Enforcement Actions

• Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy

  Dec. 3, 2021

  • Criminal and Civil Actions

• Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug

  Nov. 9, 2021

  • Criminal and Civil Actions

• Richland Medical Doctor Pleads Guilty to Conspiracy to Distribute Fentanyl, Oxycodone and Other Controlled Substances

  Sept. 3, 2021

  • Criminal and Civil Actions

• Former East Tennessee Clinic Owner Convicted of Unlawful Opioid Distribution

  Sept. 2, 2021

  • Criminal and Civil Actions

• Pharmacy Operators, Patient Recruiter Charged in a Nearly $800,000 Illegal Opioid Distribution Conspiracy

  Sept. 1, 2021

  • Criminal and Civil Actions

• North Georgia Health Clinic and its CEO agree to pay $130,000.00 to settle False Claims Act allegations that they issued medically unnecessary opioid prescriptions

  Aug. 2, 2021

  • Criminal and Civil Actions

• Attorney General Josh Stein Announces $300 Million Settlement with Opioid Misuse Treatment Drug Maker

  May 3, 2021

  • State Enforcement Agencies

• Attorney General Ford Settles with Consultancy Firm McKinsey & Co. Over Company’s Role in Nevada’s Opioids Epidemic

  March 22, 2021

  • State Enforcement Agencies

• Former Practice Fusion Sales Executive Pleads Guilty To Obstructing Government Investigations Into Purdue Pharma And Practice Fusion

  March 8, 2021

  • Criminal and Civil Actions

• CEO Sentenced to Prison in $150 Million Health Care Fraud, Opioid Distribution, and Money Laundering Scheme

  March 3, 2021

  • Criminal and Civil Actions

• North Philadelphia “Pill Mill” Doctor Sentenced to Five Years in Prison for Illegal Opioid Distribution

  March 2, 2021

  • Criminal and Civil Actions

• Two Doctors Charged in Illegal Opioid Distribution and Health Care Fraud Conspiracy

  Feb. 25, 2021

  • Criminal and Civil Actions

• Judge sentences 'Doctors on the Go' owner to nine years in prison for fraud and receiving kickbacks

  Feb. 5, 2021

  • Criminal and Civil Actions

• Attorney General James Delivers More Than $573 Million to Communities Across the Nation to Fight Opioid Crisis

  Feb. 4, 2021

  • State Enforcement Agencies

• Cedar Rapids Doctor Agrees to Pay $100,000 to Resolve Allegations that He Overprescribed Opioids in Violation of the Controlled Substances Act

  Jan. 28, 2021

  • State Enforcement Agencies

• AG Grewal Announces Multi-Million Dollar Settlement with Insys Therapeutics Founder John Kapoor over His Role in Fueling the Opioid Epidemic

  Jan. 21, 2021

  • State Enforcement Agencies

• Former Medical Director of Suboxone Manufacturer Indivior Sentenced in Connection with Drug Safety Claims: Action Follows Sentencing of Former CEO and Corporate Resolutions

  Dec. 17, 2020

  • Criminal and Civil Actions

• Opioid Manufacturer Purdue Pharma Pleads Guilty to Fraud and Kickback Conspiracies

  Nov. 24, 2020

  • Criminal and Civil Actions

• Indivior Solutions Sentenced To Pay $289 Million In Criminal Penalties For Unlawful Marketing Of Opioid Drug: Action Follows Sentencing of Former CEO and Resolutions with Former Corporate Parents

  Nov. 12, 2020

  • Criminal and Civil Actions

• Pharmacist sentenced for presenting forged prescriptions for opioid and anti-malaria prescription drugs

  Oct. 27, 2020

  • Criminal and Civil Actions

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