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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Yale UniversityYale Universitymiscellaneous servicesControlled Substances Act violation2022USAO$308,000
Wockhardt USAWockhardt LimitedpharmaceuticalsMedicare Coverage Gap Discount Program violation2020CMS$111,824
North Fulton HospitalWellStar Health Systemhealthcare servicesHHS civil monetary penalties2010HHSOIG$40,000
Sterigenics International LLCWarburg Pincusprivate equity (including portfolio companies)Controlled Substances Act violation2015USAO$450,000
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
WalmartWalmartretailingoff-label or unapproved promotion of medical products2022MULTI-AG$8,500,000
WalmartWalmartretailingoff-label or unapproved promotion of medical products2022AL-AG$44,200,000
WalmartWalmartretailingoff-label or unapproved promotion of medical products2024MD-AG$55,473,855
Walgreens CorporationWalgreens Boots AllianceretailingControlled Substances Act violation2013DEA$80,000,000
Walgreen Home Care, Inc.,Walgreens Boots AllianceretailingHHS civil monetary penalties2007HHSOIG$54,115
Walgreen Louisiana Co.Walgreens Boots AllianceretailingHHS civil monetary penalties2009HHSOIG$1,053,774
WalgreensWalgreens Boots AllianceretailingControlled Substances Act violation2017MA-AG$200,000
Walgreens Arizona Drug Co.Walgreens Boots AllianceretailingControlled Substances Act violation2011USAO$500,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2022FL-AG$680,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2022MULTI-AG$5,700,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023CA-SFCA$229,610,000
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
Walgreens Boots Alliance, Inc.Walgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023KY-AG$102,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2024MD-AG$74,763,583
WakeMed Raleigh CampusWakeMed Health & Hospitalshealthcare servicesHHS civil monetary penalties2014HHSOIG$364,062
VIRTUA H & R C AT BERLINVirtua Healthhealthcare servicesnursing home violation2017CMS$11,703
VIRTUA HEALTH & REHAB MT HOLLYVirtua Healthhealthcare servicesnursing home violation2015CMS$19,532
Virtua Health Inc.Virtua Healthhealthcare servicesControlled Substances Act violation2021USAO$150,000
MEADOWS OF CENTRAL MASSACHUSETTS (THE)Vibra Healthcarehealthcare servicesnursing home violation2017CMS$5,807
VIBRA NURSING & REHABILITATION CTR OF WESTERN MASSVibra Healthcarehealthcare servicesnursing home violation2016CMS$10,563
Meadows Of Central Massachusetts (The)Vibra Healthcarehealthcare servicesnursing home violation2022CMS$163,710
Vibralife Of Katy Rehabilitation CenterVibra Healthcarehealthcare servicesnursing home violation2020TX-DHHS$109,500
Meadows Of Central Massachusetts (The)Vibra Healthcarehealthcare servicesnursing home violation2022CMS$73,150
Vibralife Of Katy Rehabilitation CenterVibra Healthcarehealthcare servicesnursing home violation2019CMS$64,529
VIBRA REHABILITATION CENTERVibra Healthcarehealthcare servicesnursing home violation2019PA-DOH$27,000
Meadows Of Central Massachusetts (The)Vibra Healthcarehealthcare servicesnursing home violation2022MA-DPH$19,950
Meadows Of Central Massachusetts (The)Vibra Healthcarehealthcare servicesnursing home violation2022MA-DPH$19,950
Meadows Of Central Massachusetts (The)Vibra Healthcarehealthcare servicesnursing home violation2022MA-DPH$19,950
Meadows Of Central Massachusetts (The)Vibra Healthcarehealthcare servicesnursing home violation2022MA-DPH$19,950
Meadows Of Central Massachusetts (The)Vibra Healthcarehealthcare servicesnursing home violation2022MA-DPH$16,450
Meadows Of Central Massachusetts (The)Vibra Healthcarehealthcare servicesnursing home violation2022MA-DPH$12,600
VIBRA REHABILITATION CENTERVibra Healthcarehealthcare servicesnursing home violation2019PA-DOH$11,750
Vibra Hospital Of Northern California D/P SnfVibra Healthcarehealthcare servicesnursing home violation2019CMS$10,000
Vibralife Of El Paso Rehabilitation CenterVibra Healthcarehealthcare servicesnursing home violation2021CMS$9,750
Vibra Rehabilitation CenterVibra Healthcarehealthcare servicesnursing home violation2021CMS$9,750
Vibralife Of El Paso Rehabilitation CenterVibra Healthcarehealthcare servicesnursing home violation2018CMS$7,803
Vibralife Of Katy Rehabilitation CenterVibra Healthcarehealthcare servicesnursing home violation2019CMS$7,303
Meadows Of Central Massachusetts (The)Vibra Healthcarehealthcare servicesnursing home violation2023CMS$120,640
Meadows Of Central Massachusetts (The)Vibra Healthcarehealthcare servicesnursing home violation2023CMS$10,489
Mylan Specialty, L.P.Viatrispharmaceuticalsoff-label or unapproved promotion of medical products2013MA-AG$250,000
UPMC HERITAGE PLACEUPMChealthcare servicesnursing home violation2016CMS$5,932
AVALON SPRINGS PLACEUPMChealthcare servicesnursing home violation2017CMS$7,023
Asbury Health CenterUPMChealthcare servicesnursing home violation2021CMS$208,748
Muncy PlaceUPMChealthcare servicesnursing home violation2020CMS$33,261
Cranberry PlaceUPMChealthcare servicesnursing home violation2022CMS$18,330
ASBURY HEALTH CENTERUPMChealthcare servicesnursing home violation2022PA-DOH$16,500
AVALON SPRINGS PLACEUPMChealthcare servicesnursing home violation2018PA-DOH$15,250
UPMC MAGEE-WOMENS HOSPITAL TRANSITIONAL CARE UNITUPMChealthcare servicesnursing home violation2019PA-DOH$15,000
Jameson Care CenterUPMChealthcare servicesnursing home violation2021CMS$15,000
AVALON PLACEUPMChealthcare servicesnursing home violation2019PA-DOH$11,250
MUNCY PLACEUPMChealthcare servicesnursing home violation2021PA-DOH$9,500
Upmc Heritage PlaceUPMChealthcare servicesnursing home violation2022CMS$9,191
Upmc Magee-Womens Hospital TcuUPMChealthcare servicesnursing home violation2019CMS$8,697
Asbury Health CenterUPMChealthcare servicesnursing home violation2022CMS$8,648
ASBURY HEALTH CENTERUPMChealthcare servicesnursing home violation2015PA-DOH$7,000
UPMC HERITAGE PLACEUPMChealthcare servicesnursing home violation2018PA-DOH$5,932
Upmc Heritage PlaceUPMChealthcare servicesnursing home violation2023CMS$23,055
University of Texas Southwestern Medical CenterUniversity of Texasmiscellaneous servicesControlled Substances Act violation2021DEA$4,500,000
University of Texas Southwestern Medical CenterUniversity of Texasmiscellaneous servicesControlled Substances Act violation2021USAO$4,500,000
Curators of the University of MissouriUniversity of Missourimiscellaneous servicesHHS civil monetary penalties2022HHSOIG$100,000
University of Miami Health SystemUniversity of Miami Health Systemhealthcare servicesHHS civil monetary penalties2022HHSOIG$289,574
University of California San Francisco Health d/b/a UCSF Medical CenterUniversity of Californiamiscellaneous servicesHHS civil monetary penalties2016HHSOIG$1,443,016
University of California, San DiegoUniversity of Californiamiscellaneous servicesHHS civil monetary penalties2007HHSOIG$10,000
Trinity Medical Center d/b/a Trinity BettendorfUnityPoint Healthhealthcare servicesHHS civil monetary penalties2014HHSOIG$40,000
UnityPoint Health-MeriterUnityPoint Healthhealthcare servicesHHS civil monetary penalties2023HHSOIG$42,493
UnityPoint Clinic - John Deere Road Family MedicineUnityPoint Healthhealthcare servicesHHS civil monetary penalties2021HHSOIG$62,988
UnitedHealthcare of New YorkUnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$149,150
Aveta Inc.UnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$75,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$2,175,000
UnitedHealthcare Medicare & RetirementUnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$2,498,850
United Parcel ServiceUnited Parcel Servicefreight and logisticsControlled Substances Act violation2013USAO$40,000,000
Supervalu PharmaciesUnited Natural FoodswholesalersControlled Substances Act violation2012USAO$55,000
UNC Health Chatham HospitalUNC Health Carehealthcare servicesHHS civil monetary penalties2024HHSOIG$49,000
University of Chicago Medical CenterUChicago Medicinehealthcare servicesHHS civil monetary penalties2012HHSOIG$50,000
University of Chicago Medical CenterUChicago Medicinehealthcare servicesHHS civil monetary penalties2010HHSOIG$50,000
University of Chicago HospitalsUChicago Medicinehealthcare servicesHHS civil monetary penalties2006HHSOIG$35,000
University of Chicago Medical CenterUChicago Medicinehealthcare servicesHHS civil monetary penalties2018HHSOIG$253,671
University of Chicago Medical CenterUChicago Medicinehealthcare servicesHHS civil monetary penalties2022HHSOIG$10,000
University of Colorado Hospital AuthorityUCHealth University of Colorado Hospitalhealthcare servicesHHS civil monetary penalties2004HHSOIG$35,000
UCB Inc.UCBpharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$34,000,000
UCB Inc.UCBpharmaceuticalsoff-label or unapproved promotion of medical products2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,893,322
Trinity HealthTrinity Healthhealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$30,000
St. Joseph Mercy-OaklandTrinity Healthhealthcare servicesHHS civil monetary penalties2005HHSOIG$4,000,000
St. Mary Medical CenterTrinity Healthhealthcare servicesHHS civil monetary penalties2009HHSOIG$172,617
Lincolnwood PlaceTrilogy Health Serviceshealthcare servicesnursing home violation2022IL-DPH$27,200
White Oak Health CampusTrilogy Health Serviceshealthcare servicesnursing home violation2020CMS$19,500
White Oak Health CampusTrilogy Health Serviceshealthcare servicesnursing home violation2021CMS$9,750
Homewood Health CampusTrilogy Health Serviceshealthcare servicesnursing home violation2022CMS$9,750
WHITE OAK HEALTH CAMPUSTrilogy Health Serviceshealthcare servicesnursing home violation2022IN-DOH$7,500
HOMEWOOD HEALTH CAMPUSTrilogy Health Serviceshealthcare servicesnursing home violation2016IN-DOH$5,000
HOMEWOOD HEALTH CAMPUSTrilogy Health Serviceshealthcare servicesnursing home violation2021IN-DOH$5,000
Thermo Fisher Scientific Chemicals, Inc.Thermo Fisher Scientificmiscellaneous manufacturingControlled Substances Act violation2022USAO$25,000
The Queen's Medical CenterThe Queen's Medical Centerhealthcare servicesHHS civil monetary penalties2009HHSOIG$150,500
LAURELS OF KENT (THE)The Ciena Grouphealthcare servicesnursing home violation2016CMS$5,022
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.