Violation Tracker Individual Record

Company: 
Kinray LLC
Current Parent Company: 
Cardinal Health
Penalty: 
$10,000,000
Year: 
2016
Date: 
December 23, 2016
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 Parent: 
USA
HQ State of Parent: 
Ohio
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
wholesalers
Specific Industry of Parent: 
wholesalers-medical supplies
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.