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 155 actions
Sorted by date
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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
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Jury finds podiatrist guilty of operating pill mill
May 9, 2019- Criminal and Civil Actions
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Attorney General James Announces Arrest Of Two Physicians On Charges Of Health Care Fraud At Opioid Mill
May 6, 2019- State Enforcement Agencies
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Appalachian Regional Prescription Opioid (ARPO) Strike Force Takedown Results in Charges Against 60 Individuals, Including 53 Medical Professionals
April 17, 2019- Criminal and Civil Actions
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Company Allegedly Lied to Doctors and Public Health Care Benefit Programs About the Safety and Diversion Risks of Suboxone Film
April 9, 2019- Criminal and Civil Actions
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Indivior Inc. Indicted for Fraudulently Marketing Prescription Opioid
April 9, 2019- Criminal and Civil Actions
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Fourteen Individuals Charged for Operating "Pill Mills" and Illegally Prescribing Drugs to Hundreds of Patients in Multiple Locations in the Philadelphia Area
February 6, 2019- Criminal and Civil Actions