Enforcement 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

• Health Care CEO Pleads Guilty to $150 Million Health Care Fraud Scheme Involving Harmful Injections and Unnecessary Prescription of Millions of Opioids

  Oct. 15, 2018

  • Criminal and Civil Actions

• Nurse Practitioner And Technician Plead Guilty To Unlawful Distribution Of Prescription Opioids And Health Care Fraud

  Oct. 3, 2018

  • Criminal and Civil Actions

• Tennessee Nurse Agrees to 10 Year Exclusion

  Sept. 14, 2018

  • CMP and Affirmative Exclusions

• South Florida Doctor Sentenced to 78 Months in Prison for Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs

  Sept. 7, 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

• Rutledge Announces Arrest of Farmington Woman for Stealing Opioids

  Aug. 10, 2018

  • State Enforcement Agencies

• Rutledge Announces Arrest of Clinton Woman for Stealing Opioids

  Aug. 2, 2018

  • State Enforcement Agencies

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

  July 25, 2018

  • Criminal and Civil Actions

• South Florida Doctor Convicted Of Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs

  June 29, 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

• Nurse Practitioners Arrested And Indicted For Unlawful Distribution Of Prescription Opioids And Health Care Fraud

  June 1, 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

• Five Pennsylvania Physicians Charged with Unlawfully Distributing Buprenorphine and Defrauding Medicare and Medicaid

  May 3, 2018

  • Criminal and Civil Actions

• Four Area Pharmacists, One Doctor, and One Patient Recruiter Charged with Scheme to Bill Insurance for Medications Not Dispensed

  April 12, 2018

  • Criminal and Civil Actions

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