| 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 |
|
| 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 |
|
| Fourth Foundation Resolves Allegations that it Conspired with Pharmaceutical Companies |
, |
2026 |
Independent Pharmacies |
$3M |
|
| Target Corporation |
, MA |
2018 |
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 |
|
| Two Arrested in Connection to Drug Diversion Scheme |
, FL |
2011 |
Independent Pharmacies |
$3M |
|
| Lancaster County Pharmacy and Pharmacist Agree to |
, |
2026 |
Independent Pharmacies |
$2.9M |
|
| Walgreen Co. Agrees |
, GA |
2026 |
Independent Pharmacies |
$2.8M |
|
| Fort Myers Pain Management Physician |
, FL |
2018 |
Independent Pharmacies |
$2.8M |
|
| New York Pharmacist |
, NY |
2011 |
Independent Pharmacies |
$2.7M |
|
| New York Pharmacist Sentenced To 43 Months For Medicare And Tax Fraud |
, NY |
2026 |
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 |
|
| New Jersey Pharmacy Owner |
, NJ |
2025 |
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 |
|
| Northwest Alabama Pharmacies Owner Agrees to |
, AL |
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 |
|
| Dow Chemical |
, MI |
2011 |
Independent Pharmacies |
$2.5M |
|
| NW Alabama Pharmacies Owner Sentenced to Six Month's Home Confinement for Obstructing Medicare Audit; Ordered |
, 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 |
|
| AG Kaul Announces $2 Million Agreement with Hayat Pharmacy |
, WI |
2026 |
Independent Pharmacies |
$2M |
|
| Milwaukee Pharmacy Chain |
, |
2026 |
Independent Pharmacies |
$2M |
|
| Milwaukee Pharmacy Chain |
, WI |
2022 |
Independent Pharmacies |
$2M |
|
| HATTIESBURG MAN |
, MS |
2026 |
Independent Pharmacies |
$2M |
|
| Pharmacist Indicted In $2 Million Health Care Fraud Scheme |
, TX |
2026 |
Independent Pharmacies |
$2M |
|
| Foundations Resolve Allegations of Enabling Pharmaceutical Companies |
, |
2026 |
Independent Pharmacies |
$2M |
|
| Genco Pharmaceuticals Services |
, WI |
2017 |
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 |
|
| Ansun Biopharma |
, CA |
2026 |
Independent Pharmacies |
$2M |
|