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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Best Veterinary Care Controlled Substances Act violation2024USAO$125,000
McKinsey & Co.McKinseybusiness servicesoff-label or unapproved promotion of medical products2024private lawsuit-federal$207,000,000
McKinsey & Co.McKinseybusiness servicesoff-label or unapproved promotion of medical products2024private lawsuit-federal$23,000,000
TriStar Greenview Regional Hospital HHS civil monetary penalties2024HHSOIG$90,000
Jackson Health SystemJackson Health Systemhealthcare servicesHHS civil monetary penalties2024HHSOIG$233,887
Independence Home Healthcare, Inc. HHS civil monetary penalties2024HHSOIG$377,774
Publicis Health off-label or unapproved promotion of medical products2024MULTI-AG$350,000,000
Hikma PharmaceuticalsHikma Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2024MULTI-AG$150,000,000
Northwell Health-GoHealth Urgent CareNorthwell Healthhealthcare serviceshealthcare price transparency violation2024NY-AG$39,996
ProvidenceProvidencehealthcare serviceshealthcare price transparency violation2024WA-AG$157,800,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2024WA-AG$149,500,000
eBay Inc.eBayretailingControlled Substances Act violation2024DOJ_CIVIL$59,000,000
OU Medicine Inc. d/b/a OU Health Controlled Substances Act violation2024USAO$140,000
Kroger and Harris TeeterKrogerretailingControlled Substances Act violation2024USAO$1,300,000
Cardinal HealthCardinal Healthwholesalersoff-label or unapproved promotion of medical products2024AL-AG$110,000,000
Cencora off-label or unapproved promotion of medical products2024AL-AG$110,000,000
TevaTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2024MD-AG$70,281,867
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2024MD-AG$38,166,450
WalmartWalmartretailingoff-label or unapproved promotion of medical products2024MD-AG$55,473,855
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2024MD-AG$74,763,583
Morris & Dickson Co., LLC Controlled Substances Act violation2024DEA$19,000,000
McKinsey & Co.McKinseybusiness servicesoff-label or unapproved promotion of medical products2024private lawsuit-federal$39,500,000
Shrieve Chemical Company, LLC Controlled Substances Act violation2024USAO$300,000
Mariner Health Care, Inc. nursing home violation2024CA-AG$17,750,000
CVS Pharmacy, Inc.CVS Healthretailingoff-label or unapproved promotion of medical products2024AK-AG$10,000,000
Tri-Med Family Care, Inc. HHS civil monetary penalties2024HHSOIG$500,000
Baptist Health System, Inc.Baptist Health (KY)healthcare servicesHHS civil monetary penalties2024HHSOIG$184,759
UF Health Shands Hospital HHS civil monetary penalties2024HHSOIG$119,942
Starr Regional Medical Center HHS civil monetary penalties2024HHSOIG$100,000
Michael J. Grundy, MD., PC HHS civil monetary penalties2024HHSOIG$92,207
UNC Health Chatham HospitalUNC Health Carehealthcare servicesHHS civil monetary penalties2024HHSOIG$49,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesMedicare Parts C and D Enforcement Action2024CMS$30,160
CareSource Ohio, Inc. Medicare Parts C and D Enforcement Action2024CMS$27,898
Baptist Health Deaconess Madisonville HHS civil monetary penalties2024HHSOIG$21,402
Hill Hospital of Sumter County HHS civil monetary penalties2024HHSOIG$20,000
Capital District Physicians' Health Plan, Inc. Medicare Parts C and D Enforcement Action2024CMS$17,864
Village Senior Services Corporation Medicare Parts C and D Enforcement Action2024CMS$10,208
Blue Cross Blue Shield of Michigan Mutual Insurance Company Medicare Parts C and D Enforcement Action2024CMS$7,424
Astiva Health, Inc. Medicare Parts C and D Enforcement Action2024CMS$6,380
USAble Mutual Insurance Company Medicare Parts C and D Enforcement Action2024CMS$5,336
Almatica Inc. Medicare Coverage Gap Discount Program violation2023CMS$1,356,781
Scilex Pharmaceuticals, Inc. Medicare Coverage Gap Discount Program violation2023CMS$43,740
American Health Packaging Medicare Coverage Gap Discount Program violation2023CMS$8,232
St. Agnes Healthcare Inc. HHS civil monetary penalties2023HHSOIG$104,942
Deanwood Rehabilitation and Wellness Center HHS civil monetary penalties2023HHSOIG$169,683
Caring 4 You Home Care Services LLC HHS civil monetary penalties2023HHSOIG$43,765
Dignity Health Medical Group HHS civil monetary penalties2023HHSOIG$338,389
Intermountain Health CareIntermountain Healthcarehealthcare servicesMedicare Parts C and D Enforcement Action2023CMS$17,980
Independence Health Group Medicare Parts C and D Enforcement Action2023CMS$6,032
Imperial Health Plan of California Medicare Parts C and D Enforcement Action2023CMS$39,208
Mantey Heights Rehabilitation & Care Center et al. HHS civil monetary penalties2023HHSOIG$540,631
Windsong Radiology Group HHS civil monetary penalties2023HHSOIG$66,011
HH Medstar Health Inc. HHS civil monetary penalties2023HHSOIG$20,000
Mercy Medical Center Mt. ShastaCommonSpirit Healthhealthcare servicesHHS civil monetary penalties2023HHSOIG$20,000
UnityPoint Health-MeriterUnityPoint Healthhealthcare servicesHHS civil monetary penalties2023HHSOIG$42,493
Premier Medical Associates, PC HHS civil monetary penalties2023HHSOIG$75,930
Florida Cancer Specialists and Research Institute LLCFlorida Cancer Specialistshealthcare servicesHHS civil monetary penalties2023HHSOIG$128,483
CPM and Sheridan HHS civil monetary penalties2023HHSOIG$284,724
Center for Vascular Medicine, LLC HHS civil monetary penalties2023HHSOIG$107,462
Ascension Sacred Heart PensacolaAscension Healthhealthcare servicesHHS civil monetary penalties2023HHSOIG$2,418,057
Saratoga Center for Rehabilitation and Skilled Nursing Care nursing home violation2023NY-AG$7,100,000
Savitz Drug Store, Inc. Controlled Substances Act violation2023DEA$275,000
People's Pharmacy, Inc. Controlled Substances Act violation2023USAO$3,500,000
Dryden Family Medical Practice, PLLC Controlled Substances Act violation2023USAO$70,377
Lincoln Pharmacy Controlled Substances Act violation2023USAO$80,000
Frontage Laboratories, Inc. Controlled Substances Act violation2023USAO$125,000
Vensun Pharmaceuticals, Inc. Medicare Coverage Gap Discount Program violation2023CMS$53,695
Frisbie Memorial Hospital healthcare price transparency violation2023CMS$102,660
Kell West Regional Hospital healthcare price transparency violation2023CMS$117,260
Alnylam Pharmaceuticals, Inc.Alnylam PharmaceuticalspharmaceuticalsMedicare Coverage Gap Discount Program violation2023CMS$31,959
New Orleans East HospitalLCMC Healthhealthcare servicesHHS civil monetary penalties2023HHSOIG$95,000
Sagent Pharmaceuticals HHS civil monetary penalties2023HHSOIG$175,000
Guardian EMS HHS civil monetary penalties2023HHSOIG$362,614
East Bank Center HHS civil monetary penalties2023HHSOIG$213,422
Global Dialysis, Inc. HHS civil monetary penalties2023HHSOIG$20,000
Orlando Family Physicians, LLC HHS civil monetary penalties2023HHSOIG$67,207
Trinity Assistance Corporation HHS civil monetary penalties2023HHSOIG$188,000
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
Stevens Pharmacy, Inc. Controlled Substances Act violation2023USAO$275,000
EmblemHealth, Inc.EmblemHealthhealthcare servicesMedicare Parts C and D Enforcement Action2023CMS$116,288
Lafferty Enterprises Inc. HHS civil monetary penalties2023HHSOIG$172,244
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
Texas Neurodiagnostic Associates, Inc. HHS civil monetary penalties2023HHSOIG$617,255
Robin Medical, Inc. HHS civil monetary penalties2023HHSOIG$250,000
CHI Health LakesideCommonSpirit Healthhealthcare servicesHHS civil monetary penalties2023HHSOIG$80,000
Professional Home Health Care 2 Inc. HHS civil monetary penalties2023HHSOIG$77,486
The Estates at Fridley HHS civil monetary penalties2023HHSOIG$64,784
CHI Health Creighton University Medical CenterCommonSpirit Healthhealthcare servicesHHS civil monetary penalties2023HHSOIG$60,000
Long Island Center for Recovery, Inc. HHS civil monetary penalties2023HHSOIG$49,997
Greene Street Pharmacy Controlled Substances Act violation2023DOJ_CIVIL$120,000
PillPack, LLC dba PillPack by Amazon Pharmacy Controlled Substances Act violation2023USAO$300,000
Injured Workers Pharmacy Controlled Substances Act violation2023USAO$10,000,000
CVSCVS HealthretailingControlled Substances Act violation2023USAO$70,000
Greene Pharma LLC dba Greene Medical Arts Pharmacy Controlled Substances Act violation2023USAO$65,000
Cheshire Medical CenterDartmouth-Hitchcock Healthhealthcare servicesControlled Substances Act violation2023USAO$2,000,000
Medical Rehabilitation Centers, LLC, dba Exceptional Living Centers nursing home violation2023USAO$1,026,409
People's Pharmacy Inc. Controlled Substances Act violation2023USAO$200,000
Woodfield Distribution, LLC Controlled Substances Act violation2023USAO$2,475,000
Tick Klock Drug Controlled Substances Act violation2023USAO$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.