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 101–120 of 161 actions
Sorted by date
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Marietta doctor convicted of illegally distributing opioid pain meds, health care fraud
March 6, 2020- Criminal and Civil Actions
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Montgomery County "Pill Mill" Doctor Sentenced to Four Years in Prison for Illegal Opioid Distribution
February 19, 2020- Criminal and Civil Actions
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"Pill Mill" Doctor Pleads Guilty to Opioid Distribution, Admits Signing Prescriptions for Dead and Jailed Patients
January 21, 2020- Criminal and Civil Actions
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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
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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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Georgia pharmacist admits lying about filling prescriptions for high-volume opioid doctors
October 30, 2019- Criminal and Civil Actions
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Marysville Woman Sentenced To One Year And A Day Of Imprisonment For Forging 164 Opioid Prescriptions
October 29, 2019- Criminal and Civil Actions
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Greensburg Doctor Convicted at Trial of Illegally Dispensing Opioid Prescriptions
October 18, 2019- Criminal and Civil Actions
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Two East Tennessee Doctors Plead Guilty to Opioid Offenses
October 18, 2019- Criminal and Civil Actions
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Health Care Fraud And Opioid Enforcement Action Brings Multiple Charges Across The Middle District Of Florida
September 26, 2019- Criminal and Civil Actions
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Texas Health Care Fraud and Opioid Takedown Results in Charges Against 58 Individuals
September 18, 2019- Criminal and Civil Actions
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West Virginia physician sentenced for illegal opioid distribution to patients
September 3, 2019- Criminal and Civil Actions
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Northern Nevada Doctor Sentenced To Prison For Illegally Writing Opioid Prescriptions
August 26, 2019- Criminal and Civil Actions
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United States Files Suit Against Montgomery County Psychiatrist for Alleged Improper Opioid Prescribing
August 7, 2019- Criminal and Civil Actions
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Justice Department Obtains $1.4 Billion from Reckitt Benckiser Group in Largest Recovery in a Case Concerning an Opioid Drug in United States History
July 11, 2019- Criminal and Civil Actions
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St. Louis County Dentist Pleads Guilty to Illegal Prescriptions for Opioid Narcotic Drugs and Medicare Fraud
June 26, 2019- Criminal and Civil Actions
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Opioid Manufacturer Insys Therapeutics Agrees to Enter $225 Million Global Resolution of Criminal and Civil Investigations
June 5, 2019- Criminal and Civil Actions
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Owner of Opioid Addiction Treatment Practice with Offices in Western PA and West Virginia Pleads Guilty to Illegal Distribution and Health Care Fraud
May 15, 2019- Criminal and Civil Actions