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 Companies | Total Penalty $ | Number of Records |
|---|
| Mallinckrodt | $1,635,000,000 | 2 |
| Reckitt Benckiser | $1,347,000,000 | 2 |
| CVS Health | $276,792,500 | 16 |
| Purdue Pharma | $271,122,787 | 3 |
| McKesson | $200,250,000 | 3 |
| Cardinal Health | $99,150,000 | 6 |
| Teva Pharmaceutical Industries | $86,800,000 | 2 |
| Walgreens Boots Alliance | $80,700,000 | 3 |
| United Parcel Service | $40,000,000 | 1 |
| Rochester Drug Co-Operative | $20,360,000 | 2 |
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 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
|
Company |
Parent |
Parent Major Industry |
Year |
Agency |
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 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.
