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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Cardinal Health
Ownership Structure: publicly traded (ticker symbol CAH)
Headquartered in: Ohio
Major Industry: wholesalers
Specific Industry: wholesalers-medical supplies
Penalty total since 2000$7,309,192,432
Number of records: 39
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$7,004,255,00011
safety-related offenses$156,750,6667
employment-related offenses$53,305,7667
financial offenses$35,000,0001
consumer-protection-related offenses$26,817,5003
Top 5 Primary Offense TypesPenalty TotalNumber of Records
off-label or unapproved promotion of medical products$6,905,000,0004
product safety violation$146,666,6661
Controlled Substances Act violation$99,255,0007
benefit plan administrator violation$44,000,0002
accounting fraud or deficiencies$35,000,0001
Notes: 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 or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: 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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Cardinal Health or unapproved promotion of medical products2021MULTI-AG$6,489,000,000
Cardinal Health, or unapproved promotion of medical products2022WA-AG$172,666,667
Cardinal Health Inc.product safety violation2022private lawsuit-federal$146,666,666
Cardinal Health or unapproved promotion of medical products2022WV-AG$133,333,333
Cardinal Healthoff-label or unapproved promotion of medical products2024AL-AG$110,000,000
Cardinal Health, Inc.benefit plan administrator violation2007private lawsuit-federal$40,000,000
Cardinal Health, Inc.accounting fraud or deficiencies2007SEC$35,000,000
Cardinal HealthControlled Substances Act violation2016DEA$34,000,000
Cardinal HealthControlled Substances Act violation2008USAO$34,000,000
Cardinal Health Inc.consumer protection violation2015FTC$26,800,000
Cardinal HealthControlled Substances Act violation2017WV-AG$20,000,000
Cardinal Health, Inc.False Claims Act and related2022USAO$13,125,000
Kinray LLCControlled Substances Act violation2016USAO$10,000,000
Cardinal Health Inc.drug or medical equipment safety violation2006NY-AG$10,000,000
Cardinal Health Inc.False Claims Act and related2011DOJ_CIVIL$8,000,000
Cardinal Health, Inc.Foreign Corrupt Practices Act2020SEC$8,000,000
Cardinal Healthwage and hour violation2019private lawsuit-federal$7,500,000
Cardinal Health Incbenefit plan administrator violation2008private lawsuit-federal$4,000,000
Innovative Therapies Inc.False Claims Act and related2017USAO$2,715,000
Cardinal Healthemployment discrimination2021EEOC$1,450,000
Cardinal Healthprice-fixing or anti-competitive practices2016private lawsuit-federal$1,150,000
Harvard Drug GroupControlled Substances Act violation2016WV-AG$1,000,000
Cordis Corporationemployment discrimination2018OFCCP$340,382
Cardinal Health 406 LLCControlled Substances Act violation2008USAO$150,000
Cardinal HealthControlled Substances Act violation2008OH-OBP$105,000
CARDINAL HEALTHenvironmental violation2014PA-ENV$50,000
CARDINAL HEALTHaviation safety violation2015FAA$45,000
CARDINAL HEALTH, INCworkplace safety or health violation2010OSHA$19,800
Tradex Internationalconsumer protection violation2000ID-AG$10,000
Harvard Drug Group Llcwage and hour violation2012MI-LEO$7,692
Harvard Drug Group Llcwage and hour violation2012MI-LEO$7,692
Tradex International, Inc.telecommunications violation2000OR-AG$7,500
CARDINAL HEALTHenvironmental violation2011PA-ENV$7,500
CARDINAL HEALTH, LLCworkplace safety or health violation2013OSHA$7,000
CARDINAL HEALTH 200 LLCworkplace safety or health violation2016OSHA$6,700
CARDINAL HEALTH 110, LLCenvironmental violation2015EPA$6,000
CARDINAL HEALTHaviation safety violation2010FAA$5,500
Cardinal Healthenvironmental violation2013MD-ENV$5,000
Cardinal Healthenvironmental violation2010MD-ENV$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.