Violation Tracker Summary for Primary Offense Type

Offense Type: 
Controlled Substances Act violation
Penalty Total since 2000: 
Number of Penalty Records: 
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
Reckitt Benckiser$1,347,000,0002
CVS Health$276,792,50016
Purdue Pharma$271,122,7873
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)
Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Generics Bidco   2015 USAO $300,000
Rite Aid Rite Aid retailing 2018 RI-AG $300,000
H-E-B H-E-B Grocery retailing 2014 USAO $262,500
Seattle Cancer Care Alliance   2016 USAO $250,000
MedZone Pharmacy   2014 USAO $250,000
Neighborhood Pharmacy   2014 USAO $250,000
KeySource Medical   2016 WV-AG $250,000
Quest Pharmaceuticals   2016 WV-AG $250,000
Maryland Medical System   2005 USAO $250,000
Caduceus USA Medical Pharmacy, LLC   2020 DEA $250,000
Caduceus USA Medical Pharmacy, LLC   2020 USAO $250,000
Public Drug Company, d/b/a Booneville Discount Drugs   2021 USAO $250,000
Circle K Couche-Tard retailing 2020 USAO $248,000
Albuquerque Health Services   2021 USAO $240,000
Midtown Bone and Joint Hospital at St. Anthony   2011 USAO $235,000
Coborn's, Incorporated dba Coborn's Pharmacy   2019 USAO $225,000
Kroger Limited Partnership and Kroger Pharmacy Kroger retailing 2019 USAO $225,000
Source One Pharmacy Services, LLC   2021 USAO $225,000
Centurion Correctional Healthcare New Mexico   2021 USAO $215,000
PharMerica Corporation KKR & Co. private equity (including portfolio companies) 2014 USAO $213,283
Madison Avenue Pharmacy   2013 USAO $200,000
Superior Medical Supply Inc.   2008 USAO $200,000
Fitchburg Family Pharmacy, Inc. et al.   2018 USAO $200,000
Masters Pharmaceuticals   2016 WV-AG $200,000
Top Rx   2016 WV-AG $200,000
Walgreens Walgreens Boots Alliance retailing 2017 MA-AG $200,000
KJL Consultants Inc. dba Luke's Yreka Drug   2020 USAO $200,000
Florida Discount Drugs, Inc   2019 DEA $197,500
Nye's Pharmacy   2019 USAO $185,000
Savage Family Pharmacy   2020 USAO $180,480
Rite Aid of Massachusetts, Inc. Rite Aid retailing 2019 MA-AG $177,000
Appalachian Regional Healthcare, Inc.   2017 USAO $150,000
Cardinal Health 406 LLC Cardinal Health wholesalers 2008 USAO $150,000
Suburban Pharmacy LTC Inc.   2020 USAO $150,000
Northern Maine Medical Center   2016 USAO $125,000
ACETO Corporation Aceto pharmaceuticals 2018 USAO $120,000
Florida Discount Drugs, Inc.   2019 USAO $107,500
Eaton Apothecary   2016 USAO $100,000
Tufts Medical Center   2016 USAO $100,000
Haynes Timberland Inc.   2016 USAO $100,000
Accuserv Pharmacy   2018 USAO $100,000
Partners Pharmacy of Virginia, LLC   2020 USAO $100,000
Cornell Prescription Pharmacy   2012 USAO $87,500
Mayfair Pharmacy Inc.   2012 USAO $75,000
Archana Corporation   2018 USAO $75,000
Preferred Pharmacy Solutions, LLC   2019 USAO $75,000
Purdue Pharma, L.P. Purdue Pharma pharmaceuticals 2015 NY-AG $75,000
Alabama Orthopaedic Clinic, P.C.   2020 USAO $74,000
New York Methodist Hospital NewYork-Presbyterian healthcare services 2013 USAO $70,000
Comanche County Memorial Hospital   2019 USAO $70,000
Orono Pharmacy   2017 USAO $60,000
Palisade Pharmacy   2015 USAO $60,000
Peformance Nutrition   2015 USAO $60,000
Supervalu Pharmacies United Natural Foods wholesalers 2012 USAO $55,000
R&S Drug Stores Inc.   2017 USAO $50,000
Howe's Pharmacy   2013 USAO $50,000
Nantucket Cottage Hospital Mass General Brigham healthcare services 2018 USAO $50,000
Parkway Discount Pharmacy   2019 USAO $50,000
International Flavors & Fragrances, Inc. International Flavors & Fragrances chemicals 2020 USAO $50,000
Stamford Pharmacy   2015 USAO $45,000
Sherry's Drug   2014 USAO $43,000
Nelson's Pharmacy   2013 USAO $40,000
Mercury Ambulance Service, Inc. d/b/a Rural/Metro KKR & Co. private equity (including portfolio companies) 2013 USAO $40,000
Georgetown Pharmacy   2011 USAO $40,000
Pepperell Pharmacy   2011 USAO $30,000
New Albertsons, L.P., d/b/a Osco Pharmacy Albertsons Companies retailing 2019 USAO $30,000
Baldpate Hospital   2011 USAO $29,500
Metro Treatment Center Inc.   2008 USAO $25,000
RPh Now, LLC d/b/a/ The Medicine Shoppe of Georgetown   2021 USAO $24,500
Maxi Drug North, Inc., d/b/a Rite Aid   2019 USAO $22,500
PharmaHealth Specialty Pharmacy   2014 USAO $20,000
Crazy Horse Nutrition, Inc. and Holmestyle Nutrition LLC dba Complete Nutrition Center   2014 USAO $20,000
Graeber's Pharmacy   2021 USAO $16,800
St. Mary's Healthcare   2019 USAO $15,000
Medical Center Pharmacy   2012 USAO $10,000
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.