Enforcement Actions

• Owner of Opioid Addiction Treatment Practice with Offices in Western PA and West Virginia Pleads Guilty to Illegal Distribution and Health Care Fraud

  May 15, 2019

  • Criminal and Civil Actions

• Jury finds podiatrist guilty of operating pill mill

  May 9, 2019

  • Criminal and Civil Actions

• Attorney General James Announces Arrest Of Two Physicians On Charges Of Health Care Fraud At Opioid Mill

  May 6, 2019

  • State Enforcement Agencies

• 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

• 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

• Indivior Inc. Indicted for Fraudulently Marketing Prescription Opioid

  April 9, 2019

  • Criminal and Civil Actions

• Fourteen Individuals Charged for Operating "Pill Mills" and Illegally Prescribing Drugs to Hundreds of Patients in Multiple Locations in the Philadelphia Area

  Feb. 6, 2019

  • Criminal and Civil Actions

• Johnstown Opioid Treatment Center Owner Indicted For Unlawfully Dispensing Controlled Substances, Money Laundering

  Feb. 6, 2019

  • Criminal and Civil Actions

• 45-Count Indictment Charges Clarksville, Tennessee Physician With Massive Opioid Distribution and Healthcare Fraud Scheme

  Dec. 14, 2018

  • Criminal and Civil Actions

• 2nd SKS Associates Doctor Pleads Guilty to Unlawfully Dispensing Controlled Substances, Health Care Fraud

  Nov. 19, 2018

  • Criminal and Civil Actions

• Milwaukee Resident Convicted of Prescription Fraud and Aggravated ID Theft in Scheme to Obtain Oxycodone

  Nov. 14, 2018

  • Criminal and Civil Actions

• Co-Owners of Miami Pain Management Clinic and Patient Recruiter Sentenced to Prison for Scheme to Distribute Medically Unnecessary Opioid Prescriptions

  Nov. 7, 2018

  • Criminal and Civil Actions

• Doctor Sentenced To Prison For Role In Conspiracy To Distribute Hydrocodone And Oxycodone Without A Medical Purpose

  Oct. 25, 2018

  • Criminal and Civil Actions

• Physician Charged in a $32 Million Illegal Opioid Distribution Conspiracy

  Oct. 24, 2018

  • Criminal and Civil Actions

• Suboxone Clinic Doctor Pleads Guilty to Unlawfully Dispensing Controlled Substances, Health Care Fraud

  Aug. 31, 2018

  • Criminal and Civil Actions

• Co-Owners of Miami Pain Management Clinic Plead Guilty to Conspiracy to Distribute Medically Unnecessary Opioid Prescriptions

  Aug. 28, 2018

  • Criminal and Civil Actions

• Las Vegas Doctor Pleads Guilty To Conspiracy To Distribute Prescription Medications Hydrocodone And Oxycodone Without Medical Purpose

  July 25, 2018

  • Criminal and Civil Actions

• 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

• Redirections Treatment Owner Charged with Unlawfully Distributing Buprenorphine and Defrauding Medicare and Medicaid

  June 11, 2018

  • Criminal and Civil Actions

• United States Intervenes in False Claims Act Lawsuits Accusing Insys Therapeutics of Paying Kickbacks and Engaging in Other Unlawful Practices to Promote Subsys, A Powerful Opioid Painkiller

  May 15, 2018

  • Criminal and Civil Actions

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