Source document
Joint Annual Interagency Coordination Report, FY2017 (scanned) (Texas Government Code 531.103)
Has everything in it been taken?
CompleteReviewed 10 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
Joint Annual Interagency Coordination Report, Texas state fiscal year 2017 (5 pp., scanned, read by OCR at 300 dpi): coordination activities; HHSC Inspector General and Medicaid Fraud Control Unit key metrics (out of scope); Civil Medicaid Fraud Division table (cases opened 113, closed 66, pending 468, recovered $48,988,225.35); five matters with recoveries of $2 million or higher; ongoing cases (Xerox, dental providers, AstraZeneca, CVS, Lupin) without amounts. The recovery total was already recorded. Added the three case counts, the count of 5 large matters and the 3 large matters involving a relator as cases. Not added as cases: Dava ($9,523,919.47) and Cypress ($2,000,000), state and federal portions only. Decision 10 pass (2026-10-10): every named settlement, judgment and newly announced government suit not already in cases.csv added as a case with whistleblower_link=not_stated (the document does not tie it to a whistleblower): 4 cases (2 settlements, 2 pending government suits or claims). Amounts as printed (lower/upper bounds and global vs civil parts explained in notes); individuals only where named by the agency as parties. Added Dava and Cypress (state and federal portions only) and the first appearances of the CVS and Lupin cases as pending; the Xerox, dental and AstraZeneca repeats are not re-recorded.
What it supports
12 rows on this site come from this document. Each one opens with the page and the exact words.
Numbers (5)
- Cases handled by the agency enforcing a reward lawItem: Opened113 casesFY2017 · Texas HHS OIG / Texas AG 2017Final figureUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Cases handled by the agency enforcing a reward lawItem: Closed66 casesFY2017 · Texas HHS OIG / Texas AG 2017Final figureUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Cases handled by the agency enforcing a reward lawItem: Pending468 casesFY2017 · Texas HHS OIG / Texas AG 2017Final figureUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Settlements and judgments (number)Category: Recovery 2m or more5 mattersFY2017 · Texas HHS OIG / Texas AG 2017Final figureUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Total recoveriesUSD 48,988,225.35FY2017 · Texas HHS OIG / Texas AG 2017Final figureUnited States · Texas Medicaid Fraud Prevention Act qui tam
Cases and awards (7)
- DavaMoney collected USD 9,523,919.47SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
- CypressMoney collected USD 2,000,000SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
- LupinPendingUnited States · Texas Medicaid Fraud Prevention Act qui tam
- CVSPendingUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Celgene2017 · Money collected USD 2,148,438.28SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Mutual2017 · Money collected USD 4,950,000SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Dental Professionals of Texas, LLC, et al2017 · Money collected USD 8,450,000SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
About the document
What it covers Texas Medicaid fraud enforcement for FY2017 (scanned): OIG, Medicaid Fraud Control Unit and the Attorney General's Civil Medicaid Fraud Division (cases opened/closed/pending, total amount recovered, significant TMFPA settlements)
Notes oig.hhs.texas.gov did not answer scripted requests; copy retrieved from the Wayback Machine (id_). Publication month not printed; year given.
Source id usa-tx-joint-coord-report-fy2017 · accessed 5 Oct 2026