Pharmaceutical Distributer

NY 2023 Independent Pharmacies

DOJ False Claims Act

Penalty

$765,000

Outcome

Pharmaceutical Distributer Agrees to Pay $765,000 to Resolve False Claims Act Allegations Relating to Failure to Pay Customs Duties

Details

Pharmaceutical Distributer — DOJ Enforcement (2023)

DOJ took enforcement action against Pharmaceutical Distributer in NY in 2023 involving false claims act violations in the Independent Pharmacies sector.

Penalty: $765,000

Violation types: False Claims Act
Entity type: Pharmacy
Penalty type: Settlement
Location: NY

Source: DOJ Press Release — Pharmaceutical Distributer Agrees to Pay $765,000 to Resolve False Claims Act Allegations Relating to Failure to Pay Customs Duties

How Crucible Prevents This

Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.

Source: DOJ Press Release — Pharmaceutical Distributer Agrees to Pay $765,000 to Resolve False Claims Act Allegations Relating to Failure to Pay Customs Duties

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works