| Tampa Pain Management Physician Edward Lubin |
, FL |
2023 |
Independent Pharmacies |
$4M |
|
| Philadelphia Pharmacy Criminal Pleas and Civil Resolutions Result in Multiple Criminal Convictions and Over $4 Million R |
, |
2026 |
Independent Pharmacies |
$4M |
|
| Fakih Pharmacy (Nabil Fakih — Dearborn Heights, MI) |
Dearborn Heights, MI |
2011 |
Independent Pharmacies |
$4M |
|
| Michigan Pharmacist Sentenced to 46 Months in Prison for $4M Health Care Fraud Scheme |
, MI |
2011 |
Independent Pharmacies |
$4M |
|
| Former Owners of Telemarketing Company |
, FL |
2021 |
Independent Pharmacies |
$4M |
|
| Attorney's Office enters |
, VA |
2018 |
Independent Pharmacies |
$4M |
|
| Lehigh Valley Technologies, Inc. |
, PA |
2019 |
Independent Pharmacies |
$4M |
|
| Attorney General Josh Stein Announces Sentencing In $4 Million Health Care Fraud |
, NC |
2026 |
Independent Pharmacies |
$4M |
|
| Pennsylvania Pharmaceutical Wholesaler Value Drug, Inc. |
, MD |
2014 |
Independent Pharmacies |
$4M |
|
| California Pharmacist Agrees To |
, CA |
2026 |
Independent Pharmacies |
$3.9M |
|
| Oklahoma Recovers More Than $3.8 Million from Mallinckrodt for Alleged Underpayment of Medicaid Drug Rebates |
, OK |
2026 |
Independent Pharmacies |
$3.8M |
|
| Pharmaceutical Manufacturer Assertio Therapeutics, Inc. |
, IL |
2025 |
Independent Pharmacies |
$3.6M |
|
| Pharmaceutical Manufacturer Assertio Therapeutics Inc. Agrees |
, IL |
2026 |
Independent Pharmacies |
$3.6M |
|
| Second NJ-Based Pharmaceutical Company Admits to Price Fixing, |
, NJ |
2019 |
Independent Pharmacies |
$3.6M |
|
| Attorney General James Announces Sentencing Of Owner Of Three Manhattan Pharmacies For Defrauding Medicaid |
, NY |
2026 |
Independent Pharmacies |
$3.6M |
|
| Second Pharmaceutical Company Admits to Price Fixing, |
, NJ |
2019 |
Independent Pharmacies |
$3.6M |
|
| Specialty Pharmacy Advanced Care Scripts Agrees |
, |
2026 |
Independent Pharmacies |
$3.5M |
|
| People's Pharmacy, Inc. |
Lakewood, CO |
2014 |
Independent Pharmacies |
$3.5M |
|
| People's Pharmacy, Inc. |
Lakewood, CO |
2014 |
Independent Pharmacies |
$3.5M |
|
| Pharmaceutical Company |
, CA |
2013 |
Independent Pharmacies |
$3.5M |
|
| Northeast Philadelphia Pharmacies and Their Owners |
, |
2023 |
Independent Pharmacies |
$3.5M |
|
| Pharmaceutical Company Agrees |
, |
2005 |
Independent Pharmacies |
$3.5M |
|
| Walgreen Co. |
, NY |
2019 |
Independent Pharmacies |
$3.5M |
|
| Northeast Philadelphia Pharmacies And Their Owners |
, |
2026 |
Independent Pharmacies |
$3.5M |
|
| Pharmaceutical Company Agrees |
, |
2026 |
Independent Pharmacies |
$3.5M |
|
| Attorney General Josh Stein Reaches |
, NJ |
2026 |
Independent Pharmacies |
$3.5M |
|
| Rx Trafficking Ring Controlled Brooklyn Medical Practices: Nearly $3.4 Million in Pills Diverted |
, NY |
2026 |
Independent Pharmacies |
$3.4M |
|
| Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme Eight Others Previ |
, FL |
2026 |
Independent Pharmacies |
$3.2M |
|
| Pharmacist and Business Owner |
, MI |
2026 |
Independent Pharmacies |
$3.2M |
|
| Hamdan Pharmacies (Dearborn Heights, MI) |
Dearborn Heights, MI |
2019 |
Independent Pharmacies |
$3.2M |
|
| Doctor Sentenced for Accepting Illegal Kickback |
, IL |
2022 |
Independent Pharmacies |
$3.2M |
|
| Pharmacist and Business Owner Convicted of $3M Medicare |
, MI |
2026 |
Independent Pharmacies |
$3M |
|
| Fourth Foundation Resolves Allegations that it Conspired with Pharmaceutical Companies |
, |
2026 |
Independent Pharmacies |
$3M |
|
| Target Corporation |
, MA |
2018 |
Independent Pharmacies |
$3M |
|
| Two Arrested in Connection to Drug Diversion Scheme |
, FL |
2011 |
Independent Pharmacies |
$3M |
|
| Biloxi Physician Convicted for Role in $3 Million Compounding Pharmacy Fraud Scheme |
, MS |
2026 |
Independent Pharmacies |
$3M |
|
| Patient Services Inc. Agrees |
, VA |
2026 |
Independent Pharmacies |
$3M |
|
| A.G. Schneiderman Announces Indictment Against Pharmacy Owner |
, NY |
2026 |
Independent Pharmacies |
$3M |
|
| Mississippi Physician Sentenced to Over Three Years in Prison for Role in $3 Million Compounding Pharmacy Fraud Scheme |
, MS |
2026 |
Independent Pharmacies |
$3M |
|
| Lancaster County Pharmacy and Pharmacist Agree to |
, |
2026 |
Independent Pharmacies |
$2.9M |
|
| Fort Myers Pain Management Physician |
, FL |
2018 |
Independent Pharmacies |
$2.8M |
|
| Walgreen Co. Agrees |
, GA |
2026 |
Independent Pharmacies |
$2.8M |
|
| New York Pharmacist Sentenced To 43 Months For Medicare And Tax Fraud |
, NY |
2026 |
Independent Pharmacies |
$2.7M |
|
| New York Pharmacist |
, NY |
2011 |
Independent Pharmacies |
$2.7M |
|
| Health Fit Pharmacy |
Houston, TX |
2014 |
Independent Pharmacies |
$2.7M |
|
| Kmart Corporation |
, |
2026 |
Independent Pharmacies |
$2.5M |
|
| Atlantic Biologicals Corporation Enters into Deferred Prosecution Agreement in Opioid Distribution Scheme |
, FL |
2025 |
Independent Pharmacies |
$2.5M |
|
| Teva Pharmaceuticals USA |
, MO |
2013 |
Independent Pharmacies |
$2.5M |
|
| Northwest Alabama Pharmacies Owner |
, AL |
2026 |
Independent Pharmacies |
$2.5M |
|
| A.G. Schneiderman Announces $2.5 Million |
, |
2026 |
Independent Pharmacies |
$2.5M |
|