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Violation Tracker Individual Record

Company: LLC Wholesale Supply LLC
Penalty: $98,000,000
Year: 2022
Date: October 24, 2022
Offense Group: financial offenses
Primary Offense: money laundering
Mega-Scandal: Anti-Money Laundering Deficiencies
Violation Description: LLC Wholesale Supply LLC pled guilty to a money laundering conspiracy. The corporation, based out of Tempe, Ariz., utilized companies in several states to launder money derived from the illegal sale of diverted pharmaceuticals. Per the plea agreement, LLC Wholesale Supply agreed to a forfeiture money judgement of $98 million.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of Florida
Civil or Criminal Case: criminal
Facility State: Florida
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.