Reaches $34 Million
DOJ
Fraud
Penalty
$34 million
Outcome
United States Reaches $34 Million Settlement With Cardinal Health For Civil Penalties Under The Controlled Substances Act
Details
Reaches $34 Million — DOJ Enforcement (2016)
DOJ took enforcement action against Reaches $34 Million in FL in 2016 involving fraud violations in the Independent Pharmacies sector.
Penalty: $34 million
Violation types: Fraud
Entity type: Pharmacy
Penalty type: Settlement
Location: FL
Source: DOJ Press Release — United States Reaches $34 Million Settlement With Cardinal Health For Civil Penalties Under The Controlled Substances Act
How Crucible Prevents This
Crucible's compliance monitoring for Independent Pharmacies would have detected the patterns underlying this enforcement action.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works