New DOJ Opioid Fraud and Abuse Detection Unit Created

a doctor typing on a keyboard

Throughout the year, the Office of Inspector General (OIG), as well as the Department of Justice (DOJ) and President Trump, have made it clear that opioid abuse is a primary area of focus for government agencies. In a recent announcement, Attorney General Sessions showed that the government isn’t just talking- they are taking action. On August 2nd, Attorney General Sessions announced the formation of the Opioid Fraud and Abuse Detection Unit. This new unit of the DOJ will be a pilot program to utilize data to help combat the opioid crisis.

In a recent speaking engagement at the Columbus Police Academy, Attorney General Sessions stated, “The new Opioid Fraud and Abuse Detection Unit will focus specifically on opioid-related health care fraud using data to identify and prosecute individuals that are contributing to this prescription opioid epidemic.”  

Follow the link to read the announcement from DOJ of the Opioid Fraud and Abuse Detection Unit. Take a look below at some of the parameters and takeaways from this new unit.

Opioid Fraud and Abuse Detection Unit

  • Will consist of 12 experienced Assistant United States Attorneys for a three year term
  • Will focus solely on investigating and prosecuting healthcare fraud related to prescription opioids, including pill mill schemes and pharmacies
  • Will work with the FBI, DEA, HHS and state and local authorities
  • Will target and prosecute doctors, pharmacies and medical providers who further the opioid epidemic

Twelve Districts Selected

  • Middle District of Florida
  • Eastern District of Michigan
  • Northern District of Alabama
  • Eastern District of Tennessee
  • District of Nevada
  • Eastern District of Kentucky
  • District of Maryland
  • Western District of Pennsylvania
  • Southern District of Ohio
  • Eastern District of California
  • Middle District of North Carolina
  • Southern District of West Virginia

New Data Analytics Can Tell Us

  • Which physicians are writing opioid prescriptions at a rate that far exceeds their peers
  • How many of a doctor’s patients died within 60 days of an opioid prescription
  • The average age of the patients receiving these prescriptions
  • Pharmacies that are dispensing disproportionately large amounts of opioids
  • Regional hot spots for opioid issues

Attorney General Sessions shared some scary statistics that emphasize why this initiative is so important. He stated that, “In 2015, more than 52,000 Americans lost their lives to drug overdoses. And the numbers we have for 2016 show another increase—a big increase. Based on preliminary data, nearly 60,000 Americans lost their lives to drug overdoses last year. That will be the highest drug death toll and the fastest increase in that death toll in American history. This is not a sustainable trend nor an acceptable America.”

I am sure you all remember the recent historic healthcare fraud takedown. Attorney General Sessions indicated that of those 400 defendants arrested that day, more than 50 of them were doctors charged with opioid related crimes. That makes this takedown the largest opioid related fraud takedown in history.

According to the DEA, 80 percent of heroin addiction starts with prescription drug addiction. That is a staggering statistic. I am sure many of us have been prescribed an opioid of some sort following a surgical procedure or injury and never dreamed of allowing ourselves to become addicted to these terrible drugs. But every day we read horror stories of the lives changed by these drugs. We read about nurses who have become addicted and begin stealing from their employer; resulting in patients not receiving the proper medication. We’ve heard stories of nefarious doctors who have decided to put personal financial gain ahead of their responsibility to care for their patients and sell opioid prescriptions.  

These stories are real and are affecting thousands of families every day. As compliance professionals, it is up to us to create work environments that help identify fraud and abuse, but more importantly an environment to help our employees. Help an employee who may be suffering from addiction. Help an employee who may have a loved one who is pressuring them to do the wrong thing and steal a medication. Opioid addiction ruins lives. We have an obligation to create compliant and safe places for our employees to come to work each day. Do your part and share the opioid epidemic story.


Written by Donna Thiel, Chief Compliance Officer

Donna Thiel is the Director of our Compliance Integrity team, a consulting division of ProviderTrust. Donna works with compliance officers across the country to help reduce the stress and anxiety of this very difficult role.
Connect with Donna on LinkedIn

Stay Up-to-Date

Subscribe and get the latest news and advice from industry experts delivered straight to your inbox.

Related Resources

Never miss an update

Get the latest healthcare news, advice from industry experts, and all things related to monitoring solutions delivered straight to your inbox.