Drug Diversion Claims Against CVS Health Corp.
DOJ
Fraud
Penalty
$450,000
Outcome
Drug Diversion Claims Against CVS Health Corp. Resolved With $450,000 Civil Settlement
Details
Drug Diversion Claims Against CVS Health Corp. — DOJ Enforcement (2015)
DOJ took enforcement action against Drug Diversion Claims Against CVS Health Corp. in RI in 2015 involving fraud violations in the Independent Pharmacies sector.
Penalty: $450,000
Violation types: Fraud
Entity type: Pharmacy
Penalty type: Settlement
Location: RI
Source: DOJ Press Release — Drug Diversion Claims Against CVS Health Corp. Resolved With $450,000 Civil Settlement
How Crucible Prevents This
Crucible's compliance monitoring for Independent Pharmacies would have detected the patterns underlying this enforcement action.
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