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159 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
Mallinckrodt Mallinckrodt pharmaceuticals Controlled Substances Act violation 2020 MULTI-AG $1,600,000,000
Reckitt Benckiser Group plc Reckitt Benckiser household and personal care products Controlled Substances Act violation 2019 USAO $1,347,000,000
Purdue Pharma Purdue Pharma pharmaceuticals Controlled Substances Act violation 2019 OK-AG $270,000,000
Reckitt Benckiser Group Reckitt Benckiser household and personal care products Controlled Substances Act violation 2019 MULTI-AG (*) $200,000,000
McKesson Corporation McKesson wholesalers Controlled Substances Act violation 2017 DEA $150,000,000
Teva Pharmaceuticals Teva Pharmaceutical Industries pharmaceuticals Controlled Substances Act violation 2019 OK-AG $85,000,000
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
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2010 USAO $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
McKesson Corporation McKesson wholesalers Controlled Substances Act violation 2019 WV-AG $37,000,000
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
Morris & Dickson Company LLC   Controlled Substances Act violation 2019 USAO $22,000,000
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
Universal Pharmacy Solutions Inc.   Controlled Substances Act violation 2007 USAO $18,773,000
AmerisourceBergen AmerisourceBergen wholesalers Controlled Substances Act violation 2017 WV-AG $16,000,000
Omnicare Inc. CVS Health retailing Controlled Substances Act violation 2020 DEA $15,300,000
McKesson Corp. McKesson wholesalers Controlled Substances Act violation 2008 DOJ_CIVIL $13,250,000
King Soopers Kroger retailing Controlled Substances Act violation 2005 USAO $13,000,000
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
Endo Pharmaceuticals Endo International pharmaceuticals Controlled Substances Act violation 2020 OK-AG $8,750,000
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
University of Michigan Health System Michigan Medicine healthcare services Controlled Substances Act violation 2018 USAO $4,300,000
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
H.D. Smith Wholesale Drug Co.   Controlled Substances Act violation 2017 WV-AG $3,500,000
Darien Pharmacy   Controlled Substances Act violation 2019 USAO $3,100,000
Safeway division of Albertson's Companies Albertsons Companies retailing Controlled Substances Act violation 2017 DEA $3,000,000
Express Scripts, Inc. Cigna healthcare services Controlled Substances Act violation 2012 DEA $2,750,000
Miami-Luken   Controlled Substances Act violation 2016 WV-AG $2,500,000
Massachusetts General Hospital Partners HealthCare healthcare services Controlled Substances Act violation 2015 USAO $2,300,000
St.Vincent Hospital Ascension Health healthcare services 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
P.F. Laboratories Inc.   Controlled Substances Act violation 2004 USAO $2,000,000
Natural Advantage LLC   Controlled Substances Act violation 2020 USAO $1,938,650
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2014 USAO $1,912,500
Anda Teva Pharmaceutical Industries pharmaceuticals Controlled Substances Act violation 2016 WV-AG $1,800,000
Tailor Made Compounding LLC   Controlled Substances Act violation 2020 USAO $1,788,906
CVS Pharmacy, Inc. CVS Health retailing Controlled Substances Act violation 2018 USAO $1,500,000
Purdue Frederick Company, Inc. and Purdue Pharma, L.P. Purdue Pharma pharmaceuticals Controlled Substances Act violation 2007 NV-AG $1,047,787
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
CVS Pharmacy, Inc. CVS Health retailing Controlled Substances Act violation 2018 USAO $1,000,000
FF Acquisition, Inc. (Farm Fresh)   Controlled Substances Act violation 2019 USAO $1,000,000
Harvard Drug Group Cardinal Health wholesalers Controlled Substances Act violation 2016 WV-AG $1,000,000
Albertsons Osco Pharmacy #60 Albertsons Companies retailing Controlled Substances Act violation 2020 USAO $1,000,000
Cache Valley Cancer Treatment and Research Clinic   Controlled Substances Act violation 2015 USAO $950,000
NBTY, Inc. Carlyle Group private equity (including portfolio companies) Controlled Substances Act violation 2004 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
Associated Pharmacies   Controlled Substances Act violation 2016 WV-AG $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
CVS Pharmacy, Inc. CVS Health retailing Controlled Substances Act violation 2016 MA-AG $795,000
St. Anthony Midtown Ambulatory Surgical Center   Controlled Substances Act violation 2011 USAO $765,000
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
Farmville Discount Drug Inc.   Controlled Substances Act violation 2020 USAO $600,000
Larry's Drive-In Pharmacy   Controlled Substances Act violation 2018 WV-AG $550,000
CVS Pharmacy, Inc. CVS Health retailing Controlled Substances Act violation 2019 DEA $535,000
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 Jefferson Health healthcare services 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
Walgreens Arizona Drug Co. Walgreens Boots Alliance retailing Controlled Substances Act violation 2011 USAO $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
J.M. Smith Corporation   Controlled Substances Act violation 2016 WV-AG $400,000
Rochester Drug Cooperative Rochester Drug Co-Operative wholesalers Controlled Substances Act violation 2015 USAO $360,000
Olde Philly Pharmacy   Controlled Substances Act violation 2019 USAO $350,000
Stadtlander Operating Company, LLC, and PharMerica Drug Systems, Inc.   Controlled Substances Act violation 2002 USAO $350,000
Meadowbrook Health Services   Controlled Substances Act violation 2020 USAO $330,000
KeySource Medical Inc.   Controlled Substances Act violation 2012 USAO $320,000
Town & Country Drug, Inc.   Controlled Substances Act violation 2020 USAO $320,000
Generics Bidco   Controlled Substances Act violation 2015 USAO $300,000
Rite Aid Rite Aid retailing Controlled Substances Act violation 2018 RI-AG $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
KeySource Medical   Controlled Substances Act violation 2016 WV-AG $250,000
Quest Pharmaceuticals   Controlled Substances Act violation 2016 WV-AG $250,000
Maryland Medical System   Controlled Substances Act violation 2005 USAO $250,000
Caduceus USA Medical Pharmacy, LLC   Controlled Substances Act violation 2020 DEA $250,000
Caduceus USA Medical Pharmacy, LLC   Controlled Substances Act violation 2020 USAO $250,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): 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.