Daiichi Sankyo Inc.

MA 2015 Independent Pharmacies
DOJ False Claims Act Anti Kickback
Penalty
$39 million

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.

Source: DOJ Press Release — Daiichi Sankyo Inc. Agrees to Pay $39 Million to Settle Kickback Allegations Under the False Claims Act

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works