Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme
Outcome
OIG enforcement action against Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme for healthcare fraud. Penalty: $150 million.
Details
Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme — OIG Enforcement (2026)
OIG took enforcement action against Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme in TX in 2026 involving healthcare fraud violations in the Hospice sector.
Penalty: $150 million
Violation types: Healthcare Fraud
Entity type: Hospice Provider
Penalty type: Criminal
Location: TX
Source: Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme
How Crucible Prevents This
Crucible's compliance monitoring controls for Hospice would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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