Violation Tracker Parent Company Summary

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: 
$226,112,882
Number of records: 
22
Top 10 Primary Offense TypesPenalty TotalNumber of Records
Controlled Substances Act violation$99,150,0006
benefit plan administrator violation$44,000,0002
accounting fraud or deficiencies$35,000,0001
consumer protection violation$26,810,0002
False Claims Act and related$10,715,0002
drug or medical equipment safety violation$10,000,0001
employment discrimination$340,3821
aviation safety violation$50,5002
workplace safety or health violation$33,5003
telecommunications violation$7,5001
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 agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

CARDINAL HEALTH; CARDINAL HEALTH 406; CORDIS; Harvard Drug Group; INNOVATIVE THERAPIES; KINRAY; Tradex International, Inc.

Links: 

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.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
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
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