Enforcement Actions

• Nine Arrested For Illegally Distributing 1.5 Million Opioid Pills

  Feb. 2, 2023

  • Criminal and Civil Actions

• Niles Physician Pleads Guilty To Illegally Prescribing Controlled Substances And Healthcare Fraud

  Jan. 31, 2023

  • Criminal and Civil Actions

• Doctor Sentenced For Role In Illegally Distributing 6.6 Million Opioid Pills And Submitting $250 Million In False Billings

  Jan. 18, 2023

  • Criminal and Civil Actions

• Opioid Abuse Treatment Facility To Pay $3.15 Million For Kickback Violations, Obstructing Federal Audit, And False Claims Submitted To Government Insurance Programs

  Dec. 5, 2022

  • Criminal and Civil Actions

• Two Doctors And The Operators Of Three Pain Clinics Charged With $2.6 Million Illegal Opioid Distribution Conspiracy

  Nov. 18, 2022

  • Criminal and Civil Actions

• Office Manager For Chicago Medical Practice Sentenced To A Year In Federal Prison For Fraudulently Writing Opioid Prescriptions

  Oct. 27, 2022

  • Criminal and Civil Actions

• Criminal Division Announces First Arrest And Charges By The New England Prescription Opioid Strike Force

  Oct. 26, 2022

  • Criminal and Civil Actions

• Central New York Doctor Settles Improper Billing And Controlled Substance Act Claims

  Oct. 24, 2022

  • Criminal and Civil Actions

• Attorney General Bonta Secures Guilty Plea Against Southern California Doctor Who Illegally Prescribed HIV Medications, Anti-Psychotics And Opioids To Medi-Cal Beneficiaries

  Sept. 28, 2022

  • State Enforcement Agencies

• Denton Physician Guilty Of Over-Prescribing Opioids

  Sept. 12, 2022

  • Criminal and Civil Actions

• Pain Management Physician Convicted of Unlawfully Distributing Opioids

  Aug. 15, 2022

  • Criminal and Civil Actions

• Philadelphia Pharmacy and Owner Who Pled Guilty Agree to Resolve Civil Fraud and Controlled Substance Liability for Over $4 Million

  Aug. 11, 2022

  • Criminal and Civil Actions

• New Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme and Agrees to Criminal and Civil Penalties

  Aug. 3, 2022

  • Criminal and Civil Actions

• Treatment Clinic Owner Convicted of Unlawfully Distributing Opioids

  July 20, 2022

  • Criminal and Civil Actions

• Federal Health Care Fraud Charge Filed against Suburban Chicago Physician

  July 15, 2022

  • Criminal and Civil Actions

• Solera Specialty Pharmacy Agrees to Enter into Deferred Prosecution Agreement; Company and CEO to Pay $1.31 Million for Submitting False Claims for Anti-Overdose Drug

  July 13, 2022

  • Criminal and Civil Actions

• Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions

  June 29, 2022

  • Criminal and Civil Actions

• Mallinckrodt To Pay $233 Million in National Settlement of Allegations That It Defrauded Medicaid Drug Rebate Program

  June 17, 2022

  • State Enforcement Agencies

• Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to Resolve Investigation into Improper Prescribing of Opioids

  May 10, 2022

  • Criminal and Civil Actions

• Justice Department Announces Enforcement Action Charging 12 Medical Professionals with Opioid Distribution Offenses

  May 4, 2022

  • Criminal and Civil Actions

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