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Violation Tracker Summary for Offense Group

Offense Group: healthcare-related offenses
Penalty Total since 2000: $85,180,411,046
Number of Penalty Records: 44,519
Note: The totals here are adjusted to account for the fact that each current 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 Current Parent CompaniesTotal Penalty $Number of Records
McKesson$8,508,250,0007
Johnson & Johnson$8,466,011,00016
Walgreens Boots Alliance$7,491,181,47212
Cardinal Health$7,156,755,00012
Cencora Inc.$6,942,800,0006
Teva Pharmaceutical Industries$5,866,079,63315
CVS Health$5,697,004,29032
AbbVie$5,397,449,29816
Walmart$3,423,173,8555
Pfizer$3,373,675,00010

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
St.Vincent HospitalAscension Healthhealthcare servicesControlled Substances Act violation2007DEA$2,000,000
University of Medicine and Dentistry of New Jersey HHS civil monetary penalties2005HHSOIG$2,000,000
Genco Pharmaceuticals Controlled Substances Act violation2017USAO$2,000,000
Judy's Drug Store Controlled Substances Act violation2014USAO$2,000,000
Reliant Senior Care Holdings, Inc. nursing home violation2016PA-AG$2,000,000
P.F. Laboratories Inc. Controlled Substances Act violation2004USAO$2,000,000
Cheshire Medical CenterDartmouth-Hitchcock Healthhealthcare servicesControlled Substances Act violation2023USAO$2,000,000
Natural Advantage LLC Controlled Substances Act violation2020USAO$1,938,650
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2014USAO$1,912,500
Arizona Pain Relief et al. HHS civil monetary penalties2022HHSOIG$1,905,070
Northeast Hospital Corporation Controlled Substances Act violation2022DEA$1,900,000
Humana Inc.Humanahealthcare servicesHHS civil monetary penalties2013HHSOIG$1,814,000
AndaTeva Pharmaceutical IndustriespharmaceuticalsControlled Substances Act violation2016WV-AG$1,800,000
Tailor Made Compounding LLC Controlled Substances Act violation2020USAO$1,788,906
Tailor Made Compounding Controlled Substances Act violation2021USAO$1,788,906
Athena Health SystemsAthena Health Care Systemshealthcare servicesnursing home violation2022MA-AG$1,750,000
William Beaumont HospitalBeaumont Healthhealthcare servicesHHS civil monetary penalties2022HHSOIG$1,732,548
Courtyard Manor of Farmington Hills HHS civil monetary penalties2008HHSOIG$1,700,000
Otsuka American Pharmaceutical Inc.Otsuka Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000
Saint Francis Medical Center Controlled Substances Act violation2021DEA$1,624,957
Richmond County Ambulance, Inc. HHS civil monetary penalties2022HHSOIG$1,578,412
AIT Laboratories HHS civil monetary penalties2021HHSOIG$1,541,063
MORGANTOWN HEALTH AND REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$1,508,727
Olive Street Pharmacy, LLC Controlled Substances Act violation2021DEA$1,507,808
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018USAO$1,500,000
Beverly Enterprises, IncFillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2005AR-AG$1,500,000
Beverly Enterprises, IncFillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2003AR-AG$1,500,000
Sixth Street Drugs, Inc. Controlled Substances Act violation2022USAO$1,500,000
American Drug StoresAlbertsons Companiesretailingoff-label or unapproved promotion of medical products2022NV-AG$1,500,000
University of California San Francisco Health d/b/a UCSF Medical CenterUniversity of Californiamiscellaneous servicesHHS civil monetary penalties2016HHSOIG$1,443,016
West Coast Health Rehabilitation and National Health Rehabilitation, LLC HHS civil monetary penalties2022HHSOIG$1,426,259
Nashoba Valley Medical Center HHS civil monetary penalties2020HHSOIG$1,424,885
The Female Pelvic Medicine Institute of Virginia, P.C. HHS civil monetary penalties2017HHSOIG$1,401,344
Endoscopic Technologies Inc. off-label or unapproved promotion of medical products2009DOJ_CIVIL$1,400,000
Merit Health Insurance CompanyCentenehealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$1,368,200
MedStar Health Visiting Nurse Association, Inc.,MedStar Healthhealthcare servicesHHS civil monetary penalties2005HHSOIG$1,360,000
Almatica Inc. Medicare Coverage Gap Discount Program violation2023CMS$1,356,781
Pleasant Care Corporation nursing home violation2006CA-AG$1,350,000
Ethos Laboratory HHS civil monetary penalties2019HHSOIG$1,345,959
Hyundai Drugs HHS civil monetary penalties2015HHSOIG$1,342,295
Advocat, Inc. nursing home violation2004AR-AG$1,300,000
Kroger and Harris TeeterKrogerretailingControlled Substances Act violation2024USAO$1,300,000
AnMed HealthAnMed Healthhealthcare servicesHHS civil monetary penalties2017HHSOIG$1,295,000
Ascend Laboratories, LLC HHS civil monetary penalties2015HHSOIG$1,287,000
Asbury Place At Maryville nursing home violation2018CMS$1,258,368
SeniorCare Emergency Medical Services, Inc. HHS civil monetary penalties2020HHSOIG$1,231,854
SALEM TRANSITIONAL CARE nursing home violation2015CMS$1,219,608
Cheshire Medical CenterDartmouth-Hitchcock Healthhealthcare servicesHHS civil monetary penalties2022HHSOIG$1,217,771
CVS Pharmacy, Inc.CVS HealthretailingHHS civil monetary penalties2014HHSOIG$1,216,147
1412 Lansdowne Operating and Catholic Facilities Operating nursing home violation2021PA-AG$1,204,325
Diversified Health Services nursing home violation2001KY-AG$1,200,000
San Miguel Villa nursing home violation2022CA-AG$1,200,000
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$1,174,300
BLUE RIDGE HEALTH AND REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2017CMS$1,166,314
Sparks Health System HHS civil monetary penalties2008HHSOIG$1,142,973
Henry Schein, Inc.Henry ScheinwholesalersHHS civil monetary penalties2013HHSOIG$1,140,260
Physicians Group Services, P.A.Physicians Group Serviceshealthcare servicesHHS civil monetary penalties2019HHSOIG$1,128,615
WELLSPRING HEALTH & REHABILITATION OF CASCADIA nursing home violation2016CMS$1,127,000
Covetrus North America, LLC Controlled Substances Act violation2024USAO$1,125,000
Corridor Anesthesia, LLC HHS civil monetary penalties2022HHSOIG$1,117,685
Insys off-label or unapproved promotion of medical products2015OR-AG$1,100,000
Novo Nordisk Inc.Novo Holdings A/Spharmaceuticalsoff-label or unapproved promotion of medical products2017CA-INS$1,100,000
Bay Pharmacokinetic Associates, LLC et al. HHS civil monetary penalties2021HHSOIG$1,082,182
Gem Ambulance LLC HHS civil monetary penalties2022HHSOIG$1,060,514
Walgreen Louisiana Co.Walgreens Boots AllianceretailingHHS civil monetary penalties2009HHSOIG$1,053,774
Seashore Drugs Inc. Controlled Substances Act violation2020DOJ_CIVIL$1,050,000
Children's Hospital of Orange County HHS civil monetary penalties2022HHSOIG$1,047,820
Purdue Frederick Company, Inc. and Purdue Pharma, L.P.Purdue PharmapharmaceuticalsControlled Substances Act violation2007NV-AG$1,047,787
Medical Rehabilitation Centers, LLC, dba Exceptional Living Centers nursing home violation2023USAO$1,026,409
Hallmark Nursing Centre, Inc. nursing home violation2003NY-AG$1,017,000
Aetna Inc.CVS HealthretailingMedicare Parts C and D Enforcement Action2015CMS$1,000,000
Promesa, Inc. HHS civil monetary penalties2007HHSOIG$1,000,000
Cedar Pharmacy Controlled Substances Act violation2015USAO$1,000,000
COFII Corp., d/b/a Lam's Pharmacy Controlled Substances Act violation2012USAO$1,000,000
GRAFTON CITY HOSPITAL nursing home violation2017CMS$1,000,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018USAO$1,000,000
FF Acquisition, Inc. (Farm Fresh) Controlled Substances Act violation2019USAO$1,000,000
Harvard Drug GroupCardinal HealthwholesalersControlled Substances Act violation2016WV-AG$1,000,000
Pacifica Hospital of the Valley nursing home violation2016CA-LACA$1,000,000
Albertsons Osco Pharmacy #60Albertsons CompaniesretailingControlled Substances Act violation2020USAO$1,000,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2022DOJ_CIVIL$1,000,000
Prisma Health MidlandsPrisma Healthhealthcare servicesControlled Substances Act violation2022USAO$1,000,000
Southeast Regional Pain Center Controlled Substances Act violation2022USAO$1,000,000
Nor-Cal Pharmacies Inc. dba Lockeford Drug Controlled Substances Act violation2023USAO$1,000,000
Sacred Heart Rehabilitation Center Controlled Substances Act violation2024USAO$1,000,000
Andrew J. Parker, MD, LLC HHS civil monetary penalties2022HHSOIG$985,385
UF Health North healthcare price transparency violation2023CMS$979,000
Cache Valley Cancer Treatment and Research Clinic Controlled Substances Act violation2015USAO$950,000
NBTY, Inc.Nestlefood productsControlled Substances Act violation2004USAO$950,000
Samaritan EMS, Inc. HHS civil monetary penalties2019HHSOIG$942,373
National Medical Services II, Inc. HHS civil monetary penalties2022HHSOIG$923,660
Neurology and Pain Specialty Center HHS civil monetary penalties2022HHSOIG$919,644
Eskenazi Health and Midtown Community Mental Health Clinic HHS civil monetary penalties2021HHSOIG$901,724
Drug City Pharmacy Inc. Controlled Substances Act violation2016USAO$900,000
Northside Hospital Atlanta healthcare price transparency violation2022CMS$883,180
Northside Hospital Atlanta healthcare price transparency violation2022CMS$883,180
Cochlear AmericasCochlear Limitedhealthcare servicesHHS civil monetary penalties2010HHSOIG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $880,000
Medical Diagnostics Services, Inc. HHS civil monetary penalties2019HHSOIG$878,180
Modocurogyn, PLLC d/b/a AZ Urogynecology and Pelvic Health Center HHS civil monetary penalties2018HHSOIG$877,474
Jackson Memorial HospitalJackson Health Systemhealthcare serviceshealthcare price transparency violation2024CMS$871,122
Bay County Emergency Medical Services HHS civil monetary penalties2021HHSOIG$869,492
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.