1,022 documented enforcement actions across 47 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Seashore Drugs, Inc. | Wilmington, NC | 2006 | Independent Pharmacies | $1.1M | |
| Two Zanesville Men Sentenced to Prison in Coshocton Pharmacy Healthcare Fraud Case | , OH | 2026 | Independent Pharmacies | $1M | |
| Pharmacist and Two Pharmacies | , MI | 2026 | Independent Pharmacies | $1M | |
| Farm Fresh | , VA | 2019 | Independent Pharmacies | $1M | |
| AmerisourceBergen Subsidiary Agrees | , | 2026 | Independent Pharmacies | $1M | |
| Pharmacist Convicted For $1M Prescription Drug Fraud | , FL | 2026 | Independent Pharmacies | $1M | |
| Pharmacy Owner Sentenced For $1M Health Care Fraud Scheme | , CA | 2026 | Independent Pharmacies | $1M | |
| Columbus Pain Medicine Practice | , GA | 2022 | Independent Pharmacies | $1M | |
| Alvarado Pharmacy and Its Owner Ordered To Repay Medicare over $1 Million | , | 2026 | Independent Pharmacies | $1M | |
| Philadelphia Pharmacy and Its Owner | , PA | 2021 | Independent Pharmacies | $1M | |
| Nor-Cal Pharmacies Inc. d/b/a Lockeford Drug | Lockeford, CA | 2019 | Independent Pharmacies | $1M | |
| Indictment Unsealed Charging Mangum Pharmacist with Over $1 Million in Health Care Fraud | , OK | 2026 | Independent Pharmacies | $1M | |
| Pharmacist Sentenced For $1M Prescription Drug Fraud Scheme | , VA | 2026 | Independent Pharmacies | $1M | |
| Former Pharmacist | , OH | 2026 | Independent Pharmacies | $1M | |
| Mangum Pharmacist Sentenced to More Than Three Years in Federal Prison in Health Care Fraud Case; He Was Ordered | , OK | 2026 | Independent Pharmacies | $1M | |
| Settlement Reached In Significant Drug Diversion Case | , UT | 2017 | Independent Pharmacies | $1M | |
| United States Files Suit Against Pharmacy | , PA | 2009 | Independent Pharmacies | $1M | |
| CVS Pharmacy | , AL | 2018 | Independent Pharmacies | $1M | |
| Law Firms Representing Purdue Pharma | , NY | 2021 | Independent Pharmacies | $1M | |
| Union City Pharmacy | , NJ | 2025 | Independent Pharmacies | $995,420 | |
| Contractor | , FL | 2022 | Independent Pharmacies | $930,000 | |
| Medical Services 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 | |
| Allentown-Area Pharmacy and Its Owner | , | 2014 | Independent Pharmacies | $825,000 | |
| Allentown-Area Pharmacy and Its Owner | , | 2025 | Independent Pharmacies | $825,000 | |
| West End Services, Inc. (Christopher Leon, owner) | Allentown, PA | 2014 | Independent Pharmacies | $825,000 | |
| Bartell Drug chain | , WA | 2016 | Independent Pharmacies | $800,000 | |
| 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 | |
| Florida Compounding Pharmacy and Its Owners | , FL | 2026 | Independent Pharmacies | $775,000 | |
| Florida Compounding Pharmacy and Its Owners | , FL | 2019 | 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 | 2026 | Independent Pharmacies | $750,000 | |
| Worcester Pharmacy | , MA | 2026 | Independent Pharmacies | $750,000 | |
| Lemon Bay Drugs North And Brooksville Drugs | , FL | 2016 | Independent Pharmacies | $750,000 | |
| California Pharmaceutical Company | , CA | 2024 | Independent Pharmacies | $750,000 | |
| California Pharmaceutical Company | , CA | 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 | , | 2015 | Independent Pharmacies | $736,000 | |
| Stockton Oncologist | , | 2026 | 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 |