953 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Rheumatologist | , | 2026 | Independent Pharmacies | $549,554 | |
| Michael Lesem, MD and Michael D. Lesem, MD PA | , TX | 2025 | Independent Pharmacies | $546,000 | |
| Saginaw Pharmacy and a Series of Foot and Ankle Specialists | , TX | 2026 | Independent Pharmacies | $543,000 | |
| Two Pharmacists Sentenced to Years in Prison for Illegal Distribution of Oxycodone | , | 2025 | Independent Pharmacies | $535,989 | |
| Kmart Corporation | , CA | 2018 | Independent Pharmacies | $525,000 | |
| A1 Pharmacy & Surgical Supply | , NC | 2026 | Independent Pharmacies | $515,000 | |
| Elk Pharmacy, Inc. | Elkin, NC | 2018 | Independent Pharmacies | $500,000 | |
| Court Orders North Carolina Pharmacy | , NC | 2024 | Independent Pharmacies | $500,000 | |
| Philadelphia Pharmacy | , | 2026 | Independent Pharmacies | $500,000 | |
| North Chelmsford Pharmacy | , | 2026 | Independent Pharmacies | $500,000 | |
| Pharmacies In Granby And Dorchester | , MA | 2026 | Independent Pharmacies | $500,000 | |
| A.G. Schneiderman Announces Arrest of Rockland and Westchester County Pharmacists Who Stole More Than $500 | , NY | 2026 | Independent Pharmacies | $500,000 | |
| Elk Pharmacy, Inc. | Elkin, NC | 2024 | Independent Pharmacies | $500,000 | |
| ProCare LTC Pharmacy of Connecticut, LLC (Clarest Health) | Cheshire, CT | 2020 | Independent Pharmacies | $499,525 | |
| Attorney General Tong Announces $455,598 False Claims | , CT | 2026 | Independent Pharmacies | $455,598 | |
| New Haven Psychiatrist | , CT | 2025 | Independent Pharmacies | $455,439 | |
| Owner Of Northeast Philadelphia Pharmacy Sentenced To 3 ½ Years For Conspiracy To Distribute Oxycodone And Fraud | , PA | 2026 | Independent Pharmacies | $451,328 | |
| Drug Diversion Claims Against CVS Health Corp. | , RI | 2015 | Independent Pharmacies | $450,000 | |
| Office of Attorney General reaches $450K | , PA | 2010 | Independent Pharmacies | $450,000 | |
| Manhattan Attorney Announces | , NY | 2020 | Independent Pharmacies | $426,000 | |
| Medical Practice | , AL | 2020 | Independent Pharmacies | $425,000 | |
| North Carolina Marketer Agrees | , NC | 2026 | Independent Pharmacies | $414,108 | |
| Ready Pharmacy | , NM | 2022 | Independent Pharmacies | $400,000 | |
| Florida Woman | , FL | 2026 | Independent Pharmacies | $400,000 | |
| Philadelphia-Based Pharmacy Owners | , PA | 2026 | Independent Pharmacies | $400,000 | |
| Queens Pharmacist Sentenced to 60 Months in Prison for Illegally Distributing Oxycodone and Filing False Tax Returns | , | 2023 | Independent Pharmacies | $400,000 | |
| Philadelphia-Based Pharmacy Owners | , PA | 2019 | Independent Pharmacies | $400,000 | |
| Priyanshu1 and Shopsmart Pharmacy | , NJ | 2026 | Independent Pharmacies | $400,000 | |
| Georgia Pharmaceutical Company | , GA | 2012 | Independent Pharmacies | $380,142 | |
| Court Orders Toledo Pharmacy and Two Pharmacists to Stop Dispensing Dangerous Doses and Combinations of Opioids and Othe | , OH | 2026 | Independent Pharmacies | $375,000 | |
| Shaffer Pharmacy | Toledo, OH | 2021 | Independent Pharmacies | $375,000 | |
| Philadelphia Pharmacy and Its Owner | , MS | 2026 | Independent Pharmacies | $375,000 | |
| Shaffer Pharmacy | Toledo, OH | 2018 | Independent Pharmacies | $375,000 | |
| Fountain Park Pharmacy | , | 2026 | Independent Pharmacies | $361,000 | |
| Trivillian's Pharmacy sentenced for federal healthcare and drug crimes | , | 2015 | Independent Pharmacies | $355,312 | |
| Two Plead Guilty In Connection With Sunshine Pharmacy Health Care Fraud Scheme | , FL | 2026 | Independent Pharmacies | $351,358 | |
| Florida Attorney General’s Office Secures More Than $350 | , DE | 2026 | Independent Pharmacies | $350,000 | |
| Pharmacy LLC Agrees To | , NJ | 2015 | Independent Pharmacies | $350,000 | |
| Radiopharmaceutical Company Set | , FL | 2025 | Independent Pharmacies | $350,000 | |
| Acme Pharmacy | , GA | 2022 | Independent Pharmacies | $350,000 | |
| Pharmacy LLC | , NJ | 2025 | Independent Pharmacies | $350,000 | |
| Washington Co. pharmacy owner arrested for stealing $346 | , WA | 2026 | Independent Pharmacies | $346,000 | |
| Kroger | , OH | 2026 | Independent Pharmacies | $346,000 | |
| Oklahoma Orthopedic Surgeon | , CT | 2022 | Independent Pharmacies | $343,000 | |
| Costco | , MA | 2026 | Independent Pharmacies | $340,000 | |
| Marketer Agrees | , TX | 2026 | Independent Pharmacies | $340,000 | |
| Florida Pharmacy | , FL | 2017 | Independent Pharmacies | $339,956 | |
| New Jersey Pharmacy and Owner | , NJ | 2018 | Independent Pharmacies | $314,205 | |
| Pain Management Group | , TN | 2017 | Independent Pharmacies | $312,000 | |
| Piedmont Infusion Services of Danville and Its Owner, Jacob Patterson, | , VA | 2022 | Independent Pharmacies | $310,000 |