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Violation Tracker Summary for Offense Group

Offense Group: healthcare-related offenses
Penalty Total since 2000: $82,342,383,883
Number of Penalty Records: 41,668
Note: The totals here are adjusted to account for the fact that each current parent's entries 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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
McKesson$8,508,250,0007
Johnson & Johnson$8,466,011,00016
Walgreens Boots Alliance$7,491,181,47212
Cardinal Health$7,004,255,00011
AmerisourceBergen$6,832,800,0005
Teva Pharmaceutical Industries$5,866,079,63315
CVS Health$5,697,004,29032
AbbVie$5,397,449,29816
Walmart$3,423,173,8555
Pfizer$3,373,675,00010

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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Rochester Drug CooperativeRochester Drug Co-OperativewholesalersControlled Substances Act violation2015USAO$360,000
Henry Schein, Inc.Henry ScheinwholesalersHHS civil monetary penalties2013HHSOIG$1,140,260
McKesson Corp.McKessonwholesalersControlled Substances Act violation2008DOJ_CIVIL$13,250,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2016DEA$34,000,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2017DEA$150,000,000
Kinray LLCCardinal HealthwholesalersControlled Substances Act violation2016USAO$10,000,000
Supervalu PharmaciesUnited Natural FoodswholesalersControlled Substances Act violation2012USAO$55,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2008USAO$34,000,000
Cardinal Health 406 LLCCardinal HealthwholesalersControlled Substances Act violation2008USAO$150,000
Bellco Drug CorporationAmerisourceBergenwholesalersControlled Substances Act violation2007USAO$800,000
Rochester Drug Co-Operative, Inc.Rochester Drug Co-OperativewholesalersControlled Substances Act violation2019USAO$20,000,000
AmerisourceBergenAmerisourceBergenwholesalersControlled Substances Act violation2017WV-AG$16,000,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2017WV-AG$20,000,000
Harvard Drug GroupCardinal HealthwholesalersControlled Substances Act violation2016WV-AG$1,000,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2019WV-AG$37,000,000
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$6,489,000,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$6,510,000,000
McKesson CorporationMcKessonwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$8,001,000,000
Henry Schien, Inc.Henry ScheinwholesalersControlled Substances Act violation2021USAO$500,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2022DOJ_CIVIL$1,000,000
McKesson Corp.McKessonwholesalersoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
Cardinal Health, Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
AmerisourceBergen Corp.AmerisourceBergenwholesalersoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
AmerisourceBergenAmerisourceBergenwholesalersoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
McKesson Corp.McKessonwholesalersoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2008OH-OBP$105,000
Cardinal HealthCardinal Healthwholesalersoff-label or unapproved promotion of medical products2024AL-AG$110,000,000
CVS Pharmacy, Inc.CVS HealthretailingHHS civil monetary penalties2014HHSOIG$1,216,147
Safeway, Inc.,Albertsons CompaniesretailingHHS civil monetary penalties2012HHSOIG$56,994
Omnicare, Inc.CVS HealthretailingHHS civil monetary penalties2014HHSOIG$138,513
SilverScript Insurance CompanyCVS HealthretailingMedicare Parts C and D Enforcement Action2015CMS$594,100
Envision Pharmaceutical ServicesRite AidretailingMedicare Parts C and D Enforcement Action2015CMS$2,596,700
Aetna Inc.CVS HealthretailingMedicare Parts C and D Enforcement Action2015CMS$1,000,000
SilverScript Insurance Co.CVS HealthretailingMedicare Parts C and D Enforcement Action2014CMS$20,700
Aetna, Inc.CVS HealthretailingMedicare Parts C and D Enforcement Action2014CMS$407,800
Aetna, Inc.CVS HealthretailingMedicare Parts C and D Enforcement Action2014CMS$101,500
Aetna, Inc.CVS HealthretailingMedicare Parts C and D Enforcement Action2011CMS$20,000
Coventry Health and Life Insurance CompanyCVS HealthretailingMedicare Parts C and D Enforcement Action2011CMS$20,000
Aetna, Inc.CVS HealthretailingMedicare Parts C and D Enforcement Action2011CMS$171,240
Coventry Summit Health PlanCVS HealthretailingMedicare Parts C and D Enforcement Action2010CMS$34,820
Mercy Health PlansCVS HealthretailingMedicare Parts C and D Enforcement Action2010CMS$16,970
Rite Aid CorporationRite AidretailingControlled Substances Act violation2009DOJ_CIVIL$5,000,000
Walgreens CorporationWalgreens Boots AllianceretailingControlled Substances Act violation2013DEA$80,000,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2013DEA$11,000,000
Omnicare, Inc.CVS HealthretailingControlled Substances Act violation2012DEA$50,000,000
CVS Pharmacy, IncCVS HealthretailingControlled Substances Act violation2010DEA(*)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
Rite Aid CorporationRite AidretailingControlled Substances Act violation2009DEA$5,000,000
Costco WholesaleCostcoretailingControlled Substances Act violation2017DEA$11,750,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2017DEA$834,200
Walgreen Home Care, Inc.,Walgreens Boots AllianceretailingHHS civil monetary penalties2007HHSOIG$54,115
Walgreen Louisiana Co.Walgreens Boots AllianceretailingHHS civil monetary penalties2009HHSOIG$1,053,774
ShopKo Stores, Inc.ShopKo StoresretailingHHS civil monetary penalties2009HHSOIG$669,824
Safeway division of Albertson's CompaniesAlbertsons CompaniesretailingControlled Substances Act violation2017DEA$3,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2017USAO$5,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016USAO$600,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016USAO$3,500,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016USAO$8,000,000
CVS Health Corp.CVS HealthretailingControlled Substances Act violation2015USAO$450,000
CVS HealthCVS HealthretailingControlled Substances Act violation2015USAO$22,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2014USAO$1,912,500
H-E-BH-E-B GroceryretailingControlled Substances Act violation2014USAO$262,500
Rite Aid CorporationRite AidretailingControlled Substances Act violation2018USAO$4,000,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018USAO$1,000,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018USAO$1,500,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2019DEA$535,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2016MA-AG$795,000
Rite AidRite AidretailingControlled Substances Act violation2018RI-AG$300,000
Rite Aid of Massachusetts, Inc.Rite AidretailingControlled Substances Act violation2019MA-AG$177,000
WalgreensWalgreens Boots AllianceretailingControlled Substances Act violation2017MA-AG$200,000
New Albertsons, L.P., d/b/a Osco PharmacyAlbertsons CompaniesretailingControlled Substances Act violation2019USAO$30,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2010USAO$77,600,000
Walgreens Arizona Drug Co.Walgreens Boots AllianceretailingControlled Substances Act violation2011USAO$500,000
King SoopersKrogerretailingControlled Substances Act violation2005USAO$13,000,000
Albertsons Osco Pharmacy #60Albertsons CompaniesretailingControlled Substances Act violation2020USAO$1,000,000
Kroger Limited Partnership and Kroger PharmacyKrogerretailingControlled Substances Act violation2019USAO$225,000
Omnicare Inc.CVS HealthretailingControlled Substances Act violation2020DEA$15,300,000
Circle KCouche-TardretailingControlled Substances Act violation2020USAO$248,000
Rite AidRite AidretailingControlled Substances Act violation2022USAO$30,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2022FL-AG$680,000,000
CVS Health Corporation and CVS Pharmacy, Inc.CVS Healthretailingoff-label or unapproved promotion of medical products2022FL-AG$484,000,000
Walmart StoresWalmartretailingoff-label or unapproved promotion of medical products2022MULTI-AG$3,100,000,000
Walmart Inc.Walmartretailingoff-label or unapproved promotion of medical products2022FL-AG$215,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2022MULTI-AG$5,700,000,000
CVSCVS Healthretailingoff-label or unapproved promotion of medical products2022MULTI-AG$5,000,000,000
Hy-Vee, Inc.Hy-VeeretailingHHS civil monetary penalties2022HHSOIG$105,087
WalmartWalmartretailingoff-label or unapproved promotion of medical products2022MULTI-AG$8,500,000
American Drug StoresAlbertsons Companiesretailingoff-label or unapproved promotion of medical products2022NV-AG$1,500,000
Kroger Co.Krogerretailingoff-label or unapproved promotion of medical products2022NM-AG$58,500,000
WalmartWalmartretailingoff-label or unapproved promotion of medical products2022AL-AG$44,200,000
KrogerKrogerretailingHHS civil monetary penalties2020HHSOIG$346,559
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023CA-SFCA$229,610,000
KrogerKrogerretailingoff-label or unapproved promotion of medical products2023WV-AG$68,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023MI-AG$338,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023NV-AG$285,000,000
CVSCVS HealthretailingControlled Substances Act violation2023USAO$70,000
KrogerKrogerretailingoff-label or unapproved promotion of medical products2023MULTI-AG$1,370,000,000
K-VA-T Food StoresK-VA-T Food Storesretailingoff-label or unapproved promotion of medical products2023TN-AG$44,500,000
Walgreens Boots Alliance, Inc.Walgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023KY-AG$102,000,000
eBay Inc.eBayretailingControlled Substances Act violation2024DOJ_CIVIL$59,000,000
Kroger and Harris TeeterKrogerretailingControlled Substances Act violation2024USAO$1,300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.