Violation Tracker Summary for Primary Offense Type

Offense Type: 
Controlled Substances Act violation
Penalty Total since 2000: 
$4,226,552,056
Number of Penalty Records: 
159
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)
Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
CVS Pharmacy, Inc. CVS Health retailing 2018 USAO $1,500,000
Archana Corporation   2018 USAO $75,000
Nantucket Cottage Hospital Partners HealthCare healthcare services 2018 USAO $50,000
University of Michigan Health System Michigan Medicine healthcare services 2018 USAO $4,300,000
FF Acquisition, Inc. (Farm Fresh)   2019 USAO $1,000,000
Comanche County Memorial Hospital   2019 USAO $70,000
Morris & Dickson Company LLC   2019 USAO $22,000,000
Rochester Drug Co-Operative, Inc. Rochester Drug Co-Operative wholesalers 2019 USAO $20,000,000
Coborn's, Incorporated dba Coborn's Pharmacy   2019 USAO $225,000
Florida Discount Drugs, Inc.   2019 USAO $107,500
Olde Philly Pharmacy   2019 USAO $350,000
Parkway Discount Pharmacy   2019 USAO $50,000
Preferred Pharmacy Solutions, LLC   2019 USAO $75,000
Reckitt Benckiser Group plc Reckitt Benckiser household and personal care products 2019 USAO $1,347,000,000
St. Mary's Healthcare   2019 USAO $15,000
Nye's Pharmacy   2019 USAO $185,000
New Albertsons, L.P., d/b/a Osco Pharmacy Albertsons Companies retailing 2019 USAO $30,000
Maxi Drug North, Inc., d/b/a Rite Aid   2019 USAO $22,500
CVS Pharmacy Inc. CVS Health retailing 2010 USAO $77,600,000
Walgreens Arizona Drug Co. Walgreens Boots Alliance retailing 2011 USAO $500,000
King Soopers Kroger retailing 2005 USAO $13,000,000
P.F. Laboratories Inc.   2004 USAO $2,000,000
Medical Center Pharmacy   2012 USAO $10,000
Stadtlander Operating Company, LLC, and PharMerica Drug Systems, Inc.   2002 USAO $350,000
Metro Treatment Center Inc.   2008 USAO $25,000
Maryland Medical System   2005 USAO $250,000
NBTY, Inc. Carlyle Group private equity (including portfolio companies) 2004 USAO $950,000
St. Anthony Midtown Ambulatory Surgical Center   2011 USAO $765,000
Midtown Bone and Joint Hospital at St. Anthony   2011 USAO $235,000
Farmville Discount Drug Inc.   2020 USAO $600,000
Albertsons Osco Pharmacy #60 Albertsons Companies retailing 2020 USAO $1,000,000
Darien Pharmacy   2019 USAO $3,100,000
Kroger Limited Partnership and Kroger Pharmacy Kroger retailing 2019 USAO $225,000
Natural Advantage LLC   2020 USAO $1,938,650
Savage Family Pharmacy   2020 USAO $180,480
International Flavors & Fragrances, Inc. International Flavors & Fragrances chemicals 2020 USAO $50,000
Meadowbrook Health Services   2020 USAO $330,000
Circle K Couche-Tard retailing 2020 USAO $248,000
Partners Pharmacy of Virginia, LLC   2020 USAO $100,000
KJL Consultants Inc. dba Luke's Yreka Drug   2020 USAO $200,000
Alabama Orthopaedic Clinic, P.C.   2020 USAO $74,000
Suburban Pharmacy LTC Inc.   2020 USAO $150,000
Town & Country Drug, Inc.   2020 USAO $320,000
Caduceus USA Medical Pharmacy, LLC   2020 USAO $250,000
Tailor Made Compounding LLC   2020 USAO $1,788,906
AmerisourceBergen AmerisourceBergen wholesalers 2017 WV-AG $16,000,000
Anda Teva Pharmaceutical Industries pharmaceuticals 2016 WV-AG $1,800,000
Associated Pharmacies   2016 WV-AG $850,000
Cardinal Health Cardinal Health wholesalers 2017 WV-AG $20,000,000
H.D. Smith Wholesale Drug Co.   2017 WV-AG $3,500,000
Harvard Drug Group Cardinal Health wholesalers 2016 WV-AG $1,000,000
J.M. Smith Corporation   2016 WV-AG $400,000
KeySource Medical   2016 WV-AG $250,000
Larry's Drive-In Pharmacy   2018 WV-AG $550,000
Masters Pharmaceuticals   2016 WV-AG $200,000
McKesson Corporation McKesson wholesalers 2019 WV-AG $37,000,000
Miami-Luken   2016 WV-AG $2,500,000
Quest Pharmaceuticals   2016 WV-AG $250,000
Top Rx   2016 WV-AG $200,000
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.