Enforcement Actions

• United States Settles False Claims Act Allegations Against Hospice Of Citrus County For More Than $3 Million

  Nov. 19, 2015

  • Criminal and Civil Actions

• Community Health United Home Care Agreed to Pay $9.8 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Certifications and Other Hospice Requirements

  Oct. 22, 2015

  • Fraud Self-Disclosures

• Serenity Hospice and Palliative Care to Pay $2.2 Million to Resolve False Claims Allegations

  Oct. 7, 2015

  • Criminal and Civil Actions

• Guardian Hospice and Related Entities to Pay $3 Million to Resolve False Claims Act Allegations

  Oct. 2, 2015

  • Criminal and Civil Actions

• United States Settles False Claims Act Suit against Guardian Hospice and Related Entities

  Oct. 2, 2015

  • Criminal and Civil Actions

• Former Arizona Hospice CEO Agrees to Voluntary Exclusion

  Sept. 29, 2015

  • CMP and Affirmative Exclusions

• Community Hospice Agreed to Pay $87,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 22, 2015

  • Fraud Self-Disclosures

• Alive Hospice Pays U.S. And Tennessee Over $1.5 Million To Resolve False Claims Act Lawsuit

  Sept. 10, 2015

  • Criminal and Civil Actions

• Hospice Facility and Its Manager/Majority Owner to Pay Approximately $5.86 Million to Resolve Continuous Home Care Hospice Fraud Allegations

  Sept. 3, 2015

  • Criminal and Civil Actions

• Fake Hospice Nurse Sentenced to 48 Months in Federal Prison

  Aug. 24, 2015

  • Criminal and Civil Actions

• Hospice Company Owner Sentenced to Serve Three Years in Prison and Pay Over $2.5 Million in Restitution for Medicare Fraud

  July 28, 2015

  • Criminal and Civil Actions

• Covenant Hospice Inc. to Pay $10.1 Million for Overcharging Medicare, Tricare and Medicaid for Hospice Services

  June 18, 2015

  • Criminal and Civil Actions

• Portage Hospital Pays $4.44 Million To Resolve Voluntary Disclosure Regarding False Medicare Claims For Home Health Care Services

  March 23, 2015

  • Criminal and Civil Actions

• Former Hospice COO Charged with Health Care Fraud, Lying to a Federal Grand Jury

  Feb. 26, 2015

  • Criminal and Civil Actions

• Manhattan U.S. Attorney Settles Civil Fraud Claims Against Compassionate Care Hospice For Fraudulently Billing Medicare And Medicaid For Hospice Nursing Services Not Adequately Provided

  Feb. 18, 2015

  • Criminal and Civil 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

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