Enforcement Actions

• 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

• Justice Department Announces Global Resolution of Criminal and Civil Investigations with Opioid Manufacturer Purdue Pharma and Civil Settlement with Members of the Sackler Family

  October 21, 2020

  • Criminal and Civil Actions

• Attorney General Schmitt Announces Updated Settlement with Opioid Manufacturer Mallinckrodt

  October 12, 2020

  • State Enforcement Agencies

• National health care fraud and opioid takedown results in charges against 345 defendants responsible for more than $6 billion in losses: Two Montana nurse practitioners indicted in telemedicine fraud scheme for orthotic braces

  September 30, 2020

  • Criminal and Civil Actions

• 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

• 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

• National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More Than $6 Billion in Alleged Fraud Losses; San Diego Defendants Charged

  September 30, 2020

  • Criminal and Civil Actions

• National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More than $6 Billion in Alleged Fraud Losses: Largest Health Care Fraud and Opioid Enforcement Action in Department of Justice History

  September 30, 2020

  • Criminal and Civil Actions

• Chester County Doctor Agrees to Pay Over $1.2 Million to Settle Allegations of Fraudulent Billing and Unlawful Opioid Distribution

  September 18, 2020

  • Criminal and Civil Actions

• Opioid Manufacturer Indivior's Former Global Medical Director Pleads Guilty In Connection With Drug Safety Claims

  August 31, 2020

  • Criminal and Civil Actions

• Doctor Among 10 Facing Federal Drug Trafficking Charges Related to Distribution of Opioids Through Bogus Pain Clinics Across SoCal

  August 5, 2020

  • Criminal and Civil Actions

• Indivior Solutions Pleads Guilty To Felony Charge And Indivior Entities Agree To Pay $600 Million To Resolve Criminal And Civil Investigations As Part Of DOJ's Largest Opioid Resolution

  July 24, 2020

  • Criminal and Civil Actions

• Opioid Manufacturer Indivior's Chief Executive Officer Pleads Guilty in Connection with Drug Safety Claims

  June 30, 2020

  • Criminal and Civil Actions

• Nineteen Individuals Indicted In $41 Million Illegal Opioid Distribution Conspiracy

  June 11, 2020

  • Criminal and Civil Actions

• Pharmacist Indicted for Presenting Forged Prescriptions for Opioid and Anti-Malaria Prescription

  June 10, 2020

  • Criminal and Civil Actions

• Wallingford Doctor Arrested for Selling Opioid Prescriptions for Cash, Health Care Fraud

  June 8, 2020

  • Criminal and Civil Actions

• Meds2Go Express Pharmacy, Inc. Sentenced for Role in Drug Diversion Scheme; Pharmacy Shut Down and Ordered to Pay $250,000 in Community Restitution and Forfeiture

  June 2, 2020

  • Criminal and Civil Actions

• Doctor Pleads Guilty to Opioid Conspiracy and Health Care Fraud

  May 4, 2020

  • Criminal and Civil Actions

• Wisconsin Physician Agrees to Pay Financial Penalties to Resolve Allegations That He Prescribed Opioids Illegally and Violated False Claims Act

  April 6, 2020

  • Criminal and Civil Actions

• Former Medical Employees Plead Guilty to Prescription Fraud Scheme

  March 31, 2020

  • Criminal and Civil Actions

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