North Carolina Department of Public Safety
DOJ
Fraud
Penalty
$880,000
Outcome
North Carolina Department of Public Safety Agrees to Pay Civil Penalty of $190,000 to United States
Details
North Carolina Department of Public Safety — DOJ Enforcement (2018)
DOJ took enforcement action against North Carolina Department of Public Safety in NC in 2018 involving fraud violations in the Independent Pharmacies sector.
Penalty: $880,000
Violation types: Fraud
Entity type: Pharmacy
Penalty type: Criminal
Location: NC
Source: DOJ Press Release — North Carolina Department of Public Safety Agrees to Pay Civil Penalty of $190,000 to United States
How Crucible Prevents This
Crucible's compliance monitoring for Independent Pharmacies would have detected the patterns underlying this enforcement action.
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