Posts Tagged ‘SB Medical/TC Medical Group’
Over Four Years After Being Indicted, CEO of Unlicensed Canadian Wholesaler Sentenced
The U.S. Department of Justice announced a 26-month prison sentence for Tzvi Lexier, a principal at TC Medical Group. After fighting extradition from Canada, Lexier pleaded guilty in federal court for his role that saw over $18 million in misbranded and counterfeit drugs smuggled into the U.S. and sold to doctors’ offices around the country…
[...]A Conspiracy of Warm Boxes: The Story of Canadian Drug Wholesaler SB Medical and their Disregard for Patient Safety
The case against Canadian drug importer SB Medical/TC Medical Group is one of the largest prosecutions of its kind. In 2015, the company and four of its employees were sentenced after pleading guilty to conspiracy and misbranded prescription pharmaceutical charges, according to the U.S. Department of Justice (DOJ). The DOJ press release at the time…
[...]Illicit Canadian Pharmaceutical Wholesaler Pays $75 Million and 5 Conspirators Prosecuted in Massive Misbranded/Counterfeit Drugs Case
In one of the largest prosecutions of its kind, illicit Canadian pharmaceutical wholesaler SB Medical Inc./TC Medical Group were fined $45 million and forced to forfeit another $30 million in profits due to their years-long conspiracy to smuggle misbranded and counterfeit medications into the United States. From 2011-2014, TC Medical smuggled orthopedic injections, rheumatology infusions,…
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