Reaches $27,500
DOJ
Fraud
Penalty
$27,500
Outcome
United States Reaches $27,500 Settlement with Fresno Pharmacy for Controlled Substance Act Violations
Details
Reaches $27,500 — DOJ Enforcement (2020)
DOJ took enforcement action against Reaches $27,500 in CA in 2020 involving fraud violations in the Independent Pharmacies sector.
Penalty: $27,500
Violation types: Fraud
Entity type: Pharmacy
Penalty type: Settlement
Location: CA
Source: DOJ Press Release — United States Reaches $27,500 Settlement with Fresno Pharmacy for Controlled Substance Act Violations
How Crucible Prevents This
Crucible's compliance monitoring for Independent Pharmacies would have detected the patterns underlying this enforcement action.
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