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Violation Tracker Individual Record

Company: Caremark LLC
Current Parent Company: CVS Health
Penalty: $1,940,000
Year: 2013
Date: December 2, 2013
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Caremark LLC, a pharmacy benefit management company, agreed to pay a total of $1.94 million to five states -- Arkansas, California, Delaware, Louisiana and Massachusetts -- to settle allegations that it knowingly failed to reimburse Medicaid for prescription drug costs paid on behalf of Medicaid beneficiaries who also were eligible for drug benefits under Caremark-administered private health plans. This was part of a larger $4.25 million settlement involving the federal government; see the Violation Tracker entry at (click here)
Level of Government: state
Action Type: agency action
Agency: Multistate Attorneys General Case
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Rhode Island
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-pharmacies
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.