953 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Medical Services Contractor | , FL | 2022 | Independent Pharmacies | $930,000 | |
| Contractor | , FL | 2022 | Independent Pharmacies | $930,000 | |
| Attorney General Bonta Announces $925,000 | , CA | 2026 | Independent Pharmacies | $925,000 | |
| Reaches $900,000 | , MD | 2016 | Independent Pharmacies | $900,000 | |
| North Carolina Department of Public Safety | , NC | 2018 | Independent Pharmacies | $880,000 | |
| Watertown Medical Practice | , NY | 2022 | Independent Pharmacies | $850,000 | |
| Pharmacist Sentenced For Distributing Misbranded Drug for Kidney Dialysis Patients | , | 2026 | Independent Pharmacies | $848,504 | |
| A.G. Schneiderman Announces $846,000 | , NY | 2026 | Independent Pharmacies | $846,000 | |
| West End Services, Inc. (Christopher Leon, owner) | Allentown, PA | 2014 | Independent Pharmacies | $825,000 | |
| Allentown-Area Pharmacy and Its Owner | , | 2025 | Independent Pharmacies | $825,000 | |
| Allentown-Area Pharmacy and Its Owner | , | 2014 | Independent Pharmacies | $825,000 | |
| AG Healey Secures $800 | , | 2026 | Independent Pharmacies | $800,000 | |
| Pharmacy Operators | , | 2026 | Independent Pharmacies | $800,000 | |
| Owner Of A Williamsburg Pharmacy Indicted For Illegally Receiving Nearly $800,000 In Medicaid | , | 2011 | Independent Pharmacies | $800,000 | |
| Bartell Drug chain | , WA | 2016 | Independent Pharmacies | $800,000 | |
| Florida Compounding Pharmacy and Its Owners | , FL | 2019 | Independent Pharmacies | $775,000 | |
| Florida Compounding Pharmacy and Its Owners | , FL | 2026 | Independent Pharmacies | $775,000 | |
| Pharmaceutical Distributer | , NY | 2023 | Independent Pharmacies | $765,000 | |
| Pharmacy Owner Sentenced for Health Care Fraud and Filing False Tax Returns | , MO | 2019 | Independent Pharmacies | $751,787 | |
| Lemon Bay Drugs North And Brooksville Drugs | , FL | 2016 | Independent Pharmacies | $750,000 | |
| California Pharmaceutical Company | , CA | 2026 | Independent Pharmacies | $750,000 | |
| California Pharmaceutical Company | , CA | 2024 | Independent Pharmacies | $750,000 | |
| Lemon Bay Drugs North And Brooksville Drugs | , FL | 2026 | Independent Pharmacies | $750,000 | |
| Worcester Pharmacy | , MA | 2026 | Independent Pharmacies | $750,000 | |
| Settlement With Purdue University For False Claims in Research Grant Applications to Federal Agencies | , IN | 2023 | Independent Pharmacies | $737,391 | |
| Stockton Oncologist | , | 2026 | Independent Pharmacies | $736,000 | |
| Stockton Oncologist | , | 2015 | Independent Pharmacies | $736,000 | |
| Mississippi Sports Medicine | , MS | 2016 | Independent Pharmacies | $726,000 | |
| Man Convicted For Health Care Fraud And Prescription Drug Diversion Scheme | , CA | 2026 | Independent Pharmacies | $723,000 | |
| Option Care Health | , IL | 2026 | Independent Pharmacies | $719,000 | |
| Macomb County Doctor And Pharmacist | , MI | 2024 | Independent Pharmacies | $700,948 | |
| Macomb County Doctor And Pharmacist | , MI | 2026 | Independent Pharmacies | $700,948 | |
| CC Pharmacy | Houston, TX | 2018 | Independent Pharmacies | $700,000 | |
| Former Owner of Miami Based Pharmacy Convicted at Trial of $700 | , | 2026 | Independent Pharmacies | $700,000 | |
| Rashid Pervez, MD and North Central Ohio Health Care | , OH | 2025 | Independent Pharmacies | $698,000 | |
| PillPack | , NH | 2026 | Independent Pharmacies | $646,000 | |
| Drug Dealer Sentenced To Nine Years In Prison For Opioid Pill Mill Scheme That Illegally Distributed More Than 1.2 Milli | , | 2023 | Independent Pharmacies | $635,875 | |
| New Jersey Pharmacy | , NJ | 2025 | Independent Pharmacies | $625,000 | |
| Pharmacy | , NJ | 2025 | Independent Pharmacies | $625,000 | |
| Medsinbox Pharmacy LTC LLC d/b/a Farmacia San Antonio | Camden, NJ | 2019 | Independent Pharmacies | $625,000 | |
| Prime Pharmacy Solutions | , LA | 2026 | Independent Pharmacies | $613,000 | |
| Minnesota Pharmaceutical Company | , MN | 2013 | Independent Pharmacies | $600,000 | |
| New Jersey Is Paid $600,000-Plus from Separate | , NJ | 2026 | Independent Pharmacies | $600,000 | |
| Chicago Psychiatrist Who Took Kickbacks to Prescribe Mental Health Medication Sentenced to Nine Months in Federal Prison | , | 2026 | Independent Pharmacies | $600,000 | |
| Owner of Mail Order Pharmacies | , CA | 2025 | Independent Pharmacies | $600,000 | |
| Farmville Discount Drug, Inc. | Farmville, NC | 2013 | Independent Pharmacies | $600,000 | |
| David Boguslavsky, MD and Premier Medical Acupuncture | , NJ | 2025 | Independent Pharmacies | $581,000 | |
| P.A.B. Pharmacy, Inc. | Brooklyn, NY | 2019 | Independent Pharmacies | $551,549 | |
| P.A.B. Pharmacy | , NY | 2022 | Independent Pharmacies | $551,000 | |
| Manteca Oncologist | , | 2015 | Independent Pharmacies | $550,000 |