From: Predictors of loss due to pharmaceutical fraud: evidence from the U.S.
Variable | Type | Description | |
---|---|---|---|
Company | String | Name of company | |
Date | Date (YYYY-MM-DD) | For deferred and non-prosecution agreements, this field reflects the date of the agreement. For acquittals, dismissals, plea agreements, and trial convictions this field reflects the date of the judgement or dismissal. For declinations, this field reflects the date of the declination | |
Disposition_type | String | Describes how the dispute with an organization was resolved. Can take on the following values: Acquittal, declination, dismissal, DPa, NPb, plea, trial conviction | |
Jurisdiction | String | The U.S. Attorney’s Office(s) involved | |
Primary_crime_code | String | Can take on the following values: | |
Health Care Fraud | These include prosecutions brought under 18 U.S.C. § 1347 | ||
Pharmaceutical | These include prosecutions brought under the Federal Food, Drug, and Cosmetic Act (FDCA) as well as anti-kickback and other related claims involving pharmaceutical sales and branding | ||
Total_payment | Integer | Sum of fine, forfeiture, restitution, etc. amounts in U.S. dollars | |
Additional_regulatory_fine_or_payment | Integer | Sum in U.S. dollars | |
US_public_company | Boolean | Indicates whether or not entity was a U.S. public company |