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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
McKesson CorporationMcKessonwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$8,001,000,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$6,510,000,000
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$6,489,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2022MULTI-AG$5,700,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2021MULTI-AG$5,000,000,000
CVSCVS Healthretailingoff-label or unapproved promotion of medical products2022MULTI-AG$5,000,000,000
Teva PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$4,250,000,000
Walmart StoresWalmartretailingoff-label or unapproved promotion of medical products2022MULTI-AG$3,100,000,000
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$3,000,000,000
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$2,370,000,000
Pfizer Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2009FDA$2,300,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013FDA$2,200,000,000
MallinckrodtMallinckrodtpharmaceuticalsControlled Substances Act violation2020MULTI-AG$1,600,000,000
Abbott Laboratories Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$1,500,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009FDA$1,415,000,000
KrogerKrogerretailingoff-label or unapproved promotion of medical products2023MULTI-AG$1,370,000,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019USAO$1,347,000,000
Merck, Sharp & DohmeMerckpharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$950,000,000
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$762,000,000
Serono, S.A.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005FDA$704,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2022FL-AG$680,000,000
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $612,000,000
Allergan Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$600,000,000
McKinsey & CompanyMcKinseybusiness servicesoff-label or unapproved promotion of medical products2021MULTI-AG$573,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-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. $541,000,000
AstraZeneca LPAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$520,000,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsoff-label or unapproved promotion of medical products2007DOJ_CIVIL$515,000,000
Google Inc.Alphabet Inc.information technologyoff-label or unapproved promotion of medical products2011FDA$500,000,000
Wyeth Pharmaceuticals Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2013FDA$490,900,000
CVS Health Corporation and CVS Pharmacy, Inc.CVS Healthretailingoff-label or unapproved promotion of medical products2022FL-AG$484,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $477,792,391
Endo International plcEndo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$450,000,000
Schering-Plough CorporationMerckpharmaceuticalsoff-label or unapproved promotion of medical products2006USAO$435,000,000
Warner-LambertPfizerpharmaceuticalsoff-label or unapproved promotion of medical products2004FDA$430,000,000
Cephalon IncTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2008FDA$425,000,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$422,500,000
Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013USAO$410,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $361,828,456
Publicis Health off-label or unapproved promotion of medical products2024MULTI-AG$350,000,000
Abbott LaboratoriesAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $339,148,643
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023MI-AG$338,000,000
Teva Pharmaceuticals, Ltd.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022NY-AG$313,343,793
Indivior plcIndivior PLCpharmaceuticalsoff-label or unapproved promotion of medical products2021MULTI-AG$300,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023NV-AG$285,000,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022FL-AG$278,826,499
Purdue PharmaPurdue PharmapharmaceuticalsControlled Substances Act violation2019OK-AG$270,000,000
Serono Inc.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $262,000,000
Wyeth Pharmaceuticals, Inc.Pfizerpharmaceuticalsoff-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. $257,400,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023CA-SFCA$229,610,000
Teva Pharmaceutical Industries Ltd.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022TX-AG$225,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsoff-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. $218,092,993
Walmart Inc.Walmartretailingoff-label or unapproved promotion of medical products2022FL-AG$215,000,000
McKinsey & Co.McKinseybusiness servicesoff-label or unapproved promotion of medical products2024private lawsuit-federal$207,000,000
Elan Corporation PLCPerrigopharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$203,000,000
Merck Sharp & Dohme Corp.Merckpharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $201,975,000
Reckitt Benckiser GroupReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000,000
Allergan Finance LLCAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2021NY-AG$200,000,000
Endo Health Solutions Inc.Endo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2014FDA$192,700,000
Warner-LambertPfizerpharmaceuticalsoff-label or unapproved promotion of medical products2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $190,000,000
Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG$181,000,000
Endo Health SolutionEndo Internationalpharmaceuticalsoff-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. $173,000,000
McKesson Corp.McKessonwholesalersoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
Cardinal Health, Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
AmerisourceBergen Corp.AmerisourceBergenwholesalersoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$164,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2012TX-AG$158,000,000
ProvidenceProvidencehealthcare serviceshealthcare price transparency violation2024WA-AG$157,800,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2017DEA$150,000,000
Hikma PharmaceuticalsHikma Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2024MULTI-AG$150,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2024WA-AG$149,500,000
Allergan Ltd. et al.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022FL-AG$134,200,000
AmerisourceBergenAmerisourceBergenwholesalersoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
McKesson Corp.McKessonwholesalersoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
Warner Chilcott PLCAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2015FDA$125,000,000
Cephalon Inc.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $116,000,000
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
Walgreens Boots Alliance, Inc.Walgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023KY-AG$102,000,000
Janssen PharmaceuticalsJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2022WV-AG$99,000,000
Boehringer Ingelheim Pharmaceuticals Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$95,000,000
Boehringer-Ingelheim Pharmaceuticals, Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,000,000
Schering-Plough CorporationMerckpharmaceuticalsoff-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. $91,602,000
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. $88,258,694
Scios Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$85,000,000
Teva PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsControlled Substances Act violation2019OK-AG$85,000,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022WV-AG$83,000,000
Ortho-McNeil Pharmaceutical LLCJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$81,000,000
Walgreens CorporationWalgreens Boots AllianceretailingControlled Substances Act violation2013DEA$80,000,000
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022WV-AG$78,000,000
CVS Pharmacy, IncCVS HealthretailingControlled Substances Act violation2010DEA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $77,600,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2010USAO$77,600,000
SB Medical Inc. and TC Medical Group off-label or unapproved promotion of medical products2015USAO$75,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2024MD-AG$74,763,583
Novartis Vaccines & Diagnostics Inc. and Novartis Pharmaceuticals CorporationNovartispharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$72,500,000
Teva Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2023KY-AG$71,477,474
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2015MULTI-AG$71,000,000
TevaTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2024MD-AG$70,281,867
AstraZeneca PharmaceuticalsAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2011MULTI-AG$68,500,000
KrogerKrogerretailingoff-label or unapproved promotion of medical products2023WV-AG$68,000,000
Endo Health Solutions Inc. and Endo Pharmaceuticals Inc.Endo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2022FL-AG$65,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.