953 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| New Jersey/Pennsylvania Doctor | , NJ | 2026 | Independent Pharmacies | $140,000 | |
| Buffalo Pharmacy | , | 2026 | Independent Pharmacies | $140,000 | |
| Biden's Medicaid Fraud Control Unit secures $137,000 for Delaware in national false claims | , DE | 2026 | Independent Pharmacies | $137,000 | |
| Florida Medical Practice Agrees | , FL | 2026 | Independent Pharmacies | $130,000 | |
| Marshville Pharmacy and Surgical Supply | , NC | 2026 | Independent Pharmacies | $125,000 | |
| Newport News Pharmacy | , VA | 2022 | Independent Pharmacies | $125,000 | |
| Cornerstone Pharmacy, Inc. d/b/a Whalley Drug | New Haven, CT | 2017 | Independent Pharmacies | $120,000 | |
| Beckman's Greene Street Pharmacy, Inc. | Cumberland, MD | 2017 | Independent Pharmacies | $120,000 | |
| Court Orders Maryland Pharmacy | , MD | 2023 | Independent Pharmacies | $120,000 | |
| Beckman's Greene Street Pharmacy, Inc. | Cumberland, MD | 2017 | Independent Pharmacies | $120,000 | |
| Importer | , GA | 2018 | Independent Pharmacies | $120,000 | |
| DJ Drugs & Surgicals Inc. Agrees | , NY | 2026 | Independent Pharmacies | $115,000 | |
| Metcare Rx and Eastchester Pharmacy | , NY | 2026 | Independent Pharmacies | $112,000 | |
| Samson, Alabama Pharmacy Liable for $110,000 Penalty for Recordkeeping Violations of the Controlled Substances Act | , AL | 2024 | Independent Pharmacies | $110,000 | |
| San Diego Pharmacy | , CA | 2022 | Independent Pharmacies | $105,000 | |
| Balboa Pharmacy | San Diego, CA | 2019 | Independent Pharmacies | $105,000 | |
| Supervalu Pharmacies | , MN | 2026 | Independent Pharmacies | $105,000 | |
| A.G. Schneiderman Announces $100,000 | , NY | 2009 | Independent Pharmacies | $100,000 | |
| Upstate New York Pharmacist | , NY | 2026 | Independent Pharmacies | $100,000 | |
| OraPharma, Inc. | , | 2023 | Independent Pharmacies | $100,000 | |
| Pair | , AZ | 2026 | Independent Pharmacies | $100,000 | |
| Century Pharmacy, Inc. | , KY | 2022 | Independent Pharmacies | $100,000 | |
| Woodstock Dentist Sentenced to Probation and | , NY | 2022 | Independent Pharmacies | $100,000 | |
| Our Community Pharmacy and Candida Webb | , PA | 2025 | Independent Pharmacies | $100,000 | |
| Our Community Pharmacy (Candida Webb, owner) | Philadelphia, PA | 2021 | Independent Pharmacies | $100,000 | |
| Upton Care Pharmacy, Inc. | Montgomery County, MD | 2023 | Independent Pharmacies | $100,000 | |
| Hope Pharmacy | , CA | 2026 | Independent Pharmacies | $100,000 | |
| Nassau Pharmacist | , NY | 2026 | Independent Pharmacies | $100,000 | |
| Ownership of Minnesota Pharmacy While Excluded Results in | , MN | 2006 | Independent Pharmacies | $96,259 | |
| Taylor Drug Store | , KY | 2024 | Independent Pharmacies | $94,432 | |
| New Jersey Pharmaceutical Company | , NJ | 2012 | Independent Pharmacies | $91,800 | |
| A.G. Schneiderman Announces Guilty Plea for Pharmacist Who Stole More Than $90 | , NY | 2026 | Independent Pharmacies | $90,000 | |
| Florida Pharmacy Pleads Guilty To Health Care Fraud And Agrees | , FL | 2026 | Independent Pharmacies | $82,000 | |
| Florida Pharmacy Pleads Guilty to Health Care Fraud and Agrees | , FL | 2025 | Independent Pharmacies | $82,000 | |
| Lincoln Pharmacy | Tacoma, WA | 2020 | Independent Pharmacies | $80,000 | |
| Crawford Drug, LLC | Dorchester, MA | 2020 | Independent Pharmacies | $78,248 | |
| Weis Markets, Inc. | , PA | 2018 | Independent Pharmacies | $77,320 | |
| Missouri Pharmacy | , MO | 2016 | Independent Pharmacies | $75,477 | |
| H2-Pharma | , AL | 2022 | Independent Pharmacies | $75,000 | |
| Files False Claims Act Complaint Against Drug Maker Teva Pharmaceuticals Alleging Illegal Kickbacks | , MA | 2020 | Independent Pharmacies | $73,000 | |
| Kentucky Doctor Agrees | , KY | 2018 | Independent Pharmacies | $65,404 | |
| Schnuck Markets | , IL | 2015 | Independent Pharmacies | $65,000 | |
| Federal Penalty for Swampscott Water Pollution | , MA | 2015 | Independent Pharmacies | $65,000 | |
| Oklahoma City Doctor | , OK | 2013 | Independent Pharmacies | $60,000 | |
| Reaches | , CO | 2015 | Independent Pharmacies | $60,000 | |
| Florida Pharmaceutical Company | , FL | 2013 | Independent Pharmacies | $60,000 | |
| Rustburg | , VA | 2026 | Independent Pharmacies | $60,000 | |
| South Carolina Pharmaceutical Company | , SC | 2014 | Independent Pharmacies | $60,000 | |
| Pharmacy | , FL | 2023 | Independent Pharmacies | $60,000 | |
| Piedmont Doctor | , OK | 2019 | Independent Pharmacies | $52,500 |