Violation Tracker Individual Record

Company: 
Masters Pharmaceutical, Inc.
Penalty: 
$500,000
Year: 
2009
Date: 
May 4, 2009
Primary Offense: 
Controlled Substances Act violation
Violation Description: 

Masters Pharmaceutical, Inc. agreed to pay $500,000 to settle claims that it provided controlled substances to illegally operating Internet pharmacies and failed to report these suspicious sales to the Drug Enforcement Administration.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Drug Enforcement Administration
Civil or Criminal Case: 
civil
Facility State: 
Ohio
Facility City: 
Cincinnati
Source of Data: 

"Ohio Pharmaceutical Wholesaler Agrees to Pay $500,000 in Civil Settlement for Supplying Internet Pharmacies," States News Service, May 4, 2009 (via Nexis).

Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.