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 61–80 of 155 actions
Sorted by date
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Attorney General Ford Settles with Consultancy Firm McKinsey & Co. Over Company’s Role in Nevada’s Opioids Epidemic
March 22, 2021- State Enforcement Agencies
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Former Practice Fusion Sales Executive Pleads Guilty To Obstructing Government Investigations Into Purdue Pharma And Practice Fusion
March 8, 2021- Criminal and Civil Actions
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CEO Sentenced to Prison in $150 Million Health Care Fraud, Opioid Distribution, and Money Laundering Scheme
March 3, 2021- Criminal and Civil Actions
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North Philadelphia “Pill Mill” Doctor Sentenced to Five Years in Prison for Illegal Opioid Distribution
March 2, 2021- Criminal and Civil Actions
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Two Doctors Charged in Illegal Opioid Distribution and Health Care Fraud Conspiracy
February 25, 2021- Criminal and Civil Actions
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Judge sentences 'Doctors on the Go' owner to nine years in prison for fraud and receiving kickbacks
February 5, 2021- Criminal and Civil Actions
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Attorney General James Delivers More Than $573 Million to Communities Across the Nation to Fight Opioid Crisis
February 4, 2021- State Enforcement Agencies
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Cedar Rapids Doctor Agrees to Pay $100,000 to Resolve Allegations that He Overprescribed Opioids in Violation of the Controlled Substances Act
January 28, 2021- State Enforcement Agencies
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AG Grewal Announces Multi-Million Dollar Settlement with Insys Therapeutics Founder John Kapoor over His Role in Fueling the Opioid Epidemic
January 21, 2021- State Enforcement Agencies
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Former Medical Director of Suboxone Manufacturer Indivior Sentenced in Connection with Drug Safety Claims: Action Follows Sentencing of Former CEO and Corporate Resolutions
December 17, 2020- Criminal and Civil Actions
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Opioid Manufacturer Purdue Pharma Pleads Guilty to Fraud and Kickback Conspiracies
November 24, 2020- Criminal and Civil Actions
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Pharmacist sentenced for presenting forged prescriptions for opioid and anti-malaria prescription drugs
October 27, 2020- Criminal and Civil Actions
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Pharmacist sentenced for presenting forged prescriptions opioid and anti-malaria prescription drugs
October 27, 2020- Criminal and Civil Actions
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Suboxone Manufacturer Indivior's Former Chief Executive Officer Sentenced to Jail Time in Connection with Drug Safety Claims
October 22, 2020- Criminal and Civil Actions
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Attorney General Schmitt Announces Updated Settlement with Opioid Manufacturer Mallinckrodt
October 12, 2020- State Enforcement Agencies
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U.S. Attorney McSwain Announces Charges Against Delaware County Doctor and Medical Office Manager as Part of Nationwide Health Care Fraud Takedown
September 30, 2020- Criminal and Civil Actions
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National Health Care Fraud And Opioid Takedown Results In Largest Enforcement Action In Department Of Justice History: 19 Defendants Charged In the Middle District Of Florida
September 30, 2020- Criminal and Civil Actions