Compliance Violation Case Library

1,022 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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
Pharmacy Owner , NY 2026 Independent Pharmacies $25M
Chicago Man Convicted Of Participating In Illegal Kickback Conspiracy , IL 2026 Independent Pharmacies $25M
Generic Pharmaceutical Company , NJ 2026 Independent Pharmacies $25M
Abbott Laboratories and AbbVie Inc. , PA 2018 Independent Pharmacies $25M
Pharmaceutical Company , NJ 2026 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
Attorney General James Delivers $22.7 Million in Busting Pharmaceutical Company for Its Kickback Scheme , NY 2026 Independent Pharmacies $22.7M
Beshear Recovers $22.7 Million in Medicaid Dollars after , KY 2019 Independent Pharmacies $22.7M
A.G. Schneiderman Announces $22.4 Million , NY 2026 Independent Pharmacies $22.4M
Reaches $22 Million , FL 2015 Independent Pharmacies $22M
Biogen , MA 2020 Independent Pharmacies $22M
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 2026 Independent Pharmacies $20.8M
DUSA Pharmaceuticals , MA 2020 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
Medical Device Manufacturer Acclarent Inc. , CA 2016 Independent Pharmacies $18M
Pharmacy Owners Sentenced For $18M COVID , NY 2026 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
McKesson Corp. , TN 2014 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
Attorney General Bonta Announces $15 Million , CA 2026 Independent Pharmacies $15M
Pharmacist And Brother Convicted Of $15M Medicare , 2026 Independent Pharmacies $15M
Ventura County-based Amgen Inc. , 2026 Independent Pharmacies $15M
Settles False Claims Act Allegations Involving Medical Product Manufacturer For $14.5 Million , VA 2022 Independent Pharmacies $14.5M
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