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 21–40 of 161 actions
Sorted by date
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Opioid Manufacturer Endo Health Solutions Inc. Ordered to Pay $1.536B In Criminal Fines and Forfeiture for Distributing Misbranded Opioid Medication
May 3, 2024- Criminal and Civil Actions
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Physician Charged With 28 Additional Counts In Selling Opioid Prescriptions For Cash
April 12, 2024- Criminal and Civil Actions
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“Rock Doc” Sentenced for Opioid Distribution Conspiracy
March 18, 2024- Criminal and Civil Actions
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United States Reaches Settlement Of Law Enforcement, Tax, And Healthcare Cost Claims In Endo International Bankruptcy Case
February 29, 2024- Criminal and Civil Actions
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Opioid Manufacturer Endo Health Solutions Inc. Agrees to Global Resolution of Criminal and Civil Investigations into Sales and Marketing of Branded Opioid Drug
February 29, 2024- Criminal and Civil Actions
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California Pharmaceutical Company to Pay $750,000 to Resolve False Claims Act Liability for Allegedly Paying Kickbacks to Induce Prescriptions of Opioid Products
February 15, 2024- Criminal and Civil Actions
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Clinic Office Manager Sentenced for $1.2M Pill Mill Scheme
December 12, 2023- Criminal and Civil Actions
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Physician Sentenced for $1.2M Pill Mill Scheme
November 30, 2023- Criminal and Civil Actions
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Pharmacist Convicted for Conspiring to Unlawfully Dispense Over 100,000 Opioid Pills
September 14, 2023- Criminal and Civil Actions
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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
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Attorney General Bonta Announces Arrest Of Santa Clara Doctor For Illegal Opioid Prescription Scheme
August 11, 2023- State Enforcement Agencies
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U.S. Attorney Josh Hurwit Office Participates In Coordinated National Health Care Fraud Enforcement Action
June 29, 2023- Criminal and Civil Actions
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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
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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
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National Enforcement Action Results In 78 Individuals Charged For $2.5B In Health Care Fraud
June 28, 2023- Criminal and Civil Actions
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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
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Physician And Clinic Office Manager Convicted Of Unlawfully Distributing Over 600,000 Opioid Pills
April 12, 2023- Criminal and Civil Actions
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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
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