Violation Tracker Summary for Primary Offense Type
Offense Type:
Controlled Substances Act violation
Penalty Total since 2000:
$4,226,552,056
Number of Penalty Records:
159
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 |
|
Abington Memorial Hospital |
Jefferson Health |
healthcare services |
2017 |
USAO |
$510,000 |
|
Accuserv Pharmacy |
|
|
2018 |
USAO |
$100,000 |
|
ACETO Corporation |
Aceto |
pharmaceuticals |
2018 |
USAO |
$120,000 |
|
Alabama Orthopaedic Clinic, P.C. |
|
|
2020 |
USAO |
$74,000 |
|
Albertsons Osco Pharmacy #60 |
Albertsons Companies |
retailing |
2020 |
USAO |
$1,000,000 |
|
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 |
|
Caduceus USA Medical Pharmacy, LLC |
|
|
2020 |
DEA |
$250,000 |
|
Caduceus USA Medical Pharmacy, LLC |
|
|
2020 |
USAO |
$250,000 |
|
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 |
|
Circle K |
Couche-Tard |
retailing |
2020 |
USAO |
$248,000 |
|
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 |
USAO |
$77,600,000 |
|
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 |
|
Darien Pharmacy |
|
|
2019 |
USAO |
$3,100,000 |
|
Drug City Pharmacy Inc. |
|
|
2016 |
USAO |
$900,000 |
|
Eaton Apothecary |
|
|
2016 |
USAO |
$100,000 |
|
Endo Pharmaceuticals |
Endo International |
pharmaceuticals |
2020 |
OK-AG |
$8,750,000 |
|
Express Scripts, Inc. |
Cigna |
healthcare services |
2012 |
DEA |
$2,750,000 |
|
Farmville Discount Drug Inc. |
|
|
2020 |
USAO |
$600,000 |
|
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 |
|
International Flavors & Fragrances, Inc. |
International Flavors & Fragrances |
chemicals |
2020 |
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 |
|
King Soopers |
Kroger |
retailing |
2005 |
USAO |
$13,000,000 |
|
Kinray LLC |
Cardinal Health |
wholesalers |
2016 |
USAO |
$10,000,000 |
|
KJL Consultants Inc. dba Luke's Yreka Drug |
|
|
2020 |
USAO |
$200,000 |
|
Kroger Limited Partnership and Kroger Pharmacy |
Kroger |
retailing |
2019 |
USAO |
$225,000 |
|
Larry's Drive-In Pharmacy |
|
|
2018 |
WV-AG |
$550,000 |
|
Madison Avenue Pharmacy |
|
|
2013 |
USAO |
$200,000 |
|
Mallinckrodt |
Mallinckrodt |
pharmaceuticals |
2020 |
MULTI-AG |
$1,600,000,000 |
|
Mallinckrodt LLC |
Mallinckrodt |
pharmaceuticals |
2017 |
DEA |
$35,000,000 |
|
Maryland Medical System |
|
|
2005 |
USAO |
$250,000 |
|
Massachusetts General Hospital |
Partners HealthCare |
healthcare services |
2015 |
USAO |
$2,300,000 |
|
Masters Pharmaceutical, Inc. |
|
|
2009 |
DEA |
$500,000 |
|
Masters Pharmaceuticals |
|
|
2016 |
WV-AG |
$200,000 |
|
Maxi Drug North, Inc., d/b/a Rite Aid |
|
|
2019 |
USAO |
$22,500 |
|
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 |
|
Meadowbrook Health Services |
|
|
2020 |
USAO |
$330,000 |
|
Medical Center Pharmacy |
|
|
2012 |
USAO |
$10,000 |
|
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 |
|
Metro Treatment Center Inc. |
|
|
2008 |
USAO |
$25,000 |
|
Miami-Luken |
|
|
2016 |
WV-AG |
$2,500,000 |
|
Midtown Bone and Joint Hospital at St. Anthony |
|
|
2011 |
USAO |
$235,000 |
|
Mississippi Sports Medicine & Orthopaedic Center, PLLC |
|
|
2016 |
USAO |
$726,000 |
|
Morris & Dickson Company LLC |
|
|
2019 |
USAO |
$22,000,000 |
|
Nantucket Cottage Hospital |
Partners HealthCare |
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 |
|
|
2013 |
USAO |
$70,000 |
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.
