Statistics on Federal Healthcare Fraud Cases and Recoveries 1999-2008

Here are statistics on federal healthcare fraud investigations resulting in charges and recoveries from 1999-2009, according to the U.S. Department of Health and Human Services Office of Inspector General’s Health Care Fraud and Abuse Control Program Report.

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Note: Recoveries deposited may exceed total judgments in a given year because settlements are not necessarily paid to the government in the same calendar year as the judgment or settlement.

Year

Number of criminal healthcare
fraud cases resulting in charges
Total of judgments and settlements
related to healthcare fraud
Total Medicare recoveries deposited
into the Medicare Trust Fund
Total Medicaid recoveries
transferred to Treasury/CMS
2008 502 $1.0 billion $1.94 billion $344 million
2007 434 $1.8 billion $797 million $266 million
2006 355 $2.2 billion $1.5 billion $177 million
2005 382 $1.5 billion $1.6 billion $64 million
2004 395 $605 million $1.5 billion $99 million
2003 362 $1.8 billion $723 million $151.6 million
2002 361 $1.8 billion $1.4 billion $59 million
2001 445 $1.7 billion $1.0 billion $42.8 million
2000 457 $1.2 billion $577 million $27 million
1999 371 $524 million $369 million $4.7 million

Source: HHS OIG Health Care Fraud and Abuse Control Program Report.

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