Investigations

Medicaid fraud and abuse investigations since 1986 have led to successful criminal, civil, and administrative enforcement actions resulting in fines, damage awards, and recoveries of $26.4 million; revocation of operating certificates, changes in agency governance and management which have improved service delivery and the enactment of laws and precedents to prevent the misapplication of public funds.

	Breach of Trust: An Investigation Into the Theft of Resident Funds at Academy Green Residences, Inc.	July 2011
	Guest House Community Services, Inc.	June 2010
	The Center for Discovery: A Review of Fiscal and Governance Practices	May 2010
	Europa Associates	2009
	PSCH, Inc.	2008
	Evelyn Douglin Center (SPIN)	2008
	Transitional Services Inc. (TSI)	2006
	New Dimensions in Living Inc.	2004
	Ocean House Center Inc.	2001