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Vendor Profile

DC TREASURER

This page connects the vendor's payment trail, the DC agencies paying them, any awarded contracts we found in PASS, and public oversight reports for those agencies.

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Total Received

$29.3M

Payments

2

Agencies

1

Anomaly Flags

0

What This Vendor Was Paid For

DIRECT DEPOSIT - CCD - MEDICAID PAYMENT

$29.3M

Quick Context

Payment range: 2020-10-29 to 2021-09-09

Fiscal years: FY2021

Largest recorded payment: $18.7M

Related awarded contracts found: 0

Research Dossier

DC TREASURER appears to be tied to direct deposit - ccd - medicaid payment in the loaded DC procurement records.

DC TREASURER appears in 2 tracked payment records totaling $29.3M.

The local dataset connects this vendor to 1 paying agency: Department of Health Care Finance.

Common descriptions in the loaded records point to: DIRECT DEPOSIT - CCD - MEDICAID PAYMENT.

No awarded contract match was found in the currently loaded contract dataset.

Coverage: partial

Relationship Map

Procurement records first, then oversight context, campaign-finance search, and archive checks.

Open relationship workspace

Agencies

Department of Health Care Finance

Vendor / Research

DC TREASURER, OCF finance search, Wayback snapshots

Contracts / Reports

Health

What To Verify Next

Search the Office of Campaign Finance records for the vendor name, aliases, principals, and affiliated entities.

Review award documents, modifications, and payment timing together rather than in isolation.

Use archived captures of agency or vendor pages when current pages no longer describe the work.

Archive And Source Trail

DC Healthcare Alliance Fraud Detection Audit

Archive the oversight source for Health.

Payments From PASS

Official payment dataset from DC Open Data.

Contracts From PASS

Official contract and solicitation dataset from DC Open Data.

Open Questions

Who are the principals, registered agents, or affiliated entities behind this vendor name?

Did any campaign-finance or lobbying records use a parent company or affiliate name instead of the vendor name shown in PASS?

Who Paid This Vendor

Use this to see whether the vendor is concentrated in one agency or spread across many.

Open all payments
AgencyTotalPaymentsShare

Department of Health Care Finance

View only this agency's payments
$29.3M2100.0%

Public Audit Findings For Agencies Paying This Vendor

This doesn't prove anything about the vendor. It tells you which paying agencies already have public oversight concerns and links you to those reports.

Browse all reports
Healthopen

DC Healthcare Alliance: $85 Million with No Fraud Detection

DC's Healthcare Alliance program serves some of the city's most vulnerable residents: low-income, uninsured adults. The DC Office of the Inspector General found that the program's fraud detection systems are so inadequate that $85 million in annual spending has essentially no safeguard against provider fraud, eligibility fraud, or claims abuse.

Largest Payments

These are the fastest way to understand what drove the vendor's total.

Open in explore
DateAgencyAmountDescription
Sep 9, 2021DHCF$18.7MDIRECT DEPOSIT - CCD - MEDICAID PAYMENT
Oct 29, 2020DHCF$10.6MDIRECT DEPOSIT - CCD - MEDICAID PAYMENT

Recent Payment History

DateAgencyAmountDescriptionPO #
Sep 9, 2021Department of Health Care Finance$18.7MDIRECT DEPOSIT - CCD - MEDICAID PAYMENT
Oct 29, 2020Department of Health Care Finance$10.6MDIRECT DEPOSIT - CCD - MEDICAID PAYMENT

Data period: 2020-10-29 to 2021-09-09 · Fiscal years: 2021 · Source: Payments from PASS