Enforcement Actions
Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by OIG and its law enforcement partners.
Archives
Actions before 2013
Showing 121–139 of 139 actions
Sorted by date
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Former Medical Director for Horizons Hospice Pleads Guilty to Health Care Fraud Charge
November 3, 2014- Criminal and Civil Actions
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United States Intervenes in False Claims Act Lawsuits against Evercare Hospice and Palliative Care, Now Known as Optum Palliative Care and Hospice
August 28, 2014- Criminal and Civil Actions
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Hospice by the Sea Agreed to Pay $428,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 20, 2014- Fraud Self-Disclosures
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Hospice Owner Sentenced To More Than 14 Years in Prison for Multi-Million Dollar Health Care Fraud Scheme
May 27, 2014- Criminal and Civil Actions
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Illinois Hospice Executive, Three Former Employees and Company Indicted for Allegedly Falsely Elevating Level of Patients' Care
May 27, 2014- Criminal and Civil Actions
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U.S. Files Complaint against Philadelphia Hospice Provider and Its Owners and Operators Alleging False Claims on Medicare
May 21, 2014- Criminal and Civil Actions
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Immediate Homecare and Hospice Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 24, 2014- Fraud Self-Disclosures
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Owner, Manager, and Hospice Company Indicted for Committing Medicare Fraud
April 17, 2014- Criminal and Civil Actions
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Illinois Hospice Executive Charged with Federal Health Care Fraud for Allegedly Falsely Elevating Level of Patients' Care
January 27, 2014- Criminal and Civil Actions
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Orlando, Fla., Area Hospice to Pay $3 Million to Resolve Allegations That It Billed Medicare for Patients Not Terminally Ill
November 5, 2013- Criminal and Civil Actions
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Florida Hospice CEO Agreed to Be Excluded for 3 Years for Submitting Claims for Hospice Claims for Beneficiaries that Allegedly Did Not Meet Eligibility Requirements
October 24, 2013- CMP and Affirmative Exclusions
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Doctor Sentenced For Kickback Scheme Involving a Philadelphia Hospice
October 23, 2013- Criminal and Civil Actions
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Hospice Owner Convicted in Multi-Million Dollar Health Care Fraud
October 17, 2013- Criminal and Civil Actions
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HPH Hospice to Pay $1 Million to Resolve False Claims Act Allegations
July 22, 2013- Criminal and Civil Actions
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Doctor Convicted In Kickback Scheme Involving A Philadelphia Hospice
June 3, 2013- Criminal and Civil Actions
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United States Files False Claims Act Lawsuit against the Largest For-Profit Hospice Chain in the United States
May 2, 2013- Criminal and Civil Actions
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Hospice of Arizona and Related Entities Pay $12 Million to Resolve False Claims Act Allegations
March 20, 2013- Criminal and Civil Actions
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