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Violation Tracker Agency Summary Page

Agency Name: U.S. Attorney Offices
Penalty Total since 2000: $42,667,019,785
Number of Records: 2,504
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Allianz$5,763,000,0001
Barclays$2,000,000,0001
JPMorgan Chase$1,753,000,0002
HSBC$1,538,468,8615
Reckitt Benckiser$1,347,000,0001
Deutsche Bank$850,933,1533
Holcim Group$828,630,0003
Bank of New York Mellon$770,130,4053
Societe Generale$767,200,0002
Flutter Entertainment PLC$731,000,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearPenalty Amount
PharMerica CorporationKKR & Co.private equity (including portfolio companies)Controlled Substances Act violation2014$213,283
Crazy Horse Nutrition, Inc. and Holmestyle Nutrition LLC dba Complete Nutrition Center Controlled Substances Act violation2014$20,000
Howe's Pharmacy Controlled Substances Act violation2013$50,000
Nelson's Pharmacy Controlled Substances Act violation2013$40,000
New York Methodist HospitalNewYork-Presbyterianhealthcare servicesControlled Substances Act violation2013$70,000
Mercury Ambulance Service, Inc. d/b/a Rural/MetroKKR & Co.private equity (including portfolio companies)Controlled Substances Act violation2013$40,000
Madison Avenue Pharmacy Controlled Substances Act violation2013$200,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsControlled Substances Act violation2013$40,000,000
Supervalu PharmaciesUnited Natural FoodswholesalersControlled Substances Act violation2012$55,000
Cornell Prescription Pharmacy Controlled Substances Act violation2012$87,500
KeySource Medical Inc. Controlled Substances Act violation2012$320,000
COFII Corp., d/b/a Lam's Pharmacy Controlled Substances Act violation2012$1,000,000
Mayfair Pharmacy Inc. Controlled Substances Act violation2012$75,000
Baldpate Hospital Controlled Substances Act violation2011$29,500
Georgetown Pharmacy Controlled Substances Act violation2011$40,000
Pepperell Pharmacy Controlled Substances Act violation2011$30,000
Superior Medical Supply Inc. Controlled Substances Act violation2008$200,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2008$34,000,000
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsControlled Substances Act violation2008$511,000
Cardinal Health 406 LLCCardinal HealthwholesalersControlled Substances Act violation2008$150,000
Bellco Drug CorporationAmerisourceBergenwholesalersControlled Substances Act violation2007$800,000
Universal Pharmacy Solutions Inc. Controlled Substances Act violation2007$18,773,000
Fitchburg Family Pharmacy, Inc. et al. Controlled Substances Act violation2018$200,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2018$4,000,000
ACETO CorporationNew Mountain Capitalprivate equity (including portfolio companies)Controlled Substances Act violation2018$120,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018$1,000,000
Accuserv Pharmacy Controlled Substances Act violation2018$100,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018$1,500,000
Archana Corporation Controlled Substances Act violation2018$75,000
Nantucket Cottage HospitalMass General Brighamhealthcare servicesControlled Substances Act violation2018$50,000
University of Michigan Health SystemMichigan Medicinehealthcare servicesControlled Substances Act violation2018$4,300,000
FF Acquisition, Inc. (Farm Fresh) Controlled Substances Act violation2019$1,000,000
Comanche County Memorial Hospital Controlled Substances Act violation2019$70,000
Morris & Dickson Company LLC Controlled Substances Act violation2019$22,000,000
Rochester Drug Co-Operative, Inc.Rochester Drug Co-OperativewholesalersControlled Substances Act violation2019$20,000,000
Coborn's, Incorporated dba Coborn's Pharmacy Controlled Substances Act violation2019$225,000
Florida Discount Drugs, Inc. Controlled Substances Act violation2019$107,500
Olde Philly Pharmacy Controlled Substances Act violation2019$350,000
Parkway Discount Pharmacy Controlled Substances Act violation2019$50,000
Preferred Pharmacy Solutions, LLC Controlled Substances Act violation2019$75,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019$1,347,000,000
St. Mary's Healthcare Controlled Substances Act violation2019$15,000
Nye's Pharmacy Controlled Substances Act violation2019$185,000
New Albertsons, L.P., d/b/a Osco PharmacyAlbertsons CompaniesretailingControlled Substances Act violation2019$30,000
Maxi Drug North, Inc., d/b/a Rite Aid Controlled Substances Act violation2019$22,500
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2010$77,600,000
Walgreens Arizona Drug Co.Walgreens Boots AllianceretailingControlled Substances Act violation2011$500,000
King SoopersKrogerretailingControlled Substances Act violation2005$13,000,000
P.F. Laboratories Inc. Controlled Substances Act violation2004$2,000,000
Medical Center Pharmacy Controlled Substances Act violation2012$10,000
Stadtlander Operating Company, LLC, and PharMerica Drug Systems, Inc. Controlled Substances Act violation2002$350,000
Metro Treatment Center Inc. Controlled Substances Act violation2008$25,000
Maryland Medical System Controlled Substances Act violation2005$250,000
NBTY, Inc.Nestlefood productsControlled Substances Act violation2004$950,000
St. Anthony Midtown Ambulatory Surgical Center Controlled Substances Act violation2011$765,000
Midtown Bone and Joint Hospital at St. Anthony Controlled Substances Act violation2011$235,000
Farmville Discount Drug Inc. Controlled Substances Act violation2020$600,000
Albertsons Osco Pharmacy #60Albertsons CompaniesretailingControlled Substances Act violation2020$1,000,000
Darien Pharmacy Controlled Substances Act violation2019$3,100,000
Kroger Limited Partnership and Kroger PharmacyKrogerretailingControlled Substances Act violation2019$225,000
Natural Advantage LLC Controlled Substances Act violation2020$1,938,650
Savage Family Pharmacy Controlled Substances Act violation2020$180,480
International Flavors & Fragrances, Inc.International Flavors & FragranceschemicalsControlled Substances Act violation2020$50,000
Meadowbrook Health Services Controlled Substances Act violation2020$330,000
Circle KCouche-TardretailingControlled Substances Act violation2020$248,000
Partners Pharmacy of Virginia, LLC Controlled Substances Act violation2020$100,000
KJL Consultants Inc. dba Luke's Yreka Drug Controlled Substances Act violation2020$200,000
Alabama Orthopaedic Clinic, P.C. Controlled Substances Act violation2020$74,000
Suburban Pharmacy LTC Inc. Controlled Substances Act violation2020$150,000
Town & Country Drug, Inc. Controlled Substances Act violation2020$320,000
Caduceus USA Medical Pharmacy, LLC Controlled Substances Act violation2020$250,000
Tailor Made Compounding LLC Controlled Substances Act violation2020$1,788,906
Tailor Made Compounding Controlled Substances Act violation2021$1,788,906
McElroy Pharmacy, Inc. Controlled Substances Act violation2021$2,900,000
Graeber's Pharmacy Controlled Substances Act violation2021$16,800
Family Discount Pharmacy Controlled Substances Act violation2021$310,000
McLaren Health Care CorporationMcLaren Health Carehealthcare servicesControlled Substances Act violation2021$7,750,000
Source One Pharmacy Services, LLC Controlled Substances Act violation2021$225,000
AlixaRx, LLC Controlled Substances Act violation2021$2,750,000
Public Drug Company, d/b/a Booneville Discount Drugs Controlled Substances Act violation2021$250,000
RPh Now, LLC d/b/a/ The Medicine Shoppe of Georgetown Controlled Substances Act violation2021$24,500
Centurion Correctional Healthcare New Mexico Controlled Substances Act violation2021$215,000
Albuquerque Health Services Controlled Substances Act violation2021$240,000
ORTHOPAEDIC SPECIALTY GROUP, P.C. Controlled Substances Act violation2021$80,000
Virtua Health Inc.Virtua Healthhealthcare servicesControlled Substances Act violation2021$150,000
Henry Schien, Inc.Henry ScheinwholesalersControlled Substances Act violation2021$500,000
University of Texas Southwestern Medical CenterUniversity of Texasmiscellaneous servicesControlled Substances Act violation2021$4,500,000
Pharmaceutical Trade Services, Inc. Controlled Substances Act violation2021$175,000
Comanche County Hospital Authority Controlled Substances Act violation2022$550,000
Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC Controlled Substances Act violation2022$100,000
Ready Pharmacy Controlled Substances Act violation2022$400,000
Rite AidRite AidretailingControlled Substances Act violation2022$30,000
Balboa Pharmacy Controlled Substances Act violation2022$105,000
Sovah Health Controlled Substances Act violation2022$4,360,000
Sixth Street Drugs, Inc. Controlled Substances Act violation2022$1,500,000
Craig and Frances Lindner Center of HOPE Controlled Substances Act violation2022$37,500
Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore Controlled Substances Act violation2022$15,000
Thermo Fisher Scientific Chemicals, Inc.Thermo Fisher Scientificmiscellaneous manufacturingControlled Substances Act violation2022$25,000
Cadott Miller Pharmacy, Ltd. Controlled Substances Act violation2022$20,000
Century Pharmacy, Inc. Controlled Substances Act violation2022$100,000
Prisma Health MidlandsPrisma Healthhealthcare servicesControlled Substances Act violation2022$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.