| 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 |
, NY |
2026 |
Independent Pharmacies |
$4.3M |
|
| 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 |
, 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 |
|
| Bothell Biopharmaceutical Company |
, WA |
2026 |
Independent Pharmacies |
$4.1M |
|
| Athira Pharma Inc. |
, WA |
2025 |
Independent Pharmacies |
$4.1M |
|
| Athira Pharma Inc. Agrees |
, WA |
2026 |
Independent Pharmacies |
$4.1M |
|
| Attorney General Josh Stein Announces Sentencing In $4 Million Health Care Fraud |
, NC |
2026 |
Independent Pharmacies |
$4M |
|
| Fakih Pharmacy (Nabil Fakih — Dearborn Heights, MI) |
Dearborn Heights, MI |
2011 |
Independent Pharmacies |
$4M |
|
| Philadelphia Pharmacy Criminal Pleas and Civil Resolutions Result in Multiple Criminal Convictions and Over $4 Million R |
, |
2026 |
Independent Pharmacies |
$4M |
|
| 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 |
|
| Philadelphia Pharmacy and Owner Who Pled Guilty Agree to |
, |
2026 |
Independent Pharmacies |
$4M |
|
| Lehigh Valley Technologies, Inc. |
, PA |
2019 |
Independent Pharmacies |
$4M |
|
| Pharmacist Charged in $4 Million Health Care Fraud and Kickback Scheme |
, NY |
2026 |
Independent Pharmacies |
$4M |
|
| Pennsylvania Pharmaceutical Wholesaler Value Drug, Inc. |
, MD |
2014 |
Independent Pharmacies |
$4M |
|
| Attorney's Office enters |
, VA |
2018 |
Independent Pharmacies |
$4M |
|
| Former Owners of Telemarketing Company |
, FL |
2021 |
Independent Pharmacies |
$4M |
|
| Tampa Pain Management Physician Edward Lubin |
, FL |
2023 |
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 |
|
| 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 |
|
| 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 |
|
| Northeast Philadelphia Pharmacies and Their Owners |
, |
2023 |
Independent Pharmacies |
$3.5M |
|
| Pharmaceutical Company |
, CA |
2013 |
Independent Pharmacies |
$3.5M |
|
| Specialty Pharmacy Advanced Care Scripts Agrees |
, |
2026 |
Independent Pharmacies |
$3.5M |
|
| Northeast Philadelphia Pharmacies And Their Owners |
, |
2026 |
Independent Pharmacies |
$3.5M |
|
| People's Pharmacy, Inc. |
Lakewood, CO |
2014 |
Independent Pharmacies |
$3.5M |
|
| Attorney General Josh Stein Reaches |
, NJ |
2026 |
Independent Pharmacies |
$3.5M |
|
| Walgreen Co. |
, NY |
2019 |
Independent Pharmacies |
$3.5M |
|
| Pharmaceutical Company Agrees |
, |
2026 |
Independent Pharmacies |
$3.5M |
|
| People's Pharmacy, Inc. |
Lakewood, CO |
2014 |
Independent Pharmacies |
$3.5M |
|
| Pharmaceutical Company Agrees |
, |
2005 |
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 |
|