82 Violation Tracker results found

« Return to search form

Download results as CSV or XML
Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
McKesson Corporation McKesson wholesalers Controlled Substances Act violation 2017 DEA $150,000,000
Walgreens Corporation Walgreens Boots Alliance retailing Controlled Substances Act violation 2013 DEA $80,000,000
CVS Pharmacy, Inc CVS Health retailing Controlled Substances Act violation 2010 DEA $77,600,000
Omnicare, Inc. CVS Health retailing Controlled Substances Act violation 2012 DEA $50,000,000
United Parcel Service United Parcel Service freight and logistics Controlled Substances Act violation 2013 USAO $40,000,000
Mallinckrodt LLC Mallinckrodt pharmaceuticals Controlled Substances Act violation 2017 DEA $35,000,000
Cardinal Health Cardinal Health wholesalers Controlled Substances Act violation 2016 DEA $34,000,000
Cardinal Health Cardinal Health wholesalers Controlled Substances Act violation 2008 USAO $34,000,000
CVS Health CVS Health retailing Controlled Substances Act violation 2015 USAO $22,000,000
Universal Pharmacy Solutions Inc.   Controlled Substances Act violation 2007 USAO $18,773,000
McKesson Corp. McKesson wholesalers Controlled Substances Act violation 2008 DOJ_CIVIL $13,250,000
Costco Wholesale Costco retailing Controlled Substances Act violation 2017 DEA $11,750,000
CVS Pharmacy, Inc. CVS Health retailing Controlled Substances Act violation 2013 DEA $11,000,000
Kinray LLC Cardinal Health wholesalers Controlled Substances Act violation 2016 USAO $10,000,000
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2016 USAO $8,000,000
Rite Aid Corporation Rite Aid retailing Controlled Substances Act violation 2009 DOJ_CIVIL $5,000,000
Rite Aid Corporation Rite Aid retailing Controlled Substances Act violation 2009 DEA $5,000,000
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2017 USAO $5,000,000
Value Drug Inc.   Controlled Substances Act violation 2014 USAO $4,000,000
Rite Aid Corporation Rite Aid retailing Controlled Substances Act violation 2018 USAO $4,000,000
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2016 USAO $3,500,000
Safeway division of Albertson's Companies Cerberus Capital Management private equity (including portfolio companies) Controlled Substances Act violation 2017 DEA $3,000,000
Express Scripts, Inc. Express Scripts healthcare services Controlled Substances Act violation 2012 DEA $2,750,000
Massachusetts General Hospital   Controlled Substances Act violation 2015 USAO $2,300,000
St.Vincent Hospital   Controlled Substances Act violation 2007 DEA $2,000,000
Genco Pharmaceuticals   Controlled Substances Act violation 2017 USAO $2,000,000
Judy's Drug Store   Controlled Substances Act violation 2014 USAO $2,000,000
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2014 USAO $1,912,500
Cedar Pharmacy   Controlled Substances Act violation 2015 USAO $1,000,000
COFII Corp., d/b/a Lam's Pharmacy   Controlled Substances Act violation 2012 USAO $1,000,000
Cache Valley Cancer Treatment and Research Clinic   Controlled Substances Act violation 2015 USAO $950,000
Drug City Pharmacy Inc.   Controlled Substances Act violation 2016 USAO $900,000
Kaiser Foundation Health System Inc. Kaiser Permanente healthcare services Controlled Substances Act violation 2017 DEA $850,000
Rite Aid Corporation Rite Aid retailing Controlled Substances Act violation 2017 DEA $834,200
Bellco Drug Corporation AmerisourceBergen wholesalers Controlled Substances Act violation 2007 USAO $800,000
Mississippi Sports Medicine & Orthopaedic Center, PLLC   Controlled Substances Act violation 2016 USAO $726,000
Golden Gate Pharmacy Holdings   Controlled Substances Act violation 2017 USAO $712,250
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2016 USAO $600,000
Perry County Treatment Center, LLC et al.   Controlled Substances Act violation 2014 USAO $525,000
Johnson & Johnson Johnson & Johnson pharmaceuticals Controlled Substances Act violation 2008 USAO $511,000
Abington Memorial Hospital   Controlled Substances Act violation 2017 USAO $510,000
The Prescription Shop   Controlled Substances Act violation 2012 DEA $500,000
Masters Pharmaceutical, Inc.   Controlled Substances Act violation 2009 DEA $500,000
CVS Health Corp. CVS Health retailing Controlled Substances Act violation 2015 USAO $450,000
Sterigenics International LLC Warburg Pincus private equity (including portfolio companies) Controlled Substances Act violation 2015 USAO $450,000
Aracoma Drug Company   Controlled Substances Act violation 2015 USAO $450,000
Trinity Pharmacy   Controlled Substances Act violation 2017 USAO $400,000
Rochester Drug Cooperative   Controlled Substances Act violation 2015 USAO $360,000
KeySource Medical Inc.   Controlled Substances Act violation 2012 USAO $320,000
Generics Bidco   Controlled Substances Act violation 2015 USAO $300,000
H-E-B H-E-B Grocery retailing Controlled Substances Act violation 2014 USAO $262,500
Seattle Cancer Care Alliance   Controlled Substances Act violation 2016 USAO $250,000
MedZone Pharmacy   Controlled Substances Act violation 2014 USAO $250,000
Neighborhood Pharmacy   Controlled Substances Act violation 2014 USAO $250,000
PharMerica Corporation PharMerica healthcare services Controlled Substances Act violation 2014 USAO $213,283
Madison Avenue Pharmacy   Controlled Substances Act violation 2013 USAO $200,000
Superior Medical Supply Inc.   Controlled Substances Act violation 2008 USAO $200,000
Fitchburg Family Pharmacy, Inc. et al.   Controlled Substances Act violation 2018 USAO $200,000
Appalachian Regional Healthcare, Inc.   Controlled Substances Act violation 2017 USAO $150,000
Cardinal Health 406 LLC Cardinal Health wholesalers Controlled Substances Act violation 2008 USAO $150,000
Northern Maine Medical Center   Controlled Substances Act violation 2016 USAO $125,000
Eaton Apothecary   Controlled Substances Act violation 2016 USAO $100,000
Tufts Medical Center   Controlled Substances Act violation 2016 USAO $100,000
Haynes Timberland Inc.   Controlled Substances Act violation 2016 USAO $100,000
Cornell Prescription Pharmacy   Controlled Substances Act violation 2012 USAO $87,500
Mayfair Pharmacy Inc.   Controlled Substances Act violation 2012 USAO $75,000
New York Methodist Hospital   Controlled Substances Act violation 2013 USAO $70,000
Orono Pharmacy   Controlled Substances Act violation 2017 USAO $60,000
Palisade Pharmacy   Controlled Substances Act violation 2015 USAO $60,000
Peformance Nutrition   Controlled Substances Act violation 2015 USAO $60,000
Supervalu Pharmacies Supervalu retailing Controlled Substances Act violation 2012 USAO $55,000
R&S Drug Stores Inc.   Controlled Substances Act violation 2017 USAO $50,000
Howe's Pharmacy   Controlled Substances Act violation 2013 USAO $50,000
Stamford Pharmacy   Controlled Substances Act violation 2015 USAO $45,000
Sherry's Drug   Controlled Substances Act violation 2014 USAO $43,000
Nelson's Pharmacy   Controlled Substances Act violation 2013 USAO $40,000
Mercury Ambulance Service, Inc. d/b/a Rural/Metro Envision Healthcare Holdings healthcare services Controlled Substances Act violation 2013 USAO $40,000
Georgetown Pharmacy   Controlled Substances Act violation 2011 USAO $40,000
Pepperell Pharmacy   Controlled Substances Act violation 2011 USAO $30,000
Baldpate Hospital   Controlled Substances Act violation 2011 USAO $29,500
PharmaHealth Specialty Pharmacy   Controlled Substances Act violation 2014 USAO $20,000
Crazy Horse Nutrition, Inc. and Holmestyle Nutrition LLC dba Complete Nutrition Center   Controlled Substances Act violation 2014 USAO $20,000
Download results as CSV or XML
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.