Enforcement Actions

• Tompkins County Medical Practice Pays $70,377 To Resolve False Claims Act And Controlled Substance Act Allegations Relating To Opioid And Benzodiazepine Prescriptions

  March 3, 2023

  • Criminal and Civil Actions

• Investigation By Paxton’s Medicaid Fraud Unit Helps Lead To Arrest Of Nine Individuals Accused Of Distributing 1.5 Million Opioid Pills

  Feb. 13, 2023

  • State Enforcement Agencies

• Nine Arrested For Illegally Distributing 1.5 Million Opioid Pills

  Feb. 2, 2023

  • Criminal and Civil Actions

• Doctor Sentenced For Role In Illegally Distributing 6.6 Million Opioid Pills And Submitting $250 Million In False Billings

  Jan. 18, 2023

  • Criminal and Civil Actions

• Opioid Abuse Treatment Facility To Pay $3.15 Million For Kickback Violations, Obstructing Federal Audit, And False Claims Submitted To Government Insurance Programs

  Dec. 5, 2022

  • Criminal and Civil Actions

• Two Doctors And The Operators Of Three Pain Clinics Charged With $2.6 Million Illegal Opioid Distribution Conspiracy

  Nov. 18, 2022

  • Criminal and Civil Actions

• Office Manager For Chicago Medical Practice Sentenced To A Year In Federal Prison For Fraudulently Writing Opioid Prescriptions

  Oct. 27, 2022

  • Criminal and Civil Actions

• Criminal Division Announces First Arrest And Charges By The New England Prescription Opioid Strike Force

  Oct. 26, 2022

  • Criminal and Civil Actions

• Solera Specialty Pharmacy Agrees to Enter into Deferred Prosecution Agreement; Company and CEO to Pay $1.31 Million for Submitting False Claims for Anti-Overdose Drug

  July 13, 2022

  • Criminal and Civil Actions

• Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions

  June 29, 2022

  • Criminal and Civil Actions

• Mallinckrodt To Pay $233 Million in National Settlement of Allegations That It Defrauded Medicaid Drug Rebate Program

  June 17, 2022

  • State Enforcement Agencies

• Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to Resolve Investigation into Improper Prescribing of Opioids

  May 10, 2022

  • Criminal and Civil Actions

• Justice Department Announces Enforcement Action Charging 12 Medical Professionals with Opioid Distribution Offenses

  May 4, 2022

  • Criminal and Civil Actions

• Richland Physician Sentenced to Four Years in Prison for Conspiring to Distribute Medically Unnecessary Fentanyl Patches, Opioid Pills and Other Controlled Substances

  April 27, 2022

  • Criminal and Civil Actions

• Former Pain Management Clinic Owner Sentenced to Over 16 Years for Unlawful Opioid Distribution

  April 6, 2022

  • Criminal and Civil Actions

• 16 Defendants, Including 12 Physicians, Sentenced to Prison for Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings

  March 9, 2022

  • Criminal and Civil Actions

• Former Delaware Doctor Sentenced to 20 Years in Prison for Unlawfully Distributing Opioid Pills

  March 1, 2022

  • Criminal and Civil Actions

• DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy

  Feb. 28, 2022

  • Criminal and Civil Actions

• Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions

  Feb. 22, 2022

  • Criminal and Civil Actions

• Former Tennessee Clinic Owner Sentenced for Opioid Distribution

  Jan. 24, 2022

  • Criminal and Civil Actions

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