Who's getting caught in Houston and across Texas — home health, hospice, DME, and clinics — for how much, and the documentation failures that did it. Every entry traces to a public record from the DOJ, HHS-OIG, CMS, or the Texas Attorney General.
This is a curated record of public enforcement, not legal advice. The live government feeds we draw from are linked at the bottom so you can verify the latest yourself.
Charges and convictions in the Southern District of Texas and statewide. Click any row to open the government record.
Dollar figures reflect amounts billed or alleged in the charging documents unless an outcome (restitution, sentence) is stated. Indictments are allegations; a defendant is presumed innocent until proven guilty.
Strip away the headlines and the 2025 OIG audits keep finding the same six failures. They are documentation failures — and they're exactly what ClaimGuard audits for, before a reviewer ever sees your claim.
The Review Choice Demonstration for home health was extended five years effective June 1, 2024. Texas agencies (MAC: Palmetto GBA) choose pre-claim review or postpayment review — and need 90%+ affirmation to ease up. CMS ↗
The CY2026 final rule lowers aggregate home health payments by ~$220M. Tighter margins make a denied claim — $2,200–$3,800 each — hurt more. CMS ↗
CMS's AI-assisted prior-authorization model is live in Texas — for 13 other service categories, not home health, but it signals where review is heading. CMS ↗
The public feeds behind this tracker. Bookmark them — or let ClaimGuard keep score for you.