Violation Tracker Individual Record
Company:Meds2Go Express Pharmacy, Inc.
Date:December 20, 2019
Offense Group:financial offenses
Primary Offense:money laundering
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-Southern District of West Virginia
Civil or Criminal Case:civil
Facility City:Alum Creek
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.