Enforcement Actions

• Pennsylvania Physician Agrees to Voluntary Exclusion

  March 26, 2018

  • CMP and Affirmative Exclusions

• Pittsburgh Doctor Charged with Unlawfully Dispensing Vicodin and Defrauding the University of Pittsburgh Medical Center Health Plan

  March 16, 2018

  • Criminal and Civil Actions

• Warren County Doctor Indicted for Illegal Prescriptions of Opioid Narcotic Drugs to Three Women

  March 15, 2018

  • Criminal and Civil Actions

• Doctor Allegedly Prescribed Opioids for Dead and Incarcerated People in "Pill Mill" Operation; Doctor and Seven Others Arrested and Charged

  March 12, 2018

  • Criminal and Civil Actions

• Doctor Sentenced for Healthcare Fraud, Accepting Kickbacks to Prescribe Highly Addictive Version of Fentanyl

  March 9, 2018

  • Criminal and Civil Actions

• Broward Doctor and Staff Arrested for Running a Pill Mill

  Feb. 12, 2018

  • Criminal and Civil Actions

• Moreland Hills physicians indicted on charges of performing unnecessary medical tests and procedures, overbilling insurance providers and illegally distributing opioids and other drugs

  Jan. 24, 2018

  • Criminal and Civil Actions

• Hawkins Co. Man Charged 3rd Time with TennCare Fraud

  Jan. 10, 2018

  • State Enforcement Agencies

• Nevada Cardiologist Arrested For Unlawful Distribution of Prescription Opioids And Health Care Fraud

  Dec. 12, 2017

  • Criminal and Civil Actions

• State-Federal Settlement Reached with Opioid Treatment Provider to Resolve Medicaid Overpayment Claim Allegations

  Dec. 8, 2017

  • State Enforcement Agencies

• Doctor Indicted On Heath Care Fraud And Opioid Diversion Charges

  Dec. 1, 2017

  • Criminal and Civil Actions

• Allegheny County Doctor Charged with Illegally Distributing Opioids

  Oct. 27, 2017

  • State Enforcement Agencies

• Pittsburgh-Area Doctor Charged With Unlawfully Distributing Opioids

  Oct. 26, 2017

  • Criminal and Civil Actions

• RI Doctor Admits to Healthcare Fraud, Accepting Kickbacks for Prescribing Highly Addictive Version of Fentanyl

  Oct. 25, 2017

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Arrest Of Rochester Man For Misusing Medicaid To Sell Opioid Prescriptions

  Oct. 25, 2017

  • State Enforcement Agencies

• Galena Biopharma Inc. to Pay More Than $7.55 Million to Resolve Alleged False Claims Related to Opioid Drug

  Sept. 8, 2017

  • Criminal and Civil Actions

• Southern District Of Georgia Announces Participation in National Health Care Fraud Takedown

  July 14, 2017

  • Criminal and Civil Actions

• Twenty-Four Charged in Arkansas as Part of Largest Nationwide Health Care Fraud Enforcement Action in Department of Justice History

  July 13, 2017

  • Criminal and Civil Actions

• National Health Care Fraud Takedown Results in Charges Against Over 412 Individuals Responsible for $1.3 Billion in Fraud Losses

  July 13, 2017

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Sentence Of Suffolk County Doctor For Criminal Sale Of Opioid Prescriptions

  June 27, 2017

  • State Enforcement Agencies

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