Compliance Violation Case Library

1,022 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
District of Connecticut: National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $ , CT 2025 Independent Pharmacies $14.6B
District of Nevada: U.S. Attorney's Office Participates In Record , NV 2025 Independent Pharmacies $14.6B
Middle District of Florida: National Health Care Fraud Takedown Results In 324 Defendants Charged In Connection With Ove , FL 2025 Independent Pharmacies $14.6B
Northern District of Texas: Four Individuals Charged in Northern District of Texas with Health Care Fraud Schemes Totali , TX 2025 Independent Pharmacies $14.6B
Northern District of Mississippi: National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection wi , MS 2025 Independent Pharmacies $14.6B
National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged F , 2025 Independent Pharmacies $14.6B
Western District of Michigan: National Health Care Fraud Takedown Results In 324 Defendants Charged In Connection With O , MI 2025 Independent Pharmacies $14.6B
Eastern District of New York: 11 Defendants Indicted in Multi , NY 2025 Independent Pharmacies $10.6B
Pharmaceutical Manufacturers , FL 2010 Independent Pharmacies $9B
Dava Pharmaceuticals , MD 2012 Independent Pharmacies $8.8B
Celebrates 25th Anniversary of False Claims Act Amendments of 1986 , 2012 Independent Pharmacies $8.8B
Recovers $3 Billion in False Claims Act Cases in Fiscal Year 2011 , 2011 Independent Pharmacies $8.7B
GE Healthcare Inc. , MI 2011 Independent Pharmacies $8.6B
JUSTICE DEPARTMENT ANNOUNCES GLOBAL RESOLUTION OF CRIMINAL AND CIVIL INVESTIGATIONS WITH OPIOID MANUFACTURER PURDUE PHAR , NJ 2020 Independent Pharmacies $8B
Announces Global Resolution of Criminal and Civil Investigations with Opioid Manufacturer Purdue Pharma and Civil , NJ 2020 Independent Pharmacies $8B
Pharmaceutical Giant, Serono, , MD 2011 Independent Pharmacies $7.3B
Ohio-Based Cardinal Health Inc. , KS 2011 Independent Pharmacies $7.1B
Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013 , 2013 Independent Pharmacies $5B
Novartis Vaccines & Diagnostics , CA 2010 Independent Pharmacies $3B
Alpharma , MD 2010 Independent Pharmacies $3B
National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims , AL 2024 Independent Pharmacies $2.8B
Announces Largest Health Care Fraud , KY 2009 Independent Pharmacies $2.3B
Settles False Claims Act Allegations Against Compound Pharmacy Owner For $4.25 Million , FL 2016 Independent Pharmacies $2B
McKesson Corp. , NJ 2012 Independent Pharmacies $2B
Pharmaceutical Manufacturer , FL 2010 Independent Pharmacies $2B
Files False Claims Act Complaint Alleging Compounding Pharmacy Kickback Scheme , FL 2021 Independent Pharmacies $1.8B
Attorney General Ken Paxton’s Medicaid Fraud Control Unit Plays Key Role in Largest Ever Criminal Enforcement Action Tar , 2026 Independent Pharmacies $1.3B
Opioid Manufacturer Endo Health Solutions Inc. Ordered , 2026 Independent Pharmacies $1.1B
Drug Maker Teva Pharmaceuticals , MA 2024 Independent Pharmacies $1B
Attorney's Office Entered , MA 2026 Independent Pharmacies $900M
Biogen Inc. , MA 2022 Independent Pharmacies $900M
$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
Acting Manhattan Attorney Announces $678 Million , NY 2020 Independent Pharmacies $678M
Former Senior Partner at McKinsey & Company , NY 2026 Independent Pharmacies $650M
Justice Department Announces Resolution Of Criminal And Civil Investigations Into McKinsey & Company’s Work With Purdue , NY 2013 Independent Pharmacies $650M
Former Senior Partner at McKinsey & Company Sentenced , NY 2024 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 , 2017 Independent Pharmacies $465M
Mylan Agrees , 2026 Independent Pharmacies $465M
Manhattan Attorney Announces $370 Million Civil Fraud , NY 2015 Independent Pharmacies $465M
Drug Maker Teva Pharmaceuticals Agrees , NJ 2026 Independent Pharmacies $450M
Generic Pharmaceutical Company , NJ 2024 Independent Pharmacies $450M
Three Generic Pharmaceutical Companies , 2026 Independent Pharmacies $447.2M
Three Generic Pharmaceutical Companies , FL 2021 Independent Pharmacies $447.2M
Pharmaceutical Companies , 2026 Independent Pharmacies $447.2M
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