Container
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Title
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2000/125
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Part 26 (2000/125): Additions, 1971-1989 12.0 c.f. (11 record center cartons and 3 archives boxes) : Records from the Division of Legal Services, 1971-1989, most extensively documented are the operations of the Medicaid Fraud Control Unit (MFCU). Records of the MFCU include memos, correspondence, reports, committee material, and training information. There is also some case material, information on the Citizens Advisory Committee. The Crime Lab Bureau records include budgets, memos, and correspondence. Also of interest are Federal Trade Commission (FTC) materials and Training materials related to mobile home parks and general rules with the FTC.
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Medicaid Fraud Control Unit (MFCU)
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Box
1
Folder
1
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Referrals
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Box
1
Folder
2
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Guidelines for referral, 1978-1979
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Box
1
Folder
3
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Grant, 1981
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Box
1
Folder
4
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Law clerks, 1982-1985
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Box
1
Folder
5
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Legislative correspondence, 1981-1982
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Box
1
Folder
6
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Medical Assistance cards
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Box
1
Folder
7
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Budgeting correspondence
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Box
1
Folder
8
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Budget submission, 1979-1980
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Box
1
Folder
9
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Department of Health and Human Services, 1983-1984
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Box
1
Folder
10
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Computer updates
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Box
1
Folder
11
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Position descriptions
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Box
1
Folder
12
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Speeches
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Box
1
Folder
13
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Evaluation criteria
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Box
1
Folder
14
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Case files
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Box
1
Folder
15
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Structure and direction
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Box
1
Folder
16
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False Claim Act
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Box
1
Folder
17-20
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Justification memos, 1979-1986
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Memos
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Box
2
Folder
1-3
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Directed to Medicaid Unit, 1979-1985
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Box
2
Folder
4-6
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Originated in Medicaid Fraud Unit, 1981-1983
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Box
2
Folder
7
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Miscellaneous memos, 1983
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Box
2
Folder
8
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Administrative reports, 1985
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Box
2
Folder
9
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Correspondence, 1985
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Box
2
Folder
10
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Conferences attended
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Box
2
Folder
11
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Continuing legal education, 1985
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Correspondence
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Box
2
Folder
12
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Miscellaneous, 1984-1986
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Box
2
Folder
13
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Office of Inspector General, 1985
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Box
2
Folder
14
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From other MFCU Units, 1984-1985
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Box
2
Folder
15
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Case assignments, 1984
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Box
2
Folder
16
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Review of caseload, unit personnel, 1984
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Box
2
Folder
17
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Cases from other states
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Box
2
Folder
18
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Civil investigator school, 1985
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Box
2
Folder
19
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Computer information
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Box
2
Folder
20
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Use of computers
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Box
2
Folder
21
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Department of Health and Human Services, Chicago office correspondence, 1985
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Box
2
Folder
22
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La Follette, Bronson, correspondence, 1985
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Box
2
Folder
23
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Harassment, 1984-1985
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Box
2
Folder
24
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Law clerks, 1985-1987
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Box
2
Folder
25
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LEXIS, 1983-1985
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Box
2
Folder
26
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Case status reports, 1985
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Box
2
Folder
27
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Memos to unit head, 1985
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Box
2
Folder
28
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Communication request from other states, 1985-1986
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1985
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Box
2
Folder
29
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Consolidation
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Box
2
Folder
30
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National Association, Technical
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Box
2
Folder
31
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Research by Young and Calhoun
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Box
2
Folder
32
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Research and reports
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Box
2
Folder
33
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Office space information, 1984-1985
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Box
2
Folder
34
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Ombudsman Program
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Box
2
Folder
35
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Title 45 - Public Welfare
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Box
2
Folder
36
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State Fraud Branch questionnaire
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Box
3
Folder
1
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National Association of Attorneys General correspondence
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Box
3
Folder
2
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Office of the Inspector General, 1984-1986
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Box
3
Folder
3
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Surveillance/utilization review correspondence, 1985
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Box
3
Folder
4
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Recertification review, 1982-1984
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Box
3
Folder
5
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Personnel matters, 1984-1986
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Box
3
Folder
6
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Training, 1985-1986
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Box
3
Folder
7
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Usual and customary charges, 1984-1985
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Office of Inspector General
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Box
3
Folder
8
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Memorandums of understanding, 1985
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Box
3
Folder
9
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Refund correspondence, 1985
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Box
3
Folder
10
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Grant/Recertification Team report, 1985
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Box
3
Folder
11
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Wages/Pay scale, 1985
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Box
3
Folder
12
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Department of Health and Human Services (DHHS) correspondence/information, 1986
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Box
3
Folder
13
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Refund correspondence, 1985-1986
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1985
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Box
3
Folder
30
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Justification memos
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Box
3
Folder
31
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Legislative Audit Bureau report
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Box
3
Folder
32
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Assembly Bill 673
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Box
3
Folder
33
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Library list, 1976-1980
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Box
3
Folder
34
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Open cases by county, 1985
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Box
3
Folder
35
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Memos to staff, 1985
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Box
3
Folder
36
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Reports on MFCU
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Box
3
Folder
37
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Changes in directorship, 1984-1987
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Box
3
Folder
38
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Publication correspondence, 1982-1985
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1986
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Box
3
Folder
39
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DHHS return of correspondence
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Box
3
Folder
40-41
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Grant Appeals Board
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1985
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Box
3
Folder
42
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Grant, quarterly funding
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Box
3
Folder
43
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Appeal for reimbursement of funds
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Box
3
Folder
44
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Federal reimbursement request
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Box
3
Folder
45
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Correspondence, 1987
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Box
3
Folder
46
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Special Committee on Aging, 1986
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Box
4
Folder
1
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Legislation, Council
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Box
4
Folder
2
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Department of Employee Relations, 1984-1987
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Box
4
Folder
3
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Legal opinions, 1986
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Box
4
Folder
4
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Justification memos, 1986
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1987
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Box
4
Folder
5
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Office of Inspector General
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Box
4
Folder
6
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Open cases
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Box
4
Folder
7
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Personnel concerns
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Box
4
Folder
8
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Application for recertification
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Box
4
Folder
9
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Reports, 1986-1987
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Box
4
Folder
10
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Training conference
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Box
4
Folder
11
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Fifth Annual National Training Conference, 1982
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Box
4
Folder
12
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Organization and management questionnaire, 1987
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Box
4
Folder
13
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National Association of Attorneys General
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Box
4
Folder
14
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News clippings
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Box
4
Folder
15
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Structure
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Box
4
Folder
16
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Program information from other states
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Box
4
Folder
17
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Audit system, 1983
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1986
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Box
4
Folder
19
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Case review
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Box
4
Folder
20
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Coalition for Advocacy
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Box
4
Folder
21
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Ethics Board report
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Box
4
Folder
22
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Grant transmittals
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Box
4
Folder
23
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Office of the Inspector General
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Box
4
Folder
24
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National Health Lawyers Association
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Box
4
Folder
25-26
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Interstate Insurance Fraud Network, 1985-1987
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Box
4
Folder
27
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Legislation Medicaid revisions, 1978-1986
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Box
4
Folder
28
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DHHS Grants Appeals Board proceedings, 1986
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Box
4
Folder
29
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Memos, 1986-1987
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Box
5
Folder
1
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Legislation, drug laws, 1986
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Box
5
Folder
2
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LEXIS training, 1986
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Box
5
Folder
3
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Mail information
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Box
5
Folder
4
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Case status reports, 1986
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Box
5
Folder
5
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Memos, 1986
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Box
5
Folder
6
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History, 1978
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1986
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Box
5
Folder
7-8
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National Association of Attorneys General correspondence
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Box
5
Folder
9
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National Conference
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Box
5
Folder
10
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Open records
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Box
5
Folder
11
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Referrals
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Box
5
Folder
12
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Accomplishments
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Box
5
Folder
13
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Supervisor materials
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Box
5
Folder
14
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Referrals, 1979-1986
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Box
5
Folder
15
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U.S. Attorney requests
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1987
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Box
6
Folder
1
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Meetings
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Box
6
Folder
2
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Management planning
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Box
6
Folder
3
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Case status reports
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Box
6
Folder
4
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Law clerks
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Box
6
Folder
5
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Justification memos
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Box
6
Folder
6
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Department of Health and Human Services
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Box
6
Folder
7
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Correspondence
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Box
6
Folder
8-11
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Memos, 1984-1987
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Box
6
Folder
12
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Monthly reports
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Box
6
Folder
13
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Monthly reports, 1988-1989
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Box
6
Folder
14-15
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Training, 1985-1989
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Box
6
Folder
16
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Citizen letters, 1978-1986
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Box
6
Folder
17
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Requests, 1982-1986
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Box
6
Folder
18
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Formal opinions, 1984-1986
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Box
6
Folder
19
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Press releases, 1978-1982
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Box
6
Folder
20
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Search warrants, 1980-1982
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Box
6
Folder
21
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In-service training, 1979
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Box
7
Folder
1
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In-service training, 1979 (continued)
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Box
7
Folder
2-3
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Training conferences, 1977-1986
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Citizens Advisory Committee
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Box
7
Folder
4-7
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Material packets, 1983 June-December
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Meetings
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Box
7
Folder
8
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1984 December 3
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1985
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Box
7
Folder
9
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February 8
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Box
7
Folder
10
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April 12
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Box
7
Folder
11
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June 21
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Box
7
Folder
12
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September 20
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Box
7
Folder
13
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November 15
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Box
7
Folder
14
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Public Intervenor, 1985
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Meetings
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1986
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Box
7
Folder
15-16
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February 7
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Box
7
Folder
17-18
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April 4
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Box
8
Folder
1
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June 23
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Box
8
Folder
2
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September 5
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Box
8
Folder
3
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November 20
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Box
8
Folder
4-6
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June 20
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Box
8
Folder
7-8
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September 5
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Box
8
Folder
9-10
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November 7
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Box
8
Folder
11
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1987 February 6
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Crime Lab Bureau
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Budget requests, 1979-1981
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Box
8
Folder
12-13
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Budget, 1979-1981
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Box
8
Folder
14
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Chemistry/physics
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Box
8
Folder
15
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Equipment/instrumentation
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Box
8
Folder
16
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Maintenance and repair, Office of Personnel
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Box
8
Folder
17
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Service contracts, supplies, training
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Box
8
Folder
18
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Deleted
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Box
8
Folder
19
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Identification
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Box
8
Folder
20
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Firearms
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Box
8
Folder
21
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Toxicology
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Box
8
Folder
22
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Controlled substances
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Box
8
Folder
23
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Documents
|
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Box
8
Folder
24
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Photography
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Box
9
Folder
1
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Work notes
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Budget requests, 1977-1979
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Box
9
Folder
2
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Attorney General's biennial report
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Box
9
Folder
3
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Biennial report, 1973-1979
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Box
9
Folder
4-7
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Budget requests
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Box
9
Folder
8
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Budget requests, 1975-1977
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Box
9
Folder
9-10
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Budget, 1975-1977
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Budget requests, 1973-1975
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Box
9
Folder
11
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Attorney General's biennial report
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Box
9
Folder
12
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Budget requests
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Box
9
Folder
13
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Budget
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Box
9
Folder
14
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Productivity improvement savings
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Box
9
Folder
15
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General
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Box
9
Folder
16
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Training, 1983-1984
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Box
9
Folder
17
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Lab equipment related
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Box
9
Folder
18
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Division of Law Enforcement Services
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Box
9
Folder
19
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Arson case prosecution
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Box
9
Folder
20
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Instrument needs
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Box
9
Folder
21-22
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Administrative correspondence
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1981-1983
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Box
9
Folder
23
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Budget
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Box
9
Folder
24
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Budget preparation
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Box
9
Folder
25
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Fiscal year
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Box
10
Folder
1
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Preparation notes
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Box
10
Folder
2
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Notes
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Box
10
Folder
3
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Administration
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Box
10
Folder
4
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Chemistry/physics
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Box
10
Folder
5
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Controlled substances
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Box
10
Folder
6
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Documents
|
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Box
10
Folder
7
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Micro/Serology
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Box
10
Folder
8
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Polygraph
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Box
10
Folder
9
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Field response
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Box
10
Folder
10
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Identification
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Box
10
Folder
11
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Firearms
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Box
10
Folder
12
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Photography
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Box
10
Folder
13
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Toxicology
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Box
10
Folder
14-15
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Purchases, FY 1980-1981
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Box
10
Folder
16
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Summary sheet, 1979-81
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Box
10
Folder
17-18
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Budget, 1977-1981
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Box
10
Folder
19-21
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Memos/correspondence, 1980-1989
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Memos
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Box
10
Folder
22-24
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Bjorkland, 1976-1980
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Box
10
Folder
25
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From staff, 1972-1978
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To staff
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Box
10
Folder
26
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1979-1983
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Box
11
Folder
1
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1972-1975
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Box
11
Folder
2
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1975-1978
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Box
11
Folder
3
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1984-1986
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Box
11
Folder
4
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From staff, 1984-1986
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Box
11
Folder
5
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To Linssen, 1974-1979
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Box
11
Folder
6
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From Linssen, 1974-1979
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Box
11
Folder
7
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Sunberg, 1975-1982
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Box
11
Folder
8
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To staff, 1979-1985
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Box
11
Folder
9-10
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Anderson, 1978-1979
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Correspondence and memos
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Box
11
Folder
11-14
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1971-1989
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Box
11
Folder
15-18
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1979-1989
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Box
11
Folder
19-20
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Departmental correspondence, 1971-1974
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Box
12
Folder
1-2
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Regional Advisory Committee, 1974-1980
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Section workloads
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Box
12
Folder
3
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Madison, 1979-1980
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Box
12
Folder
4
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New Berlin, 1979-1980
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Box
12
Folder
5
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Activity reports, 1983-1986
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Box
12
Folder
6
|
Milwaukee activity report, 1983-1986
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Training
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Box
12
Folder
7
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Paid for by penalty
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Box
12
Folder
8-11
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Correspondence, 1976-1986
|
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Box
12
Folder
17-18
|
Incomplete/regional checklist, 1978-1980
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|
Federal Trade Commission (FTC)
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Box
12
Folder
19-21
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Petition for exemption from FTC used car rule
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Box
12
Folder
22
|
Credit Card Service Bureau
|
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Box
12
Folder
23
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Credit grantors conference
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Box
12
Folder
24
|
Ophthalmic practices rule
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Box
12
Folder
25
|
Extended-wear contacts rule
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Box
12
Folder
26
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Phone inside wiring cases
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Box
12
Folder
27
|
Salvage Bill, AB773, 1985
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Box
12
Folder
28
|
Schjoneman Truck and Trailer Inc.
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Box
12
Folder
29
|
Chapter Trans 137, Wis. Administrative Code
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Box
12
Folder
30
|
Ernie Von Schledorn Pontiac Buick Inc.
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Box
5
Folder
15
|
Goben GMC Jeep Pre-complaint inquiry
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Box
5
Folder
16
|
Minnesota Comparative Pricing lawsuit
|
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Mobile homes
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Box
13
Folder
1
|
Legislation, unused mobile homes
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Box
13
Folder
2
|
General information
|
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Box
13
Folder
3
|
Mobile home parks
|
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Box
14
Folder
1
|
Mobile home parks (continued)
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Box
14
Folder
2
|
Oak Park Terrace - cable TV
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Box
14
Folder
3
|
Mobile homes and mobile home parks in Dane County
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Box
14
Folder
4
|
Oak Park Terrace (private class action)
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Box
14
Folder
5
|
Oak Park Terrace (compliance)
|
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Box
14
Folder
6
|
Scalzo (Oakwood Mobile Homes) vs. Anderson
|
|