Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Kinray LLC
Current Parent CompanyCardinal Health
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $10,000,000
Year: 2016
Date: December 23, 2016
Offense Group: healthcare-related offenses
Primary Offense: Controlled Substances Act violation
Violation Description: Kinray LLC, a New York-based pharmaceutical subsidiary of Cardinal Health agreed to pay $10 million to the United States for failing to inform the DEA of suspicious orders for certain controlled substances during the time period between January 1, 2011 and May 14, 2012.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of New York
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)
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.