Violation Tracker Summary for Primary Offense Type

Offense Type: 
Controlled Substances Act violation
Penalty Total since 2000: 
$4,244,797,262
Number of Penalty Records: 
174
Note: 
The totals here are adjusted to account for the fact that each parent's entries 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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Mallinckrodt$1,635,000,0002
Reckitt Benckiser$1,347,000,0002
CVS Health$276,792,50016
Purdue Pharma$271,122,7873
McKesson$200,250,0003
Cardinal Health$99,150,0006
Teva Pharmaceutical Industries$86,800,0002
Walgreens Boots Alliance$80,700,0003
United Parcel Service$40,000,0001
Rochester Drug Co-Operative$20,360,0002


Individual Penalty Records:

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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
King Soopers Kroger retailing 2005 USAO $13,000,000
KeySource Medical Inc.   2012 USAO $320,000
KeySource Medical   2016 WV-AG $250,000
Kaiser Foundation Health System Inc. Kaiser Permanente healthcare services 2017 DEA $850,000
Judy's Drug Store   2014 USAO $2,000,000
Johnson & Johnson Johnson & Johnson pharmaceuticals 2008 USAO $511,000
J.M. Smith Corporation J M Smith Corporation healthcare services 2016 WV-AG $400,000
International Flavors & Fragrances, Inc. International Flavors & Fragrances chemicals 2020 USAO $50,000
Howe's Pharmacy   2013 USAO $50,000
Haynes Timberland Inc.   2016 USAO $100,000
Harvard Drug Group Cardinal Health wholesalers 2016 WV-AG $1,000,000
H.D. Smith Wholesale Drug Co.   2017 WV-AG $3,500,000
H-E-B H-E-B Grocery retailing 2014 USAO $262,500
Graeber's Pharmacy   2021 USAO $16,800
Golden Gate Pharmacy Holdings   2017 USAO $712,250
Georgetown Pharmacy   2011 USAO $40,000
Generics Bidco   2015 USAO $300,000
Genco Pharmaceuticals   2017 USAO $2,000,000
Florida Discount Drugs, Inc.   2019 USAO $107,500
Florida Discount Drugs, Inc   2019 DEA $197,500
Fitchburg Family Pharmacy, Inc. et al.   2018 USAO $200,000
FF Acquisition, Inc. (Farm Fresh)   2019 USAO $1,000,000
Farmville Discount Drug Inc.   2020 USAO $600,000
Family Discount Pharmacy   2021 USAO $310,000
Express Scripts, Inc. Cigna healthcare services 2012 DEA $2,750,000
Endo Pharmaceuticals Endo International pharmaceuticals 2020 OK-AG $8,750,000
Eaton Apothecary   2016 USAO $100,000
Drug City Pharmacy Inc.   2016 USAO $900,000
Darien Pharmacy   2019 USAO $3,100,000
CVS Pharmacy, Inc. CVS Health retailing 2013 DEA $11,000,000
CVS Pharmacy, Inc. CVS Health retailing 2018 USAO $1,000,000
CVS Pharmacy, Inc. CVS Health retailing 2018 USAO $1,500,000
CVS Pharmacy, Inc. CVS Health retailing 2019 DEA $535,000
CVS Pharmacy, Inc. CVS Health retailing 2016 MA-AG $795,000
CVS Pharmacy, Inc CVS Health retailing 2010 DEA $77,600,000
CVS Pharmacy Inc. CVS Health retailing 2017 USAO $5,000,000
CVS Pharmacy Inc. CVS Health retailing 2016 USAO $600,000
CVS Pharmacy Inc. CVS Health retailing 2016 USAO $3,500,000
CVS Pharmacy Inc. CVS Health retailing 2016 USAO $8,000,000
CVS Pharmacy Inc. CVS Health retailing 2014 USAO $1,912,500
CVS Pharmacy Inc. CVS Health retailing 2010 USAO $77,600,000
CVS Health Corp. CVS Health retailing 2015 USAO $450,000
CVS Health CVS Health retailing 2015 USAO $22,000,000
Crazy Horse Nutrition, Inc. and Holmestyle Nutrition LLC dba Complete Nutrition Center   2014 USAO $20,000
Costco Wholesale Costco retailing 2017 DEA $11,750,000
Cornell Prescription Pharmacy   2012 USAO $87,500
Comanche County Memorial Hospital   2019 USAO $70,000
COFII Corp., d/b/a Lam's Pharmacy   2012 USAO $1,000,000
Coborn's, Incorporated dba Coborn's Pharmacy   2019 USAO $225,000
Circle K Couche-Tard retailing 2020 USAO $248,000
Centurion Correctional Healthcare New Mexico   2021 USAO $215,000
Cedar Pharmacy   2015 USAO $1,000,000
Cardinal Health 406 LLC Cardinal Health wholesalers 2008 USAO $150,000
Cardinal Health Cardinal Health wholesalers 2016 DEA $34,000,000
Cardinal Health Cardinal Health wholesalers 2008 USAO $34,000,000
Cardinal Health Cardinal Health wholesalers 2017 WV-AG $20,000,000
Caduceus USA Medical Pharmacy, LLC   2020 DEA $250,000
Caduceus USA Medical Pharmacy, LLC   2020 USAO $250,000
Cache Valley Cancer Treatment and Research Clinic   2015 USAO $950,000
Bellco Drug Corporation AmerisourceBergen wholesalers 2007 USAO $800,000
Baldpate Hospital   2011 USAO $29,500
Associated Pharmacies   2016 WV-AG $850,000
Archana Corporation   2018 USAO $75,000
Aracoma Drug Company   2015 USAO $450,000
Appalachian Regional Healthcare, Inc.   2017 USAO $150,000
Anda Teva Pharmaceutical Industries pharmaceuticals 2016 WV-AG $1,800,000
AmerisourceBergen AmerisourceBergen wholesalers 2017 WV-AG $16,000,000
AlixaRx, LLC   2021 USAO $2,750,000
Albuquerque Health Services   2021 USAO $240,000
Albertsons Osco Pharmacy #60 Albertsons Companies retailing 2020 USAO $1,000,000
Alabama Orthopaedic Clinic, P.C.   2020 USAO $74,000
ACETO Corporation Aceto pharmaceuticals 2018 USAO $120,000
Accuserv Pharmacy   2018 USAO $100,000
Abington Memorial Hospital Jefferson Health healthcare services 2017 USAO $510,000
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.