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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$6,917,922,049
Number of records: 32
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$6,760,816,6678
employment-related offenses$53,290,3825
financial offenses$35,000,0001
consumer-protection-related offenses$26,817,5003
government-contracting-related offenses$23,840,0003
Top 5 Primary Offense TypesPenalty TotalNumber of Records
off-label or unapproved promotion of medical products$6,661,666,6672
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
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page 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 Inc.off-label or unapproved promotion of medical products2021MULTI-AG$6,489,000,000
Cardinal Health, Inc.off-label or unapproved promotion of medical products2022WA-AG$172,666,667
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
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 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
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.