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Violation Tracker Agency Summary Page

Agency Name: Drug Enforcement Administration
Penalty Total since 2000: $433,039,465
Number of Records: 29
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 Current Parent CompaniesTotal Penalty $Number of Records
McKesson$150,000,0001
Walgreens Boots Alliance$80,000,0001
CVS Health$76,835,0005
Mallinckrodt$35,000,0001
Cardinal Health$34,000,0001
Costco$11,750,0001
Rite Aid$5,834,2002
University of Texas$4,500,0001
Albertsons Companies$3,000,0001
Cigna$2,750,0001

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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Beckman's Greene Street Pharmacy, Inc. Controlled Substances Act violation2023$120,000
Caduceus USA Medical Pharmacy, LLC Controlled Substances Act violation2020$250,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2016$34,000,000
Costco WholesaleCostcoretailingControlled Substances Act violation2017$11,750,000
CVS Pharmacy, IncCVS HealthretailingControlled Substances Act violation2010(*)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 violation2013$11,000,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2019$535,000
Express Scripts, Inc.Cignahealthcare servicesControlled Substances Act violation2012$2,750,000
Florida Discount Drugs, Inc Controlled Substances Act violation2019$197,500
Kaiser Foundation Health System Inc.Kaiser Permanentehealthcare servicesControlled Substances Act violation2017$850,000
Mallinckrodt LLCMallinckrodtpharmaceuticalsControlled Substances Act violation2017$35,000,000
Masters Pharmaceutical, Inc. Controlled Substances Act violation2009$500,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2017$150,000,000
Morris & Dickson Co., LLC Controlled Substances Act violation2024$19,000,000
Northeast Hospital Corporation Controlled Substances Act violation2022$1,900,000
Olive Street Pharmacy, LLC Controlled Substances Act violation2021$1,507,808
Omnicare Inc.CVS HealthretailingControlled Substances Act violation2020$15,300,000
Omnicare, Inc.CVS HealthretailingControlled Substances Act violation2012$50,000,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2009$5,000,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2017$834,200
Safeway division of Albertson's CompaniesAlbertsons CompaniesretailingControlled Substances Act violation2017$3,000,000
Saint Francis Medical Center Controlled Substances Act violation2021$1,624,957
Savitz Drug Store, Inc. Controlled Substances Act violation2023$275,000
St.Vincent HospitalAscension Healthhealthcare servicesControlled Substances Act violation2007$2,000,000
The Prescription Shop Controlled Substances Act violation2012$500,000
Town & Country Drug, Inc. Controlled Substances Act violation2020$320,000
University of Texas Southwestern Medical CenterUniversity of Texasmiscellaneous servicesControlled Substances Act violation2021$4,500,000
Vistapharm, Inc. Controlled Substances Act violation2021$325,000
Walgreens CorporationWalgreens Boots AllianceretailingControlled Substances Act violation2013$80,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.