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130 Violation Tracker results found
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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Companysort icon Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amount
Abington Memorial Hospital   Controlled Substances Act violation 2017 USAO $510,000
Accuserv Pharmacy   Controlled Substances Act violation 2018 USAO $100,000
ACETO Corporation Aceto pharmaceuticals Controlled Substances Act violation 2018 USAO $120,000
AmerisourceBergen AmerisourceBergen wholesalers Controlled Substances Act violation 2017 WV-AG $16,000,000
Anda Teva Pharmaceutical Industries pharmaceuticals Controlled Substances Act violation 2016 WV-AG $1,800,000
Appalachian Regional Healthcare, Inc.   Controlled Substances Act violation 2017 USAO $150,000
Aracoma Drug Company   Controlled Substances Act violation 2015 USAO $450,000
Archana Corporation   Controlled Substances Act violation 2018 USAO $75,000
Associated Pharmacies   Controlled Substances Act violation 2016 WV-AG $850,000
Baldpate Hospital   Controlled Substances Act violation 2011 USAO $29,500
Bellco Drug Corporation AmerisourceBergen wholesalers Controlled Substances Act violation 2007 USAO $800,000
Cache Valley Cancer Treatment and Research Clinic   Controlled Substances Act violation 2015 USAO $950,000
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
Cardinal Health Cardinal Health wholesalers Controlled Substances Act violation 2017 WV-AG $20,000,000
Cardinal Health 406 LLC Cardinal Health wholesalers Controlled Substances Act violation 2008 USAO $150,000
Cedar Pharmacy   Controlled Substances Act violation 2015 USAO $1,000,000
Coborn's, Incorporated dba Coborn's Pharmacy   Controlled Substances Act violation 2019 USAO $225,000
COFII Corp., d/b/a Lam's Pharmacy   Controlled Substances Act violation 2012 USAO $1,000,000
Comanche County Memorial Hospital   Controlled Substances Act violation 2019 USAO $70,000
Cornell Prescription Pharmacy   Controlled Substances Act violation 2012 USAO $87,500
Costco Wholesale Costco retailing Controlled Substances Act violation 2017 DEA $11,750,000
Crazy Horse Nutrition, Inc. and Holmestyle Nutrition LLC dba Complete Nutrition Center   Controlled Substances Act violation 2014 USAO $20,000
CVS Health CVS Health retailing Controlled Substances Act violation 2015 USAO $22,000,000
CVS Health Corp. CVS Health retailing Controlled Substances Act violation 2015 USAO $450,000
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2017 USAO $5,000,000
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2016 USAO $600,000
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2016 USAO $3,500,000
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2016 USAO $8,000,000
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2014 USAO $1,912,500
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2010 USAO $77,600,000
CVS Pharmacy, Inc CVS Health retailing Controlled Substances Act violation 2010 DEA $77,600,000
CVS Pharmacy, Inc. CVS Health retailing Controlled Substances Act violation 2013 DEA $11,000,000
CVS Pharmacy, Inc. CVS Health retailing Controlled Substances Act violation 2018 USAO $1,000,000
CVS Pharmacy, Inc. CVS Health retailing Controlled Substances Act violation 2018 USAO $1,500,000
CVS Pharmacy, Inc. CVS Health retailing Controlled Substances Act violation 2019 DEA $535,000
CVS Pharmacy, Inc. CVS Health retailing Controlled Substances Act violation 2016 MA-AG $795,000
Drug City Pharmacy Inc.   Controlled Substances Act violation 2016 USAO $900,000
Eaton Apothecary   Controlled Substances Act violation 2016 USAO $100,000
Express Scripts, Inc. Cigna healthcare services Controlled Substances Act violation 2012 DEA $2,750,000
FF Acquisition, Inc. (Farm Fresh)   Controlled Substances Act violation 2019 USAO $1,000,000
Fitchburg Family Pharmacy, Inc. et al.   Controlled Substances Act violation 2018 USAO $200,000
Florida Discount Drugs, Inc   Controlled Substances Act violation 2019 DEA $197,500
Florida Discount Drugs, Inc.   Controlled Substances Act violation 2019 USAO $107,500
Genco Pharmaceuticals   Controlled Substances Act violation 2017 USAO $2,000,000
Generics Bidco   Controlled Substances Act violation 2015 USAO $300,000
Georgetown Pharmacy   Controlled Substances Act violation 2011 USAO $40,000
Golden Gate Pharmacy Holdings   Controlled Substances Act violation 2017 USAO $712,250
H-E-B H-E-B Grocery retailing Controlled Substances Act violation 2014 USAO $262,500
H.D. Smith Wholesale Drug Co.   Controlled Substances Act violation 2017 WV-AG $3,500,000
Harvard Drug Group Cardinal Health wholesalers Controlled Substances Act violation 2016 WV-AG $1,000,000
Haynes Timberland Inc.   Controlled Substances Act violation 2016 USAO $100,000
Howe's Pharmacy   Controlled Substances Act violation 2013 USAO $50,000
J.M. Smith Corporation   Controlled Substances Act violation 2016 WV-AG $400,000
Johnson & Johnson Johnson & Johnson pharmaceuticals Controlled Substances Act violation 2008 USAO $511,000
Judy's Drug Store   Controlled Substances Act violation 2014 USAO $2,000,000
Kaiser Foundation Health System Inc. Kaiser Permanente healthcare services Controlled Substances Act violation 2017 DEA $850,000
KeySource Medical   Controlled Substances Act violation 2016 WV-AG $250,000
KeySource Medical Inc.   Controlled Substances Act violation 2012 USAO $320,000
Kinray LLC Cardinal Health wholesalers Controlled Substances Act violation 2016 USAO $10,000,000
Larry's Drive-In Pharmacy   Controlled Substances Act violation 2018 WV-AG $550,000
Madison Avenue Pharmacy   Controlled Substances Act violation 2013 USAO $200,000
Mallinckrodt LLC Mallinckrodt pharmaceuticals Controlled Substances Act violation 2017 DEA $35,000,000
Massachusetts General Hospital   Controlled Substances Act violation 2015 USAO $2,300,000
Masters Pharmaceutical, Inc.   Controlled Substances Act violation 2009 DEA $500,000
Masters Pharmaceuticals   Controlled Substances Act violation 2016 WV-AG $200,000
Maxi Drug North, Inc., d/b/a Rite Aid   Controlled Substances Act violation 2019 USAO $22,500
Mayfair Pharmacy Inc.   Controlled Substances Act violation 2012 USAO $75,000
McKesson Corp. McKesson wholesalers Controlled Substances Act violation 2008 DOJ_CIVIL $13,250,000
McKesson Corporation McKesson wholesalers Controlled Substances Act violation 2017 DEA $150,000,000
McKesson Corporation McKesson wholesalers Controlled Substances Act violation 2019 WV-AG $37,000,000
MedZone Pharmacy   Controlled Substances Act violation 2014 USAO $250,000
Mercury Ambulance Service, Inc. d/b/a Rural/Metro KKR & Co. private equity (including portfolio companies) Controlled Substances Act violation 2013 USAO $40,000
Miami-Luken   Controlled Substances Act violation 2016 WV-AG $2,500,000
Mississippi Sports Medicine & Orthopaedic Center, PLLC   Controlled Substances Act violation 2016 USAO $726,000
Morris & Dickson Company LLC   Controlled Substances Act violation 2019 USAO $22,000,000
Nantucket Cottage Hospital   Controlled Substances Act violation 2018 USAO $50,000
Neighborhood Pharmacy   Controlled Substances Act violation 2014 USAO $250,000
Nelson's Pharmacy   Controlled Substances Act violation 2013 USAO $40,000
New Albertsons, L.P., d/b/a Osco Pharmacy Cerberus Capital Management private equity (including portfolio companies) Controlled Substances Act violation 2019 USAO $30,000
New York Methodist Hospital   Controlled Substances Act violation 2013 USAO $70,000
Northern Maine Medical Center   Controlled Substances Act violation 2016 USAO $125,000
Nye's Pharmacy   Controlled Substances Act violation 2019 USAO $185,000
Olde Philly Pharmacy   Controlled Substances Act violation 2019 USAO $350,000
Omnicare, Inc. CVS Health retailing Controlled Substances Act violation 2012 DEA $50,000,000
Orono Pharmacy   Controlled Substances Act violation 2017 USAO $60,000
Palisade Pharmacy   Controlled Substances Act violation 2015 USAO $60,000
Parkway Discount Pharmacy   Controlled Substances Act violation 2019 USAO $50,000
Peformance Nutrition   Controlled Substances Act violation 2015 USAO $60,000
Pepperell Pharmacy   Controlled Substances Act violation 2011 USAO $30,000
Perry County Treatment Center, LLC et al.   Controlled Substances Act violation 2014 USAO $525,000
PharmaHealth Specialty Pharmacy   Controlled Substances Act violation 2014 USAO $20,000
PharMerica Corporation KKR & Co. private equity (including portfolio companies) Controlled Substances Act violation 2014 USAO $213,283
Preferred Pharmacy Solutions, LLC   Controlled Substances Act violation 2019 USAO $75,000
Purdue Frederick Company, Inc. and Purdue Pharma, L.P. Purdue Pharma pharmaceuticals Controlled Substances Act violation 2007 NV-AG $1,047,787
Purdue Pharma Purdue Pharma pharmaceuticals Controlled Substances Act violation 2019 OK-AG $270,000,000
Purdue Pharma, L.P. Purdue Pharma pharmaceuticals Controlled Substances Act violation 2015 NY-AG $75,000
Quest Pharmaceuticals   Controlled Substances Act violation 2016 WV-AG $250,000
R&S Drug Stores Inc.   Controlled Substances Act violation 2017 USAO $50,000
Reckitt Benckiser Group Reckitt Benckiser household and personal care products Controlled Substances Act violation 2019 MULTI-AG (*) $200,000,000
Reckitt Benckiser Group plc Reckitt Benckiser household and personal care products Controlled Substances Act violation 2019 USAO $1,347,000,000
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(*): 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.