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 161 actions
Sorted by date
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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
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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