Enforcement Actions

• United States Settles False Claims Act Suit Against Good Shepherd Hospice Inc. and Related Entities

  Feb. 6, 2015

  • Criminal and Civil Actions

• Hospice Care of California Agreed to Pay $146,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Hospice Services that Were Not Provided as Claimed

  Jan. 21, 2015

  • Fraud Self-Disclosures

• Greenwood Woman Sentenced for Millions in Hospice Fraud

  Dec. 19, 2014

  • Criminal and Civil Actions

• Hospice Owners Settle False and Fraudulent Medicare Claims Case

  Dec. 18, 2014

  • CMP and Affirmative Exclusions

• Dallas Woman Who Stole a Registered Nurse's Identity and Used that Identity to Fraudulently Obtain Employment at Eight Metroplex Hospice Companies Faces Up to 15 Years in Federal Prison

  Dec. 9, 2014

  • Criminal and Civil Actions

• Serenity Hospice To Pay Over $581,000 To Resolve False Claims Act Litigation

  Dec. 2, 2014

  • Criminal and Civil Actions

• United States Files False Claims Act Lawsuit Against Las Vegas Hospice and Related Entities for Billing Medicare and Medicaid for Ineligible Patients

  Nov. 25, 2014

  • Criminal and Civil Actions

• Hospice Company Owner Found Guilty of Committing Medicare Fraud, Conspiracy, Obstruction of Federal Audit, and Making False Statements

  Nov. 19, 2014

  • Criminal and Civil Actions

• Former Medical Director for Horizons Hospice Pleads Guilty to Health Care Fraud Charge

  Nov. 3, 2014

  • Criminal and Civil Actions

• United States Intervenes in False Claims Act Lawsuits against Evercare Hospice and Palliative Care, Now Known as Optum Palliative Care and Hospice

  Aug. 28, 2014

  • Criminal and Civil Actions

• 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

• 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

• Illinois Hospice Executive, Three Former Employees and Company Indicted for Allegedly Falsely Elevating Level of Patients' Care

  May 27, 2014

  • Criminal and Civil Actions

• 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

• Harper’s Hospice Care Agreed to Pay $150,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Medical Directorship Fees in Exchange for Referrals

  April 25, 2014

  • CMP and Affirmative Exclusions

• 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

• Owner, Manager, and Hospice Company Indicted for Committing Medicare Fraud

  April 17, 2014

  • Criminal and Civil Actions

• Amedisys Agreed to Pay $1.9 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Hospice Services without Proper Certification

  March 12, 2014

  • Fraud Self-Disclosures

• Illinois Hospice Executive Charged with Federal Health Care Fraud for Allegedly Falsely Elevating Level of Patients' Care

  Jan. 27, 2014

  • Criminal and Civil Actions

• Orlando, Fla., Area Hospice to Pay $3 Million to Resolve Allegations That It Billed Medicare for Patients Not Terminally Ill

  Nov. 5, 2013

  • Criminal and Civil Actions

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