Cardinal Health
DOJ
Fraud
Penalty
$44 million
Outcome
Cardinal Health Agrees to $44 Million Settlement for Alleged Violations of Controlled Substances Act
Details
Cardinal Health — DOJ Enforcement (2016)
DOJ took enforcement action against Cardinal Health in FL in 2016 involving fraud violations in the Independent Pharmacies sector.
Penalty: $44 million
Violation types: Fraud
Entity type: Pharmacy
Penalty type: Settlement
Location: FL
Source: DOJ Press Release — Cardinal Health Agrees to $44 Million Settlement for Alleged Violations of 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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