Violation Tracker Parent Company Summary
|Top 10 Primary Offense Types||Penalty Total||Number of Records|
|Controlled Substances Act violation||$99,150,000||6|
|benefit plan administrator violation||$44,000,000||2|
|accounting fraud or deficiencies||$35,000,000||1|
|consumer protection violation||$26,810,000||2|
|False Claims Act and related||$10,715,000||2|
|drug or medical equipment safety violation||$10,000,000||1|
|aviation safety violation||$50,500||2|
|workplace safety or health violation||$33,500||3|
Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.
CARDINAL HEALTH; CARDINAL HEALTH 406; CORDIS; Harvard Drug Group; INNOVATIVE THERAPIES; KINRAY; Tradex International, Inc.
For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.
For a summary of this company's federal contracts, see its page on Fedspending.
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.
Individual Penalty Records:Click on the company or penalty amount for more information on each case.
|Company||Primary Offense Type||Year||Agency||Penalty Amount|
|Cardinal Health, Inc.||benefit plan administrator violation||2007||private lawsuit-federal||$40,000,000|
|Cardinal Health, Inc.||accounting fraud or deficiencies||2007||SEC||$35,000,000|
|Cardinal Health||Controlled Substances Act violation||2016||DEA||$34,000,000|
|Cardinal Health||Controlled Substances Act violation||2008||USAO||$34,000,000|
|Cardinal Health Inc.||consumer protection violation||2015||FTC||$26,800,000|
|Cardinal Health||Controlled Substances Act violation||2017||WV-AG||$20,000,000|
|Kinray LLC||Controlled Substances Act violation||2016||USAO||$10,000,000|
|Cardinal Health Inc.||drug or medical equipment safety violation||2006||NY-AG||$10,000,000|
|Cardinal Health Inc.||False Claims Act and related||2011||DOJ_CIVIL||$8,000,000|
|Cardinal Health Inc||benefit plan administrator violation||2008||private lawsuit-federal||$4,000,000|
|Innovative Therapies Inc.||False Claims Act and related||2017||USAO||$2,715,000|
|Harvard Drug Group||Controlled Substances Act violation||2016||WV-AG||$1,000,000|
|Cordis Corporation||employment discrimination||2018||OFCCP||$340,382|
|Cardinal Health 406 LLC||Controlled Substances Act violation||2008||USAO||$150,000|
|CARDINAL HEALTH||aviation safety violation||2015||FAA||$45,000|
|CARDINAL HEALTH, INC||workplace safety or health violation||2010||OSHA||$19,800|
|Tradex International||consumer protection violation||2000||ID-AG||$10,000|
|Tradex International, Inc.||telecommunications violation||2000||OR-AG||$7,500|
|CARDINAL HEALTH, LLC||workplace safety or health violation||2013||OSHA||$7,000|
|CARDINAL HEALTH 200 LLC||workplace safety or health violation||2016||OSHA||$6,700|
|CARDINAL HEALTH 110, LLC||environmental violation||2015||EPA||$6,000|
|CARDINAL HEALTH||aviation safety violation||2010||FAA||$5,500|