Defendant Name:
Cardinal Health, Inc.
Defendant Type:
Public Company
Document Reference:
2020-48
Document Details
Legal Case Name
In the Matter of Cardinal Health, Inc.
Document Name
SEC Charges Cardinal Health With FCPA Violations
Document Date
28-Feb-2020
Document Format
Administrative Proceeding
Allegation Type
Foreign Corrupt Practices Act
Document Summary
The SEC "announced that Ohio-based
pharmaceutical company Cardinal Health, Inc. has agreed to pay more than $8 million to resolve charges that it violated the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act
(FCPA)."
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Monetary Penalties:
Disgorgement
Individual:
$5,400,000.00
Shared:
Civil Penalty
Individual:
$2,500,000.00
Shared:
Pre-Judgment Interest
Individual:
$916,887.00
Shared: