Compliance Violation Case Library

953 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Attorney General Bonta Announces $75 Million Nationwide , CA 2026 Independent Pharmacies $75M
AG Announces Largest Medicaid Fraud Recovery in State History: Wyeth and Pfizer , MA 2026 Independent Pharmacies $68M
Pharmaceutical Companies , CA 2010 Independent Pharmacies $67M
Pharmaceutical Companies , CA 2016 Independent Pharmacies $67M
Khaimov / Shtindler Pharmacy (Union City, NJ) Union City, NJ 2015 Independent Pharmacies $65M
Pharmacy Owner Sentenced to 87 Months in Prison and Administrator Sentenced to 72 Months for their Respective Roles in a , NJ 2026 Independent Pharmacies $65M
Pharmacy Owner and Administrator Admit Roles in Multimillion , NJ 2026 Independent Pharmacies $65M
Woman Convicted For Billing Claims As Part Of $65 Million Pharmaceutical “Coupon” Fraud , 2026 Independent Pharmacies $65M
Davita Rx , TX 2017 Independent Pharmacies $63.7M
DaVita Rx Agrees , TX 2026 Independent Pharmacies $63.7M
AG Paxton Recovers $63.5 Million for State of Texas , TX 2026 Independent Pharmacies $63M
Manhattan Attorney Announces $60 Million Civil Fraud , NY 2015 Independent Pharmacies $60M
Owner of Pharmaceutical Company , MD 2026 Independent Pharmacies $60M
NextHealth Marketer Charged in $60 Million Kickback Scheme , TX 2026 Independent Pharmacies $60M
Attorney General Bonta Announces Nearly $60 Million , CA 2020 Independent Pharmacies $60M
Manhattan U.S. Attorney Announces $60 Million Civil Fraud , NY 2026 Independent Pharmacies $60M
AG Fitch Announces , MS 2026 Independent Pharmacies $59.7M
AG Nessel Secures $59.7 Million , MI 2026 Independent Pharmacies $59.7M
Pfizer Agrees , 2026 Independent Pharmacies $59.7M
Kmart Corporation , CA 2017 Independent Pharmacies $59M
Pharmacy Owner Sentenced For , TX 2026 Independent Pharmacies $59M
Pharmaceutical Marketer Sentenced For Compounded Medications Fraud Scheme , TX 2026 Independent Pharmacies $59M
Novo Nordisk Agrees , NJ 2010 Independent Pharmacies $58.6M
Shire Pharmaceuticals LLC , PA 2026 Independent Pharmacies $56.5M
Shire Pharmaceuticals LLC , IL 2014 Independent Pharmacies $56.5M
Florida Obtains More Than $900 , FL 2026 Independent Pharmacies $56.5M
Owner of Florida Pharmacy Sentenced to 15 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme , FL 2026 Independent Pharmacies $54M
Manhattan Attorney Announces $54 Million , NY 2016 Independent Pharmacies $54M
Four Florida Men Charged for Their Roles in a $54 Million Compound Pharmacy Kickback Scheme , FL 2026 Independent Pharmacies $54M
A.G. Schneiderman Announces $54 Million Multistate , DE 2026 Independent Pharmacies $54M
Drugmaker Nostrum and Its CEO , MA 2023 Independent Pharmacies $50M
Department of Justice and EPA Announce $15 Million , IL 2017 Independent Pharmacies $50M
Manhattan Attorney Announces $50 Million , NY 2017 Independent Pharmacies $50M
Manhattan U.S. Attorney Announces $50 Million , NY 2026 Independent Pharmacies $50M
Johnson & Johnson , NY 2011 Independent Pharmacies $48.6M
Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison , NY 2019 Independent Pharmacies $48M
QOL Medical and Its CEO , 2026 Independent Pharmacies $47M
Pharmaceutical Company QOL Medical and CEO , 2026 Independent Pharmacies $47M
Settlements Announced With Two Pharmaceutical Companies Regarding The Medicaid Drug Rebate Program , PA 2015 Independent Pharmacies $46.5M
Par Pharmaceuticals Pleads Guilty and Agrees , NJ 2026 Independent Pharmacies $45M
Cardinal Health , FL 2016 Independent Pharmacies $44M
Office Of The Attorney General’s Civil Medicaid Fraud Division Recovers $42.7 Million In Taxpayer Funds , TX 2026 Independent Pharmacies $42.7M
Alpharma , MD 2010 Independent Pharmacies $42.5M
Nineteen Individuals Indicted In $41 Million Illegal Opioid Distribution Conspiracy , 2026 Independent Pharmacies $41M
Bristol-Myers Squibb , PA 2021 Independent Pharmacies $41M
CareFusion , CA 2026 Independent Pharmacies $40.1M
Announces New Round Of Compound Pharmacy , FL 2015 Independent Pharmacies $40M
Attorney General Abbott Recovers $39.75 Million for State of Texas , TX 2026 Independent Pharmacies $39.8M
Manhattan Attorney Announces $39 Million Civil Fraud , NY 2015 Independent Pharmacies $39M
Daiichi Sankyo Inc. Agrees , NJ 2026 Independent Pharmacies $39M
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