Source document
Joint Annual Interagency Coordination Report, FY2020 (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 2020 (5 pp.): coordination activities; OIG and MFCU key metrics (out of scope); Civil Medicaid Fraud Division table (cases opened 105, closed 36, pending 514, recovered $236,033,459.42); six named matters of $2 million or more ('several', no count); ongoing cases (dental providers, Malouf judgment on appeal, Janssen) without amounts. Recovery total already recorded. Added the three case counts and the 5 matters with relator portions as cases. Not added as a case: Amneal Pharmaceuticals ($7,000,000, state investigation, no relator portion). 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): 2 cases (1 settlements, 1 judgments (outcome 'reported')). Amounts as printed (lower/upper bounds and global vs civil parts explained in notes); individuals only where named by the agency as parties. Added Amneal ($7,000,000, state investigation) and the final judgment against Richard Malouf (no amount in this report); the Janssen and dental repeats are not re-recorded.
What it supports
11 rows on this site come from this document. Each one opens with the page and the exact words.
Numbers (4)
- Cases handled by the agency enforcing a reward lawItem: Opened105 casesFY2020 · Texas HHS OIG / Texas AG 2020Final figureUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Cases handled by the agency enforcing a reward lawItem: Closed36 casesFY2020 · Texas HHS OIG / Texas AG 2020Final figureUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Cases handled by the agency enforcing a reward lawItem: Pending514 casesFY2020 · Texas HHS OIG / Texas AG 2020Final figureUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Total recoveriesUSD 236,033,459.42FY2020 · Texas HHS OIG / Texas AG 2020Final figureUnited States · Texas Medicaid Fraud Prevention Act qui tam
Cases and awards (7)
- Amneal Pharmaceuticals, Inc.Money collected USD 7,000,000SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Richard MaloufReportedUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Bauch2020 · Money collected USD 10,000,000SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Universal Health Services, Inc.2020 · Money collected USD 5,529,002.76SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Reckitt-Benckiser Group plc and Reckitt Benckiser LLC2020 · Money collected USD 5,408,510.09SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
- CVS Health Corporation2020 · Money collected USD 22,000,000SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Lupin Limited et al2020 · Money collected USD 63,500,000SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
About the document
What it covers Texas Medicaid fraud enforcement for FY2020: 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-fy2020 · accessed 5 Oct 2026