Continuously updated · Primary sources only

Compliance violation case library

953 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Former Practice Fusion Sales Executive , PA 2026 Independent Pharmacies $0
A.G. Schneiderman Announces Sentencing Of Rochester Man Who Posed As Doctor In Order To Illegally Obtain Drugs , 2026 Independent Pharmacies $0
False Claims Act Complaint Filed Against Regeneron Pharmaceuticals for Fraudulent Drug Pricing Reporting , NY 2026 Independent Pharmacies $0
Bloomington Pain Management Doctor Indicted For Accepting Kickbacks As Part Of Large Scale Health Care Fraud Scheme , 2026 Independent Pharmacies $0
Appalachian Regional Prescription Opioid (ARPO) Strike Force Takedown Results in Charges Against 60 Individuals , VA 2017 Independent Pharmacies $0
Springfield Doctor Indicted in Anti , 2026 Independent Pharmacies $0
Former Pharmacy Owner , 2026 Independent Pharmacies $0
Los Angeles Pharmacist Sentenced to 18 Months in Prison for Medicare Part D Scheme , 2026 Independent Pharmacies $0
United States Files Complaint against Novartis Pharmaceuticals Corp. for Allegedly , 2026 Independent Pharmacies $0
Head Pharmacist of West Orange Pharmacy Sentenced To 37 Months in Prison for Selling Oxycodone without Prescriptions , NJ 2026 Independent Pharmacies $0
Former Manager for Wholesaler of Pharmaceutical Ingredients Sentenced to Prison for Embezzling Half a Million Dollars , 2026 Independent Pharmacies $0
Campbell County Man Must Repay State for TennCare Services , 2026 Independent Pharmacies $0
Weise Prescription Shop, Inc. Jacksonville, FL 2014 Independent Pharmacies $0
Pine Pharmacy Florida, FL 2023 Independent Pharmacies $0
Blue Mint Pharmacy Houston, TX 2022 Independent Pharmacies $0
Georgia pharmacist admits lying about filling prescriptions for high , GA 2026 Independent Pharmacies $0
Pharmacy Place, LLC Houston, TX 2020 Independent Pharmacies $0
Midtown Specialty RX Houston, TX 2022 Independent Pharmacies $0
Hovic Pharmacy Houston, TX 2021 Independent Pharmacies $0
Medical Pharmacy Kenner, LA 2015 Independent Pharmacies $0
Rocky Hill Pharmacy And Its Owners Indicted For Conspiring To Submit False Pharmacy Claims , TN 2024 Independent Pharmacies $0
Hagerstown Pharmacist Sentenced To 30 Months in Prison for Health Care Fraud for Improperly Billing Medicare and Medicai , MD 2026 Independent Pharmacies $0
Williamsburg Pharmacist Convicted of Unlawful Drug Distribution , 2026 Independent Pharmacies $0
Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements , NY 2026 Independent Pharmacies $0
Pharmacy Owner And Associate Sentenced For Health Care Fraud And Black Market Prescription Drug Diversion Scheme , CA 2026 Independent Pharmacies $0
Former Pharmacy Owner Sentenced for Prescription Medication Fraud , 2026 Independent Pharmacies $0
A.G. Schneiderman Announces Arrests of Pharmacy Owners and Pharmacist for Operating Illegal Prescription Buyback Operati , 2026 Independent Pharmacies $0
Former Warner Chilcott Sales Manager , 2026 Independent Pharmacies $0
Carl Edmiston Agreed to Be Excluded for 5 Years for Receiving Remuneration in Exchange for Prescriptions , FL 2022 Independent Pharmacies $0
Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud , NY 2026 Independent Pharmacies $0
Nelson County , KY 2026 Independent Pharmacies $0
Compounding Pharmacist Admits , NJ 2026 Independent Pharmacies $0
Colorado Joins Lawsuit Against Regeneron Over Alleged Fraudulent Drug Price Reporting For Eye Medication , CO 2026 Independent Pharmacies $0
Texas Company and Owner Agree to Voluntary Exclusion , TX 2020 Independent Pharmacies $0
Pharmaceutical Executives Charged in Racketeering Scheme , 2026 Independent Pharmacies $0
Former Pharmacy Employee Admits Role in Multi , NJ 2026 Independent Pharmacies $0
Sullivan Co. Woman Charged with TennCare Drug Fraud , TN 2026 Independent Pharmacies $0
Pennsylvania Pharmacy and Owner Agree to Voluntary Exclusion , PA 2019 Independent Pharmacies $0
Lewisville Medical Pharmacy Lewisville, TX 2021 Independent Pharmacies $0
Acting AG Platkin Announces the Arrest of Hudson County Pharmacist Charged with Selling Fake COVID , 2026 Independent Pharmacies $0
Kentucky Pharmacy Owner , KY 2026 Independent Pharmacies $0
Pharmacy Operations Manager Admits Role in Multimillion , NJ 2026 Independent Pharmacies $0
Wahid Makki Agreed to Be Excluded for 10 Years for Allegedly Submitting Claims for Prescriptions Never Dispensed , MI 2025 Independent Pharmacies $0
Pharmacy Owner and Pharmacists Sentenced for Pill Mill Scheme Involving Hundreds of Thousands of Opioid Pills , TX 2026 Independent Pharmacies $0
Mitchell Spivack and Verree Pharmacy Agreed to Be Excluded for 22 Years for Dispensing and Distributing Medically Unnece , PA 2022 Independent Pharmacies $0
Ocean County , NJ 2026 Independent Pharmacies $0
Southern California Man Accused of Health Care Fraud , CA 2026 Independent Pharmacies $0
Salem Pharmacist Charged with Health Care Fraud , OH 2003 Independent Pharmacies $0
Former Pharmaceutical Company Employees Arrested For Participating In Fentanyl Kickback Scheme , NJ 2026 Independent Pharmacies $0
Cleveland Man Sentenced To 12 Years In Prison For Leading Ring That Obtained Blank Prescriptions , 2026 Independent Pharmacies $0
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