Enforcement Actions

• Attorney General Bonta Announces Arrest Of Santa Clara Doctor For Illegal Opioid Prescription Scheme

  Aug. 11, 2023

  • State Enforcement Agencies

• Doctor Convicted of Unlawfully Distributing Opioids

  July 26, 2023

  • Criminal and Civil Actions

• Suburban Chicago Physician Sentenced To Federal Prison For Prescribing Opioids Without A Medical Exam

  July 17, 2023

  • Criminal and Civil Actions

• U.S. Attorney Josh Hurwit Office Participates In Coordinated National Health Care Fraud Enforcement Action

  June 29, 2023

  • Criminal and Civil Actions

• South Carolina Participates In National Enforcement Action Resulting In 78 Individuals Charged For $2.5B In Health Care Fraud

  June 29, 2023

  • Criminal and Civil Actions

• U.S. Attorney Duane A. Evans Announces Participation In National Enforcement Action Results In 78 Individuals Charged For $2.5B In Health Care Fraud

  June 28, 2023

  • Criminal and Civil Actions

• National Enforcement Action Results In 78 Individuals Charged For $2.5B In Health Care Fraud

  June 28, 2023

  • Criminal and Civil Actions

• San Jose Doctor Convicted Of Twelve Counts Of Illegally Prescribing Opioids

  June 23, 2023

  • Criminal and Civil Actions

• Doctor Convicted Of Illegally Distributing Opioids And Other Drugs

  June 23, 2023

  • Criminal and Civil Actions

• Former Alaska Advanced Nurse Practitioner Sentenced To 30 Years For Illegally Prescribing Millions Of Opioids Causing Five Deaths

  June 16, 2023

  • Criminal and Civil Actions

• Niles Physician Sentenced To 6 Years In Prison For Illegally Prescribing Controlled Substances And Healthcare Fraud

  May 23, 2023

  • Criminal and Civil Actions

• Denton Physician Sentenced For Over-Prescribing Opioids

  May 19, 2023

  • Criminal and Civil Actions

• Bingham Farms Physician Sentenced To 20 Years In Prison For Illegally Distributing Over One Million Opioid Pills And Health Care Fraud

  April 26, 2023

  • Criminal and Civil Actions

• Inves­ti­ga­tion by Paxton’s Med­ic­aid Fraud Con­trol Unit Leads to 17-Year Prison Sen­tence for Fraud­ster Phar­ma­cist and $4 Mil­lion in Resti­tu­tion for Opi­oid Diver­sion Scheme

  April 20, 2023

  • State Enforcement Agencies

• Doctor Charged For Unlawfully Distributing Opioids

  April 12, 2023

  • Criminal and Civil Actions

• Physician And Clinic Office Manager Convicted Of Unlawfully Distributing Over 600,000 Opioid Pills

  April 12, 2023

  • Criminal and Civil Actions

• Southfield Resident Sentenced To 7 Years For Role In Illegally Distributing Over 90,000 Opioid Doses At A Medical Clinic

  March 8, 2023

  • Criminal and Civil Actions

• Tompkins County Medical Practice Pays $70,377 To Resolve False Claims Act And Controlled Substance Act Allegations Relating To Opioid And Benzodiazepine Prescriptions

  March 3, 2023

  • Criminal and Civil Actions

• Pill Mill Doctor Pleads Guilty To Medicaid Fraud, Drug Charges

  Feb. 27, 2023

  • State Enforcement Agencies

• Investigation By Paxton’s Medicaid Fraud Unit Helps Lead To Arrest Of Nine Individuals Accused Of Distributing 1.5 Million Opioid Pills

  Feb. 13, 2023

  • State Enforcement Agencies

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