Reaches $900,000
DOJ
Fraud
Penalty
$900,000
Outcome
United States Reaches $900,000 Settlement with Drug City Pharmacy and its Former Owner for Unlawful Distribution of Controlled Substances
Details
Reaches $900,000 — DOJ Enforcement (2016)
DOJ took enforcement action against Reaches $900,000 in MD in 2016 involving fraud violations in the Independent Pharmacies sector.
Penalty: $900,000
Violation types: Fraud
Entity type: Pharmacy
Penalty type: Settlement
Location: MD
Source: DOJ Press Release — United States Reaches $900,000 Settlement with Drug City Pharmacy and its Former Owner 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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