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The Insys Enforcement Action Scorecard v2.0 20170203 .pdf


Original filename: The Insys Enforcement Action Scorecard_v2.0_20170203.pdf
Author: Nicodemo Fiorentino

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THE INSYS ENFORCEMENT ACTION SCORECARD
Disclaimer: All charges filed in connection with any action are merely accusations, and those charged
are presumed innocent unless and until proven guilty.

Year

Executives

DMs

Sales Reps

HCPs

2017

-

-

-

1

2016

7

2

2

-

2015

-

-

-

3

2014

-

-

-

2

Total

7

2

2

6

Grand Total

17

Version 2.0 02-03-2017

References
Executives
1. December 2016: https://www.justice.gov/usao-ma/pr/pharmaceutical-executives-charged-racketeering-scheme
2. October 2016: http://www.reuters.com/article/health-insys-idUSL1N1CN1AK;
http://fusion.net/story/359686/fentanyl-drug-prescription-fraud/
District Managers
1. September 2016: http://www.fiercepharma.com/pharma/ex-sales-manager-at-insys-hit-kickbacks-charges;
https://www.justice.gov/usao-ct/pr/drug-company-manager-charged-kickback-scheme-related-fentanyl-sprayprescriptions
2. June 2016: https://www.justice.gov/usao-sdny/pr/former-pharmaceutical-company-employees-arrestedparticipating-fentanyl-kickback-scheme; http://www.reuters.com/article/us-insys-court-idUSKCN10S2C0
Sales Reps
1. June 2016: https://www.justice.gov/usao-sdny/pr/former-pharmaceutical-company-employees-arrestedparticipating-fentanyl-kickback-scheme; http://www.reuters.com/article/us-insys-court-idUSKCN10S2C0
2. February 2016: http://www.fiercepharma.com/pharma/guilty-plea-ex-insys-sales-rep-acknowledges-she-wasinducement-a-kickback-scheme
Health Care Practitioners
1. February 2017 (MD): http://www.providencejournal.com/news/20170202/ri-doctor-pleads-not-guilty-tohealthcare-fraud-kickbacks
2. June 2015 (APRN): https://www.justice.gov/usao-ct/pr/aprn-admits-receiving-kickbacks-drug-companyprescribing-pain-medication; http://c-hit.org/2016/06/17/derby-nurse-cooperating-in-broadening-federal-probe/
3. May 2015 (MDs): https://www.justice.gov/usao-sdal/pr/two-mobile-pain-doctors-arrested-drug-and-fraudcharges
4. May 2014 (MD):
http://www.mlive.com/news/saginaw/index.ssf/2014/05/saginaw_township_neurologist_u.html;
http://www.detroitnews.com/story/news/local/oakland-county/2016/11/07/doc-coin-collection/93446828/
5. January 2014 (PA): http://www.doj.nh.gov/media-center/press-releases/2017/20170118-insys.htm;
http://www.nh1.com/news/somersworth-physician-assistant-at-center-of-spray-fentanyl-pain-medscam/page/2/


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