Settlement Reached In Significant Drug Diversion Case

UT 2017 Independent Pharmacies

DOJ Fraud

Penalty

$1 million

Outcome

Settlement Reached In Significant Drug Diversion Case

Details

Settlement Reached In Significant Drug Diversion Case — DOJ Enforcement (2017)

DOJ took enforcement action against Settlement Reached In Significant Drug Diversion Case in UT in 2017 involving fraud violations in the Independent Pharmacies sector.

Penalty: $1 million

Violation types: Fraud
Entity type: Pharmacy
Penalty type: Settlement
Location: UT

Source: DOJ Press Release — Settlement Reached In Significant Drug Diversion Case

How Crucible Prevents This

Crucible's compliance monitoring for Independent Pharmacies would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Settlement Reached In Significant Drug Diversion Case

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