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All posts tagged with “Regulatory News | Fraud & Abuse News.”



Four California residents sentenced to prison in connection with $16m Hospice fraud and money laundering scheme

11/19/25 at 03:00 AM

Four California residents sentenced to prison in connection with $16m Hospice fraud and money laundering scheme Office of Public Affairs - U.S. Department of Justice; Press Release; 11/18/25 Four California residents were sentenced to prison for their roles in defrauding Medicare of nearly $16 million through sham hospice companies and laundering the fraudulent proceeds.

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Hospice: Track errors, payment caps to avoid facing costly penalties

11/18/25 at 03:00 AM

Hospice: Track errors, payment caps to avoid facing costly penalties Home Health Line, DecisionHealth; by MaryKent Wolff; 11/13/25 Keep a close eye on possible claim and billing mistakes that could lead to issues related to your payment cap. While increased revenue may seem like a good thing for providers, overpayments could lead to heightened scrutiny and financial hardships for your agency. [May require subscription for additional information]

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Bankrupt SLO County nonprofit paid for a house and cars. Were they for business?

11/13/25 at 03:00 AM

Bankrupt SLO County nonprofit paid for a house and cars. Were they for business? The Tribune; by Chloe Shrager; 11/12/25 Before it went bankrupt in August, a longtime San Luis Obispo County home health and hospice nonprofit paid for the rent on a house in Texas and bought three cars using company funds. Now, federal bankruptcy trustees are questioning whether the purchases — made by Wilshire Health and Community Services — were business related, or rather personal uses of company funds.

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Integrated clinical-social care and boundaries of health care

11/08/25 at 03:20 AM

Integrated clinical-social care and boundaries of health careJAMA Health Forum; by Vincent Guilamo-Ramos, Marco Thimm-Kaiser, Adam Benzekri, Kody H. Kinsley; 10/25After a decade of growing momentum, the future role of health care in addressing patients’ health-related social needs (HRSNs) through integrated clinical-social care is uncertain. There is agreement that increasing health care expenditures are a significant burden on the national budget, but there is disagreement over remedies to reduce costs while improving outcomes. We argue that a constructive debate over the role of integrated clinical-social care within health care reforms requires a shared vision for its implementation. We advance this debate by delineating the boundaries of what the health care system, social welfare system, and bridging infrastructure between them can deliver in an integrated clinical-social care paradigm.

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Attorney General Bonta secures felony sentencing of Inland Empire Hospice operators for Medicare and Medi-Cal fraud

11/07/25 at 03:00 AM

Attorney General Bonta secures felony sentencing of Inland Empire Hospice operators for Medicare and Medi-Cal fraud  Rob Bonta - Office of the Attorney General, California Government; Press Release; 11/5/25 California Attorney General Rob Bonta today announced the sentencing of Inland Empire Hospice operators, Ralph and Rochell Canales, for submitting false claims to the Medicare and Medi-Cal programs. Ralph was sentenced by the San Bernardino County Court to seven years and four months in state prison and was jointly ordered to pay $1,455,233, alongside his wife Rochell Canales. Rochelle was sentenced to one year in jail, and ordered to abstain from working with Medicare and Medi-Cal beneficiaries ...

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Nurse swapped hospice patient’s medicine with household cleaner in MA, feds say

11/07/25 at 03:00 AM

Nurse swapped hospice patient’s medicine with household cleaner in MA, feds say The Herald; by Julia Marnin; 11/4/25 A registered nurse caring for a non-verbal hospice patient in Massachusetts was caught replacing the patient’s liquid pain medication with household cleaner, according to federal prosecutors. Now, a federal indictment charges the nurse, Lori Robertson, of Salem, New Hampshire, with one count of tampering with a consumer product. Federal authorities arrested Robertson, who worked at a long-term care and rehabilitation center in Amesbury, Massachusetts, on Oct. 31, according to court records. She pleaded not guilty at an arraignment that day.

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7 women now charged in $100M Fort Bend hospice fraud scheme

11/05/25 at 03:00 AM

7 women now charged in $100M Fort Bend hospice fraud scheme Houston Chronicle, Houston, TX; by John Wayne Ferguson; 11/3/25 Four more people have been charged in connection with a Fort Bend County Medicare scam, meaning seven are now accused of stealing tens of millions of dollars from the government by charging the health care fund for hospice care for patients who weren't actually dying. Hattie Banks, Lydia Obere, Cheryl Brooks and Ena Cowart were indicted by a federal grand jury on Oct. 8. All four were charged with healthcare fraud and two felony conspiracy charges related to the fraud and a plan to receive kickbacks. Banks, Obere and Brooks were also accused of receiving kickbacks.

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CMS’s Special Focus Facility Program for Nursing Homes has not yielded lasting improvements

10/31/25 at 03:00 AM

CMS’s Special Focus Facility Program for Nursing Homes has not yielded lasting improvementsOIG press release; 10/29/25This report evaluated the effectiveness of the Centers for Medicare & Medicaid Services’ (CMS) Special Focus Facility (SFF) program, the agency’s flagship effort to address quality problems at the nation’s poorest-performing nursing homes. OIG found nearly two-thirds of facilities that graduated from the SFF program between 2013 and 2022 later exhibited recurring quality issues. Among nursing homes that received a serious deficiency in the three years after graduating, 38% put residents at risk of serious injury, harm, impairment or death. For program improvement, OIG recommended that CMS use more nonfinancial remedies, assess enforcement effectiveness—especially for staffing deficiencies—and incorporate ownership data.Publisher's note: It's interesting to see what works - and what doesn't work - from the CMS / OIG perspective.

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Lancaster woman sentenced to home detention for role in hospice fraud

10/22/25 at 03:00 AM

Lancaster woman sentenced to home detention for role in hospice fraud MSN, Lancaster, CA; 10/16/25 A Lancaster woman was ordered Wednesday [10/15] to serve 12 months of home detention and pay a $100,000 fine for her role in a hospice fraud scheme that netted more than $3.2 million from Medicare. Callie Jean Black, 66, was convicted in March at the conclusion of a four-day bench trial in Los Angeles federal court of four counts of soliciting and receiving remunerations for patient referrals, according to the U.S. Attorney’s Office. 

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Hospice chain settles fraud claims for $3 million

10/09/25 at 03:00 AM

Hospice chain settles fraud claims for $3 million Law.com; 10/7/25 Guardian Hospice of Georgia and affiliated firms Guardian Home Care Holdings and AccentCare have agreed to pay $3 million to settle whistleblower claims that they submitted false claims to Medicare and Medicaid for hospice patients that were not terminally ill, the acting U.S. attorney in Atlanta announced Oct. 2.

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Winnetka man gets nearly 5 years for role in $16M Medicare fraud

10/08/25 at 03:00 AM

Winnetka man gets nearly 5 years for role in $16M Medicare fraud Los Angeles Daily News, Los Angeles, CA; by City News Service; 10/6/25 A San Fernando Valley man was sentenced Monday, Oct. 6, to four years and nine months behind bars for his role in conning Medicare out of nearly $16 million through sham hospice companies and then helping launder the illicit proceeds. Karpis Srapyan, 35, was also ordered to pay restitution of $3.2 million to Medicare, according to the U.S. Department of Justice. 

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Landmark verdict awards over $510 million to Saint Mary’s Health Network

10/03/25 at 03:00 AM

Landmark verdict awards over $510 million to Saint Mary’s Health Network Business Wire, Reno, NV; by Noel True and Mark Reece; 10/2/25 In a historic decision with national implications for healthcare, a Washoe County jury awarded Saint Mary’s Health Network, affiliate of Prime Healthcare, over $510 million in damages, including punitive damages, after finding Universal Health Services of Delaware, Inc. (UHS) and affiliated defendants liable for fraud, malice, and oppression in a coordinated scheme against Saint Mary’s Health Network during the height of the COVID-19 pandemic. ... “This verdict delivers a resounding message for all of healthcare: integrity and compassion must guide every decision we make,” said Sunny Bhatia, M.D., President of Prime Healthcare. 

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Busted: The top fraud schemes of Q2 2025

09/29/25 at 03:00 AM

Busted: The top fraud schemes of Q2 2025 Cotiviti; by Erin Rutzler; 9/25/25As we move through 2025, the pace of fraud, waste, and abuse (FWA) schemes in healthcare show no signs of slowing. This past quarter brought cases involving unlicensed clinics, hospice kickbacks, insider deception, and prescription fraud totaling billions in false claims. Read our breakdown of 10 major healthcare FWA schemes from April through June 2025—and what they reveal about the evolving tactics of bad actors. ...

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Home health agency sues HHS over $34m Medicare payment recoupment

09/11/25 at 03:00 AM

Home health agency sues HHS over $34m Medicare payment recoupment Home Health Care News; by Morgan Gonzales; 9/8/25 Infinity Home Care of Lakeland, a Florida-based home health provider and affiliate of Amedisys, has sued the U.S. Department of Health and Human Services over Medicare recoupments. The Florida-based home health agency alleged that HHS completed “shoddy expert work” that led the agency to conclude that Medicare overpaid Infinity by $34 million for services from 2014 to 2016. According to the lawsuit, a contractor, Zone Program Integrity Contractors (ZPIC), reviewed 72 of the agency’s claims in 2017 and denied all 72 on the basis of errors with the face-to-face encounter documentation, that home health services were not medically reasonable and necessary or a lack of medical records. 

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Hospice Insights Podcast - Where’s the line: When does poor quality create false claims liability

09/05/25 at 03:00 AM

Hospice Insights Podcast - Where’s the line: When does poor quality create false claims liability JDSupra; by Meg Pekarske and Jonathan Porter; 8/27/25 Substandard quality care is the subject of survey citations and lawsuits, but it has also been used by the Justice Department to support false claim liability. While historically these cases were rare, a recent multi-million dollar settlement puts “worthless services” on the radar. Join Husch Blackwell’s Meg Pekarske and Jonathan Porter as they explore what the “worthless services” theory of liability is, when it has been used, and whether the recent settlement could signal a resurgence of these types of cases. 

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70% of Americans oppose Medicare home health cuts, national poll finds

09/05/25 at 03:00 AM

70% of Americans oppose Medicare home health cuts, national poll finds National Alliance for Care at Home, Alexandria, VA and Washington, DC; Press Release; 9/4/25A new national poll by Fabrizio Ward, commissioned by the National Alliance for Care at Home (the Alliance), finds that seven in ten Americans oppose the Centers for Medicare & Medicaid Services’ (CMS) 2026 Medicare home health proposed rule, which would slash Medicare home health funding by an additional 9%, or $1.1 billion, next year. These cuts would put lifesaving home health care for millions of Americans at risk, particularly seniors and those with disabilities, while doing nothing to address fraud, waste, and abuse occurring in the home health payment system.  

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New Mexico nurse assistant charged with hospice fraud, misconduct

09/04/25 at 03:00 AM

New Mexico nurse assistant charged with hospice fraud, misconduct Hospice News; by Holly Vossel; 8/29/25 A federal grand jury in Bernalillo County, New Mexico, has indicted a certified nurse assistant for their alleged involvement in a hospice fraud scheme. Potential sentencing includes more than two decades of imprisonment. April Guadalupe Hernandez, 27, was an employee of Luna Del Valle Hospice, LilyCare of New Mexico and Hospice De La Luz. She allegedly assumed the identities of hospice nurses and illegally provided care to patients, according to a statement the New Mexico Department of Justice (NMDOJ) released on Wednesday. Hernandez is charged with 19 counts of misconduct including allegations of identity theft, elder abuse, nursing without a license and Medicaid fraud, among other charges.  

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Protecting Florida's seniors: Fighting fraud and financial exploitation

09/03/25 at 03:00 AM

Protecting Florida's seniors: Fighting fraud and financial exploitation Targeted News Service; 8/29/25 The Senate Special Committee on Aging released the following testimony by Brandy Bauer, director of the Senior Medicare Patrol Resource Center, from an Aug. 7, 2025, field hearing entitled "Protecting Florida's Seniors: Fighting Fraud and Financial Exploitation": Chairman Scott, thank you for inviting me here today on behalf of the Senior Medicare Patrol program. The nation's 54 Senior Medicare Patrol, or SMP, programs are managed by the U.S. Administration for Community Living, with the mission to help empower and assist people to prevent, detect, and report Medicare fraud, errors, and abuse. ...

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NMDOJ charges ‘imposter nurse’ who treated hospice patients in Albuquerque

09/02/25 at 03:00 AM

NMDOJ charges ‘imposter nurse’ who treated hospice patients in Albuquerque KRQE News, Albuquerque, NM; by Fallon Fischer; 8/28/25 A certified nurse assistant in Albuquerque is facing charges for allegedly stealing the identities of three nurses and illegally providing care to hospice patients, and in one case, almost causing one patient to die via a morphine overdose, according to the New Mexico Department of Justice. This week, a Bernalillo County grand jury issued an indictment against April Guadalupe Hernandez, 26, for 19 counts of misconduct including identity theft, nursing without a license, fraud totaling approximately $40,000, abuse of a resident, violations of the Nursing Practice Act and more. “To exploit trusting patients in their most vulnerable moments is unconscionable,” Attorney General Raúl Torrez stated in part, in a news release. 

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DOJ probing UnitedHealth’s Optum Rx, alongside Medicare practices

08/28/25 at 03:00 AM

DOJ probing UnitedHealth’s Optum Rx, alongside Medicare practicesModern Healthcare; by Chris Strohm, John Tozzi; 8/26/25The U.S. Justice Department’s criminal division is digging into UnitedHealth Group Inc.’s prescription management services as well as how it reimburses its own doctors under an ongoing probe into the firm’s operations, according to people familiar with the matter. The previously unreported areas of the probe show the scrutiny is broader than was known and goes beyond an inquiry into possible Medicare fraud. Investigators are looking into business practices at the company’s pharmacy benefit manager Optum Rx, in addition to the physician payments, said the people, who asked not to be identified discussing a confidential matter.

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Addressing hospice care Medicare fraud: Awareness and action

08/20/25 at 03:00 AM

Addressing hospice care Medicare fraud: Awareness and actionInvestors Hangout; by Lucas Young; 8/18/25 The New York StateWide Senior Action Council (StateWide) is an impactful 53-year-old non-profit organization dedicated to assisting approximately 2.5 million senior citizens. Recently, they have spotlighted a concerning trend in their monthly Medicare Fraud identification: Hospice Care Medicare Fraud. This initiative is part of the Senior Medicare Patrol (SMP), which equips older adults and their caregivers with the knowledge to detect, prevent, and report healthcare fraud, errors, and abuse. StateWide administers this program for New York State, acting as a crucial resource for senior citizens across the region. [This article provides simple, clear facts for the public.]

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Governor creates new LTC oversight board, pledges to fill surveyor openings by year’s end

08/14/25 at 03:00 AM

Governor creates new LTC oversight board, pledges to fill surveyor openings by year’s end McKnights Long-Term Care News; by Jessica R. Towhey; 8/12/25 A new politically appointed Nursing Home Oversight and Accountability Advisory Board is being proposed as a way to strengthen facility oversight in a state that has a 42% vacancy rate among its public inspectors. Gov. Glenn Youngkin (R) called for the board, which will consist of members appointed by the state Secretary of Health, in an executive order issued Monday. Both LeadingAge Virginia and the Virginia Health Care Association / Virginia Center for Assisted Living applauded the overall goals of the executive order but cautioned that resources to implement the directives are needed. Guest Editor's Note, Judi Lund Person: The Virginia governor, Glenn Youngkin, has taken steps to address surveyor vacancies and strengthen oversight for nursing homes in the state, calling on partnerships with other states for training. Advocates cited the state, as in many other states, is hampered by flatline funding from federal partners and the lack of clinical staff willing to fill surveyor roles.  

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Amedisys pays $1.1 million for HSR compliance lapse amid pending UnitedHealth deal

08/14/25 at 03:00 AM

Amedisys pays $1.1 million for HSR compliance lapse amid pending UnitedHealth deal Lexology - Triage Health Law Blog; by Squire Patton Boggs; 8/12/25 Amedisys, a major provider of home health and hospice care, has agreed to pay a $1.1 million civil penalty to settle allegations that it violated the Hart-Scott-Rodino (HSR) Act during the antitrust review of its pending $3.3 billion acquisition by UnitedHealth’s Optum division. ... In December 2023, while responding to a DOJ “Second Request” for information, a mandatory step in large merger reviews, Amedisys filed a sworn certification that its production was “true, correct, and complete.” In reality, the company knew that its email archiving system had malfunctioned, causing the loss of a month’s worth of emails from May–June 2023, a critical period in the merger negotiations. ... The DOJ emphasized that this was not a “minor paperwork glitch” but a material omission in a sworn filing.

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Merging clinical and legal: How home health providers achieve medical appeals success

08/12/25 at 03:00 AM

Merging clinical and legal: How home health providers achieve medical appeals success Home Health Care News; by Joyce Famakinwa; 7/31/25 For home-based care providers, medical appeals can be extremely costly. When navigating the medical appeals process, home health clinical and legal teams must operate in lockstep in order to achieve successful results and avoid financial blowback, ... ROI should be the biggest determining factor when deciding to appeal, according to Bill Dombi, senior counsel for Arnall Golden Gregory law firm. He formerly served as the president of the National Alliance for Care at Home. ... Despite the hefty costs that medical appeals can potentially rack up, sometimes figuring out the ROI can go beyond dollars and cents. For example, if a provider is going through the Medicare Targeted Probe and Educate (TPE) audit process.

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Attorney General Bonta launches public awareness campaign to protect Californians and prevent abuse within hospice care system – says, “Our message is simple: hospice care should be about compassion, not corruption”

08/08/25 at 03:00 AM

Attorney General Bonta launches public awareness campaign to protect Californians and prevent abuse within hospice care system – says, “Our message is simple: hospice care should be about compassion, not corruption” Sierra Sun Times, Oakland, CA; 8/6/25 California Attorney General Rob Bonta today announced the launch of a new initiative aimed at educating the public and providing vital reporting resources to individuals and families who may have been impacted by hospice fraud. This initiative includes a comprehensive suite of resources to empower individuals and families with the knowledge and support they need to protect themselves from hospice fraud. Its goal is to ensure that individuals and families understand their rights, recognize red flags in hospice care, and know where and how to report if they suspect fraudulent activity. 

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