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 Companies | Total Penalty $ | Number of Records |
|---|
| Reckitt Benckiser | $1,347,000,000 | 2 |
| Purdue Pharma | $271,122,787 | 3 |
| McKesson | $200,250,000 | 3 |
| CVS Health | $183,892,500 | 14 |
| Cardinal Health | $99,150,000 | 6 |
| Teva Pharmaceutical Industries | $86,800,000 | 2 |
| Walgreens Boots Alliance | $80,200,000 | 2 |
| United Parcel Service | $40,000,000 | 1 |
| Mallinckrodt | $35,000,000 | 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.
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Company |
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.
