CVS Pharmacy, Inc.

NY 2018 Hospitals / Health Systems

DOJ Fraud

Penalty

$2 billion

Outcome

CVS Pharmacy, Inc. to Pay $1.5 Million to Settle Civil Penalty Claims for Violations of The Controlled Substances Act

DOJ took enforcement action against CVS Pharmacy, Inc. in NY in 2018 involving fraud violations in the Hospitals / Health Systems sector.

Penalty: $2 billion

Violation types: Fraud
Entity type: Hospital
Penalty type: Criminal
Location: NY

Source: DOJ Press Release — CVS Pharmacy, Inc. to Pay $1.5 Million to Settle Civil Penalty Claims for Violations of The Controlled Substances Act

Crucible's compliance monitoring for Hospitals / Health Systems would have detected the patterns underlying this enforcement action.

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