Enforcement Actions

• Opioid Manufacturer Insys Therapeutics Agrees to Enter $225 Million Global Resolution of Criminal and Civil Investigations

  June 5, 2019

  • Criminal and Civil Actions

• United States Files False Claims Act Complaint Against South Carolina Chiropractor, Pain Management Clinics, Urine Drug Testing Laboratories, and Substance Abuse Counseling Center

  June 4, 2019

  • Criminal and Civil Actions

• United States Files False Claims Act Complaint Against South Carolina Chiropractor, Pain Management Clinics, Urine Drug Testing Laboratories, and Substance Abuse Counseling Center

  June 3, 2019

  • Criminal and Civil Actions

• Former Owner of Chicago Medical Clinic Sentenced to More Than Six Years in Federal Prison for Selling Opioid Prescriptions to Patients Who Lacked Medical Need for the Drugs

  May 30, 2019

  • Criminal and Civil Actions

• Nurse Practitioner Sentenced To Over Six Years In Prison For Unlawful Dispensing of Opioids And Health Care Fraud

  May 22, 2019

  • Criminal and Civil 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

• Nevada Cardiologist Sentenced To Three Years In Prison For Unlawful Distribution Of Opioids

  May 8, 2019

  • State Enforcement Agencies

• 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

• Two Brothers Plead Guilty in Conspiracy to Distribute Opioids Through Sham Medical Clinics and Corrupt Doctors

  April 16, 2019

  • Criminal and Civil Actions

• Jury Convicts Hamilton Physician of Illegal Distribution of Opioids

  April 11, 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

• Two South Florida Doctors Arrested on Charges of Unlawfully Dispensing Opioids

  Feb. 7, 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

• Nevada Pain Management Doctor Pleads Guilty To Unlawful Distribution Of Opioids

  Dec. 11, 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

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