953 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Lodi Oncologist and Office Administrator | , | 2026 | Independent Pharmacies | $300,000 | |
| Court Orders North Carolina Pharmacy and Pharmacists | , NC | 2022 | Independent Pharmacies | $300,000 | |
| Texas Orthopedic Surgeon | , OK | 2019 | Independent Pharmacies | $300,000 | |
| East Mountain Family Practice Doctor | , NM | 2018 | Independent Pharmacies | $300,000 | |
| Texas Orthopedic Surgeon | , TX | 2018 | Independent Pharmacies | $300,000 | |
| Lodi Oncologist and Office Administrator | , | 2016 | Independent Pharmacies | $300,000 | |
| Former Connecticut Physician | , CT | 2019 | Independent Pharmacies | $300,000 | |
| Owner of Two Pharmacies | , | 2026 | Independent Pharmacies | $300,000 | |
| Huntsville Pharmaceutical Distribution Facility | , AL | 2015 | Independent Pharmacies | $300,000 | |
| Salem Pharmacist Sentenced To Two Years in Prison for Health Care Fraud | , OH | 2026 | Independent Pharmacies | $300,000 | |
| Glades Drugs Agrees | , FL | 2026 | Independent Pharmacies | $300,000 | |
| Asheboro Drug Company | Asheboro, NC | 2022 | Independent Pharmacies | $300,000 | |
| Asheboro Drug Company | Asheboro, NC | 2018 | Independent Pharmacies | $300,000 | |
| Zarzamora Healthcare LLC (dba Rite-Away Pharmacy & Medical Supply | San Antonio, TX | 2022 | Independent Pharmacies | $275,000 | |
| Zarzamora Healthcare LLC d/b/a Rite-Away Pharmacy & Medical Supply | San Antonio, TX | 2022 | Independent Pharmacies | $275,000 | |
| Federal Court Orders San Antonio-Area Pharmacy and Pharmacist | , TX | 2023 | Independent Pharmacies | $275,000 | |
| California Pain Specialist Agrees to | , CA | 2026 | Independent Pharmacies | $271,259 | |
| Hialeah Man Arrested for Medicaid Fraud | , | 2026 | Independent Pharmacies | $270,000 | |
| San Jose Woman Sentenced To 13 Months in Prison for Role in Health Care Fraud Scheme | , | 2026 | Independent Pharmacies | $254,906 | |
| Meds2Go Express Pharmacy, Inc. Sentenced for Role in Drug Diversion Scheme; Pharmacy Shut Down and Ordered | , VA | 2019 | Independent Pharmacies | $250,000 | |
| Pharmacy Owner and Pharmacist Employee, a Previously Convicted Felon, | , PA | 2021 | Independent Pharmacies | $250,000 | |
| Pharmacy Owner and Pharmacist Employee, a Previously Convicted Felon, | , | 2026 | Independent Pharmacies | $250,000 | |
| COBigRed, Inc. d/b/a Hometown Pharmacy & Medical | Trinidad, CO | 2017 | Independent Pharmacies | $250,000 | |
| Attorney’s Office Announces | , IL | 2025 | Independent Pharmacies | $250,000 | |
| Red Bud Pharmacy Owner and Pharmacist | , IL | 2018 | Independent Pharmacies | $250,000 | |
| Syracuse area man | , NY | 2026 | Independent Pharmacies | $250,000 | |
| Caduceus USA Medical Pharmacy, LLC | Hapeville, GA | 2019 | Independent Pharmacies | $250,000 | |
| Nelson County Drug Store Owner Sentenced To 27 Months for Health Care Fraud and Wire Fraud | , KY | 2013 | Independent Pharmacies | $242,963 | |
| AG Caldwell Announces Resolution of Medicaid Fraud Allegations | , LA | 2026 | Independent Pharmacies | $242,360 | |
| Attorney General Josh Stein Announces $226,000 Medicare And Medicaid | , NC | 2026 | Independent Pharmacies | $226,000 | |
| Pharmaceutical Company Admits to Price Fixing in Violation of Antitrust Law, | , NJ | 2019 | Independent Pharmacies | $225,000 | |
| Delmar Pharmacy | , PA | 1934 | Independent Pharmacies | $218,000 | |
| North Carolina Pharmacy | , NC | 2023 | Independent Pharmacies | $213,677 | |
| North Carolina Pharmacy Agrees To | , NC | 2026 | Independent Pharmacies | $213,677 | |
| Compounding Pharmacy and Its Owner | , KS | 2019 | Independent Pharmacies | $205,000 | |
| New York Pharmacy | , NY | 2018 | Independent Pharmacies | $204,426 | |
| People's Pharmacy Inc. d/b/a Peoples Rx | Austin, TX | 2022 | Independent Pharmacies | $200,000 | |
| Drug Companies | , | 2026 | Independent Pharmacies | $200,000 | |
| Reaches $200,000 | , CA | 2020 | Independent Pharmacies | $200,000 | |
| Better Way Pharmacy | Mableton, GA | 2014 | Independent Pharmacies | $200,000 | |
| Bronx Rite Aid Overcharged Medicaid Nearly $200K | , NY | 2026 | Independent Pharmacies | $193,275 | |
| Avicenna Pharmacy | , IL | 2026 | Independent Pharmacies | $180,000 | |
| Kansas Pharmaceutical Company | , KS | 2012 | Independent Pharmacies | $178,000 | |
| Sagent Pharmaceuticals | , IL | 2020 | Independent Pharmacies | $175,000 | |
| Alnylam Pharmaceuticals | , MA | 2020 | Independent Pharmacies | $170,000 | |
| Suburban Pharmacy LTC, Inc. | West Hartford, CT | 2018 | Independent Pharmacies | $150,000 | |
| Affiliated Pharmacies | , OK | 2025 | Independent Pharmacies | $150,000 | |
| Suburban Pharmacy LTC Inc. | West Hartford, CT | 2018 | Independent Pharmacies | $150,000 | |
| Area Pharmacy Agrees to | , PA | 2026 | Independent Pharmacies | $150,000 | |
| Dexter Prescription Center a/k/a Dexter Pharmacy | Buffalo, NY | 2019 | Independent Pharmacies | $141,727 |