Cardinal Health paid $44 million over failures to report suspicious controlled-substance orders
Company: Cardinal Health, Inc.
Summary
Cardinal Health agreed to pay $44 million to resolve Controlled Substances Act allegations in several states. Cardinal admitted that from January 2009 to May 2012 it failed to report suspicious orders to DEA as required, and the resolution also addressed alleged failures to maintain effective diversion controls. Source: https://www.justice.gov/usao-md/pr/cardinal-health-agrees-44-million-settlement-alleged-violations-controlled-substances-act