| Dow Chemical |
, MI |
2011 |
Independent Pharmacies |
$2.5M |
|
| South Florida Pharmacy Owner Sentenced to Almost Four Years in Prison for Role in $2.5 Million Medicare Fraud Scheme |
, FL |
2026 |
Independent Pharmacies |
$2.5M |
|
| Pharmacy Store Employee Sentenced To Prison For Scheme To Defraud Health Care Benefit Programs |
, MD |
2026 |
Independent Pharmacies |
$2.5M |
|
| A.G. Schneiderman Announces $2.5 Million |
, |
2026 |
Independent Pharmacies |
$2.5M |
|
| Atlantic Biologicals Corporation Enters into Deferred Prosecution Agreement in Opioid Distribution Scheme |
, FL |
2025 |
Independent Pharmacies |
$2.5M |
|
| Northwest Alabama Pharmacies Owner Agrees to |
, AL |
2026 |
Independent Pharmacies |
$2.5M |
|
| Lockport Pharmacist Indicted For Allegedly Falsely Billing $2.4 Million For Prescription Claims |
, IL |
2015 |
Independent Pharmacies |
$2.4M |
|
| UNITED STATES AND STATE OF WISCONSIN SECURE FALSE CLAIMS ACT JUDGMENT OF OVER $2.3 MILLION AGAINST SUBSTANCE ABUSE TREAT |
, WI |
2023 |
Independent Pharmacies |
$2.3M |
|
| A.G. Schneiderman Announces Kickback |
, NJ |
2026 |
Independent Pharmacies |
$2.3M |
|
| Pharmacy Owner and Operations Manager Convicted of $2.3M Ohio Medicaid Fraud |
, OH |
2026 |
Independent Pharmacies |
$2.3M |
|
| Florida Attorney General’s Office Secures More Than $2.3 Million in Multistate Action from Pfizer |
, FL |
2026 |
Independent Pharmacies |
$2.3M |
|
| Settles False Claims Act Allegations Against Trinity Medical Pharmacy And Principals For More Than $2.2 Million |
, FL |
2018 |
Independent Pharmacies |
$2.2M |
|
| Greeson Rx, LLC d/b/a Pooler Pharmacy |
Pooler, GA |
2017 |
Independent Pharmacies |
$2.2M |
|
| South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme |
, FL |
2026 |
Independent Pharmacies |
$2.2M |
|
| Owner of Baton Rouge Pharmacy |
, LA |
2026 |
Independent Pharmacies |
$2.2M |
|
| Dodge County Pharmacy and Pharmacist |
, GA |
2026 |
Independent Pharmacies |
$2.2M |
|
| Dodge County Pharmacy and Pharmacist |
, GA |
2017 |
Independent Pharmacies |
$2.2M |
|
| Hudson Physician Sentenced To Prison And Ordered |
, OH |
2026 |
Independent Pharmacies |
$2.2M |
|
| Chip's Discount Drugs, Inc. |
Hazlehurst, GA |
2017 |
Independent Pharmacies |
$2.2M |
|
| $2,125,640 Recouped in Civil |
, FL |
2024 |
Independent Pharmacies |
$2.1M |
|
| Milwaukee Pharmacy Chain |
, |
2026 |
Independent Pharmacies |
$2M |
|
| Milwaukee Pharmacy Chain |
, WI |
2022 |
Independent Pharmacies |
$2M |
|
| AG Kaul Announces $2 Million Agreement with Hayat Pharmacy |
, WI |
2026 |
Independent Pharmacies |
$2M |
|
| AG Sunday: Philadelphia Pharmacy Pleads Guilty, |
, |
2026 |
Independent Pharmacies |
$2M |
|
| AG Sunday’s Medicaid Fraud Control Section Charges Philadelphia Pharmacy in $2 Million Scheme Involving Sales of Unregul |
, |
2026 |
Independent Pharmacies |
$2M |
|
| Foundations Resolve Allegations of Enabling Pharmaceutical Companies |
, |
2026 |
Independent Pharmacies |
$2M |
|
| Surnil Pharmacy, Inc. d/b/a Haussemann's Pharmacy |
Philadelphia, PA |
2019 |
Independent Pharmacies |
$2M |
|
| Ansun Biopharma |
, CA |
2026 |
Independent Pharmacies |
$2M |
|
| Former Pharmacist Ordered |
, OH |
2026 |
Independent Pharmacies |
$2M |
|
| Generic Pharmaceuticals Manufacturer |
, PA |
2024 |
Independent Pharmacies |
$2M |
|
| HATTIESBURG MAN |
, MS |
2026 |
Independent Pharmacies |
$2M |
|
| Doctor Convicted Of Nearly $2M Medicare And Medicaid Fraud Scheme |
, MI |
2026 |
Independent Pharmacies |
$2M |
|
| Genco Pharmaceuticals Services |
, WI |
2017 |
Independent Pharmacies |
$2M |
|
| Pharmacist Indicted In $2 Million Health Care Fraud Scheme |
, TX |
2026 |
Independent Pharmacies |
$2M |
|
| North Carolina Pharmacist Sentenced to Prison For Medicare and Medicaid Fraud |
, NC |
2026 |
Independent Pharmacies |
$2M |
|
| Five New Jersey Pharmacies |
, NJ |
2025 |
Independent Pharmacies |
$1.9M |
|
| Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy |
, FL |
2026 |
Independent Pharmacies |
$1.9M |
|
| Local Compounding Pharmacy and Owners Christopher and Marti Burgess, |
, AL |
2019 |
Independent Pharmacies |
$1.9M |
|
| Passavant Memorial Homes and Subsidiaries |
, CO |
2018 |
Independent Pharmacies |
$1.9M |
|
| Passavant Memorial Homes and Subsidiaries |
, CO |
2026 |
Independent Pharmacies |
$1.9M |
|
| Humana |
, KY |
2006 |
Independent Pharmacies |
$1.8M |
|
| Attorney General Bonta Announces Sentencing of Orange County Pharmacy Owner for $1.8 Million Insurance Fraud Scheme |
, CA |
2026 |
Independent Pharmacies |
$1.8M |
|
| Settles False Claims Act Allegations Against Pharmaceutical Distributor for |
, MA |
2024 |
Independent Pharmacies |
$1.7M |
|
| ASD Specialty Healthcare (D/B/A Besse Medical) Agrees |
, TX |
2026 |
Independent Pharmacies |
$1.7M |
|
| Wal-Mart |
, AR |
2017 |
Independent Pharmacies |
$1.6M |
|
| AG Campbell Secures $1.6 Million For Massachusetts In Multi-State |
, CA |
2026 |
Independent Pharmacies |
$1.6M |
|
| Creator of Fraudulent Chicago |
, |
2026 |
Independent Pharmacies |
$1.6M |
|
| Texas Man |
, GA |
2026 |
Independent Pharmacies |
$1.6M |
|
| Worcester Pharmacy |
, |
2026 |
Independent Pharmacies |
$1.6M |
|
| Creve Coeur pharmacy and owner |
, |
2026 |
Independent Pharmacies |
$1.5M |
|