Compliance Violation Case Library

1,022 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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
Medco to Pay $7.9 Million to , MO 2026 Independent Pharmacies $7.9M
Pharmaceutical Company Akorn Operating Company LLC Agrees , IL 2026 Independent Pharmacies $7.9M
AstraZeneca , DE 2026 Independent Pharmacies $7.9M
Pharmaceutical Company Akorn Agrees , 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 2023 Independent Pharmacies $7.4M
Two Jacksonville Compounding Pharmacies And Their Owner , FL 2026 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
Walgreen Co. , TN 2023 Independent Pharmacies $7M
Pharmacist , 2026 Independent Pharmacies $7M
Heritage Pharmaceuticals , PA 2019 Independent Pharmacies $7M
Podiatrist and Patient Recruiter Sentenced for $8.5M Compounding Fraud Scheme , 2026 Independent Pharmacies $7M
Heritage Pharmaceuticals , PA 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
Queens Pharmacy Owner , NY 2026 Independent Pharmacies $6.5M
Pharmacy Owner Sentenced to Prison for Health Care Fraud , NY 2026 Independent Pharmacies $6.5M
MiMedx Group, Inc. , GA 2020 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
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
Caremark , 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
New York Pharmacist Charged With Defrauding Medicare And Medicaid Of More Than $5 Million Through Fraudulent Billing Of , NY 2026 Independent Pharmacies $5M
A.G. Schneiderman Announces Indictment Of Three Brooklyn Pharmacies , 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
Pharmacy Company , 2026 Independent Pharmacies $5M
State of Texas , TX 2026 Independent Pharmacies $5M
Two Connecticut Physicians , CT 2020 Independent Pharmacies $4.9M
Atlanta pharmacy , FL 2021 Independent Pharmacies $4.6M
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