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  1. Criminal Investigations

Investigative Priorities

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OCI priorities include:

  • Breaches in the legitimate medical supply chain by individuals and organizations dealing in unapproved, counterfeit, and substandard medical products
  • Criminal violations in situations where the normal regulatory process has been unable to remedy the problem
  • Criminal violations where the risk of harm to the public health is particularly significant and the only remedy appears to be through the criminal process
  • Criminal conduct that prevents the FDA from being able to properly regulate. This includes false statements to the FDA during the regulatory process and obstruction of justice.


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