Continuously updated · Primary sources only

Compliance violation case library

953 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
NC Pharmacy Operator , NC 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
Louisiana Laboratory Agrees to Voluntary Exclusion , LA 2019 Independent Pharmacies $0
Mariste Pharmacy Richmond, TX 2021 Independent Pharmacies $0
Xubex Community Pharmacy Casselberry, FL 2024 Independent Pharmacies $0
Drug Company Sales Rep Admits Role in Kickback Scheme Related to Fentanyl Spray Prescriptions , AZ 2026 Independent Pharmacies $0
Attorney General Frosh Charges Prince George’s County Pharmacist for Allegedly Operating a Pill Mill , MD 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
APRN Admits Receiving Kickbacks from Drug Company for Prescribing Pain Medication , CT 2026 Independent Pharmacies $0
Former Practice Fusion Sales Executive , PA 2026 Independent Pharmacies $0
Appalachian Regional Prescription Opioid (ARPO) Strike Force Takedown Results in Charges Against 60 Individuals , VA 2017 Independent Pharmacies $0
Former Pharmacy Owner , 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
Campbell County Man Must Repay State for TennCare Services , 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
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
Hagerstown Pharmacist Sentenced To 30 Months in Prison for Health Care Fraud for Improperly Billing Medicare and Medicai , MD 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
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
Sullivan Co. Woman Charged with TennCare Drug Fraud , TN 2026 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
Mitchell Spivack and Verree Pharmacy Agreed to Be Excluded for 22 Years for Dispensing and Distributing Medically Unnece , PA 2022 Independent Pharmacies $0
Southern California Man Accused of Health Care Fraud , CA 2026 Independent Pharmacies $0
Cleveland Man Sentenced To 12 Years In Prison For Leading Ring That Obtained Blank Prescriptions , 2026 Independent Pharmacies $0
APEXX Pharmacy, LLC Florida, FL 2023 Independent Pharmacies $0
Pharmacy 4 Less, LLC Altamonte Springs, FL 2017 Independent Pharmacies $0
Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore Baltimore, MD 2020 Independent Pharmacies $0
Frankford Family Pharmacy Baltimore, MD 2015 Independent Pharmacies $0
Truepill (PostMeds, Inc.) San Mateo, CA 2020 Independent Pharmacies $0
Heavenly Care Pharmacy Bessemer, AL 2020 Independent Pharmacies $0
PQ Pharmacy, LLC Brooksville, FL 2025 Independent Pharmacies $0
Upton Care, LLC (dba Upton Care Pharmacy) Gaithersburg, MD 2018 Independent Pharmacies $0
Morning Star Pharmacy & Medical Supply 1 Cedar Hill, TX 2015 Independent Pharmacies $0
Pharmacy Owner And Physician Charged With Illegally Diverting Oxycodone For Cash , NY 2026 Independent Pharmacies $0
Complete Care Pharmacy, LLC Corrales, NM 2025 Independent Pharmacies $0
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