Violation Tracker Summary for Primary Offense Type

Offense Type: 
Controlled Substances Act violation
Penalty Total since 2000: 
$709,959,733
Number of Penalty Records: 
95

Top 10 Parent CompaniesTotal Penalty $Number of Records
CVS Health$183,097,50013
McKesson$163,250,0002
Walgreens Boots Alliance$80,000,0001
Cardinal Health$78,150,0004
United Parcel Service$40,000,0001
Mallinckrodt$35,000,0001
Rochester Drug Co-Operative$20,360,0002
Rite Aid$14,834,2004
Costco$11,750,0001
Cerberus Capital Management$3,000,0001


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summay page for that parent company.
Download results as CSV or XML
Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
McKesson Corporation McKesson wholesalers 2017 DEA $150,000,000
Walgreens Corporation Walgreens Boots Alliance retailing 2013 DEA $80,000,000
CVS Pharmacy, Inc CVS Health retailing 2010 DEA $77,600,000
Omnicare, Inc. CVS Health retailing 2012 DEA $50,000,000
United Parcel Service United Parcel Service freight and logistics 2013 USAO $40,000,000
Mallinckrodt LLC Mallinckrodt pharmaceuticals 2017 DEA $35,000,000
Cardinal Health Cardinal Health wholesalers 2016 DEA $34,000,000
Cardinal Health Cardinal Health wholesalers 2008 USAO $34,000,000
CVS Health CVS Health retailing 2015 USAO $22,000,000
Morris & Dickson Company LLC   2019 USAO $22,000,000
Rochester Drug Co-Operative, Inc. Rochester Drug Co-Operative wholesalers 2019 USAO $20,000,000
Universal Pharmacy Solutions Inc.   2007 USAO $18,773,000
McKesson Corp. McKesson wholesalers 2008 DOJ_CIVIL $13,250,000
Costco Wholesale Costco retailing 2017 DEA $11,750,000
CVS Pharmacy, Inc. CVS Health retailing 2013 DEA $11,000,000
Kinray LLC Cardinal Health wholesalers 2016 USAO $10,000,000
CVS Pharmacy Inc. CVS Health retailing 2016 USAO $8,000,000
Rite Aid Corporation Rite Aid retailing 2009 DOJ_CIVIL $5,000,000
Rite Aid Corporation Rite Aid retailing 2009 DEA $5,000,000
CVS Pharmacy Inc. CVS Health retailing 2017 USAO $5,000,000
University of Michigan Health System   2018 DEA $4,300,000
University of Michigan Health System   2018 USAO $4,300,000
Value Drug Inc.   2014 USAO $4,000,000
Rite Aid Corporation Rite Aid retailing 2018 USAO $4,000,000
CVS Pharmacy Inc. CVS Health retailing 2016 USAO $3,500,000
Safeway division of Albertson's Companies Cerberus Capital Management private equity (including portfolio companies) 2017 DEA $3,000,000
Express Scripts, Inc. Cigna healthcare services 2012 DEA $2,750,000
Massachusetts General Hospital   2015 USAO $2,300,000
St.Vincent Hospital Ascension Health healthcare services 2007 DEA $2,000,000
Genco Pharmaceuticals   2017 USAO $2,000,000
Judy's Drug Store   2014 USAO $2,000,000
CVS Pharmacy Inc. CVS Health retailing 2014 USAO $1,912,500
CVS Pharmacy, Inc. CVS Health retailing 2018 USAO $1,500,000
Cedar Pharmacy   2015 USAO $1,000,000
COFII Corp., d/b/a Lam's Pharmacy   2012 USAO $1,000,000
CVS Pharmacy, Inc. CVS Health retailing 2018 USAO $1,000,000
FF Acquisition, Inc. (Farm Fresh)   2019 USAO $1,000,000
Cache Valley Cancer Treatment and Research Clinic   2015 USAO $950,000
Drug City Pharmacy Inc.   2016 USAO $900,000
Kaiser Foundation Health System Inc. Kaiser Permanente healthcare services 2017 DEA $850,000
Rite Aid Corporation Rite Aid retailing 2017 DEA $834,200
Bellco Drug Corporation AmerisourceBergen wholesalers 2007 USAO $800,000
Mississippi Sports Medicine & Orthopaedic Center, PLLC   2016 USAO $726,000
Golden Gate Pharmacy Holdings   2017 USAO $712,250
CVS Pharmacy Inc. CVS Health retailing 2016 USAO $600,000
CVS Pharmacy, Inc. CVS Health retailing 2019 DEA $535,000
Perry County Treatment Center, LLC et al.   2014 USAO $525,000
Johnson & Johnson Johnson & Johnson pharmaceuticals 2008 USAO $511,000
Abington Memorial Hospital   2017 USAO $510,000
The Prescription Shop   2012 DEA $500,000
Masters Pharmaceutical, Inc.   2009 DEA $500,000
CVS Health Corp. CVS Health retailing 2015 USAO $450,000
Sterigenics International LLC Warburg Pincus private equity (including portfolio companies) 2015 USAO $450,000
Aracoma Drug Company   2015 USAO $450,000
Trinity Pharmacy   2017 USAO $400,000
Rochester Drug Cooperative Rochester Drug Co-Operative wholesalers 2015 USAO $360,000
KeySource Medical Inc.   2012 USAO $320,000
Generics Bidco   2015 USAO $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
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
Appalachian Regional Healthcare, Inc.   2017 USAO $150,000
Cardinal Health 406 LLC Cardinal Health wholesalers 2008 USAO $150,000
Northern Maine Medical Center   2016 USAO $125,000
ACETO Corporation Aceto pharmaceuticals 2018 USAO $120,000
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
Cornell Prescription Pharmacy   2012 USAO $87,500
Mayfair Pharmacy Inc.   2012 USAO $75,000
Archana Corporation   2018 USAO $75,000
New York Methodist Hospital   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   2018 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
Baldpate Hospital   2011 USAO $29,500
PharmaHealth Specialty Pharmacy   2014 USAO $20,000
Crazy Horse Nutrition, Inc. and Holmestyle Nutrition LLC dba Complete Nutrition Center   2014 USAO $20,000
Download results as CSV or XML
(*): 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.