McKesson Argrees
DOJ
Fraud
Penalty
$150 million
Outcome
McKesson Argrees to Pay Record $150 Million Settlement for Failure to Report Suspicious Orders of Pharmaceutical Drugs
Details
McKesson Argrees — DOJ Enforcement (2017)
DOJ took enforcement action against McKesson Argrees in CA in 2017 involving fraud violations in the Independent Pharmacies sector.
Penalty: $150 million
Violation types: Fraud
Entity type: Pharmacy
Penalty type: Settlement
Location: CA
Source: DOJ Press Release — McKesson Argrees to Pay Record $150 Million Settlement for Failure to Report Suspicious Orders of Pharmaceutical Drugs
How Crucible Prevents This
Crucible's compliance monitoring for Independent Pharmacies would have detected the patterns underlying this enforcement action.
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