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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