Violation Tracker Summary for Primary Offense Type

Offense Type: 
Controlled Substances Act violation
Penalty Total since 2000: 
$2,500,059,520
Number of Penalty Records: 
125
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 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
Reckitt Benckiser$1,347,000,0002
Purdue Pharma$271,122,7873
McKesson$200,250,0003
CVS Health$183,892,50014
Cardinal Health$99,150,0006
Teva Pharmaceutical Industries$86,800,0002
Walgreens Boots Alliance$80,200,0002
United Parcel Service$40,000,0001
Mallinckrodt$35,000,0001
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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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Abington Memorial Hospital   2017 USAO $510,000
Accuserv Pharmacy   2018 USAO $100,000
ACETO Corporation Aceto pharmaceuticals 2018 USAO $120,000
AmerisourceBergen AmerisourceBergen wholesalers 2017 WV-AG $16,000,000
Anda Teva Pharmaceutical Industries pharmaceuticals 2016 WV-AG $1,800,000
Appalachian Regional Healthcare, Inc.   2017 USAO $150,000
Aracoma Drug Company   2015 USAO $450,000
Archana Corporation   2018 USAO $75,000
Associated Pharmacies   2016 WV-AG $850,000
Baldpate Hospital   2011 USAO $29,500
Bellco Drug Corporation AmerisourceBergen wholesalers 2007 USAO $800,000
Cache Valley Cancer Treatment and Research Clinic   2015 USAO $950,000
Cardinal Health Cardinal Health wholesalers 2016 DEA $34,000,000
Cardinal Health Cardinal Health wholesalers 2008 USAO $34,000,000
Cardinal Health Cardinal Health wholesalers 2017 WV-AG $20,000,000
Cardinal Health 406 LLC Cardinal Health wholesalers 2008 USAO $150,000
Cedar Pharmacy   2015 USAO $1,000,000
Coborn's, Incorporated dba Coborn's Pharmacy   2019 USAO $225,000
COFII Corp., d/b/a Lam's Pharmacy   2012 USAO $1,000,000
Comanche County Memorial Hospital   2019 USAO $70,000
Cornell Prescription Pharmacy   2012 USAO $87,500
Costco Wholesale Costco retailing 2017 DEA $11,750,000
Crazy Horse Nutrition, Inc. and Holmestyle Nutrition LLC dba Complete Nutrition Center   2014 USAO $20,000
CVS Health CVS Health retailing 2015 USAO $22,000,000
CVS Health Corp. CVS Health retailing 2015 USAO $450,000
CVS Pharmacy Inc. CVS Health retailing 2017 USAO $5,000,000
CVS Pharmacy Inc. CVS Health retailing 2016 USAO $600,000
CVS Pharmacy Inc. CVS Health retailing 2016 USAO $3,500,000
CVS Pharmacy Inc. CVS Health retailing 2016 USAO $8,000,000
CVS Pharmacy Inc. CVS Health retailing 2014 USAO $1,912,500
CVS Pharmacy, Inc CVS Health retailing 2010 DEA $77,600,000
CVS Pharmacy, Inc. CVS Health retailing 2013 DEA $11,000,000
CVS Pharmacy, Inc. CVS Health retailing 2018 USAO $1,000,000
CVS Pharmacy, Inc. CVS Health retailing 2018 USAO $1,500,000
CVS Pharmacy, Inc. CVS Health retailing 2019 DEA $535,000
CVS Pharmacy, Inc. CVS Health retailing 2016 MA-AG $795,000
Drug City Pharmacy Inc.   2016 USAO $900,000
Eaton Apothecary   2016 USAO $100,000
Express Scripts, Inc. Cigna healthcare services 2012 DEA $2,750,000
FF Acquisition, Inc. (Farm Fresh)   2019 USAO $1,000,000
Fitchburg Family Pharmacy, Inc. et al.   2018 USAO $200,000
Florida Discount Drugs, Inc   2019 DEA $197,500
Florida Discount Drugs, Inc.   2019 USAO $107,500
Genco Pharmaceuticals   2017 USAO $2,000,000
Generics Bidco   2015 USAO $300,000
Georgetown Pharmacy   2011 USAO $40,000
Golden Gate Pharmacy Holdings   2017 USAO $712,250
H-E-B H-E-B Grocery retailing 2014 USAO $262,500
H.D. Smith Wholesale Drug Co.   2017 WV-AG $3,500,000
Harvard Drug Group Cardinal Health wholesalers 2016 WV-AG $1,000,000
Haynes Timberland Inc.   2016 USAO $100,000
Howe's Pharmacy   2013 USAO $50,000
J.M. Smith Corporation   2016 WV-AG $400,000
Johnson & Johnson Johnson & Johnson pharmaceuticals 2008 USAO $511,000
Judy's Drug Store   2014 USAO $2,000,000
Kaiser Foundation Health System Inc. Kaiser Permanente healthcare services 2017 DEA $850,000
KeySource Medical   2016 WV-AG $250,000
KeySource Medical Inc.   2012 USAO $320,000
Kinray LLC Cardinal Health wholesalers 2016 USAO $10,000,000
Larry's Drive-In Pharmacy   2018 WV-AG $550,000
Madison Avenue Pharmacy   2013 USAO $200,000
Mallinckrodt LLC Mallinckrodt pharmaceuticals 2017 DEA $35,000,000
Massachusetts General Hospital   2015 USAO $2,300,000
Masters Pharmaceutical, Inc.   2009 DEA $500,000
Masters Pharmaceuticals   2016 WV-AG $200,000
Mayfair Pharmacy Inc.   2012 USAO $75,000
McKesson Corp. McKesson wholesalers 2008 DOJ_CIVIL $13,250,000
McKesson Corporation McKesson wholesalers 2017 DEA $150,000,000
McKesson Corporation McKesson wholesalers 2019 WV-AG $37,000,000
MedZone Pharmacy   2014 USAO $250,000
Mercury Ambulance Service, Inc. d/b/a Rural/Metro KKR & Co. private equity (including portfolio companies) 2013 USAO $40,000
Miami-Luken   2016 WV-AG $2,500,000
Mississippi Sports Medicine & Orthopaedic Center, PLLC   2016 USAO $726,000
Morris & Dickson Company LLC   2019 USAO $22,000,000
Nantucket Cottage Hospital   2018 USAO $50,000
Neighborhood Pharmacy   2014 USAO $250,000
Nelson's Pharmacy   2013 USAO $40,000
New York Methodist Hospital   2013 USAO $70,000
Northern Maine Medical Center   2016 USAO $125,000
Olde Philly Pharmacy   2019 USAO $350,000
Omnicare, Inc. CVS Health retailing 2012 DEA $50,000,000
Orono Pharmacy   2017 USAO $60,000
Palisade Pharmacy   2015 USAO $60,000
Parkway Discount Pharmacy   2019 USAO $50,000
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
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
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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.