Enforcement Actions

• Two Arrested in Los Angeles for Their Roles in Hospice Fraud Conspiracy

  Dec. 2, 2021

  • Criminal and Civil Actions

• Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability

  Dec. 1, 2021

  • Criminal and Civil Actions

• Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability

  Nov. 23, 2021

  • Criminal and Civil Actions

• Visiting Nurse Association and Hospice of Vermont and New Hampshire Agreed to Pay $2.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Home Health That Lacked Proper Orders

  Nov. 5, 2021

  • Fraud Self-Disclosures

• Geisinger Community Health Services Agrees To $18 Million Civil Settlement

  Nov. 1, 2021

  • Criminal and Civil Actions

• Hospice Facility Owner Indicted for Health Care Fraud

  Aug. 6, 2021

  • Criminal and Civil Actions

• Hernando-Pasco Hospice and Good Shepherd Hospice Agreed to Pay $201,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by Unlicensed Nurses

  Aug. 2, 2021

  • Fraud Self-Disclosures

• Owner of Sacramento Area Home Health Care and Hospice Agencies Pleads Guilty to Medicare Fraud

  July 15, 2021

  • Criminal and Civil Actions

• Hospice of Limestone County Agreed to Pay $500,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Hospice Services that Lacked Recertification of Terminal Illness

  June 24, 2021

  • Fraud Self-Disclosures

• Novus Doctors, Nurse Found Guilty of Healthcare Fraud

  May 24, 2021

  • Criminal and Civil Actions

• Sacramento Area Home Health Care and Hospice Agencies Owner Pleads Guilty to Conspiring to Defraud Medicare

  April 22, 2021

  • Criminal and Civil 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

  Feb. 19, 2021

  • Criminal and Civil Actions

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

  Feb. 3, 2021

  • Criminal and Civil Actions

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

  Jan. 19, 2021

  • Criminal and Civil Actions

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

  Dec. 16, 2020

  • Criminal and Civil Actions

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

  Dec. 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

  Dec. 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

  Aug. 19, 2020

  • Criminal and Civil Actions

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