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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
Allergan Ltd.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022RI-AG$7,500,000
United Shockwave Services HHS civil monetary penalties2010HHSOIG$7,359,500
Advanced OrthoPro Inc. HHS civil monetary penalties2021HHSOIG$7,191,731
Saratoga Center for Rehabilitation and Skilled Nursing Care nursing home violation2023NY-AG$7,100,000
Steward Holy Family HospitalSteward Health Carehealthcare servicesHHS civil monetary penalties2020HHSOIG$6,952,847
InterMune Inc.Rochepharmaceuticalsoff-label or unapproved promotion of medical products2006MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,700,000
Novartis PharmaceuticalsNovartispharmaceuticalsoff-label or unapproved promotion of medical products2012TX-AG$6,638,250
AMITA Health Mercy Medical Center, AMITA Health Saints Mary, and Elizabeth Medical Center HHS civil monetary penalties2022HHSOIG$6,232,196
Cephalon, Inc.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2008CT-AG$6,150,000
Virginia Hospital Center HHS civil monetary penalties2021HHSOIG$6,050,628
Inspire PharmaceuticalsMerckpharmaceuticalsoff-label or unapproved promotion of medical products2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,000,000
PharMerica Drug Systems Inc.KKR & Co.private equity (including portfolio companies)HHS civil monetary penalties2005HHSOIG$5,975,000
Inspire Pharmaceuticals Inc.Merckpharmaceuticalsoff-label or unapproved promotion of medical products2015USAO$5,900,000
Janssen Ortho LLC and Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2014MT-AG$5,900,000
Barrington Terrace of Boynton Beach et al. HHS civil monetary penalties2021HHSOIG$5,764,501
AstraZenecaAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2013KY-AG$5,500,000
Image Plastic Surgery, LLC dba Park Avenue Stem Cell off-label or unapproved promotion of medical products2021NY-AG$5,190,933
Medicus Laboratories, LLC HHS civil monetary penalties2014HHSOIG$5,000,000
Spectranetics CorporationRoyal Philipsdiversifiedoff-label or unapproved promotion of medical products2009FDA$5,000,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2009DOJ_CIVIL$5,000,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2009DEA$5,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2017USAO$5,000,000
InSite Diagnostic Health Care HHS civil monetary penalties2022HHSOIG$4,934,727
Providence Saint JohnProvidencehealthcare servicesHHS civil monetary penalties2022HHSOIG$4,902,537
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$4,800,000
Amedisys, Inc.Amedisyshealthcare servicesHHS civil monetary penalties2016HHSOIG$4,677,642
Eisai Inc.Eisaipharmaceuticalsoff-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. $4,658,249
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
Insys Therapeutics Inc. off-label or unapproved promotion of medical products2017IL-AG$4,450,000
Pikeville Medical Center Controlled Substances Act violation2022USAO$4,394,600
Sovah Health Controlled Substances Act violation2022USAO$4,360,000
Sentara HealthcareSentara Healthcarehealthcare servicesHHS civil monetary penalties2021HHSOIG$4,330,218
University of Michigan Health SystemMichigan Medicinehealthcare servicesControlled Substances Act violation2018USAO$4,300,000
Spivack, Inc. Controlled Substances Act violation2022USAO$4,100,000
Otsuka American Pharmaceutical Inc.Otsuka Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2008FDA$4,000,000
St. Joseph Mercy-OaklandTrinity Healthhealthcare servicesHHS civil monetary penalties2005HHSOIG$4,000,000
Value Drug Inc. Controlled Substances Act violation2014USAO$4,000,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2018USAO$4,000,000
Medicis Pharmaceutical CorporationBausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000
Atricure Inc.AtriCuremedical equipment and suppliesoff-label or unapproved promotion of medical products2010FDA$3,760,000
MedLab Inc. HHS civil monetary penalties2023HHSOIG$3,729,502
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2010KY-AG$3,700,000
Kindred Nursing Centers L.P.Apollo Global Managementprivate equity (including portfolio companies)nursing home violation2004KY-AG$3,684,605
Novo Nordisk Inc.Novo Holdings A/Spharmaceuticalsoff-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. $3,574,209
HealthONE Radiation Therapy at Red Rocks LLC HHS civil monetary penalties2021HHSOIG$3,569,646
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016USAO$3,500,000
H.D. Smith Wholesale Drug Co. Controlled Substances Act violation2017WV-AG$3,500,000
People's Pharmacy, Inc. Controlled Substances Act violation2023USAO$3,500,000
Paradigm Diagnostics, Inc. HHS civil monetary penalties2022HHSOIG$3,432,729
Carefusion CorporationBecton Dickinsonmedical equipment and suppliesoff-label or unapproved promotion of medical products2019USAO$3,300,000
Brookdale Senior Living, Inc.Brookdale Senior Livinghealthcare servicesnursing home violation2022CA-MULTI$3,250,000
Humana, Inc.Humanahealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$3,100,900
Darien Pharmacy Controlled Substances Act violation2019USAO$3,100,000
Palomar Health HHS civil monetary penalties2020HHSOIG$3,084,315
Saint Peter's University Hospital and New Brunswick Cardiac Cath Lab HHS civil monetary penalties2020HHSOIG$3,040,205
Safeway division of Albertson's CompaniesAlbertsons CompaniesretailingControlled Substances Act violation2017DEA$3,000,000
PharmScript of KS, LLC Controlled Substances Act violation2022USAO$3,000,000
Advanced Neuromodulation Systems, Inc.Abbott LaboratoriespharmaceuticalsHHS civil monetary penalties2007HHSOIG$2,950,000
McElroy Pharmacy, Inc. Controlled Substances Act violation2021USAO$2,900,000
Glenmark Pharmaceuticals, Inc.Glenmark PharmaceuticalspharmaceuticalsHHS civil monetary penalties2015HHSOIG$2,887,300
Cypress Pharmaceutical Inc.Currax Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$2,800,000
Express Scripts, Inc.Cignahealthcare servicesControlled Substances Act violation2012DEA$2,750,000
AlixaRx, LLC Controlled Substances Act violation2021USAO$2,750,000
Premier Hospice and Palliative Care, LLC HHS civil monetary penalties2014HHSOIG$2,674,895
W.A. Foote Memorial Hospital d/b/a Allegiance Health HHS civil monetary penalties2015HHSOIG$2,635,441
Envision Pharmaceutical ServicesRite AidretailingMedicare Parts C and D Enforcement Action2015CMS$2,596,700
Beverly Enterprises, Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2002CA-AG$2,586,927
Miami-Luken Controlled Substances Act violation2016WV-AG$2,500,000
UnitedHealthcare Medicare & RetirementUnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$2,498,850
Woodfield Distribution, LLC Controlled Substances Act violation2023USAO$2,475,000
Hartford HospitalHartford HealthCarehealthcare servicesHHS civil monetary penalties2017HHSOIG$2,469,374
Ascension Sacred Heart PensacolaAscension Healthhealthcare servicesHHS civil monetary penalties2023HHSOIG$2,418,057
Centera Bioscience, d/b/a Nootropics Depot off-label or unapproved promotion of medical products2023USAO$2,400,000
Visiting Nurse Association and Hospice of Vermont and New Hampshire, Inc. HHS civil monetary penalties2021HHSOIG$2,389,706
Suncoast Dermatology and Skin Surgery Center et al. HHS civil monetary penalties2020HHSOIG$2,320,119
Massachusetts General HospitalMass General Brighamhealthcare servicesControlled Substances Act violation2015USAO$2,300,000
Extendicare Homes, Inc. nursing home violation2005WI-AG$2,273,485
Vital Care EMS, Inc. HHS civil monetary penalties2020HHSOIG$2,213,516
Neiswanger Management Services, LLC nursing home violation2018MD-AG$2,200,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$2,175,000
Dartmouth-Hitchcock Health et al.Dartmouth-Hitchcock Healthhealthcare servicesHHS civil monetary penalties2022HHSOIG$2,171,075
Oswego HospitalOswego Healthhealthcare servicesHHS civil monetary penalties2009HHSOIG$2,134,027
The Arc of Anchorage HHS civil monetary penalties2018HHSOIG$2,049,392
Argus Health Systems, Inc. HHS civil monetary penalties2014HHSOIG$2,029,210
West Valley Imaging Limited Partnership HHS civil monetary penalties2009HHSOIG$2,000,000
St.Vincent HospitalAscension Healthhealthcare servicesControlled Substances Act violation2007DEA$2,000,000
University of Medicine and Dentistry of New Jersey HHS civil monetary penalties2005HHSOIG$2,000,000
Genco Pharmaceuticals Controlled Substances Act violation2017USAO$2,000,000
Judy's Drug Store Controlled Substances Act violation2014USAO$2,000,000
Reliant Senior Care Holdings, Inc. nursing home violation2016PA-AG$2,000,000
P.F. Laboratories Inc. Controlled Substances Act violation2004USAO$2,000,000
Cheshire Medical CenterDartmouth-Hitchcock Healthhealthcare servicesControlled Substances Act violation2023USAO$2,000,000
Natural Advantage LLC Controlled Substances Act violation2020USAO$1,938,650
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2014USAO$1,912,500
Arizona Pain Relief et al. HHS civil monetary penalties2022HHSOIG$1,905,070
Northeast Hospital Corporation Controlled Substances Act violation2022DEA$1,900,000
Humana Inc.Humanahealthcare servicesHHS civil monetary penalties2013HHSOIG$1,814,000
AndaTeva Pharmaceutical IndustriespharmaceuticalsControlled Substances Act violation2016WV-AG$1,800,000
Tailor Made Compounding LLC Controlled Substances Act violation2020USAO$1,788,906
Tailor Made Compounding Controlled Substances Act violation2021USAO$1,788,906
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.