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Federal Contractor Misconduct Database (FCMD)

The federal government routinely awards contracts to companies with histories of misconduct, including contract fraud and other violations. POGO believes that providing this website will help to improve contracting decisions and increase public knowledge of how the government spends billions of taxpayer dollars each year. Read more…

Express Scripts Holding Company

6 instances of misconduct since 1995 | $80.2M in penalties

Express Scripts Holding Company is a pharmacy benefit management organization. Express Scripts provides integrated pharmacy benefit management services including network-pharmacy claims processing; home delivery pharmacy services; specialty pharmacy benefit management (through its Accredo subsidiary); benefit-design consultation; drug-utilization review; formulary management; and medical and drug data analysis services for health plans, self-insured employers, and government agencies. One of Express Scripts’ largest clients is the U.S. Department of Defense’s TRICARE program.

Correspondence Date
FY Rank Contract Awards
2016 #72 $790.4M
2015 #94 $543.6M
2014 #75 $708.3M
2013 #98 $564.7M
2012 N/A $74.6M
2011 N/A $0

6 Instances of Misconduct since 1995

1 additional instance of misconduct pending resolution.

Date Instance Penalty
Total  
5/20/2015 U.S. ex rel. DiMattia et al. v. Medco Health Solutions (AstraZeneca Kickback Scheme)
Express Scripts Holding Company
$7,900,000
5/1/2015 Exjade Kickback Scheme
Express Scripts Holding Company
$60,000,000
4/8/2014 Berk v. Express Scripts (Unpaid Wages)
Express Scripts Holding Company
Pending
4/9/2013 Rivera v. Express Scripts et al. (Unpaid Wages)
Express Scripts Holding Company
$0
5/17/2012 Controlled Substances Act Violations
Express Scripts Holding Company
$2,750,000
7/29/2008 Drug Switching – New York Settlement
Express Scripts Holding Company
$0
5/27/2008 Drug Switching – National Settlement
Express Scripts Holding Company
$9,500,000

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