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 121–140 of 155 actions
Sorted by date
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Johnstown Opioid Treatment Center Owner Indicted For Unlawfully Dispensing Controlled Substances, Money Laundering
February 6, 2019- Criminal and Civil Actions
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45-Count Indictment Charges Clarksville, Tennessee Physician With Massive Opioid Distribution and Healthcare Fraud Scheme
December 14, 2018- Criminal and Civil Actions
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2nd SKS Associates Doctor Pleads Guilty to Unlawfully Dispensing Controlled Substances, Health Care Fraud
November 19, 2018- Criminal and Civil Actions
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Milwaukee Resident Convicted of Prescription Fraud and Aggravated ID Theft in Scheme to Obtain Oxycodone
November 14, 2018- Criminal and Civil Actions
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Co-Owners of Miami Pain Management Clinic and Patient Recruiter Sentenced to Prison for Scheme to Distribute Medically Unnecessary Opioid Prescriptions
November 7, 2018- Criminal and Civil Actions
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Doctor Sentenced To Prison For Role In Conspiracy To Distribute Hydrocodone And Oxycodone Without A Medical Purpose
October 25, 2018- Criminal and Civil Actions
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Physician Charged in a $32 Million Illegal Opioid Distribution Conspiracy
October 24, 2018- Criminal and Civil Actions
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Suboxone Clinic Doctor Pleads Guilty to Unlawfully Dispensing Controlled Substances, Health Care Fraud
August 31, 2018- Criminal and Civil Actions
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Co-Owners of Miami Pain Management Clinic Plead Guilty to Conspiracy to Distribute Medically Unnecessary Opioid Prescriptions
August 28, 2018- Criminal and Civil Actions
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Las Vegas Doctor Pleads Guilty To Conspiracy To Distribute Prescription Medications Hydrocodone And Oxycodone Without Medical Purpose
July 25, 2018- Criminal and Civil Actions
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National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses
June 28, 2018- Criminal and Civil Actions
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Redirections Treatment Owner Charged with Unlawfully Distributing Buprenorphine and Defrauding Medicare and Medicaid
June 11, 2018- Criminal and Civil Actions
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Five Pennsylvania Physicians Charged with Unlawfully Distributing Buprenorphine and Defrauding Medicare and Medicaid
May 3, 2018- Criminal and Civil Actions
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Pittsburgh Doctor Charged with Unlawfully Dispensing Vicodin and Defrauding the University of Pittsburgh Medical Center Health Plan
March 16, 2018- Criminal and Civil Actions
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Warren County Doctor Indicted for Illegal Prescriptions of Opioid Narcotic Drugs to Three Women
March 15, 2018- Criminal and Civil Actions
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Doctor Sentenced for Healthcare Fraud, Accepting Kickbacks to Prescribe Highly Addictive Version of Fentanyl
March 9, 2018- Criminal and Civil Actions
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State-Federal Settlement Reached with Opioid Treatment Provider to Resolve Medicaid Overpayment Claim Allegations
December 8, 2017- State Enforcement Agencies
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Doctor Indicted On Heath Care Fraud And Opioid Diversion Charges
December 1, 2017- Criminal and Civil Actions
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Pittsburgh-Area Doctor Charged With Unlawfully Distributing Opioids
October 26, 2017- Criminal and Civil Actions
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