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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 Total | Number of Records |
| healthcare-related offenses | $7,004,255,000 | 11 |
| safety-related offenses | $156,750,666 | 7 |
| employment-related offenses | $53,305,766 | 7 |
| financial offenses | $35,000,000 | 1 |
| consumer-protection-related offenses | $26,817,500 | 3 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| off-label or unapproved promotion of medical products | $6,905,000,000 | 4 |
| product safety violation | $146,666,666 | 1 |
| Controlled Substances Act violation | $99,255,000 | 7 |
| benefit plan administrator violation | $44,000,000 | 2 |
| accounting fraud or deficiencies | $35,000,000 | 1 |
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.
| Company | Primary Offense Type | Year  | Agency | Penalty Amount |
| Tradex International | consumer protection violation | 2000 | ID-AG | $10,000 |
| Tradex International, Inc. | telecommunications violation | 2000 | OR-AG | $7,500 |
| Cardinal Health Inc. | drug or medical equipment safety violation | 2006 | NY-AG | $10,000,000 |
| Cardinal Health, Inc. | accounting fraud or deficiencies | 2007 | SEC | $35,000,000 |
| Cardinal Health, Inc. | benefit plan administrator violation | 2007 | private lawsuit-federal | $40,000,000 |
| Cardinal Health | Controlled Substances Act violation | 2008 | USAO | $34,000,000 |
| Cardinal Health 406 LLC | Controlled Substances Act violation | 2008 | USAO | $150,000 |
| Cardinal Health Inc | benefit plan administrator violation | 2008 | private lawsuit-federal | $4,000,000 |
| Cardinal Health | Controlled Substances Act violation | 2008 | OH-OBP | $105,000 |
| CARDINAL HEALTH | aviation safety violation | 2010 | FAA | $5,500 |
| Cardinal Health | environmental violation | 2010 | MD-ENV | $5,000 |
| CARDINAL HEALTH, INC | workplace safety or health violation | 2010 | OSHA | $19,800 |
| Cardinal Health Inc. | False Claims Act and related | 2011 | DOJ_CIVIL | $8,000,000 |
| CARDINAL HEALTH | environmental violation | 2011 | PA-ENV | $7,500 |
| Harvard Drug Group Llc | wage and hour violation | 2012 | MI-LEO | $7,692 |
| Harvard Drug Group Llc | wage and hour violation | 2012 | MI-LEO | $7,692 |
| Cardinal Health | environmental violation | 2013 | MD-ENV | $5,000 |
| CARDINAL HEALTH, LLC | workplace safety or health violation | 2013 | OSHA | $7,000 |
| CARDINAL HEALTH | environmental violation | 2014 | PA-ENV | $50,000 |
| Cardinal Health Inc. | consumer protection violation | 2015 | FTC | $26,800,000 |
| CARDINAL HEALTH | aviation safety violation | 2015 | FAA | $45,000 |
| CARDINAL HEALTH 110, LLC | environmental violation | 2015 | EPA | $6,000 |
| Cardinal Health | Controlled Substances Act violation | 2016 | DEA | $34,000,000 |
| Kinray LLC | Controlled Substances Act violation | 2016 | USAO | $10,000,000 |
| Harvard Drug Group | Controlled Substances Act violation | 2016 | WV-AG | $1,000,000 |
| Cardinal Health | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,150,000 |
| CARDINAL HEALTH 200 LLC | workplace safety or health violation | 2016 | OSHA | $6,700 |
| Innovative Therapies Inc. | False Claims Act and related | 2017 | USAO | $2,715,000 |
| Cardinal Health | Controlled Substances Act violation | 2017 | WV-AG | $20,000,000 |
| Cordis Corporation | employment discrimination | 2018 | OFCCP | $340,382 |
| Cardinal Health | wage and hour violation | 2019 | private lawsuit-federal | $7,500,000 |
| Cardinal Health, Inc. | Foreign Corrupt Practices Act | 2020 | SEC | $8,000,000 |
| Cardinal Health | employment discrimination | 2021 | EEOC | $1,450,000 |
| Cardinal Health Inc. | off-label or unapproved promotion of medical products | 2021 | MULTI-AG | $6,489,000,000 |
| Cardinal Health, Inc. | False Claims Act and related | 2022 | USAO | $13,125,000 |
| Cardinal Health, Inc. | off-label or unapproved promotion of medical products | 2022 | WA-AG | $172,666,667 |
| Cardinal Health Inc. | off-label or unapproved promotion of medical products | 2022 | WV-AG | $133,333,333 |
| Cardinal Health Inc. | product safety violation | 2022 | private lawsuit-federal | $146,666,666 |
| Cardinal Health | off-label or unapproved promotion of medical products | 2024 | AL-AG | $110,000,000 |
