Pharmacist and Business Owner
DOJ
Conspiracy
Penalty
$3.2 million
Outcome
Pharmacist and Business Owner Pleads Guilty to $3M Medicare, Medicaid, and Private Insurer Fraud Scheme
Details
Pharmacist and Business Owner — DOJ Enforcement (2026)
DOJ took enforcement action against Pharmacist and Business Owner in MI in 2026 involving conspiracy violations in the Independent Pharmacies sector.
Penalty: $3.2 million
Violation types: Conspiracy
Entity type: Pharmacy
Penalty type: Criminal
Location: MI
Source: DOJ Press Release — Pharmacist and Business Owner Pleads Guilty to $3M Medicare, Medicaid, and Private Insurer Fraud Scheme
How Crucible Prevents This
Crucible's compliance monitoring for Independent Pharmacies would have detected the patterns underlying this enforcement action.
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