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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 TypeYearAgencyPenalty Amount sort icon
Endo Health Solutions Inc. and Endo Pharmaceuticals Inc.Endo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2022FL-AG$65,000,000
Endo Health Solutions and Endo PharmaceuticalsEndo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2022FL-AG$65,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2008MULTI-AG$62,000,000
Pfizer Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2008MULTI-AG$60,000,000
eBay Inc.eBayretailingControlled Substances Act violation2024DOJ_CIVIL$59,000,000
Kroger Co.Krogerretailingoff-label or unapproved promotion of medical products2022NM-AG$58,500,000
Shire Pharmaceuticals LLCTakeda Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2014FDA$56,500,000
WalmartWalmartretailingoff-label or unapproved promotion of medical products2024MD-AG$55,473,855
Omnicare, Inc.CVS HealthretailingControlled Substances Act violation2012DEA$50,000,000
Endo Health SolutionsEndo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2021NY-AG$50,000,000
Dunn Meadow LLC Controlled Substances Act violation2022USAO$50,000,000
Allergan PLCAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2023KY-AG$48,666,145
Par Pharmaceutical Companies Inc.Endo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2013FDA$45,000,000
K-VA-T Food StoresK-VA-T Food Storesretailingoff-label or unapproved promotion of medical products2023TN-AG$44,500,000
WalmartWalmartretailingoff-label or unapproved promotion of medical products2022AL-AG$44,200,000
Elan Corp.Perrigopharmaceuticalsoff-label or unapproved promotion of medical products2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $43,399,040
Pfizer Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG$42,900,000
Janssen Pharmaceuticals/Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2022NH-AG$40,500,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2022NH-AG$40,500,000
CareFusionBecton Dickinsonmedical equipment and suppliesoff-label or unapproved promotion of medical products2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,100,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsControlled Substances Act violation2013USAO$40,000,000
McKinsey & Co.McKinseybusiness servicesoff-label or unapproved promotion of medical products2024private lawsuit-federal$39,500,000
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2024MD-AG$38,166,450
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2019WV-AG$37,000,000
InterMune Inc.Rochepharmaceuticalsoff-label or unapproved promotion of medical products2006FDA$36,900,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2005FDA$36,000,000
Mallinckrodt LLCMallinckrodtpharmaceuticalsControlled Substances Act violation2017DEA$35,000,000
PfizerPfizerpharmaceuticalsoff-label or unapproved promotion of medical products2014MULTI-AG$35,000,000
UCB Inc.UCBpharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$34,000,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2016DEA$34,000,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2008USAO$34,000,000
OrganonOrganon & Co.pharmaceuticalsoff-label or unapproved promotion of medical products2014MULTI-AG$31,000,000
Novartis Vaccines & Diagnostics Inc. and Novartis Pharmaceuticals CorporationNovartispharmaceuticalsoff-label or unapproved promotion of medical products2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $29,000,000
Healthpoint Ltd. and DFB Pharmaceuticals off-label or unapproved promotion of medical products2012FDA$28,000,000
Healthpoint Ltd. off-label or unapproved promotion of medical products2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,000,000
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022CA-SFCA$27,000,000
Teva ParmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022CA-SFCA$27,000,000
Eli Lilly and Co.Eli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009CT-AG$25,100,000
Novo Nordisk Inc.Novo Holdings A/Spharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$25,000,000
Abbott LaboratoriesAbbott Laboratoriespharmaceuticalsoff-label or unapproved promotion of medical products2018USAO$25,000,000
Ortho-McNeil Pharmaceutical LLCJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,681,516
McKinsey & Co.McKinseybusiness servicesoff-label or unapproved promotion of medical products2024private lawsuit-federal$23,000,000
Par Pharmaceutical Companies Inc.Endo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,500,000
CVS HealthCVS HealthretailingControlled Substances Act violation2015USAO$22,000,000
Morris & Dickson Company LLC Controlled Substances Act violation2019USAO$22,000,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022RI-AG$21,000,000
Ascension Texas and Ascension Seton et al.Ascension Healthhealthcare servicesHHS civil monetary penalties2021HHSOIG$20,983,888
Shire Pharmaceuticals LLCTakeda Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,786,034
Celgene Corp.Bristol-Myers Squibbpharmaceuticalsoff-label or unapproved promotion of medical products2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,700,000
Jazz Pharmaceuticals Inc.Jazz Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2007USAO$20,000,000
Rochester Drug Co-Operative, Inc.Rochester Drug Co-OperativewholesalersControlled Substances Act violation2019USAO$20,000,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2017WV-AG$20,000,000
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010LA-AG$20,000,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsoff-label or unapproved promotion of medical products2016MULTI-AG$19,500,000
Purdue PharmaPurdue Pharmapharmaceuticalsoff-label or unapproved promotion of medical products2007MULTI-AG$19,500,000
Genentech Inc.Rochepharmaceuticalsoff-label or unapproved promotion of medical products2000MULTI-AG$19,000,000
Morris & Dickson Co., LLC Controlled Substances Act violation2024DEA$19,000,000
Universal Pharmacy Solutions Inc. Controlled Substances Act violation2007USAO$18,773,000
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010AR-AG$18,500,000
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010MS-AG$18,500,000
Mariner Health Care, Inc. nursing home violation2024CA-AG$17,750,000
Florida Men's Medical Clinic, LLC and Men's Medical Clinic, LLC off-label or unapproved promotion of medical products2016MA-AG$17,000,000
AmerisourceBergenAmerisourceBergenwholesalersControlled Substances Act violation2017WV-AG$16,000,000
Omnicare Inc.CVS HealthretailingControlled Substances Act violation2020DEA$15,300,000
Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013MA-AG$15,100,000
GlaxoSmithKline, LLCGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2013MD-AG$15,000,000
Allergan Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,750,000
Pfizer Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$14,500,000
Kadlec Regional Medical CenterProvidencehealthcare servicesHHS civil monetary penalties2022HHSOIG$14,351,283
Boehringer Ingelheim Pharmaceuticals, Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2017MULTI-AG$13,500,000
PeaceHealth healthcare price transparency violation2023WA-AG$13,400,000
McKesson Corp.McKessonwholesalersControlled Substances Act violation2008DOJ_CIVIL$13,250,000
Eli Lilly and Co.Eli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009ID-AG$13,000,000
King SoopersKrogerretailingControlled Substances Act violation2005USAO$13,000,000
Lee Health and Cape Coral Hospital HHS civil monetary penalties2022HHSOIG$12,721,886
Sandoz, Inc.Sandoz GrouppharmaceuticalsHHS civil monetary penalties2015HHSOIG$12,640,000
Droguer­a Betances, LLC Controlled Substances Act violation2023DOJ_CIVIL$12,000,000
Costco WholesaleCostcoretailingControlled Substances Act violation2017DEA$11,750,000
Victory Pharma Inc. off-label or unapproved promotion of medical products2012DOJ_CIVIL$11,420,743
Eisai Inc.Eisaipharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$11,000,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2013DEA$11,000,000
Cell Therapeutics Inc. off-label or unapproved promotion of medical products2007FDA$10,500,000
Specialty Distribution Services Inc. off-label or unapproved promotion of medical products2007USAO$10,500,000
Lincare Inc.Lindeindustrial servicesHHS civil monetary penalties2006HHSOIG$10,000,000
Kinray LLCCardinal HealthwholesalersControlled Substances Act violation2016USAO$10,000,000
Endo PharmaceuticalsEndo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2022CA-SFCA$10,000,000
Injured Workers Pharmacy Controlled Substances Act violation2023USAO$10,000,000
CVS Pharmacy, Inc.CVS Healthretailingoff-label or unapproved promotion of medical products2024AK-AG$10,000,000
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
Medicis Pharmaceutical CorporationBausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2007DOJ_CIVIL$9,800,000
Avalign Technologies Inc. off-label or unapproved promotion of medical products2019USAO$9,500,000
St. Francis Hospital, Inc.Bon Secours Mercy Healthhealthcare servicesHHS civil monetary penalties2004HHSOIG$9,491,191
Endo PharmaceuticalsEndo InternationalpharmaceuticalsControlled Substances Act violation2020OK-AG$8,750,000
WalmartWalmartretailingoff-label or unapproved promotion of medical products2022MULTI-AG$8,500,000
Woodfield Pharmaceutical LLC Controlled Substances Act violation2022USAO$8,400,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$8,200,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016USAO$8,000,000
The Waters of Aurora Park and The Waters of Orchard Park nursing home violation2003NY-AG$8,000,000
McLaren Health Care CorporationMcLaren Health Carehealthcare servicesControlled Substances Act violation2021USAO$7,750,000
GeneScience Pharmaceutical Company off-label or unapproved promotion of medical products2010USAO$7,500,000
Allergan Ltd.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022RI-AG$7,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.