Literature Review
All posts tagged with “Regulatory News | Fraud & Abuse News.”
Oregon legislature passes bill Stop Bad Actors from Taking Advantage of Hospice Patients
03/10/26 at 03:00 AMOregon legislature passes bill Stop Bad Actors from Taking Advantage of Hospice Patients OregonLegislature.gov, Salem, OR; Press Release, Office of Senator Deb Patterson; 3/4/26 Hospice began as a movement to provide end-of-life care for terminally ill patients. However, corporate investors have started buying up hospice agencies and reducing services as they try to maximize profits. In some states, this has led to patterns of fraud, abuse, and neglect. Today, the Oregon Legislature passed the Protecting the Dying Act (SB 1575), which enhances state oversight of hospice agencies. ... Senator Patterson began work on this issue after it was brought to her by a local hospice provider in her community. Iria Nishimura, CEO of Willamette Vital Health in Salem, said, “Hospice serves patients and families during the most vulnerable time of life. The state has a responsibility to ensure that providers entering this field are qualified, ethical, and capable of deliver high-quality care.”
LA’s shameful hospice fraud crisis laid bare — and the tens of millions of your cash going down the drain
03/05/26 at 01:00 AMLA’s shameful hospice fraud crisis laid bare — and the tens of millions of your cash going down the drainNY Post; by Benjamin Brown; 3/1/26A network of hundreds of hospices are under investigation for allegedly ripping tens of millions of dollars from taxpayers in Los Angeles Country and across California. The Centers for Medicare and Medicaid Services is now actively cutting off payments to suspicious operations across Los Angeles, which is home to almost half of America’s end-of-life care providers.Notible mentions: Dr. Mehmet Oz, Dr. Ira Byock, and Sheila Clark.
Infographic: Compliance you can’t ignore
03/03/26 at 03:00 AMInfographic: Compliance you can’t ignore HR Daily Advisor Staff; by HR Daily Advisor Staff; 1/21/26 In the age of AI and remote work, HR leaders are dealing with tough compliance challenges, and they must have strategies to keep everything straight and in order for their organizations. Want to learn best practices and what HR leaders should do right now to deal with compliance issues such as AI governance, leave laws, classifying workers, remote and global jurisdictional risk, data privacy, and employee monitoring/surveillance? Check out our infographic to ensure you’re as proactive as possible.
Husch Blackwell’s Meg Pekarske: Hospices facing ‘huge pendulum shift'
03/02/26 at 02:00 AMHusch Blackwell’s Meg Pekarske: Hospices facing ‘huge pendulum shift' Hospice News; by Holly Vossel; 2/27/26 The hospice space has seen waves of regulatory changes in recent years that are affecting sustainable access, according to Meg Pekarske, partner at the law firm Husch Blackwell. Ensuring program integrity and quality will take an overhaul of hospice regulation. Pekarske, a hospice and health care attorney, is retiring with more than 25 years of legal experience, effective March 31. She recently sat down with Hospice News to reflect on the most significant regulatory changes impacting the future scope of hospice care delivery. Greater consideration is needed around a potential revamp of the Medicare Hospice Benefit, Pekarske said.
Medicare, Medicaid, and Children's Health Insurance Programs: Nationwide Temporary Moratoria on enrollment of durable medical equipment, prosthetics, orthotics, and supplies (DMEPOS) supplier medical supply companies
02/27/26 at 03:00 AMMedicare, Medicaid, and Children's Health Insurance Programs: Nationwide Temporary Moratoria on enrollment of durable medical equipment, prosthetics, orthotics, and supplies (DMEPOS) supplier medical supply companies Federal Register; by the Centers for Medicare & Medicaid Services; 2/27/26 Summary: This notice announces the imposition of a 6-month nationwide moratorium on the Medicare enrollment of DMEPOS supplier medical supply companies. Background: ... Under the Patient Protection and Affordable Care Act (Pub. L. 111-148), as amended by the Health Care and Education Reconciliation Act of 2010 (Pub. L. 111-152) (collectively known as the Affordable Care Act), Congress provided the Secretary with new tools and resources to combat fraud, waste, and abuse in Medicare, Medicaid, and the Children's Health Insurance Program (CHIP).
The trends—and traps—shaping 2026
02/26/26 at 02:00 AMThe trends—and traps—shaping 2026 JD Supra; by Morgan Lewis; 2/24/26 The global business landscape in 2026 is marked by accelerating political realignments, intensifying regulatory oversight, rapid technological maturation, and shifting market expectations. In this year’s report, our lawyers assess the trends and emerging risk areas that organizations across industries and regions are likely to encounter in 2026 and beyond. Drawing on insights from a dynamic array of developments—from the business repercussions of geopolitical recalibration to the continued expansion of transformative technologies—this compilation delivers a forward-looking perspective designed to support informed strategy and purposeful decision-making for businesses worldwide.
Apex Hospice, ex-director settle False Claims retaliation suit
02/24/26 at 03:00 AMApex Hospice, ex-director settle False Claims retaliation suit Bloomberg Law; by Daniel Seiden; 2/20/26 Illinois-based Apex Hospice & Palliative Care Inc. and its former medical director reached a confidential settlement of a False Claims Act suit alleging the company fired her in retaliation for calling attention to Medicare fraud, a federal district court said Friday. Janice Makela’s suit is dismissed without prejudice, Chief Judge Virginia M. Kendall of the US District Court for the Northern District of Illinois said in an order.
14th Annual healthcare fraud & abuse review 2025
02/20/26 at 03:00 AM14th Annual healthcare fraud & abuse review 2025 JD Supra; by Theresa Androff, Cody Anthony, Denise Barnes, Michael Bassham, Angela Bergman, Justin Brown, Nathan Brown, J. Taylor Chenery, Hannah Choate, Matthew Curley, John Eason, Charlotte Elam, Emily Ann Farmer, Lindsey Brown Fetzer, Emily Fountain, Lauren Gaffney, Scott Gallisdorfer, Anna Grizzle, Becca Guthrie, Stephanie Higdon, Brian Irving, Stewart Kameen, Travis Lloyd, Andrés Martinez, Garrah Carter-Mason, William Mathias, Jennifer Michael, Jack Nelson, Benjamin Peterson, Brianna Powell, Lisa Rivera, Brian Roark, Molly Ruberg, Taylor Sample, Reagan Schmidt, Ben Schrader, Danielle Sloane, Hannah Webber; 2/17/26 Bass, Berry & Sims is pleased to bring you our 14th annual Healthcare Fraud & Abuse Review in which we cover significant civil and criminal enforcement issues for healthcare providers. Please see full publication below for more information. ...
Medicare crackdown on hospice affiliations threatening providers
02/19/26 at 03:00 AMMedicare crackdown on hospice affiliations threatening providers Bloomberg Law; by Patric Hooper, Jordan Kearney, and Maydha Vinson; 2/18/26 A new federal enforcement trend is sending shockwaves through California’s hospice sector and beyond. Health care providers are discovering that their Medicare enrollment, and often their entire practice, can be jeopardized simply because of whom they once worked with, not because of anything they personally did. The Centers for Medicare and Medicaid Services calls it affiliation. Under federal regulations, CMS or its contractors can revoke a provider’s Medicare enrollment if the agency determines that an affiliation poses an “undue risk” of fraud, waste, or abuse.
Oregon considers bill to stop hospice scammers from entering state
02/17/26 at 03:00 AMOregon considers bill to stop hospice scammers from entering state Hospice News; by Jim Parker; 2/13/26 State lawmakers in Oregon are mulling a bill designed to combat hospice fraud. Senate Bill 1575 would prevent hospices that have committed fraud or provided substandard care in other states from setting up shop in Oregon. If enacted, the Oregon Health Authority, a state agency, would examine the history of companies seeking to open hospices before approving a license, including Consumer Assessment of Healthcare Providers and Systems (CAHPS) survey results, among other information.
Florida’s hospice system works because standards matter | Opinion
02/16/26 at 03:00 AMFlorida’s hospice system works because standards matter | Opinion News-Press; by Jaysen Roa; 2/13/26 Key Points
Oregon lawmakers consider tightening hospice oversight over fraud, abuse concerns
02/12/26 at 03:00 AMOregon lawmakers consider tightening hospice oversight over fraud, abuse concerns The Lund Report; by Lynne Terry; 2/10/26For the second year in a row, Oregon lawmakers are considering a bill designed to tighten state oversight of the hospice industry, which has been rife with fraud and abuse. Senate Bill 1575 aims to block new hospices from Oregon that have committed fraud or neglected patients in other states. It would require the Oregon Health Authority to review the past history of companies seeking to operate new hospices, ensure they have enough financing to serve patients for about a year and run criminal background checks on the proposed administrator, medical director and any owners with more than a 5% stake in the company.Editor's Note: Dr. Cordt Kassner--owner/publisher of this newsletter and owner/data expert for Hospice Analytics, was interviewed for this article. His data provides insight on Oregon's hospice provider growth, for-profits and non-profits, and comparisons with nearby states.
FWA Insights: The top fraud schemes of 2025
02/12/26 at 03:00 AMFWA Insights: The top fraud schemes of 2025 COTIVITI | Fraud, Waste, and Abuse; by Erin Rutzler, AHFI, CFE, CHC, CPC; 2/10/26 Throughout 2025, federal and state authorities uncovered schemes involving everything from unnecessary lab tests to fraudulent telehealth services and hospice care. These cases highlight the evolving tactics bad actors use to exploit vulnerabilities—and the urgent need for payers to stay vigilant. While the methods vary, the goal is the same: profit at the expense of patients and payers. In our latest edition of FWA Insights, we break down three major categories of FWA—lab testing, home health and hospice, and telehealth—with real-world examples from 2025 and recommendations for mitigating these risks.
Woman who allegedly stole $3.2m from Medicare boasted about lavish home
02/10/26 at 03:00 AMWoman who allegedly stole $3.2m from Medicare boasted about lavish home Complex; by Helen Storms; 2/7/26 A California woman has been arrested after allegedly stealing $3.2 million from Medicare as part of an elaborate hospice scam. The woman, identified as 49-year-old Flor Mora, shared photos of the lavish $4 million dream home she bought from the funds she is accused of stealing before being hit with felony charges. Mora purchased the luxurious seaside home located in the Carmel Highlands in Monterey County, California, in November 2025. It would later be featured in the Washington Street Journal and even voted the House of the Year. Little did voters know that Mora had paid for the early 20th-century style home with reportedly stolen funds.
California AG Bonta charges 7 in Monterey County over hospice fraud scheme totaling $3.2m
02/09/26 at 03:00 AMCalifornia AG Bonta charges 7 in Monterey County over hospice fraud scheme totaling $3.2m KSBW 9 Action News, Monterery, CA; by Ricardo Tovar; 2/6/26 California Attorney General Rob Bonta announced that arrests have been made and felony charges filed against seven people in connection with an alleged hospice fraud scheme filed in Monterey County. The total loss to Medi-Cal and Medicare is estimated to be $3,211,419.79, according to Bonta's office. The complaint alleges that the conduct occurred from approximately April 1, 2016, through June 1, 2024 — a period of roughly 8 years and 2 months.
Forefront Living Hospice agreed to pay $1.9 million for allegedly violating the Civil Monetary Penalties Law by submitting claims for services that identified the incorrect provider or were performed by non-enrolled or incorrect providers
02/09/26 at 03:00 AMForefront Living Hospice agreed to pay $1.9 million for allegedly violating the Civil Monetary Penalties Law by submitting claims for services that identified the incorrect provider or were performed by non-enrolled or incorrect providers HHS-OIG, U.S. Government; 1/30/26 After it self-disclosed conduct to OIG, Forefront Living Hospice d/b/a Faith Presbyterian Hospice and d/b/a T. Bonne Pickens Hospice and Palliative Care Center (Forefront), Dallas, Texas, agreed to Pay $1,959,718.74 for allegedly violating the Civil Monetary Penalties Law. OIG alleged that Forefront billed for: (1) hospice services provided by "attending physicians" who were nurse practitioners, but billed as if they had been performed by physicians; and (2) "attending physician" services performed by an attending physician who was not the physician chosen by the patient or where the provider was not properly enrolled in Medicare.
Vance to lead sweeping anti-fraud task force investigating California
02/06/26 at 03:00 AMVance to lead sweeping anti-fraud task force investigating California Before It's News; Press Release; 2/4/26 Vice President JD Vance is poised to chair a new White House task force aimed at rooting out potential fraud and abuse in government programs in California, according to CBS News. Andrew Ferguson, chairman of the Federal Trade Commission, is expected to serve as the task force’s vice chairman and handle day-to-day operations, CBS News reports. President Donald Trump is anticipated to issue an executive order in the coming days to formally establish the group, the news outlet said.
What Salem-area lawmakers are prioritizing for the 2026 session
02/06/26 at 03:00 AMWhat Salem-area lawmakers are prioritizing for the 2026 session Salem Reporter, Salem, OR; by Rachel Alexander and Hailey Cook; 2/4/26 ... Oregon’s month-long legislative session got underway on Monday, Feb.2. The fast-paced short session occurs in even years. ... Hospice care oversight: SB 1575 would add protections for patients in hospice care. The new rules would include requiring a background check for business owners, ensuring agencies have the financial resources to care for patients and pausing the issuance of new hospice licenses until the state rules are implemented. Patterson said the change was at the request of the Oregon Hospice and Palliative Care Association. “In other states there has been a lot of fraud and abuse, and we want to prevent that from happening here in Oregon,” she said.
Congressional hearing confronts hospice, health care fraud
02/05/26 at 03:10 AMCongressional hearing confronts hospice, health care fraud Hospice News; by Jim Parker; 2/4/26 Regulatory reform, better data and more state-federal and other stakeholder partnerships are necessary to combat health care fraud in the United States, including among hospices. This was a key message in a recent hearing by the House Energy and Commerce Subcommittee on Oversight and Investigations. Hospice fraud has been rampant in certain states. Unscrupulous providers have enrolled patients in hospice who were not eligible or without their knowledge or consent. They have also transferred patients from one hospice to another in exchange for monetary payments, engaged in “license flipping,” and paid illegal kickbacks for referrals, among other abuses.
O&I Subcommittee holds hearing on ongoing fraud in Medicare and Medicaid programs
02/05/26 at 03:00 AMO&I Subcommittee holds hearing on ongoing fraud in Medicare and Medicaid programs Energy & Commerce - Chairman Brett Guthrie, Washington, DC; Press Release; 2/3/26 Today [2/3], Congressman John Joyce, M.D. (PA-13), Chairman of the Subcommittee on Oversight and Investigations, led a hearing titled Common Schemes, Real Harm: Examining Fraud in Medicare and Medicaid. ... Watch the full hearing here. [Key excerpts:] ... Congressman Buddy Carter (GA-01): “Auditors found 112 hospice providers operating out of a single physical address. 112...holy cow. As a result, hospice agencies in LA County alone likely overbilled Medicare by $105 million in just one year. […] It looks like it’s a problem in a lot of different places.
Hospice regulatory 2025 updates- year-end overview
02/04/26 at 03:00 AMHospice regulatory 2025 updates- year-end overview The National Law Review; by Benjamin J. Fenton, Nick D. Jurkowitz, Much Shelist, P.C.; 2/3/26 As 2025 comes to an end, many hospice-related regulatory changes from the start of the fiscal year are now in effect and actively shaping daily operations. Providers nationwide have spent the year changing workflows, training staff, and improving infrastructure to remain compliant. 2025 Hospice Regulatory Updates:
Los Angeles County hospice industry under scrutiny for suspected Medicare fraud
02/03/26 at 03:00 AMLos Angeles County hospice industry under scrutiny for suspected Medicare fraud Santa Monica Observer, Santa Monica, CA; by Chet McSnark; 2/1/26 With 2,000 hospice agencies, Los Angeles County has more than 36 states combined and 30x more than Florida and New York. ... Recent reports indicate that the county accounts for approximately 18% of the nation's total Medicare billing for these services, despite representing only about 2.5% of the U.S. population. According to statements from CMS Administrator Dr. Mehmet Oz ... has estimated that fraudulent activity in Los Angeles County hospice and home health care could amount to roughly $3.5 billion annually. Federal data shows the county hosts nearly 1,923 hospice providers, a number that exceeds the total in many other states combined.
From new division to new leadership: White House appoints national “Fraud Czar”
02/03/26 at 02:00 AMFrom new division to new leadership: White House appoints national “Fraud Czar” Benesch; by Robert J. Kolansky, Pilar G. Mendez, Briana Cowman; 1/30/26 The White House has announced the creation of a new senior enforcement role focused on identifying, coordinating and advancing large-scale fraud matters across federal programs and the private sector, signaling a renewed emphasis on centralized fraud enforcement strategy rather than a shift in underlying legal standards. According to recent reporting, the Administration has appointed a seasoned investigator and prosecutor, Colin McDonald to serve in this newly created role, informally described as a national “fraud czar.”
California revokes 280 hospice licenses in fraud fight; Congressional hearing set
01/30/26 at 02:00 AMCalifornia revokes 280 hospice licenses in fraud fight; Congressional hearing set Hospice News; by Holly Vossel; 1/28/26 California Gov. Gavin Newsom (D) has provided an update on how the state is tackling fraudulent activity in the hospice space amid rising federal concerns. More than 280 licenses have been revoked among new hospice operators entering the state during the last two years, the governor reported on Tuesday. ... CMS Administrator Dr. Mehmet Oz and other agency officials visited hospices in California and Nevada earlier this month, pledging greater efforts to combat fraud.
False Claims Act 2025 year-end update
01/29/26 at 03:00 AMFalse Claims Act 2025 year-end update Gibson, Dunn & Crutcher; Press Release; 1/27/26 This update covers recent developments in FCA jurisprudence, summarizes significant enforcement activity, and analyzes the most notable legislative, policy, and caselaw developments from the second half of calendar year 2025, picking up where our mid-year 2025 update left off.
