Continuously updated · Primary sources only

Compliance violation case library

953 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Twin Brother Pharmacists Each Sentenced To 42 Months in Prison for Defrauding Patients and Insurance Companies of $1.5 M , 2026 Independent Pharmacies $1.5M
A.G. Underwood And Comptroller DiNapoli Announce Jail Sentence For Queens Pharmacy Owner Who Stole Over $1.5 Million Fro , NY 2026 Independent Pharmacies $1.5M
Pharmacist Admits Multiple Sales Of Oxycodone Without A Prescription , 2026 Independent Pharmacies $1.5M
A.G. Underwood And Comptroller DiNapoli Announce Guilty Plea Of Queens Pharmacy Owner For $1.5 Million Medicaid Fraud Sc , NY 2026 Independent Pharmacies $1.5M
Pharmacy Employee Charged In $1.5 Million Health Care Fraud Conspiracy , NJ 2026 Independent Pharmacies $1.5M
Attorney General Laxalt Announces Sentencing of Meadow Valley Pharmacy Manager for Insurance and Medicaid Fraud of $1.5 , NV 2013 Independent Pharmacies $1.5M
Twin Brother Pharmacists Admit To Defrauding Patients and Insurance Companies of $1.5 Million , 2026 Independent Pharmacies $1.5M
Drug Wholesaler , AR 2024 Independent Pharmacies $1.5M
Southern California Pharmacy Owner Sentenced to Prison for Her Role in Health Care and Wire Fraud Scheme , CA 2026 Independent Pharmacies $1.5M
Tennessee Chiropractor , TN 2018 Independent Pharmacies $1.4M
Clay County Pharmacy Investigation and Prosecution Ends in Guilty Pleas , KY 2025 Independent Pharmacies $1.4M
KMART Corporation , MO 2015 Independent Pharmacies $1.4M
$2,125,640 Recouped in Civil , FL 2021 Independent Pharmacies $1.4M
AG Campbell Secures $1.4 Million for MassHealth Over Kickback Allegations Against National Pharmaceutical Company , MA 2026 Independent Pharmacies $1.4M
Florida Man , FL 2025 Independent Pharmacies $1.4M
California Pharmacy , CA 2015 Independent Pharmacies $1.3M
Solera Specialty Pharmacy Agrees to Enter into Deferred Prosecution Agreement; Company and CEO , FL 2026 Independent Pharmacies $1.3M
Pharmacy Owner Convicted in Medicare Fraud Scheme , CA 2026 Independent Pharmacies $1.3M
Pharmacy Owner Sentenced to Imprisonment for Health Care Fraud , VA 2026 Independent Pharmacies $1.3M
New Jersey Pharmaceutical Company , NJ 2013 Independent Pharmacies $1.3M
Attorney General Cameron Joins DOJ, Multi-State Coalition in $75 Million , KY 2026 Independent Pharmacies $1.3M
Luitpold Pharmaceuticals and American Regent , 2017 Independent Pharmacies $1.2M
CVS Pharmacy Enters into $1.2M , 2014 Independent Pharmacies $1.2M
Government , FL 2012 Independent Pharmacies $1.2M
Pharmacy Owners , PA 2026 Independent Pharmacies $1.1M
Pharmacy Owners , PA 2019 Independent Pharmacies $1.1M
Columbus Pharmacist Sentenced for Health Care Fraud Scheme , OH 2026 Independent Pharmacies $1.1M
Former Owners of Hillsborough Compounding Pharmacy , NC 2021 Independent Pharmacies $1.1M
Seashore Drugs, Inc. Wilmington, NC 2006 Independent Pharmacies $1.1M
Federal Court Orders North Carolina Pharmacy, Pharmacy Owner, and Pharmacist-in-Charge , NC 2026 Independent Pharmacies $1.1M
Thursday, Federal Court Orders North Carolina Pharmacy, Pharmacy Owner, and Pharmacist-in-Charge , NC 2026 Independent Pharmacies $1.1M
Pharmacy Owner Sentenced For $1M Health Care Fraud Scheme , CA 2026 Independent Pharmacies $1M
Two Zanesville Men Sentenced to Prison in Coshocton Pharmacy Healthcare Fraud Case , OH 2026 Independent Pharmacies $1M
Alvarado Pharmacy and Its Owner Ordered To Repay Medicare over $1 Million , 2026 Independent Pharmacies $1M
AmerisourceBergen Subsidiary Agrees , 2026 Independent Pharmacies $1M
CVS Pharmacy , AL 2018 Independent Pharmacies $1M
Former Pharmacist , OH 2026 Independent Pharmacies $1M
Philadelphia Pharmacy and Its Owner , PA 2021 Independent Pharmacies $1M
Columbus Pain Medicine Practice , GA 2022 Independent Pharmacies $1M
Pharmacist and Two Pharmacies , MI 2026 Independent Pharmacies $1M
Nor-Cal Pharmacies Inc. d/b/a Lockeford Drug Lockeford, CA 2019 Independent Pharmacies $1M
Law Firms Representing Purdue Pharma , NY 2021 Independent Pharmacies $1M
United States Files Suit Against Pharmacy , PA 2009 Independent Pharmacies $1M
Farm Fresh , VA 2019 Independent Pharmacies $1M
Indictment Unsealed Charging Mangum Pharmacist with Over $1 Million in Health Care Fraud , OK 2026 Independent Pharmacies $1M
Mangum Pharmacist Sentenced to More Than Three Years in Federal Prison in Health Care Fraud Case; He Was Ordered , OK 2026 Independent Pharmacies $1M
Settlement Reached In Significant Drug Diversion Case , UT 2017 Independent Pharmacies $1M
Pharmacist Sentenced For $1M Prescription Drug Fraud Scheme , VA 2026 Independent Pharmacies $1M
Pharmacist Convicted For $1M Prescription Drug Fraud , FL 2026 Independent Pharmacies $1M
Union City Pharmacy , NJ 2025 Independent Pharmacies $995,420
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