CLASSIFIED

California Hospice Fraud Investigation

CASE FILE: CA-HOSPICE-2024 // STATUS: ACTIVE // TRACKING ALLEGED MEDI-CAL & MEDICARE FRAUD

$43M+
Recent CA Fraud Cases
46%
LA County Hospice Growth (vs 6% national decline)
12 yrs
Max Prison Sentence (Recent Cases)
Moratorium
CA Hospice Licensing Paused

Why Alleged Hospice Fraud is Exploding

California is ground zero for alleged hospice fraud. While hospice providers declined 6% nationally, LA County alone saw a 46% increase. Bad actors target hospice because: patients are often isolated, services are difficult to verify, and Medicare pays per-diem rates regardless of actual care provided. The state has implemented a licensing moratorium, but hundreds of questionable providers remain active.

How Alleged Hospice Fraud Schemes Work

Alleged hospice fraud schemes in California typically involve one or more of these tactics:

Recent California Enforcement Actions

$16,000,000
"House of Angels" Hospice Fraud Ring
November 2025 - Glendale, CA
Four California residents sentenced for operating a hospice fraud and money laundering scheme. The ring enrolled patients who weren't terminally ill and billed Medicare for services never provided.
Lead defendant: 12 years federal prison
$10,600,000
Patient Kickback Scheme
August 2025 - Glendale, CA
Woman sentenced to 9 years for running a hospice that paid kickbacks for patient referrals. Recruited patients from assisted living facilities and board-and-care homes regardless of terminal status.
9 years federal prison
Multi-Million
Fresno/Kern Counties Scheme
June 2025 - Central Valley
Southern California nurse indicted for running multi-million dollar hospice fraud spanning Fresno and Kern Counties. Case involves fraudulent certifications and billing for non-terminal patients.
Case pending
$3,200,000
Doctor-Involved Fraud
December 2024 - Santa Paula, CA
Doctor sentenced for certifying patients as terminally ill when they weren't. Part of larger scheme involving kickbacks for patient referrals to hospice providers.
2 years federal prison
$9,200,000
Hospice Civil Settlement
2024 - Southern California
Hospice provider agreed to pay $9.2 million to settle False Claims Act allegations related to billing for ineligible patients and inadequate care documentation.
Civil settlement
$3,200,000
Glendale/Lakewood Conviction
December 2024
Two defendants found guilty of hospice fraud involving kickbacks for patient referrals. Operated network of sham hospice providers billing for fabricated services.
Sentencing pending

California Alleged Fraud Hotspots

Based on enforcement actions and licensing data, these areas have the highest concentration of alleged hospice fraud investigations:

Los Angeles County
Highest volume of cases
Glendale
Multiple alleged fraud rings
Orange County
Cross-border schemes
Fresno/Kern
Central Valley clusters
San Diego
Border region activity

Red Flags for Potential Hospice Fraud

Aggressive Patient Recruitment

Door-to-door solicitation, marketing at assisted living facilities, or offering gifts/incentives to enroll in hospice care.

Rapid Growth / New Providers

Hospices that opened during COVID-19 or experienced unusually rapid patient growth warrant extra scrutiny.

Non-Terminal Patients Enrolled

Patients who don't appear to have a terminal illness or who remain on hospice for years without decline.

Minimal Actual Care

Family reports little to no visits from hospice staff despite billing for regular services.

Connections to Other Facilities

Hospice owned by same people who own assisted living, board-and-care, or home health agencies (vertical integration for kickbacks).

Shared Addresses / Phone Numbers

Multiple hospice agencies operating from the same address or using the same contact information.

Investigation Resources

Report Suspected Hospice Fraud

If you suspect a hospice may be committing fraud, report it to these agencies:

Report Fraud Now

Verify a Hospice Provider

Check if a hospice is properly licensed and certified:

Search Hospice Licenses

OIG Enforcement Actions

Track ongoing alleged hospice fraud prosecutions and settlements in California:

  • Searchable database of all HHS OIG enforcement actions
  • Filter by state, fraud type, and amount
  • Press releases with case details
View CA Hospice Cases

Data Sources

Access raw data for your own analysis:

Interactive Hospice Provider Map

Explore all 2,590 licensed hospice facilities in California with risk scoring:

View Interactive Map

Have data or tips? Email us at cory@thegoatinitiative.org