Source document
Joint Annual Interagency Coordination Report, FY2021 (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 2021 (6 pp.): coordination activities; OIG and MFCU key metrics (out of scope); Civil Medicaid Fraud Division table (cases opened 85, closed 0, pending 421, recovered $52,160,120.06) with a footnote on 178 cases pending physical closure; nine matters of $2 million or more, all with relator portions; ongoing cases (Malouf $16 million judgment on appeal, Janssen, LabCorp). Recovery total already recorded. Added four case counts (incl. the 178) and the 9 matters as cases. The Malouf $16 million final judgment is not added as a case: no relator mentioned and not a recovery yet. 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 judgments (outcome 'reported'), 1 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 the $16 million Malouf judgment (amount first given here) and the first appearance of the LabCorp case; the Janssen mention ('abated pending final settlement') adds no outcome.
What it supports
16 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: Opened85 casesFY2021 · Texas HHS OIG / Texas AG 2021Final figureUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Cases handled by the agency enforcing a reward lawItem: Closed0 casesFY2021 · Texas HHS OIG / Texas AG 2021Final figureUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Cases handled by the agency enforcing a reward lawItem: Pending421 casesFY2021 · Texas HHS OIG / Texas AG 2021Final figureUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Cases handled by the agency enforcing a reward lawItem: Pending physical closure178 casesFY2021 · Texas HHS OIG / Texas AG 2021Final figureUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Total recoveriesUSD 52,160,120.06FY2021 · Texas HHS OIG / Texas AG 2021Final figureUnited States · Texas Medicaid Fraud Prevention Act qui tam
Cases and awards (11)
- LabCorp (Laboratory Corporation of America)PendingUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Richard MaloufMoney collected USD 16,000,000ReportedUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Harlingen Family Dentistry and related business entities, Dr. Juan Villareal and Dr. Vivian Teegardin2021 · Money collected USD 2,000,000.0SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
- M&M Orthodontics, Drs. Scott and Diana Malone, and Michelle Smith2021 · Money collected USD 2,000,000.0SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Indivior, Inc.2021 · Money collected USD 2,257,969.16SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Apotex Corp.2021 · Money collected USD 25,999,990.0SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Progenity, Inc.2021 · Money collected USD 7,443,954.34SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Gaurav Puri and Gunjan Dhir and several of their Dental Practices and Dental Management Companies2021 · Money collected USD 3,100,000.0SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Mark P. Kuper, D.O. and Mark P. Kuper, D.O., PLLC d/b/a Texas Center for Orthopedic and Spinal Disorders2021 · Money collected USD 4,973,432.0SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Nephron Pharmaceuticals Corporation2021 · Money collected USD 4,500,000SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
- Novartis Pharmaceuticals Corporation2021 · Money collected USD 4,675,588.46SettledUnited States · Texas Medicaid Fraud Prevention Act qui tam
About the document
What it covers Texas Medicaid fraud enforcement for FY2021: 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-fy2021 · accessed 5 Oct 2026