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 141–155 of 155 actions
Sorted by date
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RI Doctor Admits to Healthcare Fraud, Accepting Kickbacks for Prescribing Highly Addictive Version of Fentanyl
October 25, 2017- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest Of Rochester Man For Misusing Medicaid To Sell Opioid Prescriptions
October 25, 2017- State Enforcement Agencies
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Galena Biopharma Inc. to Pay More Than $7.55 Million to Resolve Alleged False Claims Related to Opioid Drug
September 8, 2017- Criminal and Civil Actions
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A.G. Schneiderman Announces Sentence Of Suffolk County Doctor For Criminal Sale Of Opioid Prescriptions
June 27, 2017- State Enforcement Agencies
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Medical Resident Pleads Guilty to Fraudulently Obtaining Prescription Opioid Pain Medications
May 19, 2017- Criminal and Civil Actions
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A.G. Schneiderman Announces Conviction Of Suffolk County Doctor For Criminal Sale Of Opioid Prescriptions
January 27, 2017- State Enforcement Agencies
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Sandy Springs Podiatrist and Office Manager charged with Illegal Distribution of Fentanyl, Oxycodone, and Other Drugs
January 5, 2017- Criminal and Civil Actions
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CleanSlate Addiction Treatment Centers Settle Allegations of Unlicensed Prescribing and Improper Billing
November 22, 2016- Criminal and Civil Actions
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United States Settles Health Care Fraud Action Involving Doctor Who Prescribed Unnecessary Opioid Prescriptions
September 21, 2016- Criminal and Civil Actions
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Kentucky Anesthesiologist Sentenced to 100 Months for Unlawful Distribution of Controlled Substances, Health Care Fraud, Conspiracy and Money Laundering
May 12, 2016- Criminal and Civil Actions
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A.G. Schneiderman Announces Settlement With Endo Health Solutions Inc. & Endo Pharmaceuticals Inc. Over Marketing Of Prescription Opioid Drugs
March 3, 2016- State Enforcement Agencies
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Ludlow Doctor Charged with Illegally Prescribing Opioid to At-Risk Patients
December 1, 2015- State Enforcement Agencies
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AG Healey Takes Action Against Hyannis Physician for Illegally Prescribing Opioids
May 18, 2015- State Enforcement Agencies
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Pawan Kumar Jain Arrested on Charges of Unlawfully Dispensing Prescription Drugs and Health Care Fraud
April 17, 2014- Criminal and Civil Actions
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Attorney General Conway Announces Key Rulings in Purdue Pharma Case
September 30, 2013- State Enforcement Agencies
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