Reaches $8 Million
DOJ
Fraud
Penalty
$8 million
Outcome
United States Reaches $8 Million Settlement Agreement with CVS for Unlawful Distribution of Controlled Substances
Details
Reaches $8 Million — DOJ Enforcement (2016)
DOJ took enforcement action against Reaches $8 Million in MD in 2016 involving fraud violations in the Independent Pharmacies sector.
Penalty: $8 million
Violation types: Fraud
Entity type: Pharmacy
Penalty type: Settlement
Location: MD
Source: DOJ Press Release — United States Reaches $8 Million Settlement Agreement with CVS for Unlawful Distribution of Controlled Substances
How Crucible Prevents This
Crucible's compliance monitoring for Independent Pharmacies would have detected the patterns underlying this enforcement action.
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