Continuously updated · Primary sources only

Compliance violation case library

953 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Colorado Joins Lawsuit Against Regeneron Over Alleged Fraudulent Drug Price Reporting For Eye Medication , CO 2026 Independent Pharmacies $0
Former CEO of Nebraska Pharmaceutical Benefits Manager Guilty in Kickback Scheme , NE 2026 Independent Pharmacies $0
Compounding Pharmacist Admits , NJ 2026 Independent Pharmacies $0
Hamblen County Woman Charged With TennCare Drug Fraud , TN 2026 Independent Pharmacies $0
Nelson County , KY 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 Pharmacy Owner Sentenced for Prescription Medication Fraud , 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
Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements , NY 2026 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
Medical Pharmacy Kenner, LA 2015 Independent Pharmacies $0
Hovic Pharmacy Houston, TX 2021 Independent Pharmacies $0
Associate Medical Director of Baltimore County Pain Management Practice , MD 2021 Independent Pharmacies $0
Midtown Specialty RX Houston, TX 2022 Independent Pharmacies $0
Pharmacy Place, LLC Houston, TX 2020 Independent Pharmacies $0
NC Pharmacy Operator , NC 2026 Independent Pharmacies $0
Georgia pharmacist admits lying about filling prescriptions for high , GA 2026 Independent Pharmacies $0
Blue Mint Pharmacy Houston, TX 2022 Independent Pharmacies $0
Pine Pharmacy Florida, FL 2023 Independent Pharmacies $0
Weise Prescription Shop, Inc. Jacksonville, FL 2014 Independent Pharmacies $0
Campbell County Man Must Repay State for TennCare Services , 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 Pharmacy Owner , 2026 Independent Pharmacies $0
Attorney General James Announces Indictment And Arraignment Of Owner And Manager Of New York City Pharmacy For Allegedly , NY 2026 Independent Pharmacies $0
Appalachian Regional Prescription Opioid (ARPO) Strike Force Takedown Results in Charges Against 60 Individuals , VA 2017 Independent Pharmacies $0
Former Practice Fusion Sales Executive , PA 2026 Independent Pharmacies $0
APRN Admits Receiving Kickbacks from Drug Company for Prescribing Pain Medication , CT 2026 Independent Pharmacies $0
Justice Department Files Nationwide Lawsuit Alleging CVS Knowingly Dispensed Controlled Substances In Violation Of The C , RI 2026 Independent Pharmacies $0
Attorney General Frosh Charges Prince George’s County Pharmacist for Allegedly Operating a Pill Mill , MD 2026 Independent Pharmacies $0
Drug Company Sales Rep Admits Role in Kickback Scheme Related to Fentanyl Spray Prescriptions , AZ 2026 Independent Pharmacies $0
Xubex Community Pharmacy Casselberry, FL 2024 Independent Pharmacies $0
Mariste Pharmacy Richmond, TX 2021 Independent Pharmacies $0
Hamilton Co. Woman Charged With TennCare Fraud , 2026 Independent Pharmacies $0
Louisiana Laboratory Agrees to Voluntary Exclusion , LA 2019 Independent Pharmacies $0
Manhattan U.S. Attorney Announces Charges against Bronx Pharmacy Owner for Participating In Medicaid Fraud Scheme Involv , NY 2026 Independent Pharmacies $0
CEO Of Kentwood Pharmacy , 2026 Independent Pharmacies $0
Three Arrested In The Fort Wayne Area As Part Of the National Health Care Fraud Takedown , 2026 Independent Pharmacies $0
Trivillian's Pharmacy, owner , 2026 Independent Pharmacies $0
Jury Convicts Podiatrist , MI 2026 Independent Pharmacies $0
Federal Jury Convicts Three Women For Conspiracy To Commit Wire Fraud Related To Rocky Hill Pharmacy , TN 2026 Independent Pharmacies $0
Greensburg Doctor , AZ 2026 Independent Pharmacies $0
Pharmacy Owner Charged With Illegally Distributing Oxycodone And Operating A Health Care Fraud And Kickback Scheme , NY 2026 Independent Pharmacies $0
Pharmacists charged in fraud , GA 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
Baxley pharmacist sentenced to four years in federal prison for conspiracy involving healthcare fraud , 2026 Independent Pharmacies $0
High Desert Pharmacist Sentenced to over 5 Years in Federal Prison for Illegally Distributing Prescription Opioids and M , 2026 Independent Pharmacies $0
Mississippi Podiatrist Charged for Alleged Foot Bath Scheme , MS 2026 Independent Pharmacies $0
Doctor and Pharmacist Charged Distributing 1.6 Million Doses of Oxycodone , 2026 Independent Pharmacies $0
False Claims Act Complaint Filed Against Regeneron Pharmaceuticals for Fraudulent Drug Pricing Reporting , NY 2026 Independent Pharmacies $0
A.G. Schneiderman Announces Arrest Of Nurse Who Allegedly Used Forged Prescriptions To Illegally Obtain Narcotic Medicat , MD 2026 Independent Pharmacies $0
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