Compliance Violation Case Library

1,022 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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
Manhattan Attorney Announces $50 Million , NY 2017 Independent Pharmacies $50M
Drugmaker Nostrum and Its CEO , MA 2023 Independent Pharmacies $50M
Manhattan U.S. Attorney Announces $50 Million , NY 2026 Independent Pharmacies $50M
Department of Justice and EPA Announce $15 Million , IL 2017 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
Pharmaceutical Company QOL Medical and CEO , 2026 Independent Pharmacies $47M
QOL Medical and Its 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
Bristol-Myers Squibb , PA 2021 Independent Pharmacies $41M
Nineteen Individuals Indicted In $41 Million Illegal Opioid Distribution Conspiracy , 2026 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
Daiichi Sankyo Inc. , MA 2015 Independent Pharmacies $39M
Manhattan U.S. Attorney Announces $39 Million Civil Fraud , NY 2026 Independent Pharmacies $39M
Manhattan Attorney Announces $39 Million Civil Fraud , NY 2015 Independent Pharmacies $39M
Daiichi Sankyo Inc. Agrees , NJ 2026 Independent Pharmacies $39M
Forest Laboratories and Forest Pharmaceuticals , NY 2026 Independent Pharmacies $38M
Forest Laboratories and Forest Pharmaceuticals , NY 2016 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
Drug Maker Aegerion , MA 2017 Independent Pharmacies $35M
Mallinckrodt , FL 2017 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
Florida Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme , FL 2026 Independent Pharmacies $35M
Pennsylvania Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme , NJ 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. , NY 2013 Independent Pharmacies $33.5M
ISTA Pharmaceuticals Inc. Pleads Guilty to Federal Felony Charges; , 2026 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
Two Pharmacy Owners Charged With $29M Health Care Fraud Scheme , NY 2026 Independent Pharmacies $29M
Two Miami Men Sentenced to Nearly Five Years in Prison for $28 Million Scheme Involving Diverted Pharmaceuticals , 2026 Independent Pharmacies $28M
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