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34 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Walgreens CorporationWalgreens Boots AllianceretailingControlled Substances Act violation2013DEA$80,000,000
CVS Pharmacy, IncCVS HealthretailingControlled Substances Act violation2010DEA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $77,600,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2010USAO$77,600,000
Omnicare, Inc.CVS HealthretailingControlled Substances Act violation2012DEA$50,000,000
CVS HealthCVS HealthretailingControlled Substances Act violation2015USAO$22,000,000
Omnicare Inc.CVS HealthretailingControlled Substances Act violation2020DEA$15,300,000
King SoopersKrogerretailingControlled Substances Act violation2005USAO$13,000,000
Costco WholesaleCostcoretailingControlled Substances Act violation2017DEA$11,750,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2013DEA$11,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016USAO$8,000,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2009DOJ_CIVIL$5,000,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2009DEA$5,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2017USAO$5,000,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2018USAO$4,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016USAO$3,500,000
Safeway division of Albertson's CompaniesAlbertsons CompaniesretailingControlled Substances Act violation2017DEA$3,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2014USAO$1,912,500
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018USAO$1,500,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018USAO$1,000,000
Albertsons Osco Pharmacy #60Albertsons CompaniesretailingControlled Substances Act violation2020USAO$1,000,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2017DEA$834,200
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2016MA-AG$795,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016USAO$600,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2019DEA$535,000
Walgreens Arizona Drug Co.Walgreens Boots AllianceretailingControlled Substances Act violation2011USAO$500,000
CVS Health Corp.CVS HealthretailingControlled Substances Act violation2015USAO$450,000
Rite AidRite AidretailingControlled Substances Act violation2018RI-AG$300,000
H-E-BH-E-B GroceryretailingControlled Substances Act violation2014USAO$262,500
Circle KCouche-TardretailingControlled Substances Act violation2020USAO$248,000
Kroger Limited Partnership and Kroger PharmacyKrogerretailingControlled Substances Act violation2019USAO$225,000
WalgreensWalgreens Boots AllianceretailingControlled Substances Act violation2017MA-AG$200,000
Rite Aid of Massachusetts, Inc.Rite AidretailingControlled Substances Act violation2019MA-AG$177,000
New Albertsons, L.P., d/b/a Osco PharmacyAlbertsons CompaniesretailingControlled Substances Act violation2019USAO$30,000
Rite AidRite AidretailingControlled Substances Act violation2022USAO$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.