Enforcement Actions

• Manager of Hospice and Home Health Companies Sentenced to Prison for Role in $150 Million Health Care Fraud Scheme

  April 21, 2021

  • Criminal and Civil Actions

• Novus Hospice CEO Pleads Guilty to Healthcare Fraud

  March 19, 2021

  • Criminal and Civil Actions

• Hospice Administrator Sentenced for Role in Hospice Fraud Scheme

  February 19, 2021

  • Criminal and Civil Actions

• CEO Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme

  February 3, 2021

  • Criminal and Civil Actions

• Hospice, home health agency and owners pay over $1.8M to resolve claims concerning physician payments

  January 19, 2021

  • Criminal and Civil Actions

• Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme

  December 16, 2020

  • Criminal and Civil Actions

• Health care company owner to pay $1 million to settle False Claims Act case

  December 10, 2020

  • Criminal and Civil Actions

• Teresita Alquero Agreed to Be Excluded for 5 Years for Paying Remuneration in the Form of Medical Directorship Compensation in Excess of Fair Market Value in Exchange for Referrals and Submitted Claims that Misidentified the Attending Physician

  December 8, 2020

  • CMP and Affirmative Exclusions

• New York Hospice Provider Settles Civil Healthcare Fraud Allegations: Metropolitan Jewish Health System Hospice to Pay $5.2 Million

  August 19, 2020

  • Criminal and Civil Actions

• Hope Hospice Agrees To Pay $3.2 Million To Settle False Claims Act Liability

  July 8, 2020

  • Criminal and Civil Actions

• New Century Hospice-Farmville Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unqualified Social Worker

  May 6, 2020

  • Fraud Self-Disclosures

• Hospice to pay $1.75 million to resolve false claims act allegations

  March 4, 2020

  • Criminal and Civil Actions

• Sacramento Man Pleads Guilty to Medicare Kickback Scheme

  February 6, 2020

  • Criminal and Civil Actions

• Mandeville Nurse Pleads Guilty To Conspiracy to Alter or Falsify Records In A Federal Investigation

  December 5, 2019

  • Criminal and Civil Actions

• Louisiana Department of Health to Pay $13.42 Million to Settle Alleged False Medicaid Claims for Nursing Home and Hospice Care

  November 13, 2019

  • Criminal and Civil Actions

• Three Individuals, Including A Former Texas Mayor, CEO and Owner, Found Guilty in a $154 Million Money Laundering and Health Care Fraud Scheme

  November 6, 2019

  • Criminal and Civil Actions

• Mandeville Nurse Charged With Conspiracy to Alter or Falsify Records in a Federal Investigation

  October 24, 2019

  • Criminal and Civil Actions

• Hawaii Hospice Pays IA Stipulated Penalty

  July 23, 2019

  • Stipulated Penalties and Material Breaches

• Rutledge Lauds Prison Sentence of Helena-West Helena Hospice Owner

  June 24, 2019

  • State Enforcement Agencies

• Los Angeles Doctor and Patient Recruiter Found Guilty in $33 Million Medicare Fraud Scheme

  June 7, 2019

  • Criminal and Civil Actions

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