| Walgreen Co. |
, TN |
2023 |
Independent Pharmacies |
$7M |
|
| Podiatrist and Patient Recruiter Sentenced for $8.5M Compounding Fraud Scheme |
, |
2026 |
Independent Pharmacies |
$7M |
|
| Board Certified Ophthalmologist Agrees to Civil Fraud |
, NY |
2026 |
Independent Pharmacies |
$7M |
|
| Board Certified Ophthalmologist |
, NY |
2018 |
Independent Pharmacies |
$7M |
|
| Pharmacy Owner Sentenced For Role In $6.9 Million Scheme To Bill Insurance For Medications Not Dispensed |
, MI |
2026 |
Independent Pharmacies |
$6.9M |
|
| DermaTran And Three Other Pharmacies |
, |
2026 |
Independent Pharmacies |
$6.9M |
|
| AG Healey Secures $6.65 Million From Drug Company for Falsely and Aggressively Marketing Suboxone |
, MA |
2026 |
Independent Pharmacies |
$6.7M |
|
| Pharmacy Owner Sentenced for Conspiracy to Distribute Contraband Cigarettes |
, MD |
2026 |
Independent Pharmacies |
$6.6M |
|
| MiMedx Group, Inc. |
, GA |
2020 |
Independent Pharmacies |
$6.5M |
|
| Pharmacy Owner Sentenced to Prison for Health Care Fraud |
, NY |
2026 |
Independent Pharmacies |
$6.5M |
|
| Queens Pharmacy Owner |
, NY |
2026 |
Independent Pharmacies |
$6.5M |
|
| Caremark Will |
, TX |
2014 |
Independent Pharmacies |
$6M |
|
| Compounding Pharmacy Owner Sentenced To 18 Months And Over $6 Million In Restitution |
, |
2026 |
Independent Pharmacies |
$6M |
|
| Caremark |
, |
2026 |
Independent Pharmacies |
$6M |
|
| Pharmacist and Clinic Owner Sentenced for $6M Pill Mill Scheme |
, |
2026 |
Independent Pharmacies |
$6M |
|
| Pharmacist Sentenced to Over Six Years in Prison for $6 Million Health Care Fraud Scheme |
, MI |
2019 |
Independent Pharmacies |
$6M |
|
| Pharmaceutical Company Ultragenyx Agrees |
, |
2026 |
Independent Pharmacies |
$6M |
|
| Attorney Announces |
, NY |
2022 |
Independent Pharmacies |
$5.8M |
|
| Owner of Local Compounding Pharmacies Sentenced to Federal Prison for Tax Evasion and Health Care Fraud |
, CA |
2026 |
Independent Pharmacies |
$5.5M |
|
| Abbott Laboratories |
, |
2026 |
Independent Pharmacies |
$5.5M |
|
| A.G. Schneiderman Announces Sentencing Of Pharmacist In Connection With $150 Million Medicaid Fraud Scam |
, NY |
2026 |
Independent Pharmacies |
$5.5M |
|
| Admera Health |
, CA |
2024 |
Independent Pharmacies |
$5.4M |
|
| South Florida Pharmacist Sentenced to Over Six Years in Prison for Role in $5 Million Compounding Pharmacy Scheme |
, FL |
2026 |
Independent Pharmacies |
$5M |
|
| A.G. Schneiderman Announces Indictment Of Three Brooklyn Pharmacies |
, |
2026 |
Independent Pharmacies |
$5M |
|
| New York Pharmacist Charged With Defrauding Medicare And Medicaid Of More Than $5 Million Through Fraudulent Billing Of |
, NY |
2026 |
Independent Pharmacies |
$5M |
|
| South Florida Pharmacist Convicted of Health Care Fraud for Role in $5 Million Compounding Pharmacy Scheme |
, FL |
2026 |
Independent Pharmacies |
$5M |
|
| State of Texas |
, TX |
2026 |
Independent Pharmacies |
$5M |
|
| Pharmacy Company |
, |
2026 |
Independent Pharmacies |
$5M |
|
| Two Connecticut Physicians |
, CT |
2020 |
Independent Pharmacies |
$4.9M |
|
| Atlanta pharmacy |
, FL |
2021 |
Independent Pharmacies |
$4.6M |
|
| Current and Former Owners of Center City Philadelphia Pharmacy |
, |
2026 |
Independent Pharmacies |
$4.6M |
|
| Pharmacist Sentenced to Three Years in Prison for Conspiring to Steal More than $4.5 Million in Prescription Reimburseme |
, |
2020 |
Independent Pharmacies |
$4.6M |
|
| Federal Court Enters Judgement Imposing $4.4 Million Civil Penalty Against Former Berea Pharmacy |
, KY |
2017 |
Independent Pharmacies |
$4.5M |
|
| Kroger Specialty Pharmacy Holdings |
, |
2010 |
Independent Pharmacies |
$4.5M |
|
| Former Clinical Pharmacy Manager Sentenced to Serve 16 Months in Prison for $4.4 Million TennCare Fraud Scheme |
, TN |
2017 |
Independent Pharmacies |
$4.4M |
|
| AG Schmitt Secures $1.4 Million for Missouri in Medicaid Fraud |
, MO |
2026 |
Independent Pharmacies |
$4.4M |
|
| Four Hudson County Pharmacies (West New York, Bayonne, Union City, Jersey City, NJ) |
Hudson County, NJ |
2018 |
Independent Pharmacies |
$4.3M |
|
| Four Hudson County Pharmacies |
, NY |
2026 |
Independent Pharmacies |
$4.3M |
|
| Four Hudson County Pharmacies |
, NJ |
2026 |
Independent Pharmacies |
$4.3M |
|
| Pharmacy Owner And Pharmacist Sentenced To 160 Months In Prison For $4.3 Million Pain And Scar Cream Kickback Scheme Aga |
, FL |
2026 |
Independent Pharmacies |
$4.3M |
|
| Companies |
, MA |
2012 |
Independent Pharmacies |
$4.3M |
|
| CVS' Caremark |
, |
2026 |
Independent Pharmacies |
$4.3M |
|
| Texas Doctor Accused of False Claims Act Violations |
, TX |
2021 |
Independent Pharmacies |
$4.2M |
|
| AG Curtis Hill announces $4.2M |
, IN |
2026 |
Independent Pharmacies |
$4.2M |
|
| Athira Pharma Inc. |
, WA |
2025 |
Independent Pharmacies |
$4.1M |
|
| Athira Pharma Inc. Agrees |
, WA |
2026 |
Independent Pharmacies |
$4.1M |
|
| Bothell Biopharmaceutical Company |
, WA |
2026 |
Independent Pharmacies |
$4.1M |
|
| Michigan Pharmacist Sentenced to 46 Months in Prison for $4M Health Care Fraud Scheme |
, MI |
2011 |
Independent Pharmacies |
$4M |
|
| Third Foundation Resolves Allegations that it Conspired with Pharmaceutical Companies |
, |
2026 |
Independent Pharmacies |
$4M |
|
| Former Owners of Telemarketing Company |
, FL |
2021 |
Independent Pharmacies |
$4M |
|