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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
Avant Rehabilitation And Care Center nursing home violation2022CMS$569,400
Comanche County Hospital Authority d/b/a Comanche County Memorial Hospital HHS civil monetary penalties2018HHSOIG$566,806
Apple Rehab Clipper nursing home violation2024CMS$562,495
Southern Illinois Healthcare Foundation HHS civil monetary penalties2008HHSOIG$562,021
Tarrytown Expocare LLC HHS civil monetary penalties2022HHSOIG$555,293
Midland Memorial Hospital HHS civil monetary penalties2021HHSOIG$555,142
AnMed Health CannonAnMed Healthhealthcare servicesHHS civil monetary penalties2022HHSOIG$551,750
P.A.B. Pharmacy, Inc HHS civil monetary penalties2022HHSOIG$551,540
Bay At Colonial Manor Health And Rehab nursing home violation2019CMS$550,745
Westchester Anesthesiologists and MEDNAX HHS civil monetary penalties2021HHSOIG$550,118
Globus Medical Inc.Globus Medicalmedical equipment and suppliesoff-label or unapproved promotion of medical products2012FDA$550,000
Larry's Drive-In Pharmacy Controlled Substances Act violation2018WV-AG$550,000
Comanche County Hospital Authority Controlled Substances Act violation2022USAO$550,000
COMMUNITY CARE OF RUTHERFORD nursing home violation2015CMS$548,500
QUEEN CITY NURSING CENTER nursing home violation2015CMS$547,421
RIVERSIDE HEALTH AND REHABILITATION CENTER nursing home violation2015CMS$541,385
Park Avenue Healthcare & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2019CMS$540,690
Mantey Heights Rehabilitation & Care Center et al. HHS civil monetary penalties2023HHSOIG$540,631
AVANTE AT ORLANDO INC nursing home violation2017CMS$538,715
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2019DEA$535,000
The Waters Of Smyrna, LlcInfinity Healthcare Managementhealthcare servicesnursing home violation2018CMS$534,836
Carolina Rehab Center Of Cumberland nursing home violation2019CMS$530,433
Inova Health Care ServicesInova Health Systemhealthcare servicesHHS civil monetary penalties2009HHSOIG$528,158
SIGNATURE HEALTHCARE AT ST PETER VILLASignature Healthcarehealthcare servicesnursing home violation2015CMS$526,435
Perry County Treatment Center, LLC et al. Controlled Substances Act violation2014USAO$525,000
EXCEL CARE CENTER nursing home violation2015CMS$524,909
YUMA LIFE CARE CENTERSavaSeniorCarehealthcare servicesnursing home violation2017CMS$524,885
SIGNATURE HEALTHCARE AT NORTH HARDIN REHAB & WELLNSignature Healthcarehealthcare servicesnursing home violation2016CMS$523,868
Parkway Health And Rehabilitation Center nursing home violation2022CMS$519,720
Lyndon Woods Care & Rehab, Llc nursing home violation2023CMS$517,260
Newport Subacute Healthcare Center nursing home violation2019CMS$513,270
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsControlled Substances Act violation2008USAO$511,000
Frontera Strategies, LP HHS civil monetary penalties2017HHSOIG$510,938
Yukio Okutsu State Veterans Home nursing home violation2020CMS$510,640
Abington Memorial HospitalJefferson Healthhealthcare servicesControlled Substances Act violation2017USAO$510,000
Quality Health Plans, Inc. Medicare Parts C and D Enforcement Action2010CMS$509,000
WESTPORT CARE CENTER nursing home violation2015CMS$508,495
Regis Woods nursing home violation2019CMS$500,289
The Prescription Shop Controlled Substances Act violation2012DEA$500,000
Masters Pharmaceutical, Inc. Controlled Substances Act violation2009DEA$500,000
National Medicare Recovery Services, Inc. HHS civil monetary penalties2009HHSOIG$500,000
Insys Therapeutics, Inc. off-label or unapproved promotion of medical products2017MA-AG$500,000
Walgreens Arizona Drug Co.Walgreens Boots AllianceretailingControlled Substances Act violation2011USAO$500,000
Henry Schien, Inc.Henry ScheinwholesalersControlled Substances Act violation2021USAO$500,000
US Stemology off-label or unapproved promotion of medical products2022WA-AG$500,000
Hospice of Limestone County HHS civil monetary penalties2021HHSOIG$500,000
Tri-Med Family Care, Inc. HHS civil monetary penalties2024HHSOIG$500,000
Elk Pharmacy Inc. Controlled Substances Act violation2024DOJ_CIVIL$500,000
Clarest, LLC et al. Controlled Substances Act violation2023USAO$499,525
Southern California Head Pain and Neurologic Institute, Inc. HHS civil monetary penalties2022HHSOIG$499,260
Hill Country Rehab And Nursing Center nursing home violation2018CMS$498,740
Life Care Center Of St LouisLife Care Centers of Americahealthcare servicesnursing home violation2020CMS$495,900
Happy Valley Nursing & Rehabilitation nursing home violation2022CMS$495,804
Masonic Village At Elizabethtown nursing home violation2019CMS$494,959
Edgewood Estates nursing home violation2023CMS$493,425
St. Elizabeth Rehab. & Nsg. Ce nursing home violation2018CMS$490,751
Huron Co Med Care Facility nursing home violation2020CMS$489,210
Cedar Hills Center For Nursing And RehabilitationPortopiccolo Group LLChealthcare servicesnursing home violation2023CMS$489,089
Afya Logic, Inc. HHS civil monetary penalties2022HHSOIG$484,085
Bostick Nursing Center nursing home violation2023CMS$483,120
Creekside Terrace RehabilitationFundamental Healthcarehealthcare servicesnursing home violation2022CMS$480,896
VIVIANT HEALTHCARE OF BRISTOL nursing home violation2023CMS$477,620
BRINTON WOODS HEALTH & REHAB CTR OF PIKESVILLE nursing home violation2015CMS$476,808
MADISON POINTE CARE CENTER nursing home violation2015CMS$472,805
SENIOR CARE CENTER - BRUNSWICK nursing home violation2017CMS$469,291
Northern Virginia Neurology & Headache, PLLC HHS civil monetary penalties2021HHSOIG$468,828
Landmark Of River City Rehabilitation And NursingInfinity Healthcare Managementhealthcare servicesnursing home violation2023CMS$462,210
Peak Resources - Shelby nursing home violation2021CMS$461,442
AVANTE AT ORLANDO INC nursing home violation2017CMS$461,087
Health Net, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$458,250
Maplewood Care CenterBrookdale Senior Livinghealthcare servicesnursing home violation2022CMS$456,090
Long Beach Healthcare Center nursing home violation2019CMS$454,490
Village At Cook Springs Skilled Nursing Facility nursing home violation2019CMS$454,039
The Villages Of Lapeer Nursing & Rehabilitation nursing home violation2020CMS$451,110
Coral Trace Health CareConsulate Health Carehealthcare servicesnursing home violation2023CMS$450,840
CVS Health Corp.CVS HealthretailingControlled Substances Act violation2015USAO$450,000
Sterigenics International LLCWarburg Pincusprivate equity (including portfolio companies)Controlled Substances Act violation2015USAO$450,000
Aracoma Drug Company Controlled Substances Act violation2015USAO$450,000
Avalon Villa Care Center nursing home violation2018CA-LACA$450,000
Lifetime Healthcare, Inc. Medicare Parts C and D Enforcement Action2014CMS$447,450
Landmark Of Richton Park Rehab & Nsg CtrInfinity Healthcare Managementhealthcare servicesnursing home violation2020CMS$447,360
Cumberland Valley Manor nursing home violation2018CMS$442,146
UMass Memorial Medical Center, Inc.? HHS civil monetary penalties2017HHSOIG$441,047
Kay Medical Services Corporation HHS civil monetary penalties2007HHSOIG$440,949
Brenham Nursing And Rehabilitation Center nursing home violation2020CMS$440,336
Sagepoint Nursing and Rehabilitation Center nursing home violation2020MD-DOH$440,000
Bret Gene Ball, LLC HHS civil monetary penalties2022HHSOIG$438,493
North Rehabilitation Center nursing home violation2018CMS$438,357
PREMIER NURSING AND REHABILITATION CENTERPrinciple Long Term Carehealthcare servicesnursing home violation2017CMS$437,333
Midstate Medical CenterHartford HealthCarehealthcare servicesHHS civil monetary penalties2017HHSOIG$436,748
Siesta Key Health And Rehabilitation CenterPortopiccolo Group LLChealthcare servicesnursing home violation2023CMS$435,960
MANORCARE HEALTH SERVICES - ADELPHIProMedicahealthcare servicesnursing home violation2016CMS$435,500
Portageville Health Care Center nursing home violation2024CMS$435,480
Vassar Brothers Medical CenterNuvance Healthhealthcare servicesHHS civil monetary penalties2022HHSOIG$432,816
Valley West Post Acute nursing home violation2018CMS$432,345
Good Samaritan Home nursing home violation2019CMS$432,049
Emergency Ambulance Service, Inc. HHS civil monetary penalties2022HHSOIG$430,000
Frankfort Rehab And Care, Llc nursing home violation2019CMS$429,833
FOX CHASE REHAB & NURSING CENTER nursing home violation2016CMS$429,590
GLENWOOD HEALTHCARE nursing home violation2016CMS$428,837
BROOKHAVEN MANOR nursing home violation2016CMS$428,837
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.