Schnuck Markets
DOJ
Fraud
Penalty
$65,000
Outcome
Schnuck Markets Agree To Pay $65,000.00 Civil Penalty
Details
Schnuck Markets — DOJ Enforcement (2015)
DOJ took enforcement action against Schnuck Markets in IL in 2015 involving fraud violations in the Independent Pharmacies sector.
Penalty: $65,000
Violation types: Fraud
Entity type: Pharmacy
Penalty type: Criminal
Location: IL
Source: DOJ Press Release — Schnuck Markets Agree To Pay $65,000.00 Civil Penalty
How Crucible Prevents This
Crucible's compliance monitoring for Independent Pharmacies would have detected the patterns underlying this enforcement action.
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