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Violation Tracker Individual Record

Company: Droguer­a Betances, LLC
Penalty: $12,000,000
Year: 2023
Date: November 6, 2023
Offense Group: healthcare-related offenses
Primary Offense: Controlled Substances Act violation
Secondary Offense: opioid crisis litigation
Violation Description: The consent decree resolved a complaint filed by the United States alleging that from 2016 through at least June 2019 Betances failed to report to the Drug Enforcement Administration hundreds of suspicious orders for opioids and other controlled substances.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Facility State: Puerto Rico
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.