Compliance Violation Case Library

953 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Two Los Angeles Pharmacy Owners Sentenced for Multimillion , 2026 Independent Pharmacies $11.8M
Attorney General Becerra Announces $11.8 Million , CA 2002 Independent Pharmacies $11.8M
Attorney General James Announces Sentencing of Former Owner of Over 20 New York City Pharmacies for Running $11 Million , NY 2026 Independent Pharmacies $11.5M
Oxygen Equipment Provider , CA 2017 Independent Pharmacies $11.4M
A.G. Schneiderman Announces Civil Suit And Criminal Charges Against Pharmacy Owner For Allegedly Defrauding Medicaid Of , NY 2026 Independent Pharmacies $11M
CVS , OK 2013 Independent Pharmacies $11M
Three Men Arrested for $11 Million Multi , TX 2026 Independent Pharmacies $11M
Two Individuals Arrested For Pharmacy Health Care Fraud Kickback Schemes , NY 2026 Independent Pharmacies $10.5M
Attorney General Becerra Announces $10 Million , CA 2013 Independent Pharmacies $10.4M
Attorney General Josh Stein Announces $10 Million Medicaid , NC 2013 Independent Pharmacies $10.4M
Attorney General Moody Secures Millions from Pharmaceutical Companies Shortchanging Florida Medicaid Program , FL 2013 Independent Pharmacies $10M
Former Owners of Therakos, Inc. , PA 2020 Independent Pharmacies $10M
Manhattan Attorney Announces $10 Million Civil Penalty Recovery Against New York Pharmaceutical Distributor Kinray, Llc. , NY 2016 Independent Pharmacies $10M
Texas pharmacy owner indicted in conspiracy that netted more than $10 million in , TX 2026 Independent Pharmacies $10M
Manhattan U.S. Attorney Announces Criminal And Civil Charges Against Pharmacist , NY 2026 Independent Pharmacies $10M
Attorney General Abbott Recovers More Than $10 Million for Texas as Fougera Pharmaceuticals , TX 2026 Independent Pharmacies $10M
Texas Attorney General's Office Secures $25 Million Agreement with Drug Manufacturer over Medicaid Fraud Allegations , NY 2026 Independent Pharmacies $10M
Mother Sentenced to 120 Months in Prison , 2026 Independent Pharmacies $9.5M
Attorney General Masto Announces an $8 Million Charitable Contribution as Part of a , NV 2026 Independent Pharmacies $9.5M
South Carolina Chiropractor , NC 2021 Independent Pharmacies $9M
Brooklyn Pharmacy Owner/Operator Charged With Defrauding Medicare And Medicaid Programs Of Approximately $9 Million , NY 2026 Independent Pharmacies $9M
New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In Hist , NY 2026 Independent Pharmacies $8.5M
New York City Pharmacy Owner , NY 2016 Independent Pharmacies $8.5M
AG Caldwell Recovers $8.5 Million During Fraud Trial of Drug Company , LA 2026 Independent Pharmacies $8.5M
Podiatrist And Patient Recruiter Convicted For $8.5M Compounding Fraud Scheme , TX 2026 Independent Pharmacies $8.5M
Food City , KY 2024 Independent Pharmacies $8.5M
Settles False Claims Act Allegations Against Jacksonville-Based Compounding Pharmacy For More Than $8 Million , FL 2015 Independent Pharmacies $8.4M
Miami-Area Pharmacy Owner , 2026 Independent Pharmacies $8.4M
Rapid Health Agrees , 2026 Independent Pharmacies $8.2M
Reaches $8 Million , MD 2016 Independent Pharmacies $8M
Six Individuals Sentenced for Nearly $8 Million Health Care Fraud Involving Northern Virginia Pharmacies , VA 2026 Independent Pharmacies $8M
Ohio-Based Cardinal Health Inc. , KS 2011 Independent Pharmacies $8M
Pharmaceutical Company Akorn Agrees , 2026 Independent Pharmacies $7.9M
AstraZeneca , DE 2026 Independent Pharmacies $7.9M
Pharmaceutical Company Akorn Operating Company LLC Agrees , IL 2026 Independent Pharmacies $7.9M
Medco to Pay $7.9 Million to , MO 2026 Independent Pharmacies $7.9M
Nashville Pharmacy Services , TN 2026 Independent Pharmacies $7.8M
Nashville Pharmacy Services , TN 2016 Independent Pharmacies $7.8M
A.G. Schneiderman Announces Prison Sentence In Medicaid Thefts Of $10 Million By Five NYC Pharmacies , NY 2026 Independent Pharmacies $7.7M
Rite Aid Corporation And Affiliates Agree To , NJ 2026 Independent Pharmacies $7.5M
Two Jacksonville Compounding Pharmacies And Their Owner , FL 2026 Independent Pharmacies $7.4M
Two Jacksonville Compounding Pharmacies and Their Owner , FL 2023 Independent Pharmacies $7.4M
Astellas Pharma US, Inc. , IL 2026 Independent Pharmacies $7.3M
Astellas Pharma US Inc. , PA 2014 Independent Pharmacies $7.3M
Mississippi Pharmacist Returns $7.1 Million Unlawfully Taken From Medicare , MS 2021 Independent Pharmacies $7.1M
New York City Pharmacy Owner Sentenced To 2½ Years In Prison For Committing Multimillion , NY 2026 Independent Pharmacies $7.1M
WellDyneRx and HillCour , FL 2026 Independent Pharmacies $7.1M
Heritage Pharmaceuticals , PA 2026 Independent Pharmacies $7M
Walgreen Co. , TN 2023 Independent Pharmacies $7M
Pharmacist , 2026 Independent Pharmacies $7M
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