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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $7,030,625,266 | 29 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
healthcare-related offenses | $6,970,000,000 | 8 |
consumer-protection-related offenses | $26,800,000 | 1 |
government-contracting-related offenses | $23,840,000 | 3 |
competition-related offenses | $8,000,000 | 1 |
employment-related offenses | $1,805,766 | 4 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Cardinal Health Inc. | wholesalers | off-label or unapproved promotion of medical products | 2021 | United States | $6,489,000,000 |
Cardinal Health, Inc. | wholesalers | off-label or unapproved promotion of medical products | 2022 | United States | $172,666,667 |
Cardinal Health Inc. | wholesalers | off-label or unapproved promotion of medical products | 2022 | United States | $133,333,333 |
Cardinal Health | wholesalers | off-label or unapproved promotion of medical products | 2024 | United States | $110,000,000 |
Cardinal Health | wholesalers | controlled substances violation | 2016 | United States | $34,000,000 |
Cardinal Health Inc. | wholesalers | consumer protection violation | 2015 | United States | $26,800,000 |
Cardinal Health | wholesalers | controlled substances violation | 2017 | United States | $20,000,000 |
Cardinal Health, Inc. | wholesalers | government contracting fraud | 2022 | United States | $13,125,000 |
Kinray LLC | wholesalers | controlled substances violation | 2016 | United States | $10,000,000 |
Cardinal Health Inc. | wholesalers | government contracting fraud | 2011 | United States | $8,000,000 |
Cardinal Health, Inc. | wholesalers | kickbacks and bribery | 2020 | United States | $8,000,000 |
Innovative Therapies Inc. | wholesalers | government contracting fraud | 2017 | United States | $2,715,000 |
Cardinal Health | wholesalers | employment discrimination | 2021 | United States | $1,450,000 |
Harvard Drug Group | wholesalers | controlled substances violation | 2016 | United States | $1,000,000 |
Cordis Corporation | wholesalers | employment discrimination | 2018 | United States | $340,382 |
CARDINAL HEALTH | wholesalers | environmental violation | 2014 | United States | $50,000 |
CARDINAL HEALTH | wholesalers | aviation safety violation | 2015 | United States | $45,000 |
CARDINAL HEALTH, INC | wholesalers | workplace safety or health violation | 2010 | United States | $19,800 |
Cardinal Health 200 LLC | wholesalers | hazardous waste violation | 2024 | United States | $13,000 |
CARDINAL HEALTH 200, LLC | wholesalers | workplace safety or health violation | 2023 | United States | $9,000 |
Harvard Drug Group Llc | wholesalers | labor standards violation | 2012 | United States | $7,692 |
Harvard Drug Group Llc | wholesalers | labor standards violation | 2012 | United States | $7,692 |
CARDINAL HEALTH | wholesalers | environmental violation | 2011 | United States | $7,500 |
CARDINAL HEALTH, LLC | wholesalers | workplace safety or health violation | 2013 | United States | $7,000 |
CARDINAL HEALTH 200 LLC | wholesalers | workplace safety or health violation | 2016 | United States | $6,700 |
CARDINAL HEALTH 110, LLC | wholesalers | environmental violation | 2015 | United States | $6,000 |
CARDINAL HEALTH | wholesalers | aviation safety violation | 2010 | United States | $5,500 |
Cardinal Health | wholesalers | environmental violation | 2013 | United States | $5,000 |
Cardinal Health | wholesalers | environmental violation | 2010 | United States | $5,000 |