Compliance Violation Case Library

953 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Opioid Manufacturer Endo Health Solutions Inc. Ordered , 2026 Independent Pharmacies $1.5B
$834 Million Order Entered in Hawai‘i State Court Against Bristol , 2026 Independent Pharmacies $834M
Wyeth and Pfizer , NJ 2009 Independent Pharmacies $784.6M
Amgen Inc. , MA 2012 Independent Pharmacies $762M
AG Hill announces $678M national , IN 2026 Independent Pharmacies $678M
Former Senior Partner at McKinsey & Company , NY 2026 Independent Pharmacies $650M
Novartis , NJ 2026 Independent Pharmacies $642M
Georgia Recovers $540K from , DE 2026 Independent Pharmacies $491M
Wyeth Pharmaceuticals Agrees , 2009 Independent Pharmacies $490.9M
Mylan Agrees , 2026 Independent Pharmacies $465M
Drug Maker Teva Pharmaceuticals Agrees , NJ 2026 Independent Pharmacies $450M
Three Generic Pharmaceutical Companies , 2026 Independent Pharmacies $447.2M
Teva Pharmaceuticals Agrees , 2026 Independent Pharmacies $425M
Pharmaceutical Manufacturers , FL 2010 Independent Pharmacies $421.2M
Rite Aid Corporation and Affiliates , CT 2024 Independent Pharmacies $401.8M
Drug Maker Actelion , CA 2018 Independent Pharmacies $360M
Drug Maker Forest , NY 2010 Independent Pharmacies $313M
Montclair Pharmacist Charged With Submitting Over $300 Million In Fraudulent Claims To Medi , 2026 Independent Pharmacies $300M
Celgene Agrees , NJ 2026 Independent Pharmacies $280M
A.G. Schneiderman Announces Trial Conviction of Pharmacist Who Illegally Sold Black Market HIV Medications , 2026 Independent Pharmacies $274M
Manhattan U.S. Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil Healthcare Fraud , NY 2026 Independent Pharmacies $269.2M
Attorney General Recovers $238 Million from Pharmaceutical Companies Engaged in Fraudulent Drug , LA 2026 Independent Pharmacies $238M
Attorney General Josh Stein Announces $233 Million Multistate Medicaid , NC 2026 Independent Pharmacies $233.7M
Attorney General Ford Announces , NV 2026 Independent Pharmacies $233.7M
Attorney General Moody Helps Secure More Than $233 Million From Mallinckrodt Over Alleged Underpayment of Medicaid Drug , FL 2026 Independent Pharmacies $233M
Mallinckrodt , ID 2026 Independent Pharmacies $230M
Drug Maker United Therapeutics Agrees , MD 2026 Independent Pharmacies $210M
U.S. Attorney Announces $202 Million , NY 2026 Independent Pharmacies $202M
Ten , 2026 Independent Pharmacies $200M
Endo Pharmaceuticals and Endo Health Solutions , DE 2026 Independent Pharmacies $192.7M
Federal Jury Convicts Pharmacy Owner for Role in $174 Million Telemedicine Pharmacy Fraud Scheme , FL 2026 Independent Pharmacies $174M
Physician And Two Pharmacists Charged For $170M Fraud Scheme , 2026 Independent Pharmacies $170M
Generic Drug Manufacturer Ranbaxy Pleads Guilty and Agrees , 2026 Independent Pharmacies $150M
Pharmacy owner and accountant indicted in $134M health care fraud scheme , 2026 Independent Pharmacies $134M
Warner Chilcott Sentenced , 2026 Independent Pharmacies $125M
Two Pharmaceutical Companies , 2026 Independent Pharmacies $124.8M
Three Pharmaceutical Companies , 2026 Independent Pharmacies $122.6M
Rite Aid Corporation And Elixir Insurance Company , NJ 2026 Independent Pharmacies $101M
Walgreens Agrees , IL 2026 Independent Pharmacies $97.8M
Gilead , CA 2020 Independent Pharmacies $97M
Aventis Pharmaceutical , MA 2009 Independent Pharmacies $95.5M
Pharmaceutical Company Targeting Elderly Victims Admits , CA 2026 Independent Pharmacies $95M
Pharmaceutical Company Targeting Elderly Victims Admits , CA 2019 Independent Pharmacies $95M
Boehringer Ingelheim , CT 2012 Independent Pharmacies $95M
Owners and CEO of Wholesale Pharmaceutical Company Convicted of Distributing More Than $92 Million of Black , MD 2026 Independent Pharmacies $92M
Owners and CEO of Wholesale Pharmaceutical Company Sentenced for Distributing More Than $92M of Black , MD 2026 Independent Pharmacies $92M
Eight Dallas , TX 2026 Independent Pharmacies $92M
Eastern District Attorney’s Office Participates In Record , CO 2013 Independent Pharmacies $80M
Colorado Attorney's Office Participated In , CO 2013 Independent Pharmacies $80M
Walgreens , CO 2013 Independent Pharmacies $80M
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