Enforcement Actions

• Clinic Office Manager Sentenced for $1.2M Pill Mill Scheme

  December 12, 2023

  • Criminal and Civil Actions

• Physician Sentenced for $1.2M Pill Mill Scheme

  November 30, 2023

  • Criminal and Civil Actions

• Pharmacist Convicted for Conspiring to Unlawfully Dispense Over 100,000 Opioid Pills

  September 14, 2023

  • Criminal and Civil Actions

• Five Indicted by State Grand Jury in Scheme to Burglarize Medical Offices, Steal Prescription Pads, Fraudulently Obtain Opioid Cough Syrup

  August 16, 2023

  • State Enforcement Agencies

• Attorney General Bonta Announces Arrest Of Santa Clara Doctor For Illegal Opioid Prescription Scheme

  August 11, 2023

  • State Enforcement Agencies

• U.S. Attorney Josh Hurwit Office Participates In Coordinated National Health Care Fraud Enforcement Action

  June 29, 2023

  • Criminal and Civil Actions

• South Carolina Participates In National Enforcement Action Resulting In 78 Individuals Charged For $2.5B In Health Care Fraud

  June 29, 2023

  • Criminal and Civil Actions

• U.S. Attorney Duane A. Evans Announces Participation In National Enforcement Action Results In 78 Individuals Charged For $2.5B In Health Care Fraud

  June 28, 2023

  • Criminal and Civil Actions

• National Enforcement Action Results In 78 Individuals Charged For $2.5B In Health Care Fraud

  June 28, 2023

  • Criminal and Civil Actions

• Bingham Farms Physician Sentenced To 20 Years In Prison For Illegally Distributing Over One Million Opioid Pills And Health Care Fraud

  April 26, 2023

  • Criminal and Civil Actions

• Inves­ti­ga­tion by Paxton’s Med­ic­aid Fraud Con­trol Unit Leads to 17-Year Prison Sen­tence for Fraud­ster Phar­ma­cist and $4 Mil­lion in Resti­tu­tion for Opi­oid Diver­sion Scheme

  April 20, 2023

  • State Enforcement Agencies

• Physician And Clinic Office Manager Convicted Of Unlawfully Distributing Over 600,000 Opioid Pills

  April 12, 2023

  • Criminal and Civil Actions

• Southfield Resident Sentenced To 7 Years For Role In Illegally Distributing Over 90,000 Opioid Doses At A Medical Clinic

  March 8, 2023

  • Criminal and Civil Actions

• Tompkins County Medical Practice Pays $70,377 To Resolve False Claims Act And Controlled Substance Act Allegations Relating To Opioid And Benzodiazepine Prescriptions

  March 3, 2023

  • Criminal and Civil Actions

• Investigation By Paxton’s Medicaid Fraud Unit Helps Lead To Arrest Of Nine Individuals Accused Of Distributing 1.5 Million Opioid Pills

  February 13, 2023

  • State Enforcement Agencies

• Nine Arrested For Illegally Distributing 1.5 Million Opioid Pills

  February 2, 2023

  • Criminal and Civil Actions

• Doctor Sentenced For Role In Illegally Distributing 6.6 Million Opioid Pills And Submitting $250 Million In False Billings

  January 18, 2023

  • Criminal and Civil Actions

• Opioid Abuse Treatment Facility To Pay $3.15 Million For Kickback Violations, Obstructing Federal Audit, And False Claims Submitted To Government Insurance Programs

  December 5, 2022

  • Criminal and Civil Actions

• Two Doctors And The Operators Of Three Pain Clinics Charged With $2.6 Million Illegal Opioid Distribution Conspiracy

  November 18, 2022

  • Criminal and Civil Actions

• Office Manager For Chicago Medical Practice Sentenced To A Year In Federal Prison For Fraudulently Writing Opioid Prescriptions

  October 27, 2022

  • Criminal and Civil Actions

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