Enforcement Actions

• Encino Man Sentenced to 9 Years in Prison for Leading Conspiracy to Distribute Opioids via Sham Clinics and Corrupt Doctors

  May 21, 2020

  • Criminal and Civil Actions

• DOJ Settles False Claims Act Allegations With Seattle Physician, His Pain Clinics, and His Drug-testing Lab; Agrees To Pay $2.85 Million To Settle Allegations His Clinics Ordered Medically Unnecessary Tests

  May 7, 2020

  • Criminal and Civil Actions

• Doctor Pleads Guilty to Opioid Conspiracy and Health Care Fraud

  May 4, 2020

  • Criminal and Civil Actions

• Wisconsin Physician Agrees to Pay Financial Penalties to Resolve Allegations That He Prescribed Opioids Illegally and Violated False Claims Act

  April 6, 2020

  • Criminal and Civil Actions

• Former Medical Employees Plead Guilty to Prescription Fraud Scheme

  March 31, 2020

  • Criminal and Civil Actions

• Marietta doctor convicted of illegally distributing opioid pain meds, health care fraud

  March 6, 2020

  • Criminal and Civil Actions

• Ohio Doctor Pleads Guilty to Unlawful Distribution of Opioids

  Feb. 21, 2020

  • Criminal and Civil Actions

• Montgomery County "Pill Mill" Doctor Sentenced to Four Years in Prison for Illegal Opioid Distribution

  Feb. 19, 2020

  • Criminal and Civil Actions

• Four Detroit-Area Physicians Found Guilty of Health Care Fraud Charges for Role in Over $150 Million Health Care Fraud Scheme

  Feb. 4, 2020

  • Criminal and Civil Actions

• Electronic Health Records Vendor to Pay $145 Million to Resolve Criminal and Civil Investigations. Practice Fusion Inc. Admits to Kickback Scheme Aimed at Increasing Opioid Prescriptions.

  Jan. 27, 2020

  • Criminal and Civil Actions

• "Pill Mill" Doctor Pleads Guilty to Opioid Distribution, Admits Signing Prescriptions for Dead and Jailed Patients

  Jan. 21, 2020

  • Criminal and Civil Actions

• Former Los Angeles-Area Physician Sentenced to Two Years in Federal Prison for Defrauding Medicare and Illegally Prescribing Opioid Drugs

  Jan. 6, 2020

  • Criminal and Civil Actions

• San Joaquin County Doctor Indicted for Prescribing Opioids to Patients Without a Medical Need

  Dec. 9, 2019

  • Criminal and Civil Actions

• Montgomery County Doctor Agrees to Pay $1.4 Million to Resolve Allegations of Improper Opioid Prescribing After Pleading Guilty to Related Criminal Charges

  Nov. 1, 2019

  • Criminal and Civil Actions

• Georgia pharmacist admits lying about filling prescriptions for high-volume opioid doctors

  Oct. 30, 2019

  • Criminal and Civil Actions

• Marysville Woman Sentenced To One Year And A Day Of Imprisonment For Forging 164 Opioid Prescriptions

  Oct. 29, 2019

  • Criminal and Civil Actions

• Greensburg Doctor Convicted at Trial of Illegally Dispensing Opioid Prescriptions

  Oct. 18, 2019

  • Criminal and Civil Actions

• Kentucky Physician Pleads Guilty To Unlawfully Distributing Opioids

  Oct. 18, 2019

  • Criminal and Civil Actions

• Two East Tennessee Doctors Plead Guilty to Opioid Offenses

  Oct. 18, 2019

  • Criminal and Civil Actions

• Kentucky Physician Pleads Guilty To Unlawfully Distributing Opioids

  Oct. 17, 2019

  • Criminal and Civil Actions

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