Enforcement 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

• Marietta doctor convicted of illegally distributing opioid pain meds, health care fraud

  March 6, 2020

  • Criminal and Civil Actions

• Montgomery County "Pill Mill" Doctor Sentenced to Four Years in Prison for Illegal Opioid Distribution

  February 19, 2020

  • Criminal and Civil Actions

• Electronic Health Records Vendor to Pay $145 Million to Resolve Criminal and Civil Investigations. Practice Fusion Inc. Admits to Kickback Scheme Aimed at Increasing Opioid Prescriptions.

  January 27, 2020

  • Criminal and Civil Actions

• "Pill Mill" Doctor Pleads Guilty to Opioid Distribution, Admits Signing Prescriptions for Dead and Jailed Patients

  January 21, 2020

  • Criminal and Civil Actions

• Former Los Angeles-Area Physician Sentenced to Two Years in Federal Prison for Defrauding Medicare and Illegally Prescribing Opioid Drugs

  January 6, 2020

  • Criminal and Civil Actions

• Montgomery County Doctor Agrees to Pay $1.4 Million to Resolve Allegations of Improper Opioid Prescribing After Pleading Guilty to Related Criminal Charges

  November 1, 2019

  • Criminal and Civil Actions

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