Enforcement Actions
Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by OIG and its law enforcement partners.
Archives
Actions before 2013
Showing 1–20 of 161 actions
Sorted by date
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A Leader of Notorious Philadelphia ‘10th and O Crew’ Sentenced to Six Years for Opioid Drug Conspiracy
April 22, 2025- Criminal and Civil Actions
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Walgreens Agrees to Pay Up to $350M for Illegally Filling Unlawful Opioid Prescriptions and for Submitting False Claims to the Federal Government
April 21, 2025- Criminal and Civil Actions
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New England Doctor Sentenced For Drug Conspiracy
April 17, 2025- Criminal and Civil Actions
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Three Convicted For Fraudulently Billing Over $8 Million To Medicare And Medicaid Through Opioid Addiction Treatment Clinics In Kentucky
March 21, 2025- Criminal and Civil Actions
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Attorney General Jeff Jackson Announces Money Laundering And Health Care Fraud Sentencing
March 14, 2025- State Enforcement Agencies
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Attorney General Marshall Announces the Conviction of Former Birmingham Nurse for Theft of Opioid Tablets
February 11, 2025- State Enforcement Agencies
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Former Charleston Physician Sentenced to Prison for Federal Opioid Crime
January 8, 2025- Criminal and Civil Actions
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Food City Agrees to Pay over $8M to Settle False Claims Act Allegations Related to Opioid Dispensing
December 23, 2024- Criminal and Civil Actions
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Attorney General Ken Paxton’s Medicaid Fraud Control Unit Plays Key Role in Largest Ever Criminal Enforcement Action Targeting Opioid Distributors
November 25, 2024- State Enforcement Agencies
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Drug Dealer Sentenced To Nine Years In Prison For Opioid Pill Mill Scheme That Illegally Distributed More Than 1.2 Million Oxycodone Pills
October 29, 2024- Criminal and Civil Actions
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Tennessee Business Owner Convicted of $35M Fraud Scheme
October 25, 2024- Criminal and Civil Actions
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Ten Pharmaceutical Distributor Executives, Sales Representatives, And Brokers Charged In Connection With Unlawful Sales Of Nearly 70M Opioid Pills
October 3, 2024- Criminal and Civil Actions
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Nine Individuals Indicted In $28 Million Illegal Opioid Distribution Conspiracy Three Doctors and A Clinic Owner Among Those Indicted
September 20, 2024- Criminal and Civil Actions
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Former Charleston Physician Pleads Guilty To Federal Opioid Crime
September 12, 2024- Criminal and Civil Actions
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Federal Court Permanently Prohibits Ohio Physician From Prescribing Opioids And Imposes $4.7M Judgment For Alleged Unlawful Opioid Distribution
August 2, 2024- Criminal and Civil Actions
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Rite Aid Corporation And Affiliates Agree To Settle False Claims Act And Controlled Substance Act Allegations Related To Opioid Dispensing
July 10, 2024- Criminal and Civil Actions
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U.S. Attorney Bennett Announces Participation in Coordinated National Health Care Fraud Enforcement Action
June 27, 2024- Criminal and Civil Actions
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Former Wallingford Doctor Who Sold Opioid Prescriptions For Cash Sentenced To Federal Prison
May 22, 2024- Criminal and Civil Actions
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Shelby Township Doctor Sentenced To 12 Years In Prison For Illegally Distributing More Than 270,000 Opioid Pills Worth More Than $6.3 Million
May 9, 2024- Criminal and Civil Actions