| AG Sunday’s Medicaid Fraud Control Section Charges Philadelphia Pharmacy in $2 Million Scheme Involving Sales of Unregul |
, |
2026 |
Independent Pharmacies |
$2M |
|
| Ansun Biopharma |
, CA |
2026 |
Independent Pharmacies |
$2M |
|
| Doctor Convicted Of Nearly $2M Medicare And Medicaid Fraud Scheme |
, MI |
2026 |
Independent Pharmacies |
$2M |
|
| Pharmacist Indicted In $2 Million Health Care Fraud Scheme |
, TX |
2026 |
Independent Pharmacies |
$2M |
|
| North Carolina Pharmacist Sentenced to Prison For Medicare and Medicaid Fraud |
, NC |
2026 |
Independent Pharmacies |
$2M |
|
| Five New Jersey Pharmacies |
, NJ |
2025 |
Independent Pharmacies |
$1.9M |
|
| Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy |
, FL |
2026 |
Independent Pharmacies |
$1.9M |
|
| Local Compounding Pharmacy and Owners Christopher and Marti Burgess, |
, AL |
2019 |
Independent Pharmacies |
$1.9M |
|
| Passavant Memorial Homes and Subsidiaries |
, CO |
2018 |
Independent Pharmacies |
$1.9M |
|
| Passavant Memorial Homes and Subsidiaries |
, CO |
2026 |
Independent Pharmacies |
$1.9M |
|
| Humana |
, KY |
2006 |
Independent Pharmacies |
$1.8M |
|
| Attorney General Bonta Announces Sentencing of Orange County Pharmacy Owner for $1.8 Million Insurance Fraud Scheme |
, CA |
2026 |
Independent Pharmacies |
$1.8M |
|
| Settles False Claims Act Allegations Against Pharmaceutical Distributor for |
, MA |
2024 |
Independent Pharmacies |
$1.7M |
|
| ASD Specialty Healthcare (D/B/A Besse Medical) Agrees |
, TX |
2026 |
Independent Pharmacies |
$1.7M |
|
| Wal-Mart |
, AR |
2017 |
Independent Pharmacies |
$1.6M |
|
| Creator of Fraudulent Chicago |
, |
2026 |
Independent Pharmacies |
$1.6M |
|
| Worcester Pharmacy |
, |
2026 |
Independent Pharmacies |
$1.6M |
|
| AG Campbell Secures $1.6 Million For Massachusetts In Multi-State |
, CA |
2026 |
Independent Pharmacies |
$1.6M |
|
| Texas Man |
, GA |
2026 |
Independent Pharmacies |
$1.6M |
|
| Creve Coeur pharmacy and owner |
, |
2026 |
Independent Pharmacies |
$1.5M |
|
| Attorney General Laxalt Announces Sentencing of Meadow Valley Pharmacy Manager for Insurance and Medicaid Fraud of $1.5 |
, NV |
2013 |
Independent Pharmacies |
$1.5M |
|
| Southern California Pharmacy Owner Sentenced to Prison for Her Role in Health Care and Wire Fraud Scheme |
, CA |
2026 |
Independent Pharmacies |
$1.5M |
|
| Pharmacist Admits Multiple Sales Of Oxycodone Without A Prescription |
, |
2026 |
Independent Pharmacies |
$1.5M |
|
| Twin Brother Pharmacists Each Sentenced To 42 Months in Prison for Defrauding Patients and Insurance Companies of $1.5 M |
, |
2026 |
Independent Pharmacies |
$1.5M |
|
| Drug Wholesaler |
, AR |
2024 |
Independent Pharmacies |
$1.5M |
|
| Twin Brother Pharmacists Admit To Defrauding Patients and Insurance Companies of $1.5 Million |
, |
2026 |
Independent Pharmacies |
$1.5M |
|
| A.G. Underwood And Comptroller DiNapoli Announce Jail Sentence For Queens Pharmacy Owner Who Stole Over $1.5 Million Fro |
, NY |
2026 |
Independent Pharmacies |
$1.5M |
|
| A.G. Underwood And Comptroller DiNapoli Announce Guilty Plea Of Queens Pharmacy Owner For $1.5 Million Medicaid Fraud Sc |
, NY |
2026 |
Independent Pharmacies |
$1.5M |
|
| Pharmacy Employee Charged In $1.5 Million Health Care Fraud Conspiracy |
, NJ |
2026 |
Independent Pharmacies |
$1.5M |
|
| Tennessee Chiropractor |
, TN |
2018 |
Independent Pharmacies |
$1.4M |
|
| Clay County Pharmacy Investigation and Prosecution Ends in Guilty Pleas |
, KY |
2025 |
Independent Pharmacies |
$1.4M |
|
| AG Campbell Secures $1.4 Million for MassHealth Over Kickback Allegations Against National Pharmaceutical Company |
, MA |
2026 |
Independent Pharmacies |
$1.4M |
|
| $2,125,640 Recouped in Civil |
, FL |
2021 |
Independent Pharmacies |
$1.4M |
|
| KMART Corporation |
, MO |
2015 |
Independent Pharmacies |
$1.4M |
|
| Florida Man |
, FL |
2025 |
Independent Pharmacies |
$1.4M |
|
| California Pharmacy |
, CA |
2015 |
Independent Pharmacies |
$1.3M |
|
| Solera Specialty Pharmacy Agrees to Enter into Deferred Prosecution Agreement; Company and CEO |
, FL |
2026 |
Independent Pharmacies |
$1.3M |
|
| Pharmacy Owner Convicted in Medicare Fraud Scheme |
, CA |
2026 |
Independent Pharmacies |
$1.3M |
|
| Pharmacy Owner Sentenced to Imprisonment for Health Care Fraud |
, VA |
2026 |
Independent Pharmacies |
$1.3M |
|
| New Jersey Pharmaceutical Company |
, NJ |
2013 |
Independent Pharmacies |
$1.3M |
|
| Attorney General Cameron Joins DOJ, Multi-State Coalition in $75 Million |
, KY |
2026 |
Independent Pharmacies |
$1.3M |
|
| Luitpold Pharmaceuticals and American Regent |
, |
2017 |
Independent Pharmacies |
$1.2M |
|
| CVS Pharmacy Enters into $1.2M |
, |
2014 |
Independent Pharmacies |
$1.2M |
|
| Government |
, FL |
2012 |
Independent Pharmacies |
$1.2M |
|
| Pharmacy Owners |
, PA |
2019 |
Independent Pharmacies |
$1.1M |
|
| Pharmacy Owners |
, PA |
2026 |
Independent Pharmacies |
$1.1M |
|
| Columbus Pharmacist Sentenced for Health Care Fraud Scheme |
, OH |
2026 |
Independent Pharmacies |
$1.1M |
|
| Former Owners of Hillsborough Compounding Pharmacy |
, NC |
2021 |
Independent Pharmacies |
$1.1M |
|
| Thursday, Federal Court Orders North Carolina Pharmacy, Pharmacy Owner, and Pharmacist-in-Charge |
, NC |
2026 |
Independent Pharmacies |
$1.1M |
|
| Seashore Drugs, Inc. |
Wilmington, NC |
2006 |
Independent Pharmacies |
$1.1M |
|