Continuously updated · Primary sources only

Compliance violation case library

953 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Queens Pharmacy Owner Found Guilty of Health Care Fraud and Money Laundering Charges for Role in Billing Scheme , NY 2026 Independent Pharmacies $0
Former Floyd Pharmacist Sentenced for Structuring , VA 2026 Independent Pharmacies $0
Former Delaware Specialty Pharmacy Chief Marketing Officer Agrees to Six , DE 2026 Independent Pharmacies $0
Attorney General Bondi Announces , 2026 Independent Pharmacies $0
AG Campbell Sues CVS For Failure To Comply With MassHealth Prescription Drug Pricing Regulations , MA 2026 Independent Pharmacies $0
Old Town Pharmacy Owner and Pharmacy Technician Indicted on 34 Counts Related to Medicaid Fraud , 2026 Independent Pharmacies $0
Farmington, Missouri, Pharmacist , MO 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
Los Angeles-Area Pharmacist , CA 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
Five Manhattan Doctors Indicted For Accepting Bribes And Kickbacks From A Pharmaceutical Company In Exchange For Prescri , NY 2026 Independent Pharmacies $0
Knox Co. Woman Charged In Dickson Co. With TennCare Drug Fraud , TN 2026 Independent Pharmacies $0
Los Angeles Pharmacist Sentenced to 18 Months in Prison for Medicare Part D Scheme , 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
Collier County Man Sentenced To Six Years In Connection With Sunshine Pharmacy Health Care Fraud , FL 2015 Independent Pharmacies $0
Hudson Physician And Ohio Pharmaceutical Rep , OH 2022 Independent Pharmacies $0
Owner of Northeast Philadelphia Pharmacy Charged with Conspiracy to Distribute Oxycodone and Fraud , PA 2026 Independent Pharmacies $0
Physician Assistant Agrees , LA 2026 Independent Pharmacies $0
Pharmacist Pleads Guilty To Conspiracy , FL 2026 Independent Pharmacies $0
Florida Man Charged With Six Felonies For Mail , FL 2024 Independent Pharmacies $0
Marshfield Pharmacy And Owner Charged With False Billing To Masshealth And Insurers , 2026 Independent Pharmacies $0
Naimetulla Ahmed Syed , CT 2024 Independent Pharmacies $0
Thirteen Members Of Pharmacy Burglary Ring Charged With Stealing And Distributing Millions Of Dollars' Worth Of Prescrip , NY 2010 Independent Pharmacies $0
Manhattan Doctor Sentenced To More Than 17 Years In Prison For Bribery And Kickback Scheme , NY 2026 Independent Pharmacies $0
Pharmacist Convicted Of Stealing And Selling COVID , IL 2026 Independent Pharmacies $0
Former Gibson Co. Doctor Faces State Action For Rx Fraud , IN 2026 Independent Pharmacies $0
Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution , 2026 Independent Pharmacies $0
BRX Pharmacy Stafford, TX 2022 Independent Pharmacies $0
California Pharmaceutical Sales Representative Agreed to Be Excluded for 5 Years for Allegedly Providing Improper Remune , CA 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
United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Ac , 2023 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
Local Pharmacist Sentenced To 10 Years in Federal Prison for Filling Hundreds of Fraudulent Oxycodone Prescriptions , FL 2026 Independent Pharmacies $0
Ilyayev Pharmacies (Nerik Ilyayev — New York) New York, NY 2018 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
Attorney General Frosh Charges Prince George’s County Pharmacist for Allegedly Operating a Pill Mill , MD 2026 Independent Pharmacies $0
Coconut Grove Pharmacy Coconut Grove, FL 2022 Independent Pharmacies $0
Indivior Inc. Indicted for Fraudulently Marketing Prescription Opioid , VA 2026 Independent Pharmacies $0
Spring Valley Family Pharmacy Gallipolis, OH 2021 Independent Pharmacies $0
Suntree Pharmacy and Suntree Medical Equipment, LLC Melbourne, FL 2016 Independent Pharmacies $0
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