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Home Source documents Caremark Rx, Zinc Health Services, et al., In the Matter of (Insulin) (Federal Trade Commission)

Caremark Rx, Zinc Health Services, et al., In the Matter of (Insulin) (Federal Trade Commission)

Summary

The FTC case page for In the Matter of Caremark Rx, Zinc Health Services, et al. (Insulin), FTC Matter 221 0114, Docket 9437, was last updated July 14, 2026 and lists the case status as pending. The FTC describes its action as a lawsuit against the three largest pharmacy benefit managers, Caremark Rx, Express Scripts and OptumRx, and their affiliated group purchasing organizations, for anticompetitive and unfair rebating practices that it says inflated insulin list prices. On February 4, 2026 the FTC announced a settlement with Express Scripts, which the page says is expected to lower patients' out-of-pocket costs by up to $7 billion over 10 years. The page lists a July 14, 2026 settlement agreement with Caremark and, in June 2026, an order withdrawing the matter from adjudication as to the Optum respondents so that a proposed consent agreement can be considered.

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Full text

Caremark Rx, Zinc Health Services, et al., In the Matter of (Insulin)

Tags:

Last Updated

July 14, 2026

Case Status

Pending

In the Matter of Caremark Rx, LLC; Zinc Health Services LLC; Express Scripts, Inc.; Evernorth Health, Inc.; Medco Health Services, Inc.; Ascent Health Services LLC; OptumRx, Inc.; OptumRx Holdings LLC; and Emisar Pharma Services LLC, Respondents

FTC Matter/File Number

221 0114

Docket Number

9437

Enforcement Type

Part 3 Administrative Complaints

Case Summary

The FTC filed a lawsuit against the three largest prescription drug benefit managers (PBMs)—Caremark Rx, Express Scripts (ESI), and OptumRx—and their affiliated group purchasing organizations (GPOs) for engaging in anticompetitive and unfair rebating practices that have artificially inflated the list price of insulin drugs.

On February 4, 2026, the Federal Trade Commission secured a landmark settlement with Express Scripts, Inc., and its affiliated entities (collectively “ESI”). The settlement requires ESI to adopt fundamental changes to its business practices that increase transparency, are expected to drive down patients’ out-of-pocket costs for drugs like insulin by up to $7 billion over 10 years, bring millions of dollars in new revenue to community pharmacies each year, and advance the Trump Administration’s key healthcare priorities.

On July 14, 2026, the Federal Trade Commission secured a settlement agreement Caremark Rx LLC and Zinc Health Services LLC (collectively Caremark) .

Caremark has agreed to a settlement agreement that requires the PBM to adopt changes to its business practices to drive down patients’ out-of-pocket costs, increase transparency and ensure community pharmacies are treated fairly.

Case Timeline

July 14, 2026

File

Agreement Containing Consent Order with Respondents Caremark RX, LLC and Zinc Health Services, LLC (155.82 KB)

File

Proposed Decision and Order as to Respondents Caremark Rx, LLC and Zinc Health Services (231.67 KB)

File

Analysis of agreement containing consent order to aid public comment (224.59 KB)

PRESS RELEASE: FTC Secures Major Settlement with Caremark, Resolving Antitrust Case Against Second Drug Middleman

July 1, 2026

File

Notice of Withdrawal of Appearance - E. Kamenir (531.93 KB)

June 12, 2026

File

Order Withdrawing Matter From Adjudication Pursuant to Rule 3.25(c) With Respect to Optum Respondents (125.8 KB)

June 11, 2026

File

Complaint Counsel’s and Optum Respondents’ Joint Motion to Withdraw Matter From Adjudication With Respect to the Optum Respondents for the Purpose of Considering a Proposed Consent Agreement (768.59 KB)

June 3, 2026

File

Order Granting Complaint Counsel's and Optum Respondents' Joint Expedited Motion to Extend the Stay of the Administrative Proceeding, Reschedule Oral Argument and Commencement of Evidentiary Hearing, and Extend Deadline for Commission Ruling (134.92 KB)

File

Order Following Up Matters in Joint Status Report #1 (548.31 KB)

File

Order Issuing Amended Scheduling Order #5 (881.73 KB)

June 2, 2026

File

Notice of Withdrawal of Appearance - D. Bejan (1.19 MB)

June 1, 2026

File

Complaint Counsel's and Optum Respondents' Joint Expedited Motion to Extend the Stay of Administrative Proceedings (771.88 KB)

May 22, 2026

File

Order Granting Complaint Counsel's and Optum Respondents' Joint Expedited Motion to Stay the Administrative Proceeding, Rescheduling Oral Argument and Commencement of Evidentiary Hearing, and Extending Deadline for Commission Ruling (142.94 KB)

May 19, 2026

File

Complaint Counsel's and Optum Respondents' Joint Expedited Motion to Stay the Administrative Proceeding (752.95 KB)

May 12, 2026

File

Order Issuing Amended Scheduling Order #4 (1.12 MB)

May 11, 2026

File

Order on OptumRx Group's Motion to Amend the Amended Scheduling Order and Resolve the Parties' Dispute Over Witness Limits (564.67 KB)

May 5, 2026

File

OptumRx, Inc., OptumRx Holdings, LLC, and Emisar Pharma Services LLC's Motion for an Amended Scheduling Order (724.26 KB)

May 4, 2026

File

Order Granting In Part and Denying In Part the OptumRx Respondents' Motion to Compel to Interrogatory Responses (624.69 KB)

File

Notice of Appearance - E. Sprague (764.44 KB)

File

Notice of Appearance - M. Weprin (764.94 KB)

May 1, 2026

File

Notice of Appearance - D. Herts (778.83 KB)

File

Notice of Appearance - M. Arin (759.64 KB)

File

Notice of Appearance - S. Pollack (748.04 KB)

April 30, 2026

File

Order Directing Revised Proposed Schedule (553.35 KB)

April 17, 2026

File

Order Further Extending Stay, Rescheduling Oral Argument and Commencement of Evidentiary Hearing, and Extending Deadline for Commission Ruling (142.58 KB)

April 16, 2026

File

Complaint Counsel's Opposition to Optum Respondents' Motion to Compel Interrogatory Responses (889.46 KB)

April 13, 2026

File

Complaint Counsel’s and Optum Respondents’ Joint Expedited Motion to Extend the Stay of Administrative Proceeding (831.13 KB)

March 26, 2026

File

Order Further Extending Stay, Rescheduling Oral Argument and Commencement of Evidentiary Hearing, and Extending Deadline for Commission Ruling (142.51 KB)

March 23, 2026

File

Complaint Counsel's and Optum Respondents' Joint Expedited Motion to Extend the Stay of Administrative Proceeding (831.3 KB)

File

Order Withdrawing Matter from Adjudication Pursuant to Rule 3.25(c) With Respect to the Caremark Respondents (147.53 KB)

File

Complaint Counsel’s and Caremark Respondents’ Joint Motion to Withdraw Matter From Adjudication With Respect to the Caremark Respondents For the Purpose of Considering a Proposed Consent Agreement (814.01 KB)

March 3, 2026

File

Order Further Extending Stay, Rescheduling Oral Argument and Commencement of Evidentiary Hearing, and Extending Deadline for Commission Ruling (142.24 KB)

March 2, 2026

File

Complaint Counsel's and Respondents' Joint Expedited Motion to Extend the Stay of Administrative Proceeding (1006.86 KB)

February 11, 2026

File

Order Extending Stay, Rescheduling Oral Argument and Commencement of Evidentiary Hearing, and Extending Deadline for Commission Ruling (147.55 KB)

File

Complaint Counsel's and Respondents' Joint Expedited Motion to Extend the Stay of Administrative Proceeding (1.18 MB)

February 4, 2026

File

Agreement Containing Consent Order (ESI Respondents) (1.6 MB)

File

Proposed Decision and Order (ESI Respondents) (7.54 MB)

File

Analysis to Aid Public Comment (ESI Respondents) (2.61 MB)

PRESS RELEASE: FTC Secures Landmark Settlement with Express Scripts to Lower Drug Costs for American Patients

January 30, 2026

File

Order Regarding Scheduling (114.99 KB)

January 21, 2026

File

Order Staying Administrative Proceeding (171.61 KB)

January 20, 2026

File

Complaint Counsel's and Respondents' Joint Expedited Motion to Stay the Part 3 Adjudicative Proceeding (1.07 MB)

File

Order Withdrawing Matter from Adjudication Pursuant to Rule 3.25(c) With Respect to ESI Respondents (225.63 KB)

File

Complaint Counsel's and ESI Respondents' Joint Motion to Withdraw Matter From Adjudication With Respect to the ESI Respondents For the Purpose of Considering a Proposed Consent Agreement (928.62 KB)

File

Order Denying In Part and Granting In Part Lilly's Motions to Quash: (1) Rule 3.33(c) Subpoena; and (2) Subpoenas Ad Testificandum for Frank Cunningham and Joan Sellner (909.19 KB)

File

Order Regarding Joint Status Report #1 (674.29 KB)

File

OptumRx, Inc.'s OptumRx Holdings LLC's, and Emisar Pharma Services LLC's Motion to Compel Interrogatory Responses (1.51 MB)

January 15, 2026

File

Joint Status Report #1 (1.37 MB)

January 14, 2026

File

Notice of Appearance - C. Lyon (1.65 MB)

January 13, 2026

File

Notice of Withdrawal of Appearance (809.08 KB)

January 12, 2026

File

Complaint Counsel's Notice of Supplemental Authority (3.34 MB)

File

Order Denying the ESI Respondents' Motion to Compel and Motion for Leave to File Reply (862.06 KB)

File

Complaint Counsel's Opposition to ESI's Motion for Leave to File Reply in Support of Their Motion to Compel Testimony (933.79 KB)

January 9, 2026

File

ESI Respondents' Motion for Leave to File Reply in Support of Their Motion to Compel Testimony (1.3 MB)

File

Respondents' Opposition to Non-Party Eli Lilly and Company's Motion to Quash Respondents' Subpoenas Ad Testificandum for Frank Cunningham and Joanne Sellner (3 MB)

File

Respondents' Opposition to Non-Party Eli Lilly and Company's Motion to Quash in Part Respondents' Rule 3.33(c) Subpoena (1.12 MB)

January 8, 2026

File

Complaint Counsel's Opposition to ESI's Motion to Compel (1.39 MB)

File

Notice of Appearance - R. Kerley (953.47 KB)

File

Notice of Appearance - E. Johnson (1 MB)

January 6, 2026

File

Notice of Appearance - A. Ho (1.54 MB)

File

Order Granting Unopposed Motion for Further Extension of Time for Non-Party Kaiser Foundation Health Plan, Inc. to Move to Quash or Limit Subpoenas Duces Tecum (685.05 KB)

January 5, 2026

File

Complaint Counsel, Respondents, and Nonparty Sanofi-Aventis U.S. LLC's Joint Report Regarding the Depositions of Messrs. Jacot-Guillarmod and Bick (893.8 KB)

File

Notice of Appearance - L. Hall (947.42 KB)

File

Unopposed Motion for Further Extension of Time for third Party kaiser Foundation Health Plan, Inc. to File Motion to Limit or Quash Subpoenas (1006.11 KB)

January 2, 2026

File

ESI Respondents' Motion to Compel Testimony (6.88 MB)

December 29, 2025

File

Non-Party Eli Lilly and Company's Motion to Quash In Part Respondents' Rule 3.33(c) Subpoena (6.74 MB)

File

Non-Party Eli Lilly and Company's Motion to Quash Respondents' Subpoenas Ad Testificandum for Frank Cunningham and Joanne Sellner (6.52 MB)

File

Order to Schedule Depositions of Two Sanofi Witnesses (729.05 KB)

File

Order Issuing Amended Scheduling Order #3 (759 KB)

File

Nonparty Sanofi-Aventis U.S. LLC's Response to Judge Himes' December 22, 2025 Order (2.01 MB)

December 23, 2025

File

Notice of Appearance - D. Zach (790.87 KB)

File

Notice of Appearance - C. Ginder (791.52 KB)

File

Complaint Counsel's and Respondents' Joint Motion for an Amended Scheduling Order (1001.26 KB)

December 22, 2025

File

Order Denying Non-Party Lilly's Unopposed Motion to Further Extend the Deadline to File Motions to Quash or Limit Subpoenas Ad Testificandum (762.33 KB)

File

Order Denying, Except as Set Forth, Non-Party Sanofi-Aventis U.S. LLC's Motion to Extend the Deadline to File Motions to Quash and/or Limit Subpoenas Ad Testificandum (809.58 KB)

December 19, 2025

File

Notice of Appearance - D. Watral (453.4 KB)

File

Notice of Appearance - N. Callan (947.32 KB)

File

Notice of Appearance - J. Pascale (947.98 KB)

File

Complaint Counsel's Opposition to Nonparty Sanofi-Aventis U.S. LLC's Motion to Extend the Deadline to File Motions to Quash and/or Limit Subpoenas Ad Testificandum (1.06 MB)

File

Order Circulating Proposed Amended Scheduling Order (955.07 KB)

December 18, 2025

File

Order Scheduling Oral Argument, Extending Deadline for Commission Ruling, and Rescheduling Commencement of Evidentiary Hearing (155.69 KB)

December 17, 2025

File

Corrected Order Granting Unopposed Motion for Further Extension or Time for Non-Party Kaiser Foundation Health Plan, Inc. to Move to Quash or Limit Subpoenas Duces Tecum (722.24 KB)

December 16, 2025

File

Unopposed Motion for Further Extension of Time for Third Party Kaiser Foundation Health Plan, Inc. to File Motion to Limit or Quash Subpoenas (1.08 MB)

File

Order Directing Complaint Counsel's Response to Sanofi's Motion to Extend the Deadline to File Motions to Quash or limit Subpoenas Ad Testificandum (711.36 KB)

December 15, 2025

File

Nonparty Sanofi-Aventis U.S. LLC's Motion to Extend the Deadline to File Motions to Quash and/or Limit Subpoenas Ad Testificandum (760.72 KB)

File

Complaint Counsel's Opposition to Caremark Rx, LLC and Zinc Health Services LLC's Expedited Motion to Withdraw the Matter from Adjudication (1.03 MB)

File

Order Granting Non-Party Lilly's Unopposed Motion to Extend the Deadline to File Motions to Quash or Limit Subpoenas (751.79 KB)

December 12, 2025

File

Notice of Appearance - R. Moorman (913.14 KB)

December 11, 2025

File

Nonparty Eli Lilly and Company's Unopposed Motion to Extend the Deadline to File Motions to Quash and/or Limit Subpoenas Ad Testificandum (850.53 KB)

December 10, 2025

File

Notice of Appearance - J. Wright (1.43 MB)

December 8, 2025

File

Order Denying Stay Pending Motion to Dismiss (193.86 KB)

December 5, 2025

File

Order Granting Unopposed Motion by Mercer (US) LLC for Further Extension of Time to Move to Quash or Limit Subpoenas Duces Tecum (743.87 KB)

December 4, 2025

File

Unopposed Motion for Extension of Time for Non-Party Mercer (US) LLC to Move to Limit or Quash Subpoenas (774.94 KB)

December 3, 2025

File

Order Granting Unopposed Motion by Sanofi for Extension of Time to Move to Quash or Limit Subpoenas Ad Testificandum (737.4 KB)

December 2, 2025

File

Caremark Rx, LLC and Zinc Health Services LLC's Expedited Motion to Withdraw the Matter from Adjudication (1017.3 KB)

File

Complaint Counsel's and Respondents' Joint Motion for a New Hearing Date (780.62 KB)

December 1, 2025

File

Nonparty Sanofi-Aventis U.S. LLC's Unopposed Motion to Extend the Deadline to File Motions to Quash and/or Limit Subpoenas (866.76 KB)

November 21, 2025

File

Order Granting Unopposed Motion for Further Extension of Time for Third Party Kaiser Foundation Health Plan, Inc. to Move to Quash or Limit Subpoenas (772.57 KB)

November 20, 2025

File

Unopposed Motion for Further Extension of Time for Third Party Kaiser Foundation Health Plan, Inc. to File Motion to Limit or Quash Subpoenas (809.61 KB)

File

Order: (1) Granting Respondents' Motion for Issuance of Subpoena Duces Tecum Pursuant to FTC Rule 3.36, and (2) Denying as Moot Respondents' Motion for Leave to File a Reply (708.89 KB)

File

[Proposed] Stipulation and Protocol Governing Depositions (831.7 KB)

File

Order Directing Revised Proposed Schedule (646.12 KB)

File

Complaint Counsel's Opposition to Respondents' Motion for Leave to File Reply in Support of Their Motion for Discovery Pursuant to Rule 3.36 (983.54 KB)

File

Respondents' Motion for Leave to File Reply in Support of Their Motion for Discovery Pursuant to Rule 3.36 (1.47 MB)

November 13, 2025

File

Notice of Withdrawal of Appearance - E. Baum (835.96 KB)

September 30, 2025

File

Respondents' Reply In Support of Motion to Dismiss (818.1 KB)

File

Order Denying the ESI Respondents' Motion for Discovery Pursuant to Rule 3.36 (1.26 MB)

File

Notice of Appearance - H. Walker, C. Buzzard (1.79 MB)

File

Order Regarding Scheduling (131.04 KB)

September 29, 2025

File

Complaint Counsel's Opposition to Respondents' Motion for Discovery Pursuant to Rule 3.36 (1.52 MB)

File

Order Granting in Part and Denying in Part Complaint Counsel's Motion to Modify the Amended Scheduling Order (1.19 MB)

September 26, 2025

File

Complaint Counsel's Opposition to ESI Respondents' Motion for Discovery Pursuant to Rule 3.36 (1006.43 KB)

File

Complaint Counsel's Motion to Modify the Scheduling Order (2.62 MB)

September 24, 2025

File

Notice of Appearance - R. Kennon Poteat, III (1.11 MB)

September 23, 2025

File

Notice of Appearance - D. Vote (1.68 MB)

September 19, 2025

File

Complaint Counsel's Opposition to Respondents' Motion to Dismiss (15.72 MB)

September 17, 2025

File

ESI Respondents' Motion for Discovery Pursuant to Rule 3.36 (1.72 MB)

File

Respondents' Motion for Discovery Pursuant to Rule 3.36 (2.53 MB)

September 16, 2025

File

Order Granting Unopposed Motion for Further Extension of Time for Non-Party Mercer (US) LLC to Move to Limit or Quash Subpoena (983.88 KB)

File

Unopposed Motion for Extension of Time for Non-Party Mercer (US) LLC to Move to Limit or Quash Subpoenas (752.16 KB)

File

Order #1 Regarding Non-Party Discovery (705.46 KB)

September 15, 2025

File

Order Granting Unopposed Motion for Further Extension of Time for Third Party Kaiser Foundation Health Plan, Inc. to Move to Quash or Limit Subpoena (988.2 KB)

September 12, 2025

File

Notice of Appearance - D. Diaz (1.36 MB)

File

Unopposed Motion for Further Extension of Time for Third Party Kaiser Foundation Health Plan, Inc. to File Motion to Limit or Quash Subpoenas (1.05 MB)

September 8, 2025

File

Notice of Withdrawal of Appearance - S. Liversidge (956.91 KB)

File

Amended Scheduling Order (965.12 KB)

File

Order Granting Joint Motion for Extension of Time (125.82 KB)

September 5, 2025

File

Notice of Withdrawal of Appearance - K. DiPietro, J. Mendel (1.21 MB)

File

Notice of Appearance - S. Manley (957 KB)

File

Notice of Appearance - M. Hasan Aijaz (979 KB)

September 3, 2025

File

Complaint Counsel's Opposition to Respondents' Motion to Stay Discovery and Suspend the Evidentiary Hearing Date (293.2 KB)

File

Joint Expedited Motion for Extension to Submit Motion to Dismiss Briefing (883.66 KB)

September 2, 2025

File

Respondents' Motion to Stay Discovery and Suspend the Evidentiary Hearing Date Pending the Commission's Resolution of Respondents' Motion to Dismiss (2.6 MB)

August 29, 2025

File

Respondents' Motion to Dismiss Pursuant to Rule 3.22 (1.3 MB)

File

Order Setting: (1) Status Conference; and (2) Dates for Non-Parties to Move to Quash or Limit Outstanding Subpoenas (750.95 KB)

August 28, 2025

File

Notice of Change of Address (980.82 KB)

August 27, 2025

File

Order Lifting Stay of Administrative Adjudication (196.28 KB)

August 18, 2025

File

Notice of Withdrawal of Appearance - J. Fishman (787.62 KB)

August 14, 2025

File

Notice of Appearance - Mary Lindsay Krebs (1.34 MB)

July 15, 2025

File

Complaint Counsel's Motion for Leave to File a Reply In Support of its Motion to Lift the Stay (1.13 MB)

July 14, 2025

File

Respondents' Opposition to Complaint Counsel's Motion to Lift the Stay (3.22 MB)

July 7, 2025

File

Complaint Counsel's Motion to Lift the Stay of Administrative Adjudication (916.74 KB)

May 30, 2025

File

Order Reassigning Administrative Law Judge (693.04 KB)

April 4, 2025

PUBLIC STATEMENT: Statement of Chairman Andrew N. Ferguson Regarding PBMs

PUBLIC STATEMENT: Statement on the Recusal of Commissioner Melissa Holyoak In the Matter of Caremark, Rx, LLC

April 1, 2025

File

Order Staying Administrative Adjudication (925.96 KB)

March 31, 2025

File

Joint Expedited Motion to Stay the Part 3 Adjudicative Proceeding (933.1 KB)

File

Order Granting Unopposed Motion for Further Extension of Time to Move to Quash or Limit Subpoenas (703.71 KB)

March 28, 2025

File

Unopposed Motion for Further Extension of Time for Third Party Kaiser Foundation Health plan, Inc. to File Motion to Limit or Quash Subpoenas (1.05 MB)

March 26, 2025

File

Order Granting Unopposed Motion for Further Extension of Time to Move to Quash or Limit Subpoenas (703.03 KB)

File

Unopposed Motion of Non-Party Elevance Health for Further Extension of Time to Move to Quash or Limit Subpoenas Duces Tecum (887.46 KB)

March 25, 2025

File

Order Denying Complaint Counsel's Motion to Compel Production of Documents (765.51 KB)

File

Caremark and Zinc's Opposition to Complaint Counsel's Motion for Leave to File Reply In Support of Their Motion to Compel Timely Production of Documents (794.36 KB)

March 24, 2025

File

Complaint Counsel's Motion for Leave to File Reply In Support of its Motion to Compel Timely Production of Documents from Caremark Respondents (2.25 MB)

March 21, 2025

File

Caremark and Zinc's Opposition to Complaint Counsel's Motion to Compel Timely Production of Documents (5.02 MB)

March 19, 2025

File

Order Granting Unopposed Motion fo Further Extension of Time to Move to Quash or Limit Subpoenas (703.88 KB)

March 18, 2025

File

Unopposed Motion for Extension of Time for Non-Party Mercer (US) LLC to Move to Limit of Quash Subpoenas (748.56 KB)

March 12, 2025

File

Complaint Counsel's Motion to Compel Timely Production of Documents from Caremark Respondents (2.7 MB)

March 11, 2025

File

Respondents' Opposition to Complaint Counsel's Motion for a Later Evidentiary Hearing Date (5.22 MB)

March 10, 2025

File

Complaint Counsel's Motion for Leave to File a Reply In Support of Complaint Counsel's Motion for a Later Evidentiary Hearing Date (1.05 MB)

File

Order Granting Unopposed Motion for Further Extension of Time to Move to Quash or Limit Subpoenas (691.73 KB)

March 7, 2025

File

Unopposed Motion for Further Extension of Time for Third Party Kaiser Foundation Health Plan, Inc. to File Motion to Limit or Quash Subpoenas (1.07 MB)

File

Notice of Appearance - L. Wilke (1.61 MB)

File

Notice of Appearance - T. La Voy (1.6 MB)

File

Notice of Appearance - R. Weinsten (1.6 MB)

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Notice of Withdrawal of Appearance - C. Tasso (1.56 MB)

February 26, 2025

File

Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena (702.92 KB)

February 25, 2025

File

Complaint Counsel's Motion for a Later Evidentiary Hearing Date (2.79 MB)

File

Unopposed Motion for Extension of Time for Non-Party Mercer (US) LLC to Move to Limit or Quash Subpoena (757.89 KB)

February 20, 2025

File

Notice of Withdrawal of Appearance - K Davis (795.07 KB)

February 19, 2025

File

Order Granting Unopposed Motion for Further Extension of Time to Move to Quash or Limit Subpoenas (703.62 KB)

File

Notice of Federal District Court's Ruling Denying Respondents' Motion for Preliminary Injuction (1.8 MB)

February 18, 2025

File

Unopposed Motion for Further Extension of Time for Non-Party Mercer (US) LLC to Move to Limit or Quash Subpoenas (750.8 KB)

February 10, 2025

File

Order Granting Unopposed Motion for Further Extension of Time to Move to Quash or Limit Subpoenas (691.7 KB)

File

Order Granting Unopposed Motion for Further Extension of Time to Move to Quash or Limit Subpoenas (691.78 KB)

File

Unopposed Motion of Non-Party Elevance Health for Further Extension of Time to Move to Quash or Limit Subpoenas Duces Tecum (898.87 KB)

February 7, 2025

File

Unopposed Motion for Further Extension of Time for Third Party Kaiser Foundation Health Plan, Inc. to File Motion to Limit or Quash Subpoenas (1007.04 KB)

File

Notice of Withdrawal of Appearance - N. Richardson, K. Marasi, T. Leyh (719.52 KB)

February 3, 2025

File

Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena (702.36 KB)

File

Order Granting Unopposed Motion for Further Extension of Time to Move to Quash or Limit Subpoenas (703.55 KB)

January 31, 2025

File

Motion of Non-Party McDonald's Corporation for Extension of Time to Move to Quash or Limit Subpoena (837.32 KB)

File

Unopposed Motion for Further Extension of Time for Non-Party Mercer (US) LLC to Move to Limit or Quash or Limit Subpoenas (751.82 KB)

January 28, 2025

File

Order Denying Application for Review of Witness Caps in the Scheduling Order (220.54 KB)

January 27, 2025

File

Order Denying OptumRx and Caremark Respondents' Motion for Issuance of Subpoenas Duces Tecum Under Rule 3.36 (875.6 KB)

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Order Denying ESI Respondents' Motion for Issuance of Subpoena Duces Tecum Under Rule 3.36 (910.91 KB)

File

Notice of Firm Change and Email Contact Change (755.65 KB)

January 23, 2025

File

Respondents' Opposition to Complaint Counsel's Application for Review of Witness Caps in the Scheduling Order (2.65 MB)

January 22, 2025

File

Order Granting Second Joint Motion for Extension of Time to Serve Respondents' Proposed Expert Witness Lists (707.02 KB)

January 21, 2025

File

Joint Motion of Respondents and Complaint Counsel for Extension of Time to Serve Respondents' Proposed Expert Witness Lists (764.39 KB)

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Order Granting Unopposed Motion for Further Extension of Time to Move to Quash or Limit Subpoenas (703.14 KB)

File

Order Granting Unopposed Motion for Further Extension of Time to Move to Quash or Limit Subpoena (702.35 KB)

File

Agreed Motion of Non-Party McDonald's Corporation for Second Extension of Time to Move to Quash or Limit Subpoena Duces Tecum (1.49 MB)

January 17, 2025

File

Unopposed Motion for Further Extension of Time for Non-Party Mercer (US) LLC to Move to Limit or Quash Subpoenas (752.72 KB)

File

Complaint Counsel's Application for Review of Witness Caps in the Scheduling Order (5.16 MB)

January 16, 2025

File

Order Denying Complaint Counsel's Request for Interlocutory Appeal (802.84 KB)

January 15, 2025

File

Order Granting Unopposed Motion for Further Extension of Time to Move to Quash or Limit Subpoenas (703.18 KB)

File

Unopposed Motion for Further Extension of Time for Third Party Kaiser Foundation Health Plan, Inc. to File Motion to Limit or Quash Subpoenas (1.06 MB)

January 14, 2025

File

Order Denying Motions to Disqualify Chair Khan (698.65 KB)

File

Order Denying Motions to Disqualify Commissioner Slaughter (602.27 KB)

File

Order Denying Motions to Disqualify Commissioner Bedoya (626.95 KB)

January 13, 2025

File

Complaint Counsel's Opposition to Respondents' Motion for Discovery Pursuant to Rule 3.36 (1.8 MB)

File

Complaint Counsel's Opposition to ESI Respondents' Motion for Discovery Pursuant to Rule 3.36 (1.81 MB)

File

Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena (686.94 KB)

January 10, 2025

File

Unopposed Motion for Extension of Time for Third Party Kaiser Foundation Health Plan, Inc. to File Motion to Limit or Quash Subpoena (845.02 KB)

File

Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena (686.96 KB)

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Unopposed Motion for Extension of Time for Non-Party Mercer (US) LLC to Move to Limit or Quash Subpoena (700.65 KB)

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Respondents' Opposition to Complaint Counsel's Request for an Interlocutory Appeal Determination (787.65 KB)

File

Notice of Appearance - A Podoll, K. Hoover, A. Mufti, J. Kritz, D. Bassali, J. Dunn (1.4 MB)

January 8, 2025

File

Order Granting Joint Motion for Extension of Time to Serve Respondents' Proposed Expert Witness Lists (725.58 KB)

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Joint Motion of Respondents and Complaint Counsel for Extension of Time to Serve Respondents' Proposed Expert Witness Lists (806.17 KB)

January 6, 2025

File

Complaint Counsel's Request for an Interlocutory Appeal Determination Pursuant to Rule 3.23(b) (4.18 MB)

File

Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena (703.1 KB)

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Unopposed Motion of Non-Party Elevance Health for Extension of Time to Move to Quash or Limit Subpoena Duces Tecum (673.18 KB)

January 3, 2025

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Respondents' Motion for Discovery Pursuant to Rule 3.36 (1.43 MB)

January 2, 2025

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ESI Respondents' Motion for Discovery Pursuant to Rule 3.36 (1.21 MB)

December 31, 2024

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Order Granting ESI Respondents' Motion for Issuance of Subpoena Duces Tecum under FTC Rule 3.36 (749.63 KB)

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Order Granting Respondents' Motion for Issuance of Subpoena Duces Tecum under FTC Rule 3.36 (749.59 KB)

December 27, 2024

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Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoenas (702.91 KB)

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Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoenas (721.39 KB)

December 26, 2024

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Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena (703.03 KB)

December 23, 2024

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Unopposed Motion of Non-Party Willis Towers Watson PLC for Extension of Time to Move to Quash or Limit Subpoena Duces Tecum (2.01 MB)

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Unopposed Motion for Extension of Time for Non-Party Mercer (US) LLC to Move to Limit or Quash Subpoena (1.31 MB)

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Unopposed Motion of Non-Party McDonald's Corporation for Extension of Time to Move to Quash or Limit Subpoena (1.31 MB)

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Notice of Appearance of Third Party Mercer (US) LLC - J. McDonald, B. Shaw, M. Butscha (2.63 MB)

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Notice of Appearance of Third Party McDonald's Corp. - R. Andalman, R. Blackburn (978.82 KB)

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Notice of Appearance of Third Party Willis Towers Watson Plc - J. McElroy (1.3 MB)

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Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena (703.51 KB)

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Unopposed Motion of Non-Party Elevance Health for Extension of Time to Move to Quash or Limit Subpoenas Duces Tecum (863.33 KB)

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Notice of Appearance of Third Party Elevance Health, Inc. - J. Bernick, S. Yasuda (1.51 MB)

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Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena (703.13 KB)

December 20, 2024

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Unopposed Motion for Extension of Time for Third Party Kaiser Foundation Health Plan, Inc. to File Petition to Limit or Quash Subpoena (918.5 KB)

December 18, 2024

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Notice of Appearance - K. DiPietro (1.03 MB)

December 17, 2024

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ESI Respondents' Motion for Discovery Pursuant to Rule 3.36 (1.08 MB)

December 16, 2024

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Respondents' Motion for Discovery Pursuant to Rule 3.36 (1.79 MB)

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Order Granting Joint Motion for Extension of Time to Move to Quash or Limit Subpoena (692.55 KB)

December 12, 2024

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Joint Motion of Non-Party Sanofi-Aventis U.S. and Optum Rx Respondents for Extension of Time to Move to Quash or Limit Subpoena Duces Tecum (841.38 KB)

December 10, 2024

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Order Granting Motions for Extensions of Time to Move to Quash or Limit Subpoenas (722.47 KB)

December 9, 2024

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Joint Motion of Non-Party Novo Nordisk Inc. and Optum Rx Respondents for Second Extension of Time to File Petition to Limit or Quash Subpoena (806.64 KB)

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Second Unopposed Motion for Extension of Time for Non-Party Novo Nordisk Inc. to File Petition to Limit or Quash Subpoena (811.39 KB)

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Second Unopposed Motion for Extension of Time for Non-Party Novo Nordisk Inc. to File Petition to Limit or Quash Subpoena (811.21 KB)

December 3, 2024

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Notice of Appearance - A. Patel (925.41 KB)

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Notice of Appearance - B. Anderson (936.27 KB)

December 2, 2024

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Order Granting Motions for Extension of Time to Move to Quash or Limit Subpoenas (693.76 KB)

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Notice of Appearance of Third Party Eli Lilly and Company - M. Segall (1.34 MB)

November 27, 2024

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Unopposed Motion of Non-Party Eli Lilly Company for Extension of Time to Move to Quash or Limit Subpoena Duces Tecum (769.06 KB)

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Joint Motion of Non-Party Eli Lilly and Company and Optum Rx Respondents for Extension of Time to Move to Quash or Limit Subpoena Duces Tecum (772.53 KB)

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Order Granting Unopposed Motions for Extension of Time to Move to Quash or Limit Subpoenas (692.34 KB)

November 26, 2024

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Part 3 Administrative Complaint - Revised Public Redacted Version (4.11 MB)

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Unopposed Motion for Extension of Time for Non-Party Novo Nordisk Inc. to File Petition to Limit or Quash Subpoena (763.67 KB)

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Unopposed Motion for Extension of Time for Non-Party Novo Nordisk Inc. to File Petition to Limits or Quash Subpoena (764.96 KB)

November 25, 2024

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Unopposed Motion for Extension of Time for Non-Party Novo Nordisk Inc. to File Petition to Limit or Quash Subpoena (763.75 KB)

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Nonparty Sanofi-Aventis U.S. LLC's Unopposed Motion to Extend the Deadline to File Motions to Quash and/or Limit Subpoenas Duces Tecum (808.28 KB)

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Notice of Appearance of Third Party Novo Nordisk - N. Potischman, A. Yaphe, P. Blakemore, S. Munck, G. Morrison, A. Simonovsky (767.09 KB)

November 22, 2024

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Notice of Appearance of Third Party Sanofi-Aventis - M. Patterson, J. McEvoy (2.31 MB)

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Notice of Appearance of Third Party Sanofi-Aventis - D. Bejan (1.68 MB)

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Order Granting Unopposed Motion to Remove Certain Redactions from the Public Complaint (660.64 KB)

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Complaint Counsel's Unopposed Motion to Remove Certain Redactions from the Public Complaint (1.51 MB)

November 19, 2024

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Notice of Filing of Collateral Complaint and Motion for Preliminary Injuction (2.49 MB)

November 14, 2024

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Order Denying Respondents' Motion for Separate Evidentiary Hearings (745.02 KB)

November 13, 2024

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Complaint Counsel's Opposition to Respondents' Motions for Leave to File Replies In Support of Their Motions for Separate Hearings (789.35 KB)

November 12, 2024

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Notice of Appearance - B. Bergmann (1.14 MB)

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Notice of Appearance - P. Agarwal (1.16 MB)

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Optum Rx Respondents' Motion for Leave to File Reply In Support of Motion for Separate Evidentiary Hearings (765.81 KB)

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Respondents Caremark Rx, L.L.C. and Zinc Health Services, L.L.C.'s Motion for Leave to File a Reply In Support of Their Motion for a Separate Evidentiary Hearing (717.36 KB)

November 8, 2024

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ESI Respondents' Motion for Leave to File Reply In Support of Motion for a Separate Evidentiary Hearing (6.79 MB)

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Complaint Counsel's Notice Regarding Opposition to Respondents' Motion for Separate Evidentiary Hearings (730.98 KB)

November 4, 2024

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Complaint Counsel's Opposition to Respondents' Motion for Separate Evidentiary Hearings (1.03 MB)

October 30, 2024

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Complaint Counsel's Response to ESI Respondents' Supplemental Notice (743.37 KB)

October 25, 2024

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Respondents' Express Scripts, Inc., Evernorth Health, Inc., Medco Helth Services, Inc., and Ascent Health Services LLC's Supplemental Notice (913.71 KB)

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Notice of Appearance - A. Sunkara, R. Weinstein (1.67 MB)

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Notice of Appearance - E. Baum, T. Williams, T. Alexander (1.69 MB)

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Notice of Appearance - B. Sherwood (1.28 MB)

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Notice of Appearance - T. Tyson (1.28 MB)

October 23, 2024

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Scheduling Order (808.45 KB)

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OptumRx, Inc..'s; OptumRx Holdings LLC's; and Emisar Pharma Services LLC's Motion for a Separate Evidentiary Hearing (786.48 KB)

October 22, 2024

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Respondents Caremark Rx, L.L.C. and Zinc Health Services, LLC's Motion for a Separate Evidentiary Hearing (795.37 KB)

October 18, 2024

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ESI Respondents' Motion for a Separate Evidentiary Hearing (1.2 MB)

October 11, 2024

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Order Setting Prehearing Conference (660.14 KB)

October 9, 2024

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Answer and Defenses of Respondents Caremark Rx, L.L.C. and Zinc Health Services, LLC (1.06 MB)

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Answer and Defenses of Respondents Express Scripts, Inc., Evernorth Health, Inc., Medco Health Services, Inc., and Ascent Health Services LLC (2.04 MB)

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OptumRx, Inc.'s, OptumRx Holdings, LLC's and Emisar Pharma Services LLC's Answer to the Complaint (1 MB)

October 8, 2024

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Respondents Caremark Rx, LLC and Zinc Health Services, LLC's Motion for Disqualification (1.63 MB)

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Respondents Express Scripts, Inc., Evernorth Health, Inc., Medco Health Services, Inc., and Ascent Health Services LLC's Motion to Disqualify Commission Rebecca K. Slaughter (1.12 MB)

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Respondents Express Scripts, Inc., Evernorth Health, Inc., Medco Health Services, Inc., and Ascent Health Services LLC's Motion to Disqualify Commission Alvaro M. Bedoya (2.03 MB)

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Optum Rx, Inc.'s; OptumRx Holdings, LLC's; and Emisar Pharma Services LLC's Motion for Disqualification (1 MB)

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Respondents Express Scripts, Inc., Evernorth Health, Inc., Medco Health Services, Inc., and Ascent Health Services LLC's Motion to Disqualify Chair Lina M. Khan (1.34 MB)

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Notice of Appearance - E. Mainigi, J. Pitt, C. Singer, S. Pyser (1.33 MB)

October 7, 2024

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Notice of Appearance - M. Rozen (1.29 MB)

October 1, 2024

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Protective Order Governing Confidential Material (698.46 KB)

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Order Designating Administrative Law Judge (656.52 KB)

September 26, 2024

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Notice of Appearance - J. Milici, P. Lange, J. O'Toole (863.18 KB)

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Notice of Appearance - M. Cowie, R. Habash, G. Luib, E. Kamenir, N. Richardson, K. Marasi, T. Leyh (871.72 KB)

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Notice of Appearance - K. Davis, K Limarzi, J. Fishman, C. Lee, S. Liversidge, D. Reck, S. Hansell, S. Weissman, M. Parrott, M. Perry (6.05 MB)

September 24, 2024

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Notice of Appearance - C. Rule, D. Howley, M. Campbell, D. Moore, J. Heipp (1.65 MB)

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Notice of Appearance - J. Towey (785.56 KB)

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Notice of Appearance - M. Petrizzi (768.83 KB)

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Notice of Appearance - B. Morganelli (783.49 KB)

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Notice of Appearance - J. Mendel (724.32 KB)

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Notice of Appearance - J. Lee (784.5 KB)

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Notice of Appearance - C. Tasso (783.9 KB)

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Notice of Appearance - E. Cartagena (783.87 KB)

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Notice of Appearance - B. Albert (783.9 KB)

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Notice of Appearance - A. Kennedy (784.41 KB)

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Notice of Appearance - A. Davis (783.82 KB)

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Notice of Appearance - A. Triplett (783.49 KB)

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Notice of Appearance - N. Leefer (783.47 KB)

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Notice of Appearance - C. Hong (783.49 KB)

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Notice of Appearance - L. Peay (783.53 KB)

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Notice of Appearance - K. McCluer (784.16 KB)

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Notice of Appearance - A. Black (783.91 KB)

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Notice of Appearance - R. Egeland (783.41 KB)

September 20, 2024

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Part 3 Administrative Complaint - Public Redacted Version (1.98 MB)

PRESS RELEASE: FTC Sues Prescription Drug Middlemen for Artificially Inflating Insulin Drug Prices

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