Violation Tracker Summary for Primary Offense Type

Offense Type: 
Controlled Substances Act violation
Penalty Total since 2000: 
$4,223,943,150
Number of Penalty Records: 
155
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.
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Company Parent Parent Major Industry Yearsort icon Agency Penalty Amount
Trinity Pharmacy   2017 USAO $400,000
R&S Drug Stores Inc.   2017 USAO $50,000
Abington Memorial Hospital Jefferson Health healthcare services 2017 USAO $510,000
AmerisourceBergen AmerisourceBergen wholesalers 2017 WV-AG $16,000,000
Cardinal Health Cardinal Health wholesalers 2017 WV-AG $20,000,000
H.D. Smith Wholesale Drug Co.   2017 WV-AG $3,500,000
Walgreens Walgreens Boots Alliance retailing 2017 MA-AG $200,000
Fitchburg Family Pharmacy, Inc. et al.   2018 USAO $200,000
Rite Aid Corporation Rite Aid retailing 2018 USAO $4,000,000
ACETO Corporation Aceto pharmaceuticals 2018 USAO $120,000
CVS Pharmacy, Inc. CVS Health retailing 2018 USAO $1,000,000
Accuserv Pharmacy   2018 USAO $100,000
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
Larry's Drive-In Pharmacy   2018 WV-AG $550,000
Rite Aid Rite Aid retailing 2018 RI-AG $300,000
FF Acquisition, Inc. (Farm Fresh)   2019 USAO $1,000,000
CVS Pharmacy, Inc. CVS Health retailing 2019 DEA $535,000
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 DEA $197,500
Florida Discount Drugs, Inc.   2019 USAO $107,500
McKesson Corporation McKesson wholesalers 2019 WV-AG $37,000,000
Olde Philly Pharmacy   2019 USAO $350,000
Parkway Discount Pharmacy   2019 USAO $50,000
Preferred Pharmacy Solutions, LLC   2019 USAO $75,000
Purdue Pharma Purdue Pharma pharmaceuticals 2019 OK-AG $270,000,000
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 of Massachusetts, Inc. Rite Aid retailing 2019 MA-AG $177,000
Teva Pharmaceuticals Teva Pharmaceutical Industries pharmaceuticals 2019 OK-AG $85,000,000
St. Mary's Healthcare   2019 USAO $15,000
Nye's Pharmacy   2019 USAO $185,000
New Albertsons, L.P., d/b/a Osco Pharmacy Cerberus Capital Management private equity (including portfolio companies) 2019 USAO $30,000
Maxi Drug North, Inc., d/b/a Rite Aid   2019 USAO $22,500
Darien Pharmacy   2019 USAO $3,100,000
Kroger Limited Partnership and Kroger Pharmacy Kroger retailing 2019 USAO $225,000
Farmville Discount Drug Inc.   2020 USAO $600,000
Albertsons Osco Pharmacy #60 Cerberus Capital Management private equity (including portfolio companies) 2020 USAO $1,000,000
Mallinckrodt Mallinckrodt pharmaceuticals 2020 MULTI-AG $1,600,000,000
Endo Pharmaceuticals Endo International pharmaceuticals 2020 OK-AG $8,750,000
Omnicare Inc. CVS Health retailing 2020 DEA $15,300,000
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
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(*): 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.