Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Rochester Drug Co-Operative, Inc.
Current Parent Company: Rochester Drug Co-Operative
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $20,000,000
Year: 2019
Date: April 23, 2019
Offense Group: healthcare-related offenses
Primary Offense: Controlled Substances Act violation
Secondary Offense: fraud
Violation Description: In the first case of felony criminal charges being brought against a corporate drug distributor, Rochester Drug was accused of unlawfully distributing oxycodone and fentanyl, and conspiring to defraud the Drug Enforcement Administration. The company paid a $20 million penalty and entered into a deferred prosecution agreement.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of New York
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: wholesalers
Specific Industry of Current Parent: wholesalers-pharmaceuticals
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.