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Violation Tracker Individual Record

Company: Rite Aid Corporation
Current Parent Company: Rite Aid
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $4,000,000
Year: 2018
Date: January 24, 2018
Offense Group: healthcare-related offenses
Primary Offense: Controlled Substances Act violation
Violation Description: Rite Aid Corporation agreed to resolve a criminal investigation in the Southern District of West Virginia regarding its improper sale of the methamphetamine precursor pseudoephedrine (PSE) between January 2009 and October 2012.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of West Virginia
Civil or Criminal Case: criminal
HQ Country of Current Parent: USA
HQ State of Current Parent: Pennsylvania
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-pharmacies
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.