Continuously updated · Primary sources only

Compliance violation case library

953 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
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
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
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
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
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
AG Campbell Secures $1.4 Million for MassHealth Over Kickback Allegations Against National Pharmaceutical Company , MA 2026 Independent Pharmacies $1.4M
$2,125,640 Recouped in Civil , FL 2021 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 2019 Independent Pharmacies $1.1M
Pharmacy Owners , PA 2026 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
Pharmacist Convicted For $1M Prescription Drug Fraud , FL 2026 Independent Pharmacies $1M
United States Files Suit Against Pharmacy , PA 2009 Independent Pharmacies $1M
Indictment Unsealed Charging Mangum Pharmacist with Over $1 Million in Health Care Fraud , OK 2026 Independent Pharmacies $1M
AmerisourceBergen Subsidiary Agrees , 2026 Independent Pharmacies $1M
Two Zanesville Men Sentenced to Prison in Coshocton Pharmacy Healthcare Fraud Case , OH 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
Former Pharmacist , OH 2026 Independent Pharmacies $1M
Nor-Cal Pharmacies Inc. d/b/a Lockeford Drug Lockeford, CA 2019 Independent Pharmacies $1M
Farm Fresh , VA 2019 Independent Pharmacies $1M
Law Firms Representing Purdue Pharma , NY 2021 Independent Pharmacies $1M
CVS Pharmacy , AL 2018 Independent Pharmacies $1M
Alvarado Pharmacy and Its Owner Ordered To Repay Medicare over $1 Million , 2026 Independent Pharmacies $1M
Pharmacy Owner Sentenced For $1M Health Care Fraud Scheme , CA 2026 Independent Pharmacies $1M
Philadelphia Pharmacy and Its Owner , PA 2021 Independent Pharmacies $1M
Columbus Pain Medicine Practice , GA 2022 Independent Pharmacies $1M
Pharmacist Sentenced For $1M Prescription Drug Fraud Scheme , VA 2026 Independent Pharmacies $1M
Pharmacist and Two Pharmacies , MI 2026 Independent Pharmacies $1M
Settlement Reached In Significant Drug Diversion Case , UT 2017 Independent Pharmacies $1M
Union City Pharmacy , NJ 2025 Independent Pharmacies $995,420
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