Continuously updated · Primary sources only

Compliance violation case library

953 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Defendants Sentenced in Tennessee for Multimillion , TN 2026 Independent Pharmacies $0
Justice Department files lawsuit against Creve Coeur pharmacist for Controlled Substances Act violations , MO 2021 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
Idaho Settles Medicaid Fraud Case Against Organon USA Inc. , ID 2026 Independent Pharmacies $0
Pharmacy Store Employees , MD 2014 Independent Pharmacies $0
Mobile , AL 2026 Independent Pharmacies $0
Federal Jury Finds Mother and Daughter Guilty of Medicare Fraud Scheme and , FL 2026 Independent Pharmacies $0
United States Intervenes In False Claims Act Lawsuit Against Drug Maker Mallinckrodt Alleging Illegal Kickbacks , PA 2010 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
Queens Pharmacy Owner Found Guilty of Health Care Fraud and Money Laundering Charges for Role in Billing Scheme , NY 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
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed : Law Enforcement Depl , 2026 Independent Pharmacies $0
Former Floyd Pharmacist Sentenced for Structuring , VA 2026 Independent Pharmacies $0
Pharmacist Sentenced To 4 Years For Illegally Distributing Approximately 100 , NY 2016 Independent Pharmacies $0
New Baltimore Pharmacist Sentenced To Over 8 Years In Prison For Filling Fake Prescriptions , 2026 Independent Pharmacies $0
Attorney General Bondi Announces , 2026 Independent Pharmacies $0
AG Nessel Files Lawsuit Against Regeneron Alleging Fraudulent Drug Price Reporting For Eye Medication , CO 2026 Independent Pharmacies $0
AG Campbell Sues CVS For Failure To Comply With MassHealth Prescription Drug Pricing Regulations , MA 2026 Independent Pharmacies $0
U.S. Attorney Charges NW Alabama Compounding Pharmacy Sales Representative in Prescription Fraud Conspiracy , AL 2015 Independent Pharmacies $0
Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed , 2026 Independent Pharmacies $0
Five New Guilty Pleas In Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy , FL 2021 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
Farmington, Missouri, Pharmacist , MO 2026 Independent Pharmacies $0
Husband and Wife Sentenced to Prison for Health Care Fraud , OH 2026 Independent Pharmacies $0
Los Angeles-Area Pharmacist , CA 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
Collier County Man Sentenced To Six Years In Connection With Sunshine Pharmacy Health Care Fraud , FL 2015 Independent Pharmacies $0
Owner of Northeast Philadelphia Pharmacy Charged with Conspiracy to Distribute Oxycodone and Fraud , PA 2026 Independent Pharmacies $0
Florida Man Charged With Six Felonies For Mail , FL 2024 Independent Pharmacies $0
State to , TN 2026 Independent Pharmacies $0
Jacksonville Marketing Company Owner , FL 2026 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
Janesville Pharmacist Charged with Health Care Fraud & Identity Theft , WI 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
Manhattan Doctor Sentenced To More Than 17 Years In Prison For Bribery And Kickback Scheme , NY 2026 Independent Pharmacies $0
Owner of Pharmacies in Brooklyn and Queens Charged in Healthcare Fraud and Kickback Scheme , NY 2026 Independent Pharmacies $0
Three Warner Chilcott District Managers Sentenced for Healthcare Fraud , 2026 Independent Pharmacies $0
Former Gibson Co. Doctor Faces State Action For Rx Fraud , IN 2026 Independent Pharmacies $0
Federal Jury Convicts Pharmacy Owner Of Conspiracy , FL 2022 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
Logan County Pharmacy , 2026 Independent Pharmacies $0
California Pharmaceutical Sales Representative Agreed to Be Excluded for 5 Years for Allegedly Providing Improper Remune , CA 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
Former Whitesville Pharmacy , 2026 Independent Pharmacies $0
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