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U.S. Department of Health and Human Services

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Cumulative number of convictions at the end of the quarter

Dictionary: The Office of Criminal Investigations (OCI) works with both domestic and international partners to investigate parties that violate the Food, Drug & Cosmetic Act (FDCA).Convictions occur when an individual has plead guilty or been declared guilty by a qualified court for violation of the FDCA. Monetary penalties are collected through fines and restitutions imposed by the U.S. Courts for criminal acts enforced under FDCA. Press releases issued relative to OCI investigative activities may report on items such as arrests, convictions, and sentencing.

Information is current as of May 20, 2015.

Fiscal Year - 2015

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TimeTargetNumber of Convictions
Oct – Dec 2014N/A62
Jan – Mar 2015N/A154
Apr – Jun 2015N/ATBD
Jul – Sep 2015N/ATBD

FY 2015 YTD: 154

Cumulative amount of money recovered through OCI actions at the end of the quarter

Dictionary: Cumulative monies collected through fines and restitutions imposed by the U.S. Courts for criminal acts, enforced under the Food, Drug & Cosmetic Act (FDCA).

Information is current as of May 20, 2015.

Fiscal Year - 2015

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TimeTargetDollars Recovered
Oct – Dec 2014N/A428,579,271
Jan – Mar 2015N/A482,505,812
Apr – Jun 2015N/ATBD
Jul – Sep 2015N/ATBD

FY 2015 YTD: $482,505,812

Number of U.S. Attorney press releases issued relative to OCI investigative activities during the month

Dictionary: Number of U.S. Attorney press releases issued during the reporting period related to OCI criminal investigations (i.e. arrests, convictions and sentencing). Link to OCI press releases.

Information is current as of May 20, 2015.

Fiscal Year - 2015

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TimeTargetNumber
Oct 2014N/A9
Nov 2014N/A4
Dec 2014N/A7
Jan 2015N/A7
Feb 2015N/A10
Mar 2015N/A6
Apr 2015N/ATBD
May 2015N/ATBD
Jun 2015N/ATBD
Jul 2015N/ATBD
Aug 2015N/ATBD
Sep 2015N/ATBD

FY 2015 YTD: 43

Glossary

Note: The data provided on this website is produced on an ongoing basis for performance management purposes and is subject to change due to updates of preliminary estimates, corrections, or other reasons. In addition, FDA may change the type or amount of data provided on this website at any time. Information marked as "Completed" may include measures and/or key projects for which activities are ongoing but no longer tracked as part of FDA-TRACK.