Compliance Violation Case Library

1,022 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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
Compounding Pharmacy and Owner Plead Guilty to Health Care Fraud and Kickback Scheme that Led to $14 Million in , 2026 Independent Pharmacies $14M
AG Healey Secures $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
Four Pharmacists Sentenced for Roles in $13M Medicare , AZ 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
Kaléo Inc. Agrees , VA 2026 Independent Pharmacies $12.7M
Pharmacy , FL 2022 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
Attorney General Becerra Announces $11.8 Million , CA 2002 Independent Pharmacies $11.8M
Two Los Angeles Pharmacy Owners Sentenced for Multimillion , 2026 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 Josh Stein Announces $10 Million Medicaid , NC 2013 Independent Pharmacies $10.4M
Attorney General Becerra Announces $10 Million , CA 2013 Independent Pharmacies $10.4M
Texas pharmacy owner indicted in conspiracy that netted more than $10 million in , TX 2026 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 Attorney General's Office Secures $25 Million Agreement with Drug Manufacturer over Medicaid Fraud Allegations , NY 2026 Independent Pharmacies $10M
Attorney General Moody Secures Millions from Pharmaceutical Companies Shortchanging Florida Medicaid Program , FL 2013 Independent Pharmacies $10M
Attorney General Abbott Recovers More Than $10 Million for Texas as Fougera Pharmaceuticals , TX 2026 Independent Pharmacies $10M
Manhattan U.S. Attorney Announces Criminal And Civil Charges Against Pharmacist , NY 2026 Independent Pharmacies $10M
Attorney General Masto Announces an $8 Million Charitable Contribution as Part of a , NV 2026 Independent Pharmacies $9.5M
Mother Sentenced to 120 Months in Prison , 2026 Independent Pharmacies $9.5M
Brooklyn Pharmacy Owner/Operator Charged With Defrauding Medicare And Medicaid Programs Of Approximately $9 Million , NY 2026 Independent Pharmacies $9M
South Carolina Chiropractor , NC 2021 Independent Pharmacies $9M
AG Caldwell Recovers $8.5 Million During Fraud Trial of Drug Company , LA 2026 Independent Pharmacies $8.5M
New York City Pharmacy Owner , NY 2016 Independent Pharmacies $8.5M
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
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
← PrevPage 6 of 21Next →