WASHINGTON—The Justice Department is suing Walmart, alleging the retail giant unlawfully dispensed controlled substances that fueled the opioid crisis.
A civil complaint filed on Dec. 22 alleges Walmart pharmacists knowingly filled thousands of prescriptions for controlled substances that they knew were invalid.
The complaint also alleges that Walmart received hundreds of thousands of suspicious orders that it failed to report as required by the Drug Enforcement Administration (DEA).
“The complaint lists Florida pill mill doctors who wrote improper prescriptions for thousands of individuals,” Maria Chapa Lopez, U.S. attorney for the Middle District of Florida, told reporters on a conference call.
“Some of these pill mill prescribers even told their customers to bring their prescriptions to Walmart to have them filled because other pharmacies would not fill them.”
Walmart faces civil penalties of up to $67,627 for each unlawful prescription filled and $15,691 for each suspicious order not reported, according to the Department of Justice. The retail chain operates around 5,000 pharmacies nationwide.
Acting Assistant Attorney General of the Civil Division Jeff Clark didn’t rule out that other nationwide pharmacy chains were also being investigated.
“Just like you shouldn’t infer anything about potential criminal cases in the future from this large civil filing based on nationwide misconduct, you shouldn’t assume that other companies aren’t being looked at. But we can’t get into any details about any actions that we haven’t yet brought,” Clark said.
Walmart filled more than 9,000 controlled-substance prescriptions from one Texas doctor, identified as R.W. in the complaint, over a two-year period that saw competing pharmacies blocking prescriptions from R.W. due to red flags. Hundreds of the prescriptions were paid for in cash, the suit alleges.
R.W. is currently in prison on federal drug-trafficking charges.
A Florida-based gynecologist, known as V.S. in the complaint, was allegedly writing prescriptions for patients who presented to Walmart pharmacists as “drug-seekers rather than legitimate pain patients,” according to the complaint. Other Walmart pharmacists raised red flags to its compliance unit multiple times, the complaint states.
“During the period from January 2014 through January 2018, Walmart—despite its knowledge of red flags indicating a very high probability that V.S. regularly issued invalid prescriptions for controlled substances—filled more than 3,500 of V.S.’s controlled-substance prescriptions, including more than 600 prescriptions paid for in cash,” the suit alleges.
The civil complaint included efforts from the DEA and U.S. attorneys’ offices in Colorado, Florida, New York, North Carolina, and Delaware.
