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 41–60 of 161 actions
Sorted by date
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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
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Nine Arrested For Illegally Distributing 1.5 Million Opioid Pills
February 2, 2023- Criminal and Civil Actions
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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
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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
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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
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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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Criminal Division Announces First Arrest And Charges By The New England Prescription Opioid Strike Force
October 26, 2022- Criminal and Civil Actions
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Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions
June 29, 2022- Criminal and Civil Actions
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Mallinckrodt To Pay $233 Million in National Settlement of Allegations That It Defrauded Medicaid Drug Rebate Program
June 17, 2022- State Enforcement Agencies
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Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to Resolve Investigation into Improper Prescribing of Opioids
May 10, 2022- Criminal and Civil Actions
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Justice Department Announces Enforcement Action Charging 12 Medical Professionals with Opioid Distribution Offenses
May 4, 2022- Criminal and Civil Actions
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Former Pain Management Clinic Owner Sentenced to Over 16 Years for Unlawful Opioid Distribution
April 6, 2022- Criminal and Civil Actions
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16 Defendants, Including 12 Physicians, Sentenced to Prison for Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings
March 9, 2022- Criminal and Civil Actions
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Former Delaware Doctor Sentenced to 20 Years in Prison for Unlawfully Distributing Opioid Pills
March 1, 2022- Criminal and Civil Actions
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DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy
February 28, 2022- Criminal and Civil Actions
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Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions
February 22, 2022- Criminal and Civil Actions
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Former Tennessee Clinic Owner Sentenced for Opioid Distribution
January 24, 2022- Criminal and Civil Actions
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Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy
December 3, 2021- Criminal and Civil Actions