Violation Tracker Individual Record

Company: 
Express Scripts, Inc.
Current Parent Company: 
Cigna
Penalty: 
$2,750,000
Year: 
2012
Date: 
May 17, 2012
Primary Offense: 
Controlled Substances Act violation
Violation Description: 

Express Scripts, Inc. and Express Scripts Pharmacy Services, Inc. agreed to pay $ 2.75 million to settle the case against the companies. DEA Philadelphia Diversion Group 1 inspected company locations in Pennsylvania and discovered numerous instances of drug diversion and regulatory violations.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Drug Enforcement Administration
Civil or Criminal Case: 
civil
HQ Country of Parent: 
USA
HQ State of Parent: 
Connecticut
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
healthcare services
Specific Industry of Parent: 
insurance; managed care
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.