Continuously updated · Primary sources only

Compliance violation case library

953 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Irina Shlafshteyn Agreed to Be Excluded for 10 Years for Medically Unnecessary Prescriptions , MO 2021 Independent Pharmacies $0
Court Unseals States' Latest Generic Drug Complaint , CT 2026 Independent Pharmacies $0
Kings County District Attorney Collaborates with USDOJ , NY 2026 Independent Pharmacies $0
DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia , 2026 Independent Pharmacies $0
Former Whitesville Pharmacy , 2026 Independent Pharmacies $0
Logan County Pharmacy , 2026 Independent Pharmacies $0
Federal Jury Convicts Pharmacy Owner Of Conspiracy , FL 2022 Independent Pharmacies $0
Three Warner Chilcott District Managers Sentenced for Healthcare Fraud , 2026 Independent Pharmacies $0
Red Springs Pharmacy Owner , NC 2026 Independent Pharmacies $0
Pharmacist's Plea: Kidney Dialysis Patients Received Misbranded Drugs , KS 2026 Independent Pharmacies $0
Drug Company Sales Rep Admits Role in Kickback Scheme Related to Fentanyl Spray Prescriptions , AZ 2026 Independent Pharmacies $0
Owner of Pharmacies in Brooklyn and Queens Charged in Healthcare Fraud and Kickback Scheme , NY 2026 Independent Pharmacies $0
Manhattan U.S. Attorney Files Healthcare Fraud Lawsuit against Novartis Pharmaceuticals Corp. For Orchestrating a Multi , NY 2026 Independent Pharmacies $0
Janesville Pharmacist Charged with Health Care Fraud & Identity Theft , WI 2026 Independent Pharmacies $0
Jacksonville Marketing Company Owner , FL 2026 Independent Pharmacies $0
State to , TN 2026 Independent Pharmacies $0
Manhattan U.S. Attorney Simultaneously Files Additional Healthcare Fraud Claims Against Novartis Pharmaceuticals Corp. And , NY 2026 Independent Pharmacies $0
Husband and Wife Sentenced to Prison for Health Care Fraud , OH 2026 Independent Pharmacies $0
Pharmacist Indicted for Presenting Forged Prescriptions for Opioid and Anti , KS 2026 Independent Pharmacies $0
Attorney General Bondi Joins Multistate Antitrust Action Against Generic Drug Companies , 2026 Independent Pharmacies $0
Federal Court Restrains Toledo Pharmacy and Two Pharmacists From Dispensing Opioids or Other Controlled Substances , OH 2026 Independent Pharmacies $0
Licensed Pharmacist , NY 2020 Independent Pharmacies $0
New Jersey/Pennsylvania Doctor Indicted For Accepting Bribes And Kickbacks From A Pharmaceutical Company In Exchange For , NJ 2026 Independent Pharmacies $0
Five New Guilty Pleas In Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy , FL 2021 Independent Pharmacies $0
Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed , 2026 Independent Pharmacies $0
U.S. Attorney Charges NW Alabama Compounding Pharmacy Sales Representative in Prescription Fraud Conspiracy , AL 2015 Independent Pharmacies $0
Pharmacist and Former Owner of St. George Pharmacy , FL 2026 Independent Pharmacies $0
Evergreen Physician Sentenced to Federal Prison for Taking Bribes , CO 2026 Independent Pharmacies $0
AG Nessel Files Lawsuit Against Regeneron Alleging Fraudulent Drug Price Reporting For Eye Medication , CO 2026 Independent Pharmacies $0
New Baltimore Pharmacist Sentenced To Over 8 Years In Prison For Filling Fake Prescriptions , 2026 Independent Pharmacies $0
Pharmacist Sentenced To 4 Years For Illegally Distributing Approximately 100 , NY 2016 Independent Pharmacies $0
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed : Law Enforcement Depl , 2026 Independent Pharmacies $0
United States Files False Claims Act Complaint Against Drug Maker Teva Pharmaceuticals: Complaint alleges that Teva funn , MS 2026 Independent Pharmacies $0
United States Intervenes In False Claims Act Lawsuit Against Drug Maker Mallinckrodt Alleging Illegal Kickbacks , PA 2010 Independent Pharmacies $0
Mobile , AL 2026 Independent Pharmacies $0
Future Pharmacy Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Prescription Medications , PA 2023 Independent Pharmacies $0
Justice Department files lawsuit against Creve Coeur pharmacist for Controlled Substances Act violations , MO 2021 Independent Pharmacies $0
Idaho Settles Medicaid Fraud Case Against Organon USA Inc. , ID 2026 Independent Pharmacies $0
Former Eastern Kentucky Pharmacist Sentenced For Health Care Fraud , KY 2026 Independent Pharmacies $0
MedFast Pharmacist Sentenced to Probation , PA 2026 Independent Pharmacies $0
Attorney General James Announces Arrest Of Two Physicians On Charges Of Health Care Fraud At Opioid Mill , NY 2026 Independent Pharmacies $0
Former Tulare County Medical Doctor , 2026 Independent Pharmacies $0
Pharmacy Store Employees , MD 2014 Independent Pharmacies $0
Four Area Pharmacists , 2026 Independent Pharmacies $0
Grosse Pointe Park Pharmacist Convicted On Drug Charges , 2026 Independent Pharmacies $0
Federal Jury Finds Mother and Daughter Guilty of Medicare Fraud Scheme and , FL 2026 Independent Pharmacies $0
JJ Pharmacy Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Prescription Medications Not , PA 2023 Independent Pharmacies $0
Springfield Doctor Convicted by Jury of Illegally Sharing Patient Medical Files , 2026 Independent Pharmacies $0
Pharmacy Owner Convicted Of , TX 2026 Independent Pharmacies $0
Washington DC Doctor Indicted on Rx Drug Charges , VA 2026 Independent Pharmacies $0
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