Compliance Violation Case Library

1,022 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Three Generic Pharmaceutical Companies , 2026 Independent Pharmacies $447.2M
Teva Pharmaceuticals Agrees , 2026 Independent Pharmacies $425M
Rite Aid Corporation and Affiliates , CT 2024 Independent Pharmacies $401.8M
Attorney General Olens Announces , GA 2015 Independent Pharmacies $390M
AG Koster announces $1.7M , MO 2026 Independent Pharmacies $390M
A.G. Schneiderman Announces $390 Million National Kickback , NY 2026 Independent Pharmacies $390M
State Joins Global , CT 2026 Independent Pharmacies $390M
Acting Manhattan Attorney Announces $13.4 Million , NY 2017 Independent Pharmacies $390M
Manhattan U.S. Attorney Announces $370 Million Civil Fraud , NY 2014 Independent Pharmacies $390M
Drug Maker Actelion , CA 2018 Independent Pharmacies $360M
Shire PLC Subsidiaries , FL 2017 Independent Pharmacies $350M
Shire PLC Subsidiaries , MA 2011 Independent Pharmacies $350M
Generic Drug Manufacturer Ranbaxy , MD 2013 Independent Pharmacies $350M
Attorney General Bondi Enters $350 Million National , FL 2003 Independent Pharmacies $350M
Drug Maker Forest , NY 2010 Independent Pharmacies $313M
Montclair Pharmacist Charged With Submitting Over $300 Million In Fraudulent Claims To Medi , 2026 Independent Pharmacies $300M
Attorney General Josh Stein Announces $300 Million , NC 2026 Independent Pharmacies $300M
Walgreens Agrees , 2032 Independent Pharmacies $300M
Celgene Agrees , NJ 2026 Independent Pharmacies $280M
A.G. Schneiderman Announces Trial Conviction of Pharmacist Who Illegally Sold Black Market HIV Medications , 2026 Independent Pharmacies $274M
Manhattan U.S. Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil Healthcare Fraud , NY 2026 Independent Pharmacies $269.2M
Manhattan Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil Healthcare Fraud , NY 2019 Independent Pharmacies $269.2M
Mallinckrodt Agrees , 2019 Independent Pharmacies $260M
Mallinckrodt , DE 2022 Independent Pharmacies $260M
Mallinckrodt Agrees , 2026 Independent Pharmacies $260M
Attorney General Recovers $238 Million from Pharmaceutical Companies Engaged in Fraudulent Drug , LA 2026 Independent Pharmacies $238M
Attorney General Josh Stein Announces $233 Million Multistate Medicaid , NC 2026 Independent Pharmacies $233.7M
Attorney General Ford Announces , NV 2026 Independent Pharmacies $233.7M
Attorney General Moody Helps Secure More Than $233 Million From Mallinckrodt Over Alleged Underpayment of Medicaid Drug , FL 2026 Independent Pharmacies $233M
Acting AG Platkin Announces Mallinckrodt , NJ 2026 Independent Pharmacies $230M
Mallinckrodt , ID 2026 Independent Pharmacies $230M
AG Balderas Joins $230 Million , NM 2026 Independent Pharmacies $230M
Wisconsin Department of Justice Announces Mallinckrodt , WA 2026 Independent Pharmacies $230M
Drug Maker United Therapeutics , MD 2017 Independent Pharmacies $210M
Drug Maker United Therapeutics Agrees , MD 2026 Independent Pharmacies $210M
Attorney Announces $202 Million , NY 2025 Independent Pharmacies $202M
Attorney General Dan Rayfield Helps Secure $202 Million , OR 2026 Independent Pharmacies $202M
U.S. Attorney Announces $202 Million , NY 2026 Independent Pharmacies $202M
Ten , 2026 Independent Pharmacies $200M
Endo Pharmaceuticals and Endo Health Solutions , DE 2026 Independent Pharmacies $192.7M
Federal Jury Convicts Pharmacy Owner for Role in $174 Million Telemedicine Pharmacy Fraud Scheme , FL 2026 Independent Pharmacies $174M
Physician And Two Pharmacists Charged For $170M Fraud Scheme , 2026 Independent Pharmacies $170M
Generic Drug Manufacturer Ranbaxy Pleads Guilty and Agrees , 2026 Independent Pharmacies $150M
Pharmacy owner and accountant indicted again in $150M scam , 2026 Independent Pharmacies $150M
McKesson Argrees , CA 2017 Independent Pharmacies $150M
McKesson , CA 2017 Independent Pharmacies $150M
Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud , TX 2026 Independent Pharmacies $145M
Pharmacy owner and accountant indicted in $134M health care fraud scheme , 2026 Independent Pharmacies $134M
Warner Chilcott , MA 2015 Independent Pharmacies $125M
Warner Chilcott Agrees to Plead Guilty to Felony Health Care Fraud Scheme and , 2026 Independent Pharmacies $125M
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