Literature Review

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



CMS trains its program integrity sights on Texas Hospices

05/07/26 at 03:00 AM

CMS trains its program integrity sights on Texas Hospices JD Supra; by B. Scott McBride and Howard Young; 5/5/26 California has seen hundreds of hospice “takedowns” and Medicare payment suspensions targeting what the Centers for Medicare & Medicaid Services (CMS) proclaims are a multitude of fraudulent hospices, particularly in LA County. Now, based on recent public statements of CMS Administrator Dr. Mehmet Oz, it appears CMS is poised to train its sights on fraud, waste, and abuse among Texas hospice agencies.

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CMS posts information on hospice election notification pilot: crushing fraud, waste, & abuse

05/05/26 at 03:00 AM

CMS posts information on hospice election notification pilot: Crushing fraud, waste, & abuseCMS.gov; 5/1/26 On April 30, 2026, CMS announced that they had expanded the Hospice Election Notification pilot from Nevada into California.  During the pilot, when a hospice provider files a Notice of Election, a notification letter is immediately sent to the beneficiary to make sure they know they have been enrolled in hospice. If they did not enroll, they are instructed to call 1-800-MEDICARE who can help with overturning the election. Since the start of the pilot in Nevada in May 2025, more than 25,000 letters have been issued.  A copy of the letter being sent to beneficiaries in these states is available here.

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Hospice of Wichita Falls partners to protect against hospice fraud

05/05/26 at 03:00 AM

Hospice of Wichita Falls partners to protect against hospice fraud KFDX/KJTL News, TexomasHomePage.com, Wichita Falls, TX; by Angel Owens; 5/1/26 As concerns over hospice fraud continue to grow across Texas and the nation, Hospice of Wichita Falls is taking a strong and public stance against unethical practices that threaten patients and undermine trust in end-of-life care. The nonprofit organization is reaffirming its commitment to compassionate, ethical hospice services while partnering with state and national organizations to strengthen accountability across the industry. For over four decades, the organization has served the Wichita Falls community as a nonprofit, community-based provider dedicated to supporting patients and families through one of life’s most vulnerable and sacred seasons.

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Empower Oversight widens state fraud queries to New York Hospice Regulator

05/05/26 at 02:00 AM

Empower Oversight widens state fraud queries to New York Hospice Regulator Empower Oversight Whistleblowers & Research, Washington, DC; Press Release; 5/1/26 Empower Oversight has filed a public records request with New York’s Center for Hospice and Palliative Care, the state agency responsible for regulating the hospice industry, as part of its broader investigation into fraud involving federal taxpayer funds. The request seeks documents that shed light on potential systemic failures in hospice oversight, and on how the agency has identified, responded to, or declined to act on known fraud indicators. ... For a copy of the letter click here.

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Alliance sounds alarm over federal payment suspensions tactic to fight hospice fraud

05/04/26 at 03:00 AM

Alliance sounds alarm over federal payment suspensions tactic to fight hospice fraud McKnights Home Care; by Liza Berger; 5/1/26 As the federal government continues to crack down on rampant hospice fraud in California and other states, advocates for the field fear that the government’s latest enforcement effort is unintentionally trapping ethical providers. ... While the government is basing a payment suspension on “a credible allegation of fraud,” the National Alliance for Care at Home worries that the government is using just one metric to justify its “credible allegation.” ... In a post this week, law firm Foley & Lardner LLP CMS defined a “’credible allegation of fraud’ as an allegation of fraud from any source, including but not limited to the following: (1) fraud hotline tips ... verified by further evidence; (2) claims data mining; and (3) patterns identified through provider audits, FCA cases and investigations.”

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The Fraud Division launches West Coast Strike Force to target health care fraud schemes across Arizona, Nevada, and Northern California

05/04/26 at 03:00 AM

The Fraud Division launches West Coast Strike Force to target health care fraud schemes across Arizona, Nevada, and Northern California Office of Public Affairs; U.S. Department of Justice; Press Release; 4/20/26 The Justice Department’s National Fraud Enforcement Division (Fraud Division) today announced the formation of the West Coast Health Care Fraud Strike Force, a multi-district enforcement initiative uniting the Division’s Health Care Fraud Section with the U.S. Attorney’s Offices for the District of Arizona, District of Nevada, and Northern District of California.  The Health Care Strike Force model has proven to be one of the most powerful tools in the federal enforcement arsenal, responsible nationally for the prosecution of over 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion.

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2026 Fashion Fling [and speech about fraud] raises funds for Hospice Brazos Valley

05/01/26 at 03:00 AM

2026 Fashion Fling raises funds for Hospice Brazos Valley [and speech about fraud] The Fayette County Record, La Grange, TX; by News Staff; 4/20/26 Hospice Brazos Valley presented “Fashion Fling 2026” at a new location this year – the KC Hall in La Grange – on Saturday, April 18. About 275 ladies (along with a few gentlemen) attended the event. ... During the event, Hospice Brazos Valley CEO Lisa Mc-Nair delivered a speech: ... "“I had the opportunity last week to testify in front of the Texas Senate Health and Human Services Committee, charged with protecting taxpayer funds by preventing fraud and abuse. ... There are 1,366 hospices currently operating in Texas, which is a 98.5% increase since Jan 1, 2020. These new hospices are not rolling into to town to provide excellent hospice care; they are opening up to find ways to fraudulently bill Medicare for services. ... I am proud to tell you that ... we are one of only 24 hospices in the entire state of Texas out of the 1,366 licensed hospices, with a 5-star rating. We are in the top 1.7% of all Texas Hospices and in the top 2% in the entire nation."

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Hospice scammer receives 2-year prison sentence

05/01/26 at 03:00 AM

Hospice scammer receives 2-year prison sentence Hospice News; by Jim Parker; 4/20/26 Alex Alexsanian, 48, received a federal prison sentence for defrauding Medicare of more than $14 million for hospice services and diagnostic imaging that was never provided. Alexsanian also pleaded guilty in January to one count of conspiracy to commit money laundering. He was sentenced to two years and three months in federal prison and ordered to forfeit $3 million in proceeds from the scheme, according to the U.S. Attorney’s Office. He allegedly conspired to commit fraud with California hospice owner Sophia Shaklian, 38, who in March was sentenced to 35 months in federal prison and ordered to pay $14 million in restitution. 

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Opinion: Restoring trust in hospice begins with ending Medicare fraud

04/30/26 at 03:00 AM

Opinion: Restoring trust in hospice begins with ending Medicare fraud The Hill, Washington, DC; Opinion Contributor, Jennifer Sheets, CEO of the National Alliance for Care at Home; 4/28/26 ... While losing someone you love is excruciating, many families — including my own — feel a sense of relief by the comfort and improved quality of life that hospice offers. As a mother, nurse, and full-time caregiver for my own mom during her end-of-life journey, I am forever grateful for the providers who supported our family during our most difficult moments. So, when I hear instances of malicious hospice fraud, I am outraged — not just for the taxpayer who becomes the victim of waste, but ultimately for the individuals who could be deprived of this important care option because of the harmful actions of others. ... A recent study revealed that, understandably, older adults consider trustworthiness as extremely or very important when choosing a provider. It’s not lost on hospice professionals that trust is essential to our relationships with patients. We must give them every reason to believe in us — and most providers do by delivering compliant, patient-centered, and clinically appropriate care to patients with complex needs. 

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NPHI execs: quality is hospices’ differentiator

04/30/26 at 02:00 AM

NPHI execs: quality is hospices’ differentiator Hospice News; by Jim Parker; 4/28/26 True quality care transcends government-required metrics and is key to shaping the future of hospice care. This is according to Tom Koutsoumpas, founder and CEO of the National Partnership for Healthcare & Hospice Innovation (NPHI), and Carole Fisher, the organization’s president. While factors like regulatory compliance are crucial to quality, they don’t tell the whole story, Koutsoumpas and Fisher told Hospice News at NPHI’s Annual Summit in Chicago. “Quality is our differentiator. In addition to all the scores, certainly patient and family satisfaction is a huge part of it, making sure that we continue to put the patient and family in the center. ...” Koutsoumpas said. “Do we create an atmosphere of trust? That’s a quality issue."

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Seven key moments: hearing on Medicare fraud

04/29/26 at 02:00 AM

Seven key moments: hearing on Medicare fraud United States House Committee on Ways & Means, Chairman Jason Smith, Washington, DC; Press Release; 4/27/26 [This is the official post from Rep. Jason Smith, Chairman  of the U.S. House Committee on Ways & Means.] Medicare fraud is a massive problem that costs taxpayers $60 billion every year and denies Americans access to their Medicare beneficiaries.

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Arizona wound graft cases

04/28/26 at 03:00 AM

Arizona wound graft cases LundPerson & Associates Hospice Consulting - Enforcement Briefing; by Judi Lund Person; 4/23/26Hospice Patient Targeting - Detailed Case Card

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Tom Koutsoumpas: California’s hospice fraud crisis demands action

04/27/26 at 03:00 AM

Tom Koutsoumpas: California’s hospice fraud crisis demands action Redlands Daily Facts | Commentary; by Tom Koutsoumpas; 4/23/26 Throughout the 1980s, in the early days of building hospice care into the American healthcare system, those of us on the frontlines helped shape what would become the Medicare hospice benefit. It was a turning point in how this country cares for people at the end of life. At its core, the hospice benefit is simple. ... For millions of families, it has meant more dignity, more support, and more time focused on what matters most. That’s why the scale of fraudulent hospice activity in California is so deeply concerning. This is not a gray area. It is widespread fraud, targeting vulnerable patients and exploiting gaps in oversight.

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Hospice fraud enforcement in America: A running record of every publicly announced federal and state criminal action against hospice fraud between April 2025 and April 2026

04/27/26 at 03:00 AM

Hospice fraud enforcement in America: A running record of every publicy announced federal and state criminal action against hospice fraud between April 2025 and April 2026 LundPerson and Associates; by Judi Lund Person; updated 4/15/26 The facts, data, players, and more, with ongoing updates by Judi Lund Person, hospice regulatory expert.

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AAHPM Hospice Statement approved by the Executive Committee on April 17, 2026

04/27/26 at 02:00 AM

AAHPM Hospice Statement approved by the Executive Committee on April 17, 2026 American Academy of Hospice and Palliative Medicine; Press Release; 4/17/26 The AAHPM Executive Committee of the Board of Directors, in close coordination with Academy staff and trusted stakeholder partners, has been actively monitoring and discussing recent events and actions, including those by the U.S. Department of Justice (DOJ), Department of Health and Human Services (HHS), as well as Congressional hearings related to hospice fraud. ... The Centers for Medicare and Medicaid Services (CMS) should target fraudulent hospices. We have provided guidance to CMS on our recommendations to do so with precision, including but not limited to identifying red flags such as those below, which should be applied with clinical context and should not be applied mechanically to penalize providers serving complex patient populations. [Continue reading]

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An open letter on stopping fraud before it starts

04/24/26 at 03:00 AM

An open letter on stopping fraud before it starts Community Health Accreditation Partners (CHAP); by Teresa Harbour and Nathan J. DeGodt; 4/22/26 Recent testimony before the House Ways and Means Committee underscored a truth that many in healthcare have long understood. Preventing fraud requires stopping bad actors before they enter the system. We agree. At CHAP, that principle has guided our decisions for decades. Accreditation integrity is maintained at the front end of the process through disciplined, patient‑centered safeguards. ... CHAP did not accredit any hospice or home health organizations operating from the notorious Friar Street address highlighted in recent media coverage and congressional hearing. ... Before any organization advances in our accreditation process, CHAP conducts address validation and ownership verification. These steps are designed to surface red flags early, ...

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NPHI statement on “Protecting Patients and Taxpayers: Cracking Down on Medicare Fraud” hearing

04/24/26 at 02:00 AM

NPHI statement on “Protecting Patients and Taxpayers: Cracking Down on Medicare Fraud” hearingNational Partnership for Healthcare and Hospice Innovation, Washington, DC; Press Release; 4/22/26 The National Partnership for Healthcare and Hospice Innovation (NPHI) supports the continued focus by Congress and the Administration on addressing fraud, waste, and abuse within the Medicare hospice benefit. NPHI’s policy team, led by Ethan McChesney and joined by Quin Lyons, attended the House Ways & Means Full Committee hearing titled “Protecting Patients and Taxpayers: Cracking Down on Medicare Fraud,” on April 21, reinforcing NPHI’s active engagement on this issue. ... “Fraud in hospice is not a theoretical concern – it is happening in real time, and patients and families are paying the price,” said Tom Koutsoumpas, Founder and CEO of NPHI. “We are seeing entire markets impacted by actors who have no connection to the communities they claim to serve. These fraudulent actors must be rooted out of the system — at once.

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Hospice Fraud Briefing: one page summary

04/23/26 at 03:00 AM

Hospice Fraud Briefing: one page summaryLund Person & Associates Hospice Consulting; by Judi Lund Person; 4/16/26 Download this one-page, detailed summary of Top Cases, Total Losses, and Dominant Schemes from April 2025-2026.

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How a pickleball injury highlights fraud in California's hospice industry

04/23/26 at 03:00 AM

How a pickleball injury highlights fraud in California's hospice industry ArcaMax; by Richard Winton; 4/21/26 Lynn Ianni didn't learn she was apparently dying in a Los Angeles County hospice care facility until her Medicare claim for a pickleball injury was rejected. "At first we laughed because it was an obvious clerical error," the Seattle-based psychotherapist recalled before a congressional committee Tuesday, where she was providing testimony about her months-long experience in 2024 with fraud in the hospice industry. "It wasn't just frustrating, it was terrifying." Ianni appeared before the House Ways and Means Committee on Capitol Hill at a hearing that revealed details about fake claims and stolen doctors' identities. She was a victim of California hospice scammers. 

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Fraud migrating from hospice to home health, witness warns Congress

04/23/26 at 03:00 AM

Fraud migrating from hospice to home health, witness warns Congress Home Health Care News; by Morgan Gonzales; 4/21/26 Medicare fraud has shifted from hospice to home health in certain markets, according to testimony presented to the U.S. House of Representatives Ways & Means Committee on Tuesday. Sheila Clark, the president and CEO of the California Hospice & Palliative Care Association (CHAPCA), testified before the committee that the Centers for Medicare & Medicaid Services must take “aggressive action” to cull home health Medicare fraud. ... CHAPCA represents more than 250 hospice and home health provider members supporting more than 2,000 clinicians.

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U.S. House Committee on Ways and Means - Full committee hearing on protecting patients and taxpayers: cracking down on Medicare fraud

04/22/26 at 03:00 AM

Full committee hearing on protecting patients and taxpayers: cracking down on Medicare fraud United State House Committee on Ways & Means, Chairman Jason Smith; 4/21/26 The House Committee on Ways and Means Chairman Jason Smith (MO-08) held a hearing today [4/21] examining the prevalence of fraud, waste, and abuse in Medicare and efforts to combat fraud to protect patients and taxpayers.Full Committee Hearing: April 21, 2026, 10:00AM ET

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Alliance statement on the Ways and Means Hearing examining fraud, waste, and abuse in Medicare

04/22/26 at 01:00 AM

Alliance statement on the Ways & Means Hearing examining fraud, waste, and abuse in Medicare National Alliance for Care at Home, Alexandria, VA; Press Release; 4/21/26 The National Alliance for Care at Home (the Alliance) continues to support efforts by policymakers and regulators to combat fraud, waste, and abuse in the Medicare program. On April 21, the House Committee on Ways and Means hosted a hearing titled “Protecting Patients and Taxpayers: Cracking Down on Medicare Fraud.” The harm experienced by victims of Medicare fraud cannot be overstated. Hospice care exists to provide dignity, comfort, and support at the end of life. When bad actors exploit this trusted system, they don’t just harm individual patients — they erode confidence in the Medicare hospice benefit as a whole. Receiving care at home is the preferred choice for care by many patients and families, and home health plays a vital role in providing skilled care that improves health outcomes and reduces hospitalizations.

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“This is the beginning”: DOJ signals intensifying health care fraud enforcement in California

04/20/26 at 03:00 AM

“This is the beginning”: DOJ signals intensifying health care fraud enforcement in California Pillsbury; by Christopher Lee, Dylan M. Aste, Fank Kalinski; 4/16/26 Recent U.S. Department of Justice (DOJ) and California Attorney General enforcement activity sends a clear signal that California health care entities that interact with government programs—in particular the hospice and home health industries—are now under intense scrutiny. Companies in these sectors should prepare for subpoenas, Civil Investigative Demands, and searches as a result of federal and state agencies conducting independent and parallel investigations. This uptick in government enforcement is sure to spur qui tam relators and whistleblowers. Unprepared California hospice and home health companies may face significant civil, and even criminal, exposure.

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Hospices to face increased scrutiny under new scoring system

04/20/26 at 01:00 AM

Hospices to face increased scrutiny under new scoring system Harris Beach Murtha Attorneys at Law; by Glenn M. Jones and Roy W. Breitenbach; 4/15/26 The Centers for Medicare & Medicaid Services (CMS) plans a new hospice scoring system in fiscal year 2027 . ... CMS announced the service and spending variation index (SSVI) is part of its ongoing efforts to combat fraud and strengthen program integrity. CMS said the system will increase transparency for families, ensure proper care, protect beneficiaries and support providers delivering quality end-of-life care. Details of the proposed rule can be found on the Federal Register. The agency has also published a fact sheet on the proposed rule. The SSVI score will be based on a variety of metrics CMS gathers from hospice claims, including:

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St. Croix Hospice CCO: transparency, compliance fosters growth

04/17/26 at 03:00 AM

St. Croix Hospice CCO: transparency, compliance fosters growthHospice News; by Jim Parker; 4/15/26Tami Johnson-White is the newly appointed chief compliance officer for St. Croix Hospice. Johnson-White brings 30 years of health care leadership experience to St. Croix Hospice. St. Croix Hospice operates more than 85 locations across Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebraska, South Dakota and Wisconsin. Hospice News sat down with Johnson-White to talk about her priorities as she comes into her new role, the top compliance issues facing hospices today and how they can prepare for audits.

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