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Importer

GA 2018 Independent Pharmacies
DOJ Fraud
Penalty
$120,000

Outcome

Importer pays civil penalty to settle alleged Controlled Substances Act violations

Details

Importer — DOJ Enforcement (2018)

DOJ took enforcement action against Importer in GA in 2018 involving fraud violations in the Independent Pharmacies sector.

Penalty: $120,000

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

Source: DOJ Press Release — Importer pays civil penalty to settle alleged Controlled Substances Act violations

How Crucible Prevents This

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

Source: DOJ Press Release — Importer pays civil penalty to settle alleged Controlled Substances Act violations

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