Walgreens Corporation | Walgreens Boots Alliance | retailing | Controlled Substances Act violation | 2013 | $80,000,000 |
University of Texas Southwestern Medical Center | University of Texas | miscellaneous services | Controlled Substances Act violation | 2021 | $4,500,000 |
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2009 | $5,000,000 |
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2017 | $834,200 |
McKesson Corporation | McKesson | wholesalers | Controlled Substances Act violation | 2017 | $150,000,000 |
Mallinckrodt LLC | Mallinckrodt | pharmaceuticals | Controlled Substances Act violation | 2017 | $35,000,000 |
Kaiser Foundation Health System Inc. | Kaiser Permanente | healthcare services | Controlled Substances Act violation | 2017 | $850,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2013 | $11,000,000 |
Omnicare, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2012 | $50,000,000 |
CVS Pharmacy, Inc | CVS Health | retailing | Controlled Substances Act violation | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $77,600,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2019 | $535,000 |
Omnicare Inc. | CVS Health | retailing | Controlled Substances Act violation | 2020 | $15,300,000 |
Costco Wholesale | Costco | retailing | Controlled Substances Act violation | 2017 | $11,750,000 |
Express Scripts, Inc. | Cigna | healthcare services | Controlled Substances Act violation | 2012 | $2,750,000 |
Cardinal Health | Cardinal Health | wholesalers | Controlled Substances Act violation | 2016 | $34,000,000 |
St.Vincent Hospital | Ascension Health | healthcare services | Controlled Substances Act violation | 2007 | $2,000,000 |
Safeway division of Albertson's Companies | Albertsons Companies | retailing | Controlled Substances Act violation | 2017 | $3,000,000 |
The Prescription Shop | | | Controlled Substances Act violation | 2012 | $500,000 |
Masters Pharmaceutical, Inc. | | | Controlled Substances Act violation | 2009 | $500,000 |
Florida Discount Drugs, Inc | | | Controlled Substances Act violation | 2019 | $197,500 |
Caduceus USA Medical Pharmacy, LLC | | | Controlled Substances Act violation | 2020 | $250,000 |
Vistapharm, Inc. | | | Controlled Substances Act violation | 2021 | $325,000 |
Town & Country Drug, Inc. | | | Controlled Substances Act violation | 2020 | $320,000 |
Saint Francis Medical Center | | | Controlled Substances Act violation | 2021 | $1,624,957 |
Olive Street Pharmacy, LLC | | | Controlled Substances Act violation | 2021 | $1,507,808 |
Savitz Drug Store, Inc. | | | Controlled Substances Act violation | 2023 | $275,000 |
Northeast Hospital Corporation | | | Controlled Substances Act violation | 2022 | $1,900,000 |
Beckman's Greene Street Pharmacy, Inc. | | | Controlled Substances Act violation | 2023 | $120,000 |
Morris & Dickson Co., LLC | | | Controlled Substances Act violation | 2024 | $19,000,000 |