Violation Tracker Parent Company Summary
|Top 10 Primary Offense Types||Penalty Total||Number of Records|
|False Claims Act||$162,900,000||2|
|kickbacks and bribery||$60,000,000||1|
|Controlled Substances Act violation||$2,750,000||1|
|labor relations violation||$2,330,304||8|
|Medicare Parts C and D Enforcement Action||$552,625||3|
|motor vehicle safety violation||$10,000||1|
|wage and hour violation||$7,236||1|
Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty dollar total above may be adjusted to account for the fact that the list of entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the list below.
ACCREDO; EXPRESS SCRIPTS; EXPRESS SCRIPTS D / B / A VALUERX; EXPRESS SCRIPTS HOLDING; EXPRESS SCRIPTS MEDICARE; MEDCO HEALTH SOLUTIONS; MEDCO HEALTH SOLUTIONS OF COLUMBUS WEST; MEDCO HEALTH SOLUTIONS OF LAS VEGAS; MERCK MEDCO; MERCK MEDCO RX SVC; PRIORITY HEALTHCARE
For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.
For a summary of this company's federal contracts, see its page on Fedspending.
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.
Individual Penalty Records:
|Company||Primary Offense Type||Year||Agency||Penalty Amount|
|Medco Health Solutions||False Claims Act||2006||DOJ_CIVIL||$155,000,000|
|Accredo Health Group||kickbacks and bribery||2015||USAO||$60,000,000|
|Medco Health Solutions Inc.||False Claims Act||2015||DOJ_CIVIL||$7,900,000|
|Express Scripts, Inc.||Controlled Substances Act violation||2012||DEA||$2,750,000|
|Medco Health Solutions of Las Vegas, Inc.||labor relations violation||2006||NLRB||$2,204,000|
|Express Scripts Medicare||Medicare Parts C and D Enforcement Action||2014||CMS||$334,300|
|Express Scripts Holding Company||Medicare Parts C and D Enforcement Action||2017||CMS||$213,000|
|MEDCO HEALTH SOLUTIONS OF COLUMBUS WEST, LTD||labor relations violation||2009||NLRB||$31,562|
|Medco Health Solutions of Las Vegas, Inc.||labor relations violation||2007||NLRB||$27,742|
|Express Scripts d/b/a ValueRx||labor relations violation||2000||NLRB||$18,500|
|Express Scripts||labor relations violation||2010||NLRB||$18,000|
|Merck Medco||labor relations violation||2003||NLRB||$12,000|
|PRIORITY HEALTHCARE||motor vehicle safety violation||2009||FMCSA||$10,000|
|Express Scripts, Inc.||labor relations violation||2011||NLRB||$9,500|
|Merck-Medco Rx Services||labor relations violation||2002||NLRB||$9,000|
|Express Scripts, Inc||wage and hour violation||2008||WHD||$7,236|
|Express Scripts Medicare||Medicare Parts C and D Enforcement Action||2016||CMS||$5,325|