Walgreens
DOJ
Fraud
Penalty
$80 million
Outcome
Walgreens Agrees To Pay A Record Settlement Of $80 Million For Civil Penalties Under The Controlled Substances Act
Details
Walgreens — DOJ Enforcement (2013)
DOJ took enforcement action against Walgreens in CO in 2013 involving fraud violations in the Independent Pharmacies sector.
Penalty: $80 million
Violation types: Fraud
Entity type: Pharmacy
Penalty type: Settlement
Location: CO
Source: DOJ Press Release — Walgreens Agrees To Pay A Record Settlement Of $80 Million For Civil Penalties Under The Controlled Substances Act
How Crucible Prevents This
Crucible's compliance monitoring for Independent Pharmacies would have detected the patterns underlying this enforcement action.
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