Violation Tracker Agency Summary Page

Agency Name: 
Drug Enforcement Administration
Penalty Total since 2000: 
$469,084,200
Number of Records: 
17
Note: 
The parent penalty totals are adjusted to account for the fact that the list of individual entries below 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
McKesson$150,000,0001
CVS Health$138,600,0003
Walgreens Boots Alliance$80,000,0001
Mallinckrodt$35,000,0001
Cardinal Health$34,000,0001
Costco$11,750,0001
Rite Aid$5,834,2002
Cerberus Capital Management$3,000,0001
Cigna$2,750,0001
Ascension Health$2,000,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
McKesson Corporation McKesson wholesalers Controlled Substances Act violation 2017 $150,000,000
Walgreens Corporation Walgreens Boots Alliance retailing Controlled Substances Act violation 2013 $80,000,000
CVS Pharmacy, Inc CVS Health retailing Controlled Substances Act violation 2010 $77,600,000
Omnicare, Inc. CVS Health retailing Controlled Substances Act violation 2012 $50,000,000
Mallinckrodt LLC Mallinckrodt pharmaceuticals Controlled Substances Act violation 2017 $35,000,000
Cardinal Health Cardinal Health wholesalers Controlled Substances Act violation 2016 $34,000,000
Costco Wholesale Costco retailing Controlled Substances Act violation 2017 $11,750,000
CVS Pharmacy, Inc. CVS Health retailing Controlled Substances Act violation 2013 $11,000,000
Rite Aid Corporation Rite Aid retailing Controlled Substances Act violation 2009 $5,000,000
University of Michigan Health System   Controlled Substances Act violation 2018 $4,300,000
Safeway division of Albertson's Companies Cerberus Capital Management private equity (including portfolio companies) Controlled Substances Act violation 2017 $3,000,000
Express Scripts, Inc. Cigna healthcare services Controlled Substances Act violation 2012 $2,750,000
St.Vincent Hospital Ascension Health healthcare services Controlled Substances Act violation 2007 $2,000,000
Kaiser Foundation Health System Inc. Kaiser Permanente healthcare services Controlled Substances Act violation 2017 $850,000
Rite Aid Corporation Rite Aid retailing Controlled Substances Act violation 2017 $834,200
The Prescription Shop   Controlled Substances Act violation 2012 $500,000
Masters Pharmaceutical, Inc.   Controlled Substances Act violation 2009 $500,000
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