Home Health & Hospice Week

Industry Note:

Hospice Owner Convict Settles FCA Charges Too

Four hospice executives in a high-profile Pittsburgh fraud case have agreed to pay more than $8 million to settle fraud charges related to Home Care Hospice Inc.

Matthew Kolodesh, Alex Pugman, Svetlana Ganetsky, and Malvina Yakobashvili have agreed to let the government keep $8.8 million in seized financial accounts, the Department of Justice says. Pugman and Ganetsky also each agreed to pay the government $400,000, while Kolodesh and Yakobashvili agreed to each pay $425,000. The defendants also agreed to transfer various assets, including condo properties, to the government.

Kolodesh pled guilty to related criminal charges and was sentenced to 14.5 years in prison and $16 million in restitution in 2014 (see Eli’s HCW, Vol. XXIII, No. 20). The feds filed the related False Claims Act suit based on GIP care at that time. The whistleblowers in that suit will receive an undisclosed portion of the $8 million-plus settlement, although one of the relators has since died, the DOJ notes in the release.

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