Compliance Violation Case Library

953 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Biogen Agrees , MS 2026 Independent Pharmacies $22M
Compounding Pharmacy, Two of Its Executives, and Private Equity Firm , FL 2019 Independent Pharmacies $21.1M
DUSA Pharmaceuticals , MA 2020 Independent Pharmacies $20.8M
DUSA Pharmaceuticals , MA 2026 Independent Pharmacies $20.8M
Pharmaceutical Company Mylan , MA 2026 Independent Pharmacies $20.3M
Former Delaware Specialty Pharmacy Chief Marketing Officer , DE 2024 Independent Pharmacies $20M
Nine Charged In $20 Million Medicaid/Medicare Fraud Scheme Perpetrated At South Philadelphia Pharmacy , 2026 Independent Pharmacies $20M
Attorney General Abbott Recovers $19.5 Million for State of Texas , TX 2026 Independent Pharmacies $19.5M
AG Ferguson: Health Care Giant Centene , WA 2026 Independent Pharmacies $19M
CVS Pharmacy Inc. , CA 2025 Independent Pharmacies $18.3M
CVS Pharmacy Inc. , CA 2010 Independent Pharmacies $18.2M
Pharmacy Owners Sentenced For $18M COVID , NY 2026 Independent Pharmacies $18M
Medical Device Manufacturer Acclarent Inc. , CA 2016 Independent Pharmacies $18M
McKesson Corp. , TN 2014 Independent Pharmacies $18M
Operation Wasted Daze — Calvary, Remcare, Beco, Brandy, Ethel's Pharmacies Fort Worth, TX 2017 Independent Pharmacies $18M
McKesson Corp. , 2026 Independent Pharmacies $18M
Monsanto Successor Companies , IL 2021 Independent Pharmacies $17.9M
Sixteen Cardiology Practices , 2026 Independent Pharmacies $17.8M
VRA Enterprises Agrees , FL 2026 Independent Pharmacies $17.1M
Pentec Health, Inc. , PA 2019 Independent Pharmacies $17M
Government Announces , NY 2025 Independent Pharmacies $16.7M
A.G. Schneiderman Announces Prison Term For Rogue Pharmacy Owner In $16 Million Medicaid Theft , 2026 Independent Pharmacies $16M
NYC Pharmacy And Clinic , NY 2026 Independent Pharmacies $16M
Drug Maker Mallinckrodt , PA 2019 Independent Pharmacies $15.4M
Pharmacist and Brother Sentenced to Prison for $15M Health Care and Wire Fraud Scheme , MI 2010 Independent Pharmacies $15M
Ventura County-based Amgen Inc. , 2026 Independent Pharmacies $15M
Attorney General Bonta Announces $15 Million , CA 2026 Independent Pharmacies $15M
Pharmacist And Brother Convicted Of $15M Medicare , 2026 Independent Pharmacies $15M
Settles False Claims Act Allegations Involving Medical Product Manufacturer For $14.5 Million , VA 2022 Independent Pharmacies $14.5M
West L.A. Compounding Pharmacy Owner Sentenced to 2½ Years in Federal Prison for Running $14 Million Health Care Fraud S , 2026 Independent Pharmacies $14M
AG Healey Secures $14 Million In , 2026 Independent Pharmacies $14M
Compounding Pharmacy and Owner Plead Guilty to Health Care Fraud and Kickback Scheme that Led to $14 Million in , 2026 Independent Pharmacies $14M
Austin Pain Management Doctor and Pain Medicine Practice , TX 2025 Independent Pharmacies $13.6M
Acting Manhattan U.S. Attorney Announces $13.4 Million , NY 2026 Independent Pharmacies $13.4M
Cardinal Health Agrees , OH 2026 Independent Pharmacies $13.1M
Sales Rep for North Alabama Compounding Pharmacy Charged in $13 M Insurance Conspiracy , AL 2026 Independent Pharmacies $13M
Pharmacists Convicted Of $13M Medicare , 2026 Independent Pharmacies $13M
Four-Pharmacy Network (Hamaed / Fakhuri / Abdelrazzaq / Ghussin) Maricopa County, AZ 2016 Independent Pharmacies $13M
Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion , 2026 Independent Pharmacies $13M
Four Pharmacists Sentenced for Roles in $13M Medicare , AZ 2026 Independent Pharmacies $13M
Pharmacy , FL 2022 Independent Pharmacies $12.7M
Kaléo Inc. Agrees , VA 2026 Independent Pharmacies $12.7M
Florida Pharmacy , FL 2025 Independent Pharmacies $12.7M
New Jersey Pharmaceutical Company , NJ 2015 Independent Pharmacies $12.6M
Incyte Corporation , DE 2021 Independent Pharmacies $12.6M
Incyte Corporation , DE 2026 Independent Pharmacies $12.6M
AG Campbell Secures $12.25 Million , MA 2026 Independent Pharmacies $12.3M
Nine Pharmacists Charged for Role in $12.1 Million Health Care Fraud Scheme , OH 2026 Independent Pharmacies $12.1M
AG Sunday Announces Guilty Pleas in $12 Million Medicaid Fraud Scheme at Philadelphia Pharmacy; Two Scheme Leaders Jaile , 2026 Independent Pharmacies $12M
Sanofi Agrees , 2026 Independent Pharmacies $11.8M
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