Compliance Violation Case Library

953 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Daiichi Sankyo Inc. Agrees , NJ 2026 Independent Pharmacies $39M
Manhattan Attorney Announces $39 Million Civil Fraud , NY 2015 Independent Pharmacies $39M
Forest Laboratories and Forest Pharmaceuticals , NY 2016 Independent Pharmacies $38M
Forest Laboratories and Forest Pharmaceuticals , NY 2026 Independent Pharmacies $38M
Attorney Announces $37.76 Million , NY 2025 Independent Pharmacies $37.8M
U.S. Attorney Announces $37.76 Million , NY 2010 Independent Pharmacies $37.8M
Cuccinelli Announces $37 Million Virginia Medicaid Fraud , VA 2026 Independent Pharmacies $37M
Fort Lauderdale Man , FL 2026 Independent Pharmacies $36.2M
Attorney General Abbott Recovers $36.34 Million for State of Texas , TX 2026 Independent Pharmacies $36M
Pennsylvania Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme , NJ 2026 Independent Pharmacies $35M
Two Los Angeles Pharmacy Owners Found Guilty in Multimillion , 2026 Independent Pharmacies $35M
Four Men Indicted for Their Roles in $35 Million Pharmacy Compounded Medication Scheme , NJ 2026 Independent Pharmacies $35M
Drug Maker Aegerion Agrees to Plead Guilty; , MA 2026 Independent Pharmacies $35M
Mallinckrodt , FL 2017 Independent Pharmacies $35M
Drug Maker Aegerion , MA 2017 Independent Pharmacies $35M
Florida Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme , FL 2026 Independent Pharmacies $35M
Reaches $34 Million , FL 2016 Independent Pharmacies $34M
Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion , NJ 2026 Independent Pharmacies $33.9M
ISTA Pharmaceuticals Inc. Pleads Guilty to Federal Felony Charges; , 2026 Independent Pharmacies $33.5M
ISTA Pharmaceuticals Inc. , NY 2013 Independent Pharmacies $33.5M
Former Pharmacy Chief Financial Officer and Former Pharmacy President Admit Roles in $33 Million Pharmacy Compounded Med , NJ 2026 Independent Pharmacies $33M
Pharmacy Operators And Pharmacist Charged With $33 Million Health Care Fraud , 2026 Independent Pharmacies $33M
Former Pharmacy President Sentenced To Three Years In Prison For $32 Million Health Care Kickback Scheme , 2026 Independent Pharmacies $32M
Former Pharmacy President Admits $32 Million Health Care Kickback Scheme , 2026 Independent Pharmacies $32M
Mississippi Man Ordered , AL 2026 Independent Pharmacies $31M
Pharmaceutical Company , NJ 2024 Independent Pharmacies $30M
GE Healthcare Inc. , MI 2011 Independent Pharmacies $30M
Two Pharmacy Owners Charged With $29M Health Care Fraud Scheme , NY 2026 Independent Pharmacies $29M
Largest Institutional Pharmacy , MA 2026 Independent Pharmacies $28M
Two Miami Men Sentenced to Nearly Five Years in Prison for $28 Million Scheme Involving Diverted Pharmaceuticals , 2026 Independent Pharmacies $28M
Paxton Recovers $26 Million for the State of Texas , TX 2026 Independent Pharmacies $26M
Chicago Man Convicted Of Participating In Illegal Kickback Conspiracy , IL 2026 Independent Pharmacies $25M
Pharmacy Owner , NY 2026 Independent Pharmacies $25M
Pharmaceutical Company , NJ 2026 Independent Pharmacies $25M
Generic Pharmaceutical Company , NJ 2026 Independent Pharmacies $25M
Abbott Laboratories and AbbVie Inc. , PA 2018 Independent Pharmacies $25M
Amgen to Pay U.S. $24.9 Million to , CA 2026 Independent Pharmacies $24.9M
Doctor’s Employee Admits Role in $24.8 Million Kickback Scheme , NJ 2026 Independent Pharmacies $24.8M
Pharmacy Owner’s Son Admits Role in $24.8 Million Kickback Scheme and $9 Million Conspiracy to Defraud IRS , NJ 2026 Independent Pharmacies $24.8M
Jacksonville Marketing Company Owner , FL 2026 Independent Pharmacies $24.2M
Drug Maker Pfizer , NY 2018 Independent Pharmacies $23.9M
Drug Maker Pfizer Agrees , NY 2026 Independent Pharmacies $23.9M
Kroger Specialty Pharmacy , FL 2026 Independent Pharmacies $23.6M
Three Florida Residents are Charged with Health Care Fraud , FL 2026 Independent Pharmacies $23M
Miami Pharmacy Owner Sentenced to 14 Years in Prison in $23 Million Health Care Fraud Scheme , 2026 Independent Pharmacies $23M
Beshear Recovers $22.7 Million in Medicaid Dollars after , KY 2019 Independent Pharmacies $22.7M
Attorney General James Delivers $22.7 Million in Busting Pharmaceutical Company for Its Kickback Scheme , NY 2026 Independent Pharmacies $22.7M
A.G. Schneiderman Announces $22.4 Million , NY 2026 Independent Pharmacies $22.4M
Biogen , MA 2020 Independent Pharmacies $22M
Reaches $22 Million , FL 2015 Independent Pharmacies $22M
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