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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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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
University of Michigan Health System   Controlled Substances Act violation 2018 DEA $4,300,000
University of Michigan Health System   Controlled Substances Act violation 2018 USAO $4,300,000
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
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2016 USAO $8,000,000
Kinray LLC Cardinal Health wholesalers Controlled Substances Act violation 2016 USAO $10,000,000
CVS Pharmacy, Inc. CVS Health retailing Controlled Substances Act violation 2013 DEA $11,000,000
Costco Wholesale Costco retailing Controlled Substances Act violation 2017 DEA $11,750,000
McKesson Corp. McKesson wholesalers Controlled Substances Act violation 2008 DOJ_CIVIL $13,250,000
AmerisourceBergen AmerisourceBergen wholesalers Controlled Substances Act violation 2017 WV-AG $16,000,000
Universal Pharmacy Solutions Inc.   Controlled Substances Act violation 2007 USAO $18,773,000
Rochester Drug Co-Operative, Inc. Rochester Drug Co-Operative wholesalers Controlled Substances Act violation 2019 USAO $20,000,000
Cardinal Health Cardinal Health wholesalers Controlled Substances Act violation 2017 WV-AG $20,000,000
CVS Health CVS Health retailing Controlled Substances Act violation 2015 USAO $22,000,000
Morris & Dickson Company LLC   Controlled Substances Act violation 2019 USAO $22,000,000
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
Mallinckrodt LLC Mallinckrodt pharmaceuticals Controlled Substances Act violation 2017 DEA $35,000,000
McKesson Corporation McKesson wholesalers Controlled Substances Act violation 2019 WV-AG $37,000,000
United Parcel Service United Parcel Service freight and logistics Controlled Substances Act violation 2013 USAO $40,000,000
Omnicare, Inc. CVS Health retailing Controlled Substances Act violation 2012 DEA $50,000,000
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 2010 USAO $77,600,000
Walgreens Corporation Walgreens Boots Alliance retailing Controlled Substances Act violation 2013 DEA $80,000,000
Teva Pharmaceuticals Teva Pharmaceutical Industries pharmaceuticals Controlled Substances Act violation 2019 OK-AG $85,000,000
McKesson Corporation McKesson wholesalers Controlled Substances Act violation 2017 DEA $150,000,000
Reckitt Benckiser Group Reckitt Benckiser household and personal care products Controlled Substances Act violation 2019 MULTI-AG (*) $200,000,000
Purdue Pharma Purdue Pharma pharmaceuticals Controlled Substances Act violation 2019 OK-AG $270,000,000
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.