Healthcare Enforcement Actions
110 from New York Attorney General, 85 from California Attorney General, 41 from Florida Attorney General, 40 from Texas Attorney General, 39 from Department of Justice, 32 from Securities and Exchange Commission, 18 from Illinois Attorney General, 4 from Federal Trade Commission
Showing 1–50 of 369 cases
Case NameOutcomePenaltyDate Filed
TX-AG v. Dental Providers and Fraudulent MarketersPending—— · TX-AG
TX-AG v. Dental Providers and Fraudulent MarketersPending——
FTC v. Express Scripts, Inc.Settled—— · FTC
FTC v. Express Scripts, Inc.Settled——
DOJ v. Advanced UrologySettled—— · DOJ
DOJ v. Advanced UrologySettled——
DOJ v. Justin Bradley WatkinsPending—— · DOJ
DOJ v. Justin Bradley WatkinsPending——
DOJ v. TanConvicted—— · DOJ
DOJ v. TanConvicted——
FL-AG v. Leita Tanis ApollonPending—— · FL-AG
FL-AG v. Leita Tanis ApollonPending——
FL-AG v. Endo Health Solutions Inc.Settled—— · FL-AG
FL-AG v. Endo Health Solutions Inc.Settled——
FL-AG v. Wilzer BrunoPending—— · FL-AG
FL-AG v. Wilzer BrunoPending——
FL-AG v. Roselande BaptistePending—— · FL-AG
FL-AG v. Roselande BaptistePending——
FL-AG v. Quantara ClarkePending—— · FL-AG
FL-AG v. Quantara ClarkePending——
FL-AG v. Gladys Aracely Gomez and Edward Exequiel Garcia-GomezPending—— · FL-AG
FL-AG v. Gladys Aracely Gomez and Edward Exequiel Garcia-GomezPending——
FL-AG v. AmerisourceBergen, Cardinal Health, McKesson, and Johnson & JohnsonSettled—— · FL-AG
FL-AG v. AmerisourceBergen, Cardinal Health, McKesson, and Johnson & JohnsonSettled——
IL-AG v. LannettSettled—— · IL-AG
IL-AG v. LannettSettled——
IL-AG v. Mona MarksPending—— · IL-AG
IL-AG v. Mona MarksPending——
IL-AG v. Planned ParenthoodPending—— · IL-AG
IL-AG v. Planned ParenthoodPending——
IL-AG v. Mohammad KhamisPending—— · IL-AG
IL-AG v. Mohammad KhamisPending——
IL-AG v. UnitedHealth Group Inc.Settled—— · IL-AG
IL-AG v. UnitedHealth Group Inc.Settled——
IL-AG v. Gilead Sciences Inc.Settled—— · IL-AG
IL-AG v. Gilead Sciences Inc.Settled——
IL-AG v. Purdue PharmaSettled—— · IL-AG
IL-AG v. Purdue PharmaSettled——
IL-AG v. ApotexSettled—— · IL-AG
IL-AG v. ApotexSettled——
IL-AG v. LaTeena SmithConvicted—— · IL-AG
IL-AG v. LaTeena SmithConvicted——
IL-AG v. Darnitia ConnerPending—— · IL-AG
IL-AG v. Darnitia ConnerPending——
IL-AG v. HeritageSettled—— · IL-AG
IL-AG v. HeritageSettled——
IL-AG v. IndiviorSettled—— · IL-AG
IL-AG v. IndiviorSettled——
IL-AG v. William McMillerConvicted—— · IL-AG
IL-AG v. William McMillerConvicted——
IL-AG v. Johnson & JohnsonSettled—— · IL-AG
IL-AG v. Johnson & JohnsonSettled——
IL-AG v. Amneal PharmaceuticalsSettled—— · IL-AG
IL-AG v. Amneal PharmaceuticalsSettled——
IL-AG v. William McMillerConvicted—— · IL-AG
IL-AG v. William McMillerConvicted——
IL-AG v. Publicis HealthSettled—— · IL-AG
IL-AG v. Publicis HealthSettled——
TX-AG v. Molina HealthcareSettled—— · TX-AG
TX-AG v. Molina HealthcareSettled——
TX-AG v. Pharmaceutical Distributor Executives, Sales Representatives, and BrokersPending—— · TX-AG
TX-AG v. Pharmaceutical Distributor Executives, Sales Representatives, and BrokersPending——
TX-AG v. Mohamad MokbelConvicted—— · TX-AG
TX-AG v. Mohamad MokbelConvicted——
TX-AG v. Rene Fernandez GaviolaConvicted$4.9M— · TX-AG
TX-AG v. Rene Fernandez GaviolaConvicted$4.9M—
TX-AG v. David YoungConvicted—— · TX-AG
TX-AG v. David YoungConvicted——
TX-AG v. Gwendolyn GibbsConvicted$8.7M— · TX-AG
TX-AG v. Gwendolyn GibbsConvicted$8.7M—
TX-AG v. Entities and IndividualsPending—— · TX-AG
TX-AG v. Entities and IndividualsPending——
TX-AG v. Audu OzigiConvicted—— · TX-AG
TX-AG v. Audu OzigiConvicted——
TX-AG v. Tris PharmaPending—— · TX-AG
TX-AG v. Tris PharmaPending——
TX-AG v. Shire PLC, Baxter International Inc., Baxalta Inc., Viropharma Inc., Takeda Pharmaceuticals U.S.A., Inc., and Takeda Pharmaceuticals AmericaSettled—— · TX-AG
TX-AG v. Shire PLC, Baxter International Inc., Baxalta Inc., Viropharma Inc., Takeda Pharmaceuticals U.S.A., Inc., and Takeda Pharmaceuticals AmericaSettled——
TX-AG v. Dennis Damian AnugwomConvicted$389K— · TX-AG
TX-AG v. Dennis Damian AnugwomConvicted$389K—
TX-AG v. Kenric Wakeen GriffinConvicted$5.1M— · TX-AG
TX-AG v. Kenric Wakeen GriffinConvicted$5.1M—
TX-AG v. Opioid DistributorsSettled—— · TX-AG
TX-AG v. Opioid DistributorsSettled——
TX-AG v. Lily Tran Daniel, Kenneth Reynolds, and Lillian ThaiPending—— · TX-AG
TX-AG v. Lily Tran Daniel, Kenneth Reynolds, and Lillian ThaiPending——
TX-AG v. Christian Agno AquinoPending—— · TX-AG
TX-AG v. Christian Agno AquinoPending——
Texas ex rel. OAG v. Akintunde OyewaleConvicted$1.5M— · TX-AG
Texas ex rel. OAG v. Akintunde OyewaleConvicted$1.5M—
TX-AG v. Patrick OsemwengieConvicted—— · TX-AG
TX-AG v. Patrick OsemwengieConvicted——
TX-AG v. Floyd Eugene DixonConvicted—— · TX-AG
TX-AG v. Floyd Eugene DixonConvicted——
TX-AG v. Joyce AguConvicted$3.1M— · TX-AG
TX-AG v. Joyce AguConvicted$3.1M—
TX-AG v. Nwankwo and AjajaConvicted$1.2M— · TX-AG
TX-AG v. Nwankwo and AjajaConvicted$1.2M—
TX-AG v. Anthony ObuteConvicted$4M— · TX-AG
TX-AG v. Anthony ObuteConvicted$4M—