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Violation Tracker Individual Record

Company: Cardinal Health, Inc.
Current Parent CompanyCardinal Health
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $8,000,000
Year: 2020
Date: February 28, 2020
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Violation Description: Pharmaceutical company Cardinal Health, Inc. agreed to pay more than $8 million to resolve charges that it violated the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act.
Level of Government: federal
Action Type: agency action
Agency: Securities and Exchange Commission
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: wholesalers
Specific Industry of Current Parent: wholesalers-medical supplies
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.