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 1–20 of 155 actions
Sorted by date
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Former Charleston Physician Sentenced to Prison for Federal Opioid Crime
January 8, 2025- Criminal and Civil Actions
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Food City Agrees to Pay over $8M to Settle False Claims Act Allegations Related to Opioid Dispensing
December 23, 2024- Criminal and Civil Actions
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Attorney General Ken Paxton’s Medicaid Fraud Control Unit Plays Key Role in Largest Ever Criminal Enforcement Action Targeting Opioid Distributors
November 25, 2024- State Enforcement Agencies
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Drug Dealer Sentenced To Nine Years In Prison For Opioid Pill Mill Scheme That Illegally Distributed More Than 1.2 Million Oxycodone Pills
October 29, 2024- Criminal and Civil Actions
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Tennessee Business Owner Convicted of $35M Fraud Scheme
October 25, 2024- Criminal and Civil Actions
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Ten Pharmaceutical Distributor Executives, Sales Representatives, And Brokers Charged In Connection With Unlawful Sales Of Nearly 70M Opioid Pills
October 3, 2024- Criminal and Civil Actions
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Nine Individuals Indicted In $28 Million Illegal Opioid Distribution Conspiracy Three Doctors and A Clinic Owner Among Those Indicted
September 20, 2024- Criminal and Civil Actions
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Former Charleston Physician Pleads Guilty To Federal Opioid Crime
September 12, 2024- Criminal and Civil Actions
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Federal Court Permanently Prohibits Ohio Physician From Prescribing Opioids And Imposes $4.7M Judgment For Alleged Unlawful Opioid Distribution
August 2, 2024- Criminal and Civil Actions
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Rite Aid Corporation And Affiliates Agree To Settle False Claims Act And Controlled Substance Act Allegations Related To Opioid Dispensing
July 10, 2024- Criminal and Civil Actions
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U.S. Attorney Bennett Announces Participation in Coordinated National Health Care Fraud Enforcement Action
June 27, 2024- Criminal and Civil Actions
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Former Wallingford Doctor Who Sold Opioid Prescriptions For Cash Sentenced To Federal Prison
May 22, 2024- Criminal and Civil Actions
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Shelby Township Doctor Sentenced To 12 Years In Prison For Illegally Distributing More Than 270,000 Opioid Pills Worth More Than $6.3 Million
May 9, 2024- Criminal and Civil Actions
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Opioid Manufacturer Endo Health Solutions Inc. Ordered to Pay $1.536B In Criminal Fines and Forfeiture for Distributing Misbranded Opioid Medication
May 3, 2024- Criminal and Civil Actions
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Physician Charged With 28 Additional Counts In Selling Opioid Prescriptions For Cash
April 12, 2024- Criminal and Civil Actions
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“Rock Doc” Sentenced for Opioid Distribution Conspiracy
March 18, 2024- Criminal and Civil Actions
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United States Reaches Settlement Of Law Enforcement, Tax, And Healthcare Cost Claims In Endo International Bankruptcy Case
February 29, 2024- Criminal and Civil Actions
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Opioid Manufacturer Endo Health Solutions Inc. Agrees to Global Resolution of Criminal and Civil Investigations into Sales and Marketing of Branded Opioid Drug
February 29, 2024- Criminal and Civil Actions
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California Pharmaceutical Company to Pay $750,000 to Resolve False Claims Act Liability for Allegedly Paying Kickbacks to Induce Prescriptions of Opioid Products
February 15, 2024- Criminal and Civil Actions