00

  

  

  

A-01-07-00003

9,401,911.00

  

  

  

  

A-01-07-00011

1,091,343.00

  

  

  

  

A-01-07-00013

  

4,244,583.00

  

  

  

A-01-07-00510

  

374,945.00

  

  

  

A-01-07-88272

32.00

  

  

  

  

A-01-08-00003

19,813,373.00

  

  

  

  

A-01-10-00519

  

3,499,955.00

  

  

  

A-01-10-13501

835,713.00

  

  

  

  

A-01-10-13573

696,618.00

  

  

  

  

A-01-10-95473

64.00

  

  

  

  

A-01-10-95476

1,029,567.00

  

  

  

  

A-01-11-00523

  

   17,067.00

  

  

  

A-01-11-15935

405,319.00

  

  

  

  

A-02-03-01003

50,500,277.00

  

  

  

  

A-02-05-01016

4,346,987.00

  

  

  

  

A-02-07-01028

16,189,125.00

  

  

  

  

A-02-07-01050

5,023,626.00

  

  

  

  

A-02-07-01051

8,079,312.00

  

  

  

  

A-02-07-01052

5,613,885.00

  

  

  

  

A-02-07-01054

275,327,274.00

  

  

  

  

A-02-08-01005

100,335,472.00

  

  

  

  

A-02-08-01006

207,569,115.00

  

  

  

  

A-02-08-01015

875,838.00

  

  

  

  

A-02-08-01017

16,951,335.00

  

  

  

  

A-02-09-01002

145,405,192.00

  

  

  

  

A-02-09-01005

3,156,501.00

  

  

  

  

A-02-09-01006

1,555,291.00

  

  

  

  

A-02-09-01019

  

1,915,825.00

  

  

  

A-02-09-01023

84,366,929.00

  

  

  

  

A-02-09-01024

13,473,577.00

  

  

  

  

A-02-09-01033

903,375.00

  

  

  

  

A-02-09-01034

2,654,293.00

  

  

  

  

A-02-09-01039

  

   18,668.00

  

  

  

A-02-10-01002

8,177,970.00

  

  

  

  

A-02-10-01007

  

464,459.00

  

  

  

A-02-10-01008

  

7,676,440.00

  

  

  

A-02-11-01022

  

423,978.00

  

  

  

A-03-05-00203

22,806,230.00

  

  

  

  

A-03-05-00206

32,760,910.00

  

  

  

  

A-03-07-00214

2,760,805.00

  

  

  

  

A-03-08-00208

520,000.00

  

  

  

  

A-03-10-00205

1,196,491.00

  

  

  

  

A-03-10-00206

1,742,243.00

  

  

  

  

A-03-10-00011

  

1,818,249.00

  

  

  

A-03-10-00202

27,868,593.00

  

  

  

  

A-03-11-00009

  

6,820.00

  

  

  

A-03-11-00010

  

659,371.00

  

  

  

A-04-01-00005

2,785,151.00

  

  

  

  

A-04-05-02009

  

1,400,062.00

  

  

  

A-04-07-00031

  

569,585.00

  

  

  

A-04-07-00032

  

199,417.00

  

  

  

A-04-07-00033

  

923,440.00

  

  

  

A-04-07-06020

  

1,416,983.00

  

  

  

A-04-08-00043

  

147.00

  

  

  

A-04-09-03046

5,348,853.00

  

  

  

  

A-04-10-00068

  

245,056.00

  

  

  

A-04-10-00075

  

184,014.00

  

  

  

A-04-10-06121

  

2,812,952.00

  

  

  

A-04-10-06127

  

1,919,281.00

  

  

  

A-04-10-06131

  

761,534.00

  

  

  

A-04-11-00081

  

121,305.00

  

  

  

A-04-11-03067

  

   34,454.00

  

  

  

A-04-11-04013

  

339,926.00

  

  

  

A-04-11-04018

  

223,275.00

  

  

  

A-04-11-07023

  

   21,292.00

  

  

  

A-04-11-08003

  

128,623.00

  

  

  

A-04-11-08006

  

252,797.00

  

  

  

A-04-12-17495

4,171,530.00

  

  

  

  

A-04-12-18633

1,508,701.00

  

  

  

  

A-04-97-02130

  

1,709,245.00

  

  

  

A-05-01-00099

140,281,912.00

  

  

  

  

A-05-01-00102

4,516,112.00

  

  

  

  

A-05-07-00019

103,531.00

  

  

  

  

A-05-07-00076

16,298,423.00

  

  

  

  

A-05-07-87844

110,900,000.00

  

  

  

  

A-05-07-88075

2,472,631.00

  

  

  

  

A-05-08-00038

  

859,286.00

  

  

  

A-05-09-00012

  

231,108.00

  

  

  

A-05-09-00021

38,897,675.00

  

  

  

  

A-05-09-00027

  

3,610,710.00

  

  

  

A-05-09-00096

  

3,537,431.00

  

  

  

A-05-09-00101

  

945,610.00

  

  

  

A-05-09-00103

896,281.00

  

  

  

  

A-05-09-00104

  

   20,833.00

  

  

  

A-05-09-91337

17,036,415.00

  

  

  

  

A-05-10-00042

  

680,024.00

  

  

  

A-05-10-00046

82,929,010.00

  

  

  

  

A-05-10-00074

  

   50,282.00

  

  

  

A-05-10-00075

  

   20,647.00

  

  

  

A-05-10-13555

9,802,526.00

  

  

  

  

A-05-10-14090

8,800,000.00

  

  

  

  

A-05-10-93173

38,162,135.00

  

  

  

  

A-05-10-95134

28,825,680.00

  

  

  

  

A-05-12-18679

1,258.00

  

  

  

  

A-06-07-00039

5,000.00

  

  

  

  

A-06-09-00051

13,629,287.00

  

  

  

  

A-06-09-00053

15,000.00

  

  

  

  

A-06-09-00062

888,683.00

  

  

  

  

A-06-09-00063

4,483,492.00

  

  

  

  

A-06-09-00097

2,211,691.00

  

  

  

  

A-06-09-00117

404,817.00

  

  

  

  

A-06-10-00057

15,233,194.00

  

  

  

  

A-06-10-95481

195,510.00

  

  

  

  

A-06-11-16050

94,323.00

  

  

  

  

A-06-11-16059

51,436.00

  

  

  

  

A-06-12-18509

3,793.00

  

  

  

  

A-06-12-18742

1,138,741.00

  

  

  

  

A-06-12-18753

69,708.00

  

  

  

  

A-06-12-18800

2,356,756.00

  

  

  

  

A-07-04-03058

1,355,942.00

  

  

  

  

A-05-07-00072

 (48,149.00)

  

  

  

  

A-07-05-03071

715,377.00

  

  

  

  

A-07-06-01029

8,235,595.00

  

  

  

  

A-07-06-03075

1,065,655.00

  

  

  

  

A-07-06-04063

4,824,901.00

  

  

  

  

A-07-07-00235

  

1,847,056.00

  

  

  

A-07-08-00268

  

2,945,128.00

  

  

  

A-07-08-03107

20,469,670.00

  

  

  

  

A-07-09-04146

589,355.00

  

  

  

  

A-07-10-00327

  

   12,130.00

  

  

  

A-07-10-00345

  

617,723.00

  

  

  

A-07-10-01091

  

   17,701.00

  

  

  

A-07-10-03153

14,607.00

  

  

  

  

A-07-10-04157

151,526.00

  

  

  

  

A-07-10-04168

2,094,558.00

  

  

  

  

A-07-11-00364

  

3,899,459.00

  

  

  

A-07-11-00369

  

934,847.00

  

  

  

A-07-11-03161

5,519,029.00

  

  

  

  

A-07-11-03166

  

623,238.00

  

  

  

A-07-11-03168

5,639,664.00

  

  

  

  

A-07-11-05009

  

  

  

  

   308,927.00

A-07-12-00387

  

5,984.00

  

  

  

A-07-12-03174

11,507.00

  

  

  

  

A-09-01-00085

  

3,776,054.00

  

  

  

A-09-01-00098

  

  14,165,950.00

  

  

  

A-09-02-00054

33,318,976.00

  

  

  

  

A-09-07-00051

21,207,025.00

  

  

  

  

A-09-07-88410

686,422.00

  

  

  

  

A-09-09-00030

19,438,693.00

  

  

  

  

A-09-09-92146

1,739.00

  

  

  

  

A-09-09-94256

9,046.00

  

  

  

  

A-09-10-02005

  

113,941.00

  

  

  

A-09-10-13500

101,181.00

  

  

  

  

A-09-10-95041

388,976.00

  

  

  

  

A-09-11-02038

  

172,051.00

  

  

  

A-09-11-15988

9,247.00

  

  

  

  

A-10-05-82644

5,505,244.00

  

  

  

  

A-10-06-85755

43,234.00

  

  

  

  

A-10-10-95482

9,400,000.00

  

  

  

  

 

Health Resources and Services Administration (HRSA)

Audit Report #

State & Local (1)

Hospital/Medical Organization (2)

Nonprofit (3)

Indian Tribes (4)

Educational Organizations (5)

A-02-06-02006

6,145,909.48

  

  

  

  

A-01-11-15609

  

  

107,131.00

  

  

A-04-08-06002

  4,400,282.00

  

  

  

  

A-04-12-17518

  

  

310,047.00

  

  

A-05-12-17742

  

  

507,779.00

  

  

 

Substance Abuse and Mental Health Services Administration (SAMHSA)

Audit Report #

State & Local (1)

Hospital/Medical Organization (2)

Nonprofit (3)

Indian Tribes (4)

Educational Organizations (5)

A-04-93-04138

24,304.00

  

  

  

  

A-08-03-74080

  

  

  

77,376.00

  

A-08-09-93043

  

  

  

17,229.00

  

 

 

State & Local (1)

Hospital/Medical Organization (2)

Nonprofit (3)

Indian Tribes (4)

Educational Organizations (5)

Amount

1,938,635,400.48

 73,484,499.00

 5,131,753.01

 1,691,469.13

 455,418.09

Number of Organizations

  132.00

  54.00

   21.00

   19.00

  2.00

 

 

NOTES

(with number of cases)

  1. Appeal Process. (18)
  2. Referred to Department of Justice (DOJ). (7)
  3. Referred to DOJ/payment plan. (9)
  4. Payment plan. (4)
  5. Pursuing collection. (47)
  6. Transferred to Treasury Offset Program. (13)
  7. In District Court. (0)
  8. Additional documentation has been provided by the State or contractor. OIG and/or HHS Agency reviewing. (13)
  9. HHS agency is in process of negotiating or determining outstanding overpayment amount and/or payment options. (16)
  10. HHS agency will verify that corrective action has been completed by the fiscal intermediary. (6)
  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. (6)
  13. The State or contractor is in the process of determining or collecting overpayment. (10)
  14. Awaiting confirmation that account receivable may be closed out. (26)
  15. Waiting for a decision and/or action by the Asst. U.S. Attorney. (18)
  16. Waiting for a decision by the Agency and/or the OGC. (40)
  17. Timing issue - closed per the most recent Audit Staus Follow-up Report (ASFR) or an OCD. (3)
  18. Beyond reopening period. (1)
  19. Exception memo pending. (5)
  20. System error to be corrected. (0)
  21. Delinquent (21)
  22. Settlement Agreement (5)
  23. On Hold (2)
  24. TANF/D4 (TANF Penalty Offset; debt is reduced depending on information received via the grantee's 269/272 report). (5)
  25.  TANF/D4 (0)
  26.  Bankruptcy (0)
  27.  Prepare DOJ/Pending DOJ (PSC preparing to send to DOJ/PSC awaiting decision from DOJ) (0)
  28.  Correction needed from the PSC on the FY13 report. (14)

 

Other Audit Reports

See reports from past years:


Content last reviewed on December 13, 2013