Violation Tracker Summary for Primary Offense Type
Offense Type:
Controlled Substances Act violation
Penalty Total since 2000:
$4,246,797,219
Number of Penalty Records:
176
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 |
|
Morris & Dickson Company LLC |
|
|
2019 |
USAO |
$22,000,000 |
|
Nantucket Cottage Hospital |
Mass General Brigham |
healthcare services |
2018 |
USAO |
$50,000 |
|
Natural Advantage LLC |
|
|
2020 |
USAO |
$1,938,650 |
|
NBTY, Inc. |
Carlyle Group |
private equity (including portfolio companies) |
2004 |
USAO |
$950,000 |
|
Neighborhood Pharmacy |
|
|
2014 |
USAO |
$250,000 |
|
Nelson's Pharmacy |
|
|
2013 |
USAO |
$40,000 |
|
New Albertsons, L.P., d/b/a Osco Pharmacy |
Albertsons Companies |
retailing |
2019 |
USAO |
$30,000 |
|
New York Methodist Hospital |
NewYork-Presbyterian |
healthcare services |
2013 |
USAO |
$70,000 |
|
Northern Maine Medical Center |
|
|
2016 |
USAO |
$125,000 |
|
Nye's Pharmacy |
|
|
2019 |
USAO |
$185,000 |
|
Olde Philly Pharmacy |
|
|
2019 |
USAO |
$350,000 |
|
Omnicare Inc. |
CVS Health |
retailing |
2020 |
DEA |
$15,300,000 |
|
Omnicare, Inc. |
CVS Health |
retailing |
2012 |
DEA |
$50,000,000 |
|
Orono Pharmacy |
|
|
2017 |
USAO |
$60,000 |
|
ORTHOPAEDIC SPECIALTY GROUP, P.C. |
|
|
2021 |
USAO |
$80,000 |
|
P.F. Laboratories Inc. |
|
|
2004 |
USAO |
$2,000,000 |
|
Palisade Pharmacy |
|
|
2015 |
USAO |
$60,000 |
|
Parkway Discount Pharmacy |
|
|
2019 |
USAO |
$50,000 |
|
Partners Pharmacy of Virginia, LLC |
|
|
2020 |
USAO |
$100,000 |
|
Peformance Nutrition |
|
|
2015 |
USAO |
$60,000 |
|
Pepperell Pharmacy |
|
|
2011 |
USAO |
$30,000 |
|
Perry County Treatment Center, LLC et al. |
|
|
2014 |
USAO |
$525,000 |
|
PharmaHealth Specialty Pharmacy |
|
|
2014 |
USAO |
$20,000 |
|
PharMerica Corporation |
KKR & Co. |
private equity (including portfolio companies) |
2014 |
USAO |
$213,283 |
|
Preferred Pharmacy Solutions, LLC |
|
|
2019 |
USAO |
$75,000 |
|
Public Drug Company, d/b/a Booneville Discount Drugs |
|
|
2021 |
USAO |
$250,000 |
|
Purdue Frederick Company, Inc. and Purdue Pharma, L.P. |
Purdue Pharma |
pharmaceuticals |
2007 |
NV-AG |
$1,047,787 |
|
Purdue Pharma |
Purdue Pharma |
pharmaceuticals |
2019 |
OK-AG |
$270,000,000 |
|
Purdue Pharma, L.P. |
Purdue Pharma |
pharmaceuticals |
2015 |
NY-AG |
$75,000 |
|
Quest Pharmaceuticals |
|
|
2016 |
WV-AG |
$250,000 |
|
R&S Drug Stores Inc. |
|
|
2017 |
USAO |
$50,000 |
|
Reckitt Benckiser Group |
Reckitt Benckiser |
household and personal care products |
2019 |
MULTI-AG |
(*) $200,000,000 |
|
Reckitt Benckiser Group plc |
Reckitt Benckiser |
household and personal care products |
2019 |
USAO |
$1,347,000,000 |
|
Rite Aid |
Rite Aid |
retailing |
2018 |
RI-AG |
$300,000 |
|
Rite Aid Corporation |
Rite Aid |
retailing |
2009 |
DOJ_CIVIL |
$5,000,000 |
|
Rite Aid Corporation |
Rite Aid |
retailing |
2009 |
DEA |
$5,000,000 |
|
Rite Aid Corporation |
Rite Aid |
retailing |
2017 |
DEA |
$834,200 |
|
Rite Aid Corporation |
Rite Aid |
retailing |
2018 |
USAO |
$4,000,000 |
|
Rite Aid of Massachusetts, Inc. |
Rite Aid |
retailing |
2019 |
MA-AG |
$177,000 |
|
Rochester Drug Co-Operative, Inc. |
Rochester Drug Co-Operative |
wholesalers |
2019 |
USAO |
$20,000,000 |
|
Rochester Drug Cooperative |
Rochester Drug Co-Operative |
wholesalers |
2015 |
USAO |
$360,000 |
|
RPh Now, LLC d/b/a/ The Medicine Shoppe of Georgetown |
|
|
2021 |
USAO |
$24,500 |
|
Safeway division of Albertson's Companies |
Albertsons Companies |
retailing |
2017 |
DEA |
$3,000,000 |
|
Saint Francis Medical Center |
|
|
2021 |
DEA |
$1,624,957 |
|
Savage Family Pharmacy |
|
|
2020 |
USAO |
$180,480 |
|
Seashore Drugs Inc. |
|
|
2020 |
DOJ_CIVIL |
$1,050,000 |
|
Seattle Cancer Care Alliance |
|
|
2016 |
USAO |
$250,000 |
|
Shaffer Pharmacy |
|
|
2021 |
DOJ_CIVIL |
$375,000 |
|
Sherry's Drug |
|
|
2014 |
USAO |
$43,000 |
|
Source One Pharmacy Services, LLC |
|
|
2021 |
USAO |
$225,000 |
|
St. Anthony Midtown Ambulatory Surgical Center |
|
|
2011 |
USAO |
$765,000 |
|
St. Mary's Healthcare |
|
|
2019 |
USAO |
$15,000 |
|
St.Vincent Hospital |
Ascension Health |
healthcare services |
2007 |
DEA |
$2,000,000 |
|
Stadtlander Operating Company, LLC, and PharMerica Drug Systems, Inc. |
|
|
2002 |
USAO |
$350,000 |
|
Stamford Pharmacy |
|
|
2015 |
USAO |
$45,000 |
|
Sterigenics International LLC |
Warburg Pincus |
private equity (including portfolio companies) |
2015 |
USAO |
$450,000 |
|
Suburban Pharmacy LTC Inc. |
|
|
2020 |
USAO |
$150,000 |
|
Superior Medical Supply Inc. |
|
|
2008 |
USAO |
$200,000 |
|
Supervalu Pharmacies |
United Natural Foods |
wholesalers |
2012 |
USAO |
$55,000 |
|
Tailor Made Compounding |
|
|
2021 |
USAO |
$1,788,906 |
|
Tailor Made Compounding LLC |
|
|
2020 |
USAO |
$1,788,906 |
|
Teva Pharmaceuticals |
Teva Pharmaceutical Industries |
pharmaceuticals |
2019 |
OK-AG |
$85,000,000 |
|
The Prescription Shop |
|
|
2012 |
DEA |
$500,000 |
|
Top Rx |
|
|
2016 |
WV-AG |
$200,000 |
|
Town & Country Drug, Inc. |
|
|
2020 |
USAO |
$320,000 |
|
Town & Country Drug, Inc. |
|
|
2020 |
DEA |
$320,000 |
|
Trinity Pharmacy |
|
|
2017 |
USAO |
$400,000 |
|
Tufts Medical Center |
|
|
2016 |
USAO |
$100,000 |
|
United Parcel Service |
United Parcel Service |
freight and logistics |
2013 |
USAO |
$40,000,000 |
|
Universal Pharmacy Solutions Inc. |
|
|
2007 |
USAO |
$18,773,000 |
|
University of Michigan Health System |
Michigan Medicine |
healthcare services |
2018 |
USAO |
$4,300,000 |
|
Value Drug Inc. |
|
|
2014 |
USAO |
$4,000,000 |
|
Vistapharm, Inc. |
|
|
2021 |
DEA |
$325,000 |
|
Walgreens |
Walgreens Boots Alliance |
retailing |
2017 |
MA-AG |
$200,000 |
|
Walgreens Arizona Drug Co. |
Walgreens Boots Alliance |
retailing |
2011 |
USAO |
$500,000 |
|
Walgreens Corporation |
Walgreens Boots Alliance |
retailing |
2013 |
DEA |
$80,000,000 |
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.
