Continuously updated · Primary sources only

Compliance violation case library

953 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Suspended Pharmacist Charged with Health Care Fraud Conspiracy , PA 2026 Independent Pharmacies $0
Kings County District Attorney Collaborates with USDOJ , NY 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
Manhattan U.S. Attorney Simultaneously Files Additional Healthcare Fraud Claims Against Novartis Pharmaceuticals Corp. And , NY 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
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
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
Four Area Pharmacists , 2026 Independent Pharmacies $0
Grosse Pointe Park Pharmacist Convicted On Drug Charges , 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
Washington DC Doctor Indicted on Rx Drug Charges , VA 2026 Independent Pharmacies $0
Former Delaware Specialty Pharmacy Chief Marketing Officer Agrees to Six , DE 2026 Independent Pharmacies $0
Old Town Pharmacy Owner and Pharmacy Technician Indicted on 34 Counts Related to Medicaid Fraud , 2026 Independent Pharmacies $0
MedFast Pharmacist Sentenced to Prison for Misbranded Drug Scheme , PA 2026 Independent Pharmacies $0
Company Allegedly Lied to Doctors and Public Health Care Benefit Programs About the Safety and Diversion Risks of Suboxo , VA 2026 Independent Pharmacies $0
Texas Man Pleads Guilty to Receiving Kick Back , TX 2026 Independent Pharmacies $0
Owner Of Empire Pharmacy In Hudson County Admits Role In Multi-Million Dollar Conspiracies To Commit Health Care Fraud And , NJ 2026 Independent Pharmacies $0
Wisconsin Sues Pharmaceutical Company Alleging Company Knowingly Underpaid Hundreds of Millions of Dollars in Medicaid R , MA 2026 Independent Pharmacies $0
Attorney General J.B. Van Hollen Announces , WI 2026 Independent Pharmacies $0
Manhattan Doctor Convicted In Manhattan Federal Court Of Accepting Bribes And Kickbacks From A Pharmaceutical Company In , NY 2026 Independent Pharmacies $0
Old Forge Pharmacist Sentenced to 15 Months Imprisonment in Health Care Fraud Case , PA 2014 Independent Pharmacies $0
Hudson Physician And Ohio Pharmaceutical Rep , OH 2022 Independent Pharmacies $0
Physician Assistant Agrees , LA 2026 Independent Pharmacies $0
Pharmacist Pleads Guilty To Conspiracy , FL 2026 Independent Pharmacies $0
Pharmacist Convicted Of Stealing And Selling COVID , IL 2026 Independent Pharmacies $0
Indiana Pharmacy Owner Agreed to Be Excluded for 5 Years for Submitting Claims for Drugs that Were Allegedly Never Dispe , IN 2026 Independent Pharmacies $0
A.G. Schneiderman Announces Guilty Plea Of Former Rochester Pharmacy Technician Who Posed As Doctor To Illegally Obtain , 2026 Independent Pharmacies $0
Justice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a , IL 2026 Independent Pharmacies $0
Compounding Pharmacy Sales Representative , 2015 Independent Pharmacies $0
Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi , TN 2026 Independent Pharmacies $0
Pharmacy Owner And Technician Both Sentenced To Prison For Health Care Fraud , 2026 Independent Pharmacies $0
Associate Medical Director of Baltimore County , MD 2026 Independent Pharmacies $0
Larue County Couple Sentenced to Over Two Years in Federal Prison for Conspiring to Sell Hydrocodone and Oxycodone Stole , KY 2026 Independent Pharmacies $0
Indivior Inc. Indicted for Fraudulently Marketing Prescription Opioid , VA 2026 Independent Pharmacies $0
Two Pharmacy Owners , NY 2026 Independent Pharmacies $0
Pharmacist/pharmacy Owner Sentenced to 17 Years for Health Care Fraud , 2026 Independent Pharmacies $0
Clay County Pharmacy Investigation and Prosecution Ends in Guilty Pleas , TN 2026 Independent Pharmacies $0
Jury Convicts Doctor , 2026 Independent Pharmacies $0
Long Island Man Sentenced to 8 Years in Prison for Prescription Drug Diversion Scheme , 2026 Independent Pharmacies $0
Eight Defendants , 2026 Independent Pharmacies $0
Defendants Sentenced in Tennessee for Multimillion , TN 2026 Independent Pharmacies $0
U.S. Attorney’s Office Announces Two Indictments of Health Care Fraud Related Charges , 2024 Independent Pharmacies $0
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