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United States v. CVS Health Corp

United States District Court, E.D. Pennsylvania
Aug 15, 2024
Civil Action 16-1582 (E.D. Pa. Aug. 15, 2024)

Opinion

Civil Action 16-1582

08-15-2024

UNITED STATES OF AMERICA, et al., ex rel. STAN ELLIS v. CVS HEALTH CORPORATION, et al.


ORDER

GERALD AUSTIN MCHUGH, UNITED STATES DISTRICT JUDGE

This 15th day of August, 2024, for the reasons stated in the accompanying memorandum, it is hereby ORDERED that Plaintiff's Motion to Compel, ECF 101, is GRANTED in part and DENIED in part, as follows.

• Defendant must produce the following documents in their entirety:

1)

Priv_

0000106

17)

Priv_

0000460

33) Priv_0000567

49) Priv_0000631

2)

Priv_

0000144

18)

Priv_

0000467

34) Priv_0000568

50) Priv_0000632

3)

Priv_

0000145

19)

Priv_

0000474

35) Priv_0000575

51) Priv_0000633

4)

Priv_

0000327

20)

Priv_

0000475

36) Priv_0000602

52) Priv_0000634

5)

Priv_

0000396

21)

Priv_

0000476

37) Priv_0000605

53) Priv_0000635

6)

Priv_

0000423

22)

Priv_

0000477

38) Priv_0000606

54) Priv_0000636

7)

Priv_

0000438

23)

Priv_

0000482

39) Priv_0000608

55) Priv_0000637

8)

Priv_

0000439

24)

Priv_

0000536

40) Priv_0000609

56) Priv_0000638

9)

Priv_

0000440

25)

Priv_

0000537

41) Priv_0000610

57) Priv_0000639

10)

Priv_

0000441

26)

Priv_

0000538

42) Priv_0000611

58) Priv_0000640

11)

Priv_

0000442

27)

Priv_

0000539

43) Priv_0000612

59) Priv_0000642

12)

Priv_

0000445

28)

Priv_

0000544

44) Priv_0000613

60) Priv_0000643

13)

Priv_

0000448

29)

Priv_

0000547

45) Priv_0000614

61) Priv_0000644

14)

Priv_

0000457

30)

Priv_

0000564

46) Priv_0000615

62) Priv_0000645

15)

Priv_

0000458

31)

Priv_

0000565

47) Priv_0000629

63) Priv_0000646

16)

Priv_

0000459

32)

Priv_

0000566

48) Priv_0000630

64) Priv_0000668

65)

Priv_

0000698

93) Priv_0000934

121) Priv_0001640

149) Priv_0001976

66)

Priv_

0000737

94) Priv_0000935

122) Priv_0001641

150) Priv_0002080

67)

Priv_

0000738

95) Priv_0000941

123) Priv_0001642

151) Priv_0002127

68)

Priv_

0000739

96) Priv_0000964

124) Priv_0001643

152) Priv_0002136

69)

Priv_

0000763

97) Priv_0000965

125) Priv_0001644

153) Priv_0002139

70)

Priv_

0000772

98) Priv_0000966

126) Priv_0001645

154) Priv_0002140

71)

Priv_

0000796

99) Priv_0000967

127) Priv_0001646

155) Priv_0002173

72)

Priv_

0000824

100) Priv_0000968

128) Priv_0001647

156) Priv_0002183

73)

Priv_

0000825

101) Priv_0000969

129) Priv_0001734

157) Priv_0002189

74)

Priv_

0000826

102) Priv_0000996

130) Priv_0001735

158) Priv_0002231

75)

Priv_

0000835

103) Priv_0001012

131) Priv_0001741

159) Priv_0002236

76)

Priv_

0000840

104) Priv_0001112

132) Priv_0001742

160) Priv_0002255

77)

Priv_

0000861

105) Priv_0001113

133) Priv_0001768

161) Priv_0002268

78)

Priv_

0000862

106) Priv_0001168

134) Priv_0001769

162) Priv_0002280

79)

Priv_

0000863

107) Priv_0001176

135) Priv_0001770

163) Priv_0002281

80)

Priv_

0000880

108) Priv_0001368

136) Priv_0001777

164) Priv_0002311

81)

Priv_

0000881

109) Priv_0001369

137) Priv_0001792

165) Priv_0002312

82)

Priv_

0000882

110) Priv_0001419

138) Priv_0001808

166) Priv_0002313

83)

Priv_

0000883

111) Priv_0001432

139) Priv_0001936

167) Priv_0002323

84)

Priv_

0000884

112) Priv_0001442

140) Priv_0001946

168) Priv_0002324

85)

Priv_

0000885

113) Priv_0001443

141) Priv_0001959

169) Priv_0002336

86)

Priv_

0000886

114) Priv_0001444

142) Priv_0001963

170) Priv_0002338

87)

Priv_

0000887

115) Priv_0001472

143) Priv_0001965

171) Priv_0002339

88)

Priv_

0000888

116) Priv_0001473

144) Priv_0001966

172) Priv_0002340

89)

Priv_

0000903

117) Priv_0001474

145) Priv_0001968

173) Priv_0002349

90)

Priv_

0000904

118) Priv_0001589

146) Priv_0001973

174) Priv_0002350

91)

Priv_

0000905

119) Priv_0001606

147) Priv_0001974

175) Priv_0002351

92)

Priv_

0000928

120) Priv_0001616

148) Priv_0001975

176) Priv_0002352

177) Priv_0002383

198) Priv_0002867

219) Priv_0003699

240) Priv_0004077

178) Priv_0002426

199) Priv_0002887

220) Priv_0003700

241) Priv_0004078

179) Priv_0002429

200) Priv_0002899

221) Priv_0003701

242) Priv_0004798

180) Priv_0002453

201) Priv_0003407

222) Priv_0003929

243) Priv_0004837

181) Priv_0002454

202) Priv_0003438

223) Priv_0003969

244) Priv_0004839

182) Priv_0002460

203) Priv_0003442

224) Priv_0003974

245) Priv_0004844

183) Priv_0002470

204) Priv_0003482

225) Priv_0003989

246) Priv_0004845

184) Priv_0002508

205) Priv_0003517

226) Priv_0004000

247) Priv_0004880

185) Priv_0002509

206) Priv_0003518

227) Priv_0004001

248) Priv_0004881

186) Priv_0002541

207) Priv_0003535

228) Priv_0004017

249) Priv_0004882

187) Priv_0002579

208) Priv_0003549

229) Priv_0004018

250) Priv_0004883

188) Priv_0002586

209) Priv_0003556

230) Priv_0004020

251) Priv_0005598

189) Priv_0002624

210) Priv_0003558

231) Priv_0004021

252) Priv_0005600

190) Priv_0002625

211) Priv_0003616

232) Priv_0004022

253) Priv_0005607

191) Priv_0002627

212) Priv_0003624

233) Priv_0004025

254) Priv_0005632

192) Priv_0002658

213) Priv_0003634

234) Priv_0004028

255) Priv_0005633

193) Priv_0002659

214) Priv_0003643

235) Priv_0004029

256) Priv_0005637

194) Priv_0002663

215) Priv_0003659

236) Priv_0004030

257) Priv_0005716

195) Priv_0002666

216) Priv_0003661

237) Priv_0004033

196) Priv_0002667

217) Priv_0003664

238) Priv_0004034

197) Priv_0002685

218) Priv_0003690

239) Priv 0004053

• Defendant must produce the following documents adding these specific redactions:

Priv_0003968

Redact the email sent from Cynthia A. Ferchaud on 10/9/2013 at 4:53 PM

Priv_0003975

Redact the email sent from Christine Cassetta on 10/18/2013 at 11:54 AM

Priv_0003972

Redact the email sent from Christine Cassetta on 10/18/2013 at 11:54 AM

Priv_0003991

Redact the email sent from Christine Cassetta on 10/25/2013 at 11:43 AM

Priv_0003988

Redact the email sent from Christine Cassetta on 10/25/2013 at 11:43 AM

Priv_0003990

Redact the email sent from Christine Cassetta on 10/25/2013 at 11:43 AM

Priv_0005717

Redact the email sent from Christine Cassetta on 10/25/2013 at 11:43 AM

Priv_0000604

Redact the email sent from Christine Cassetta on 11/19/2013 at 4:49 PM

Priv_0000912

Redact the email sent from Christine Cassetta on 11/19/2013 at 4:49 PM

Priv_0001470

Redact the email sent from Christine Cassetta on 11/19/2013 at 4:49 PM

Priv_0003516

Redact the email sent from Christine Cassetta on 11/19/2013 at 4:49 PM

Priv_0003585

Redact the email sent from Christine Cassetta on 11/19/2013 at 4:49 PM

Priv_0002081

Redact the paragraph that begins: “The need for . . .”

Priv_0002256

Redact the paragraph that begins: “The need for . . .”

Priv_0004038

Redact all content, except the emails sent from Matthew Ianetta on 1/23/2014 at 8:50:27 PM and from Amy St. Angelo on 1/23/2014 at 3:38 PM

Priv_0004037

Redact all content, except the email sent from Amy St. Angelo on 1/23/2014 at 8:38:06 PM

“Email” means (a) the content of the message, (b) the From, Sent, To, and Subject lines, and (c) the signature block.

• Defendant must re-produce the following previously redacted documents, removing these specific redactions:

Priv_0002249

Unredact all content, except the bullet point that begins: “Anna & Matt Iannetta reach out to Dennis Murphy . . .”

Priv_0003692

Unredact all content, except the bullet point that begins: “Anna & Matt Iannetta reach out to Dennis Murphy . . .”

Priv_0003698

Unredact all content, except the bullet point that begins: “Anna & Matt Iannetta reach out to Dennis Murphy . . .”

Priv_0003613

Unredact the consecutive series of bullet points that start with: “Illuminate will have to test . . .” and end with: “Illuminate is currently creating . . .”

Priv_0003651

Unredact the consecutive series of bullet points that start with: “Illuminate will have to test . . .” and end with: “Illuminate is currently creating . . .”

Priv_0003693

Unredact the consecutive series of bullet points that start with: “Illuminate will have to test . . .” and end with: “Illuminate is currently creating . . .”

Priv_0003592

Unredact the consecutive series of bullet points that start with: “Illuminate will have to test . . .” and end with: “Illuminate is currently creating . . .”

Priv_0004083

Unredact the bullet point that states: “Karly and Renee to meet with Illuminate . . . to discuss potential . . .”

Priv_0004084

Unredact the bullet point that states: “Karly and Renee to meet with Illuminate . . . to discuss potential . . .”

Priv_0003656

Unredact the paragraph that begins: “To this last point JP and Melissa will continue to work with the products . . .”

Priv_0004927

Unredact the sentence that begins: “More importantly, I wanted to share the latest . . .”

As to any document not identified above, the privilege is upheld. Defense counsel is reminded of their obligation to supplement previous discovery productions and privilege logs if, in consideration of this Order, it is determined that discovery has been improperly withheld as privileged or confidential.


Summaries of

United States v. CVS Health Corp

United States District Court, E.D. Pennsylvania
Aug 15, 2024
Civil Action 16-1582 (E.D. Pa. Aug. 15, 2024)
Case details for

United States v. CVS Health Corp

Case Details

Full title:UNITED STATES OF AMERICA, et al., ex rel. STAN ELLIS v. CVS HEALTH…

Court:United States District Court, E.D. Pennsylvania

Date published: Aug 15, 2024

Citations

Civil Action 16-1582 (E.D. Pa. Aug. 15, 2024)