Rochester Drug Cooperative | Rochester Drug Co-Operative | wholesalers | Controlled Substances Act violation | 2015 | $360,000 |
AmerisourceBergen Specialty Group | AmerisourceBergen | wholesalers | drug or medical equipment safety violation | 2017 | $260,000,000 |
US Bioservices Corp. | AmerisourceBergen | wholesalers | False Claims Act and related | 2017 | $13,400,000 |
Innovative Therapies Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2017 | $2,715,000 |
Kinray LLC | Cardinal Health | wholesalers | Controlled Substances Act violation | 2016 | $10,000,000 |
Supervalu Pharmacies | United Natural Foods | wholesalers | Controlled Substances Act violation | 2012 | $55,000 |
Shoppers Food Warehouse Corp. | United Natural Foods | wholesalers | kickbacks and bribery | 2010 | $2,500,000 |
U.S. Foodservice Inc. | US Foods Holding | wholesalers | False Claims Act and related | 2010 | $30,000,000 |
Cardinal Health | Cardinal Health | wholesalers | Controlled Substances Act violation | 2008 | $34,000,000 |
Lawson Products Inc. | Distribution Solutions Group Inc. | wholesalers | fraud | 2008 | $30,000,000 |
Cardinal Health 406 LLC | Cardinal Health | wholesalers | Controlled Substances Act violation | 2008 | $150,000 |
Bellco Drug Corporation | AmerisourceBergen | wholesalers | Controlled Substances Act violation | 2007 | $800,000 |
Rochester Drug Co-Operative, Inc. | Rochester Drug Co-Operative | wholesalers | Controlled Substances Act violation | 2019 | $20,000,000 |
Southern Glazer's Wine and Spirits of Pennsylvania, LLC | Southern Glazer's Wine & Spirits | wholesalers | kickbacks and bribery | 2017 | $5,000,000 |
Breakthru Beverage Pennsylvania, LLC | Breakthru Beverage Group | wholesalers | kickbacks and bribery | 2017 | $2,000,000 |
Animal Health International Inc. | Patterson | wholesalers | drug or medical equipment safety violation | 2020 | $52,802,203 |
Henry Schien, Inc. | Henry Schein | wholesalers | Controlled Substances Act violation | 2021 | $500,000 |
Cardinal Health, Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2022 | $13,125,000 |
Waste Management Texas | Waste Management Inc. | waste management and environmental services | work visa violations | 2018 | $5,500,000 |
Republic Services Inc. | Republic Services | waste management and environmental services | work visa violations | 2008 | $3,000,000 |
US Ecology | Republic Services | waste management and environmental services | environmental violation | 2002 | $10,000 |
SF Recology Group | Recology | waste management and environmental services | kickbacks and bribery | 2021 | $36,000,000 |
Pacific Gas and Electric | PG&E Corp. | utilities and power generation | environmental violation | 2017 | $3,000,000 |
Ormat Technologies Inc. et al. | Ormat Technologies | utilities and power generation | False Claims Act and related | 2016 | $5,500,000 |
Duke Energy Carolinas LLC | Duke Energy | utilities and power generation | environmental violation | 2016 | $1,700,000 |
Berkshire Power Co. | Tenaska | utilities and power generation | air pollution violation | 2016 | $3,500,000 |
Reliant Energy Services Inc. | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | $22,200,000 |
Southern California Edison | Edison International | utilities and power generation | environmental violation | 2013 | $1,800,000 |
PG&E et al. | PG&E Corp. | utilities and power generation | environmental violation | 2013 | $50,500,000 |
Pacific Gas & Electric | PG&E Corp. | utilities and power generation | utility safety violation | 2012 | $29,500,000 |
Portland General Electric | Portland General Electric | utilities and power generation | discriminatory practices (non-employment) | 2010 | $20,000 |
Bay State Gas Company, d/b/a Columbia Gas of Massachusetts | EverSource Energy | utilities and power generation | pipeline safety violation | 2020 | $53,030,116 |
Southern California Edison | Edison International | utilities and power generation | environmental violation | 2020 | $900,000 |
Keyspan Gas East Corporation dba National Grid | National Grid | utilities and power generation | environmental violation | 2020 | $49,577 |
Commonwealth Edison Company | Exelon | utilities and power generation | kickbacks and bribery | 2020 | $200,000,000 |
FirstEnergy Corp. | FirstEnergy | utilities and power generation | kickbacks and bribery | 2021 | $230,000,000 |
Idaho Power Company | IDACORP | utilities and power generation | utility safety violation | 2022 | $1,500,000 |
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2024 | $80,000,000 |
Sprint Communications Inc. | T-Mobile US | telecommunications | fraud | 2015 | $15,500,000 |
Cricket Communications Inc. | AT&T | telecommunications | False Claims Act and related | 2014 | $2,174,432 |
TrellisWare Technologies, Inc. | ViaSat Inc. | telecommunications | False Claims Act and related | 2018 | $12,177,631 |
Total Call Mobile LLC | KDDI | telecommunications | telecommunications violation | 2016 | $30,000,000 |
Avaya Communications, Inc. | Avaya Holdings | telecommunications | False Claims Act and related | 2006 | $255,000 |
Level 3 Communications, LLC | Lumen Technologies | telecommunications | kickbacks and bribery | 2021 | $12,772,843 |
AT&T Illinois | AT&T | telecommunications | kickbacks and bribery | 2022 | $23,000,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2017 | $5,000,000 |
Wal-Mart Stores Inc. | Walmart | retailing | False Claims Act and related | 2017 | $1,650,000 |
Hobby Lobby Stores Inc. | Hobby Lobby Stores | retailing | trade violations | 2017 | $3,000,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2017 | $8,000,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2017 | $9,860,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2017 | $50,000,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | $600,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2016 | $2,240,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | $3,500,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | $8,000,000 |
HD Supply Waterworks | Home Depot | retailing | False Claims Act and related | 2015 | $4,945,000 |
CVS Health Corp. | CVS Health | retailing | Controlled Substances Act violation | 2015 | $450,000 |
CVS Health | CVS Health | retailing | Controlled Substances Act violation | 2015 | $22,000,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2014 | $1,912,500 |
H-E-B | H-E-B Grocery | retailing | Controlled Substances Act violation | 2014 | $262,500 |
Pilot Travel Centers LLC, d/b/a Pilot Flying J | Pilot Corporation | retailing | fraud | 2014 | $92,000,000 |
Bashas' Inc. | Raley's | retailing | food safety violation | 2013 | $1,472,487 |
Coventry Health Care Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2012 | $3,000,000 |
Duane Reade Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | $369,744 |
CVS Pharmacy and CVS Albany | CVS Health | retailing | False Claims Act and related | 2011 | $969,230 |
Ralphs Grocery Company | Kroger | retailing | fraud | 2006 | $70,000,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2006 | $49,500,000 |
AdvancePCS | CVS Health | retailing | False Claims Act and related | 2005 | $137,500,000 |
Sears Roebuck | Sears | retailing | fraud | 2001 | $62,600,000 |
Kmart Corporation | Sears | retailing | False Claims Act and related | 2018 | $525,000 |
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2018 | $4,000,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | $1,000,000 |
Weis Markets, Inc. | Weis Markets | retailing | False Claims Act and related | 2018 | $77,320 |
CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | $1,500,000 |
Wal-Mart Stores Inc. | Walmart | retailing | False Claims Act and related | 2018 | $825,000 |
Stop & Shop Supermarket Company LLC | Ahold Delhaize | retailing | Americans with Disabilities Act | 2018 | $31,500 |
Wal-Mart Stores | Walmart | retailing | work visa violations | 2005 | $11,000,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | $3,500,000 |
Walgreens Boots Alliance Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | $269,200,000 |
Target Corporation | Target | retailing | False Claims Act and related | 2018 | $3,000,000 |
Meijer Inc. | Meijer | retailing | False Claims Act and related | 2009 | $3,000,000 |
Family Dollar Stores of Rhode Island, LLC | Dollar Tree | retailing | Americans with Disabilities Act | 2019 | $7,500 |
New Albertsons, L.P., d/b/a Osco Pharmacy | Albertsons Companies | retailing | Controlled Substances Act violation | 2019 | $30,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2010 | $77,600,000 |
Walgreens Arizona Drug Co. | Walgreens Boots Alliance | retailing | Controlled Substances Act violation | 2011 | $500,000 |
King Soopers | Kroger | retailing | Controlled Substances Act violation | 2005 | $13,000,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | $350,000 |
Eckerd Corp. | Rite Aid | retailing | False Claims Act and related | 2001 | $1,700,000 |
Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | $200,000 |
Albertsons Osco Pharmacy #60 | Albertsons Companies | retailing | Controlled Substances Act violation | 2020 | $1,000,000 |
Kroger Limited Partnership and Kroger Pharmacy | Kroger | retailing | Controlled Substances Act violation | 2019 | $225,000 |
Rite Aid | Rite Aid | retailing | False Claims Act and related | 2020 | $4,750,000 |
Circle K | Couche-Tard | retailing | Controlled Substances Act violation | 2020 | $248,000 |
Rite Aid | Rite Aid | retailing | Controlled Substances Act violation | 2022 | $30,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2023 | $7,000,000 |
MinuteClinic, LLC | CVS Health | retailing | discriminatory practices (non-employment) | 2023 | $5,000 |
CVS | CVS Health | retailing | Controlled Substances Act violation | 2023 | $70,000 |
eBay Inc. | eBay | retailing | obstruction of justice | 2024 | $3,000,000 |
Kroger and Harris Teeter | Kroger | retailing | Controlled Substances Act violation | 2024 | $1,300,000 |
FHC Delaware, Inc. fka Fine Host Corporation | Aramark | restaurants and foodservice | False Claims Act and related | 2008 | $7,857,000 |