Continuously updated · Primary sources only

Compliance violation case library

953 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Peralta, New Mexico, pharmacy , NM 2022 Independent Pharmacies $50,000
Joe's Pharmacy Peralta, NM 2018 Independent Pharmacies $50,000
Omenihu Oluikpe , NY 2026 Independent Pharmacies $50,000
AG Announces Indictment Of Bessemer PHARMACIST FOR MEDICAID FRAUD , AL 2026 Independent Pharmacies $50,000
Pharmacist Charged With , 2026 Independent Pharmacies $50,000
Oklahoma City Nurse Practioner , OK 2013 Independent Pharmacies $50,000
Spokane Naturopath , WA 2021 Independent Pharmacies $47,700
Medical Doctor , PA 2022 Independent Pharmacies $40,800
Former Ridgway Physician , CO 2021 Independent Pharmacies $40,000
Oklahoma City Doctor , OK 2014 Independent Pharmacies $40,000
Florida Pharmaceutical Company , FL 2014 Independent Pharmacies $40,000
Medicine Shoppe Pharmacy , FL 2026 Independent Pharmacies $35,000
Tampa General Medical Group , FL 2026 Independent Pharmacies $33,000
Husband And Wife Sentenced To Prison In Compounding Healthcare Fraud Scheme , CT 2019 Independent Pharmacies $32,747
Intervenes In False Claims Act Lawsuit Against Drug Maker Mallinckrodt Alleging Illegal Kickbacks , PA 2019 Independent Pharmacies $32,200
Baldwin Pattie Drug Store, LLC Baldwin, MI 2023 Independent Pharmacies $30,000
Staff Pharmacists at Kentwood Pharmacy Sentenced to Stiff Fines on Charges of Misbranding Drugs and Face Exclusion and D , MI 2026 Independent Pharmacies $30,000
Texas Pharmacy and Pharmacy Manager , TX 2016 Independent Pharmacies $30,000
NW Alabama Compounding Pharmacy Sales Representative , AL 2015 Independent Pharmacies $29,000
Reaches $27,500 , CA 2020 Independent Pharmacies $27,500
Celina Pharmacist Sentenced In Federal Court , TN 2013 Independent Pharmacies $25,000
Cadott Pharmacy , WI 2022 Independent Pharmacies $20,000
AG Gansler Recovers $20,000 in , MD 2026 Independent Pharmacies $20,000
Pennsylvania Man Sentenced To Probation And $20 , PA 2024 Independent Pharmacies $20,000
Intervenes in False Claims Act Lawsuit against Drug Maker Mallinckrodt Alleging Company Knowingly Avoided , MA 2020 Independent Pharmacies $20,000
COLFAX PHARMACY TICK KLOCK DRUG , WA 2023 Independent Pharmacies $20,000
Cadott Miller Pharmacy, Ltd. Cadott, WI 2017 Independent Pharmacies $20,000
Fairhaven Pharmacy , 2014 Independent Pharmacies $20,000
CVS PHARMACY BRANFORD, CT 2006 Independent Pharmacies $17,500
RHODE ISLAND CVS PHARMACY, L.L.C. PROVIDENCE, RI 2010 Independent Pharmacies $17,500
California Cancer Associates for Research and Excellence , CA 2026 Independent Pharmacies $17,000
CVS PHARMACY #8853 LOS ANGELES, CA 2007 Independent Pharmacies $16,865
Falls RX, LLC (dba Ultra Care Pharmacy Baltimore) Baltimore, MD 2020 Independent Pharmacies $15,000
AG Gansler: Astellas Pharma US Inc. , MD 2014 Independent Pharmacies $13,583
New York Specialty Pharmacy , NY 2019 Independent Pharmacies $12,500
Files Complaint Against Forest Laboratories for Allegedly Violating the False Claims Act , MA 2009 Independent Pharmacies $11,000
Files Complaint Against Texas-Based Healthpoint Ltd. Under the False Claims Act , MA 2011 Independent Pharmacies $11,000
New York Pharmacy , NY 2017 Independent Pharmacies $10,000
Former Madison County Pharmacy Owner Sentenced for Health Card Fraud , NY 1998 Independent Pharmacies $10,000
Latham Pharmacy , NY 2021 Independent Pharmacies $7,150
CVS PHARMACY BRANFORD, CT 2005 Independent Pharmacies $5,850
Pharmacist sentenced for presenting forged prescriptions opioid and anti , KS 2026 Independent Pharmacies $5,000
Former Detroit Pharmacist to Stand Trial for Medicaid Fraud , MI 2026 Independent Pharmacies $5,000
Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud , FL 2026 Independent Pharmacies $5,000
Former Detroit Pharmacist Charged With Fraud , MI 2026 Independent Pharmacies $5,000
Pharmacist sentenced for presenting forged prescriptions for opioid and anti , KS 2026 Independent Pharmacies $5,000
Louisville Pharmacist Sentenced to Federal Prison for Health Care Fraud Scheme Involving Pain Cream Prescriptions , KY 2026 Independent Pharmacies $4,000
Twin Falls Former Pharmacy Technician Sentenced for Diverting Controlled Substances , ID 2026 Independent Pharmacies $1,000
Manhattan U.S. Attorney , NY 2014 Independent Pharmacies $0
Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And H , TN 2026 Independent Pharmacies $0
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