Compliance Violation Case Library

1,022 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Warner Chilcott Sentenced , 2026 Independent Pharmacies $125M
Two Pharmaceutical Companies , 2026 Independent Pharmacies $124.8M
Three Pharmaceutical Companies , 2026 Independent Pharmacies $122.6M
Seven charged for roles in a $110 million compound drug scheme , TX 2026 Independent Pharmacies $110M
Four Sentenced In $110 Million , TX 2014 Independent Pharmacies $110M
Pharmacist Guilty In $110 Million Dollar Kickback Conspiracy , TX 2026 Independent Pharmacies $110M
Sanofi US , CA 2012 Independent Pharmacies $109M
Rite Aid Corporation And Elixir Insurance Company , NJ 2026 Independent Pharmacies $101M
Owner Of Utah-Based Pharmaceutical Distributer , NY 2026 Independent Pharmacies $100M
Owner Of Utah , NV 2026 Independent Pharmacies $100M
Owner of Florida Pharmacy , FL 2026 Independent Pharmacies $100M
Walgreens Agrees , IL 2026 Independent Pharmacies $97.8M
Gilead , CA 2020 Independent Pharmacies $97M
Aventis Pharmaceutical , MA 2009 Independent Pharmacies $95.5M
Boehringer Ingelheim , CT 2012 Independent Pharmacies $95M
Pharmaceutical Company Targeting Elderly Victims Admits , CA 2026 Independent Pharmacies $95M
Pharmaceutical Company Targeting Elderly Victims Admits , CA 2019 Independent Pharmacies $95M
Owners and CEO of Wholesale Pharmaceutical Company Convicted of Distributing More Than $92 Million of Black , MD 2026 Independent Pharmacies $92M
Owners and CEO of Wholesale Pharmaceutical Company Sentenced for Distributing More Than $92M of Black , MD 2026 Independent Pharmacies $92M
Eight Dallas , TX 2026 Independent Pharmacies $92M
Colorado Attorney's Office Participated In , CO 2013 Independent Pharmacies $80M
Walgreens , CO 2013 Independent Pharmacies $80M
Eastern District Attorney’s Office Participates In Record , CO 2013 Independent Pharmacies $80M
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
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
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
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 U.S. Attorney Announces $60 Million Civil Fraud , NY 2026 Independent Pharmacies $60M
Manhattan Attorney Announces $60 Million Civil Fraud , NY 2015 Independent Pharmacies $60M
Attorney General Bonta Announces Nearly $60 Million , CA 2020 Independent Pharmacies $60M
NextHealth Marketer Charged in $60 Million Kickback Scheme , TX 2026 Independent Pharmacies $60M
Owner of Pharmaceutical Company , MD 2026 Independent Pharmacies $60M
Pfizer Agrees , 2026 Independent Pharmacies $59.7M
AG Fitch Announces , MS 2026 Independent Pharmacies $59.7M
AG Nessel Secures $59.7 Million , MI 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 , IL 2014 Independent Pharmacies $56.5M
Shire Pharmaceuticals LLC , PA 2026 Independent Pharmacies $56.5M
Florida Obtains More Than $900 , FL 2026 Independent Pharmacies $56.5M
A.G. Schneiderman Announces $54 Million Multistate , DE 2026 Independent Pharmacies $54M
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