Prisma Health Midlands | Prisma Health | healthcare services | Controlled Substances Act violation | 2022 | $1,000,000 |
GDD Pharmacy Services, Inc. | | | Controlled Substances Act violation | 2022 | $70,000 |
Clearbrook Treatment Centers | | | Controlled Substances Act violation | 2022 | $300,000 |
Andrew Brown's Drug Store, Inc. | | | Controlled Substances Act violation | 2022 | $250,000 |
Northeast Discount Pharmacy | | | Controlled Substances Act violation | 2022 | $200,000 |
Woodfield Pharmaceutical LLC | | | Controlled Substances Act violation | 2022 | $8,400,000 |
Bradley Home Health Care Center, Inc. and Bradley Extended Care, Inc. | | | Controlled Substances Act violation | 2022 | $250,000 |
Spivack, Inc. | | | Controlled Substances Act violation | 2022 | $4,100,000 |
Dunn Meadow LLC | | | Controlled Substances Act violation | 2022 | $50,000,000 |
Murray-Overhill Pharmacy, Inc. | | | Controlled Substances Act violation | 2022 | $750,000 |
INTEGRIS Health, Inc. | Integris Health | healthcare services | Controlled Substances Act violation | 2022 | $120,000 |
Tara Pharmacy SE, LLC | | | Controlled Substances Act violation | 2022 | $622,000 |
Joe's Pharmacy | | | Controlled Substances Act violation | 2022 | $50,000 |
Waschko's Pharmacy | | | Controlled Substances Act violation | 2022 | $210,000 |
Murray Drug Company, Inc. | | | Controlled Substances Act violation | 2022 | $350,000 |
Southeast Regional Pain Center | | | Controlled Substances Act violation | 2022 | $1,000,000 |
Yale University | Yale University | miscellaneous services | Controlled Substances Act violation | 2022 | $308,000 |
RGIS LLC | Blackstone | private equity (including portfolio companies) | Controlled Substances Act violation | 2022 | $158,760 |
Pikeville Medical Center | | | Controlled Substances Act violation | 2022 | $4,394,600 |
PharmScript of KS, LLC | | | Controlled Substances Act violation | 2022 | $3,000,000 |
Ungerer & Company | | | Controlled Substances Act violation | 2022 | $230,000 |
People's Pharmacy, Inc. | | | Controlled Substances Act violation | 2023 | $3,500,000 |
Dryden Family Medical Practice, PLLC | | | Controlled Substances Act violation | 2023 | $70,377 |
Lincoln Pharmacy | | | Controlled Substances Act violation | 2023 | $80,000 |
Frontage Laboratories, Inc. | | | Controlled Substances Act violation | 2023 | $125,000 |
Stevens Pharmacy, Inc. | | | Controlled Substances Act violation | 2023 | $275,000 |
PillPack, LLC dba PillPack by Amazon Pharmacy | | | Controlled Substances Act violation | 2023 | $300,000 |
Injured Workers Pharmacy | | | Controlled Substances Act violation | 2023 | $10,000,000 |
CVS | CVS Health | retailing | Controlled Substances Act violation | 2023 | $70,000 |
Greene Pharma LLC dba Greene Medical Arts Pharmacy | | | Controlled Substances Act violation | 2023 | $65,000 |
Cheshire Medical Center | Dartmouth-Hitchcock Health | healthcare services | Controlled Substances Act violation | 2023 | $2,000,000 |
People's Pharmacy Inc. | | | Controlled Substances Act violation | 2023 | $200,000 |
Woodfield Distribution, LLC | | | Controlled Substances Act violation | 2023 | $2,475,000 |
Tick Klock Drug | | | Controlled Substances Act violation | 2023 | $20,000 |
Christian & Missionary Alliance Foundation, Inc. | | | Controlled Substances Act violation | 2023 | $250,000 |
Clarest, LLC et al. | | | Controlled Substances Act violation | 2023 | $499,525 |
Rx Express | | | Controlled Substances Act violation | 2023 | $60,000 |
Ferry County Hospital District | | | Controlled Substances Act violation | 2023 | $15,000 |
Four B. Corporation dba Balls Food Stores | | | Controlled Substances Act violation | 2023 | $250,000 |
Children's Hospital of the King's Daughters, Inc. | | | Controlled Substances Act violation | 2023 | $68,400 |
Nor-Cal Pharmacies Inc. dba Lockeford Drug | | | Controlled Substances Act violation | 2023 | $1,000,000 |
Fountain Hill Pharmacy | | | Controlled Substances Act violation | 2023 | $165,000 |
Best Veterinary Care | | | Controlled Substances Act violation | 2024 | $125,000 |
OU Medicine Inc. d/b/a OU Health | | | Controlled Substances Act violation | 2024 | $140,000 |
Kroger and Harris Teeter | Kroger | retailing | Controlled Substances Act violation | 2024 | $1,300,000 |
Shrieve Chemical Company, LLC | | | Controlled Substances Act violation | 2024 | $300,000 |
Ambiance Apparel | | | customs duty evasion | 2020 | $117,897,708 |
Perfectus Aluminium Inc. et al. | | | customs duty evasion | 2022 | $1,830,000,000 |
Ghacham Inc. | | | customs duty evasion | 2023 | $10,390,781 |
Carmen Group | | | data submission deficiencies | 2015 | $125,000 |
Livingstone Inc. dba Lee's Check Cashing | | | data submission deficiencies | 2012 | $15,000 |
Interstate Helicopters, Inc. | | | data submission deficiencies | 2018 | $45,000 |
Latam Games, LLC | | | data submission deficiencies | 2019 | $500,000 |
JPMorgan Chase | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2017 | $53,000,000 |
Highline Medical Center | CommonSpirit Health | healthcare services | discriminatory practices (non-employment) | 2017 | $45,000 |
Overlake Medical Center | | | discriminatory practices (non-employment) | 2017 | $200,000 |
Gentle Manor Estates LLC | | | discriminatory practices (non-employment) | 2016 | $130,000 |
Kent State University | | | discriminatory practices (non-employment) | 2016 | $145,000 |
Related Companies | Related Companies | real estate | discriminatory practices (non-employment) | 2014 | $2,000,000 |
TOWER 31, LLC and ATLANTIC 31st, LLC | | | discriminatory practices (non-employment) | 2014 | $35,000 |
The Dermot Company | | | discriminatory practices (non-employment) | 2012 | $135,000 |
Gramercy Park Hotel | | | discriminatory practices (non-employment) | 2011 | $30,000 |
Pacifico Ford Inc. | | | discriminatory practices (non-employment) | 2007 | $363,166 |
Springfield Ford Inc. | | | discriminatory practices (non-employment) | 2007 | $94,565 |
MACOManagement Company | | | discriminatory practices (non-employment) | 2019 | $42,250 |
Testa Family Enterprises Ltd. LLC | | | discriminatory practices (non-employment) | 2011 | $60,000 |
Portland General Electric | Portland General Electric | utilities and power generation | discriminatory practices (non-employment) | 2010 | $20,000 |
The Villages at Carver Family YMCA | | | discriminatory practices (non-employment) | 2022 | $5,000 |
Covenant Health | | | discriminatory practices (non-employment) | 2022 | $50,000 |
First Urology, P.S.C. | | | discriminatory practices (non-employment) | 2022 | $60,000 |
Luna Tattoo Studio | | | discriminatory practices (non-employment) | 2022 | $7,000 |
Artimus Construction Inc. | | | discriminatory practices (non-employment) | 2023 | $80,000 |
Asbury Communities, Inc. and Albright Care Services | | | discriminatory practices (non-employment) | 2023 | $215,000 |
MinuteClinic, LLC | CVS Health | retailing | discriminatory practices (non-employment) | 2023 | $5,000 |
Flint Neurological Centre P.C. | | | discriminatory practices (non-employment) | 2023 | $200,000 |
Consulate Management Company, III, LLC | | | discriminatory practices (non-employment) | 2023 | $90,000 |
American Bank of Oklahoma | | | discriminatory practices (non-employment) | 2023 | $1,150,000 |
Washington Trust Company | | | discriminatory practices (non-employment) | 2023 | $9,000,000 |
North End Rehabilitation and Healthcare Center | Marquis Health Services | healthcare services | discriminatory practices (non-employment) | 2023 | $111,614 |
Isle of Paradise B Inc. et al. | | | discriminatory practices (non-employment) | 2024 | $52,000 |
Endo Pharmaceuticals Inc. and Vintage Pharmaceuticals, LLC d/b/a Qualitest Pharmaceuticals | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2015 | $39,000,000 |
AmerisourceBergen Specialty Group | AmerisourceBergen | wholesalers | drug or medical equipment safety violation | 2017 | $260,000,000 |
AADCO Medical Inc. | | | drug or medical equipment safety violation | 2016 | $53,070 |
Valor Medical Inc. | | | drug or medical equipment safety violation | 2014 | $250,000 |
National Respiratory Services, LLC | | | drug or medical equipment safety violation | 2013 | $2,000,000 |
Bodybuilding.com LLC | | | drug or medical equipment safety violation | 2012 | $7,000,000 |
RAM Medical Inc. | | | drug or medical equipment safety violation | 2012 | $172,922 |
Medisca Inc. | | | drug or medical equipment safety violation | 2012 | $1,773,529 |
DCD LLC | | | drug or medical equipment safety violation | 2012 | $125,000 |
R & D Holdings | | | drug or medical equipment safety violation | 2012 | $21,000 |
Norian Corp. | | | drug or medical equipment safety violation | 2010 | $22,500,000 |
Synthes Inc. | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2010 | $669,800 |
Ortho-McNeil Pharmaceutical LLC | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2010 | $6,140,000 |
The Plastic Surgery Group LLP | | | drug or medical equipment safety violation | 2010 | $306,686 |
Roussel Uclaf S.A. | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2001 | $23,193,600 |
Canada Drugs, Rockley Ventures, and River East Supplies | | | drug or medical equipment safety violation | 2018 | $34,000,000 |
Quantum Solutions, SRL | | | drug or medical equipment safety violation | 2018 | $4,385,000 |
LifeScan Inc. | Platinum Equity | private equity (including portfolio companies) | drug or medical equipment safety violation | 2000 | $60,000,000 |
ACell, Inc. | Integra LifeSciences | medical equipment and supplies | drug or medical equipment safety violation | 2019 | $15,000,000 |
Precision Herbs LLC | | | drug or medical equipment safety violation | 2019 | $166,965 |
Meiko America Inc. | | | drug or medical equipment safety violation | 2016 | $76,063 |