Daiichi Sankyo Inc.
Outcome
Daiichi Sankyo Inc. Agrees to Pay $39 Million to Settle Kickback Allegations Under the False Claims Act
Details
Daiichi Sankyo Inc. — DOJ Enforcement (2015)
DOJ took enforcement action against Daiichi Sankyo Inc. in MA in 2015 involving false claims act, anti kickback violations in the Independent Pharmacies sector.
Penalty: $39 million
Violation types: False Claims Act, Anti Kickback
Entity type: Pharmacy
Penalty type: Criminal
Location: MA
Source: DOJ Press Release — Daiichi Sankyo Inc. Agrees to Pay $39 Million to Settle Kickback Allegations Under the False Claims Act
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted. Crucible monitors referral patterns and financial arrangements to flag potential anti-kickback violations.
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