Continuously updated · Primary sources only

Compliance violation case library

953 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
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
A.G. Schneiderman Announces Guilty Plea Of Capital Region Nurse For Illegally Obtaining More Than 2 , 2026 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
Former Family Physician Sentenced to Probation , 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
Itani Family Pharmacy, PLC Titusville, FL 2024 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
Pronto Pharmacy, LLC Tampa, FL 2018 Independent Pharmacies $0
Neumann's Pharmacy, LLC Tallulah, LA 2023 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
Pharmacist Sentenced to More Than 14 Years in Federal Prison for a Drug Distribution Conspiracy and for Murder for Hire , MD 2026 Independent Pharmacies $0
Local Doctor , TX 2007 Independent Pharmacies $0
AARRIC, Inc. d/b/a At Cost RX Fort Myers, FL 2018 Independent Pharmacies $0
Pharmacist Convicted Of Unlawfully Dispensing Controlled Substances At Retrial , TX 2026 Independent Pharmacies $0
Pharmacist in Crockett Co. Charged with 25 Counts of TennCare Fraud , 2026 Independent Pharmacies $0
Pharmacist Convicted for Conspiring to Unlawfully Dispense Over 100 , TX 2026 Independent Pharmacies $0
Compounding Pharmacist Sentenced To 20 Months In Prison For , NJ 2026 Independent Pharmacies $0
Multiple Defendants Sentenced in a Major Compounding Pharmacy Fraud Conspiracy , 2026 Independent Pharmacies $0
ProRx, LLC Exton, PA 2024 Independent Pharmacies $0
Pharmacy (Nestor E. Jaime, owner — Pine Brook, NJ) Pine Brook, NJ 2019 Independent Pharmacies $0
A.G. Schneiderman Announces Resolution Of Lawsuit That Protected Alzheimer's Patients From Anticompetitive Tactic Aimed , NY 2014 Independent Pharmacies $0
Former Janesville Pharmacy Owner Sentenced for Health Care Fraud , WI 2026 Independent Pharmacies $0
New Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme and Agrees to Criminal and C , NJ 2026 Independent Pharmacies $0
Pine Pharmacy Florida, FL 2023 Independent Pharmacies $0
Just Here II Pharmacy Philadelphia, PA 2023 Independent Pharmacies $0
Empire Pharmacy Inc. and Skyline Pharmacy Inc. Philadelphia, PA 2023 Independent Pharmacies $0
Former Creve Coeur Pharmacy Owner Admits , 2026 Independent Pharmacies $0
Liberty Pharmacy Inc., Metro Care Pharmacy Inc., RiteCare Pharmacy Inc., United Pharmacy Upper Darby Inc. Philadelphia, PA 2023 Independent Pharmacies $0
Files False Claims Act Complaint Alleging Compounding Pharmacy Kickback Scheme , FL 2021 Independent Pharmacies $0
Awesome Care Pharmacy, Inc. Texas, TX 2022 Independent Pharmacies $0
Gulf Med Pharmacy Fort Myers, FL 2017 Independent Pharmacies $0
U.S. Attorney’s Office Files Suit Against Philadelphia Pharmacy and Pharmacist for Illegally Dispensing Opioids and for , 2026 Independent Pharmacies $0
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