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Violation Tracker Global: Current Parent Summary

Current Parent Company Name: Cardinal Health
Ownership Structure: publicly traded (ticker symbol CAH)
Headquartered in: USA
Major Industry: wholesalers
Specific Industry: wholesalers-medical supplies
Penalty total since 2010 in U.S. dollars$7,030,625,266
Number of records: 29
Top 5 JurisdictionsPenalty Total (USD)Number of Records
United States$7,030,625,26629
Top 5 Offense GroupsPenalty Total (USD)Number of Records
healthcare-related offenses$6,970,000,0008
consumer-protection-related offenses$26,800,0001
government-contracting-related offenses$23,840,0003
competition-related offenses$8,000,0001
employment-related offenses$1,805,7664

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyCurrent Parent IndustryOffense CategoryYearJurisdictionPenalty Amount (USD)
Cardinal Health Inc.wholesalersoff-label or unapproved promotion of medical products2021United States$6,489,000,000
Cardinal Health, Inc.wholesalersoff-label or unapproved promotion of medical products2022United States$172,666,667
Cardinal Health Inc.wholesalersoff-label or unapproved promotion of medical products2022United States$133,333,333
Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2024United States$110,000,000
Cardinal Healthwholesalerscontrolled substances violation2016United States$34,000,000
Cardinal Health Inc.wholesalersconsumer protection violation2015United States$26,800,000
Cardinal Healthwholesalerscontrolled substances violation2017United States$20,000,000
Cardinal Health, Inc.wholesalersgovernment contracting fraud2022United States$13,125,000
Kinray LLCwholesalerscontrolled substances violation2016United States$10,000,000
Cardinal Health Inc.wholesalersgovernment contracting fraud2011United States$8,000,000
Cardinal Health, Inc.wholesalerskickbacks and bribery2020United States$8,000,000
Innovative Therapies Inc.wholesalersgovernment contracting fraud2017United States$2,715,000
Cardinal Healthwholesalersemployment discrimination2021United States$1,450,000
Harvard Drug Groupwholesalerscontrolled substances violation2016United States$1,000,000
Cordis Corporationwholesalersemployment discrimination2018United States$340,382
CARDINAL HEALTHwholesalersenvironmental violation2014United States$50,000
CARDINAL HEALTHwholesalersaviation safety violation2015United States$45,000
CARDINAL HEALTH, INCwholesalersworkplace safety or health violation2010United States$19,800
Cardinal Health 200 LLCwholesalershazardous waste violation2024United States$13,000
CARDINAL HEALTH 200, LLCwholesalersworkplace safety or health violation2023United States$9,000
Harvard Drug Group Llcwholesalerslabor standards violation2012United States$7,692
Harvard Drug Group Llcwholesalerslabor standards violation2012United States$7,692
CARDINAL HEALTHwholesalersenvironmental violation2011United States$7,500
CARDINAL HEALTH, LLCwholesalersworkplace safety or health violation2013United States$7,000
CARDINAL HEALTH 200 LLCwholesalersworkplace safety or health violation2016United States$6,700
CARDINAL HEALTH 110, LLCwholesalersenvironmental violation2015United States$6,000
CARDINAL HEALTHwholesalersaviation safety violation2010United States$5,500
Cardinal Healthwholesalersenvironmental violation2013United States$5,000
Cardinal Healthwholesalersenvironmental violation2010United States$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.