Enforcement Actions

• Former Medical Doctor And His Business Partner Sentenced To Nearly Three Years In Prison For $7.1 Million Medicare Health Care Fraud Scheme

  April 18, 2019

  • Criminal and Civil Actions

• Valley’s Best Hospice Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  January 4, 2019

  • Fraud Self-Disclosures

• Hospice Care Provider Pays Nearly $6 Million to Resolve False Claims Act Allegations

  December 13, 2018

  • Criminal and Civil Actions

• Kindred Hospice Agreed to Pay $32,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Nurse

  November 8, 2018

  • Fraud Self-Disclosures

• Caris Agrees to Pay $8.5 Million to Settle False Claims Act Lawsuit Alleging That it Billed for Ineligible Hospice Patients

  June 25, 2018

  • Criminal and Civil Actions

• Health and Palliative Services of the Treasure Coast, Inc., The Hospice of Martin and St. Lucie, Inc., and Hospice of the Treasure Coast, Inc. Paid $2.5 Million to Settle False Claims Allegations

  May 18, 2018

  • Criminal and Civil Actions

• Hospice Company and Owner Agree to Pay $1.24 Million to Settle Two False Claims Act Whistleblower Lawsuits

  February 8, 2018

  • Criminal and Civil Actions

• Chemed Corp. and Vitas Hospice Services Agree to Pay $75 Million to Resolve False Claims Act Allegations Relating to Billing for Ineligible Patients and Inflated Levels of Care

  October 30, 2017

  • Criminal and Civil Actions

• DaVita Medical Management Services Nevada Agreed to Pay $3.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Home Care and Inpatient Services for an Ineligible Patient

  October 25, 2017

  • Fraud Self-Disclosures

• Arkansas Department of Health Settles Case Involving Excluded Individual

  October 10, 2017

  • CMP and Affirmative Exclusions

• Cleveland Doctor Sentenced in Hospice Fraud Case

  August 14, 2017

  • Criminal and Civil Actions

• Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services

  July 17, 2017

  • Criminal and Civil Actions

• Pennsylvania Hospice CEO Agrees to Voluntary Exclusion

  July 6, 2017

  • CMP and Affirmative Exclusions

• Defunct Philly Hospice's Owners/Operators to Pay Millions to Settle Civil False Claims Suit

  July 6, 2017

  • Criminal and Civil Actions

• Hospice Company To Pay $2 Million To Resolve Alleged False Claims Related To Unnecessary Hospice Care

  July 6, 2017

  • Criminal and Civil Actions

• Hospice to pay $2.4 Million to resolve False Claims Act Allegations

  July 6, 2017

  • Criminal and Civil Actions

• Genesis Healthcare, Inc. Agrees To Pay Federal Government $53.6 Million To Resolve Allegations Of Medically Unnecessary Rehabilitation Therapy And Hospice Services

  June 16, 2017

  • Criminal and Civil Actions

• Hospice Companies To Pay $12.2 Million To Settle Kickback Claims

  April 18, 2017

  • Criminal and Civil Actions

• United States Settles Health Care Fraud Action Involving Allegations that Hospice Care Provider Paid for Referrals

  December 2, 2016

  • Criminal and Civil Actions

• Pasadena Doctor Sentenced to 4 Years in Prison for Falsely Certifying Patients Were Terminally Ill as Part of Healthcare Fraud Scheme

  August 19, 2016

  • Criminal and Civil Actions

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