CVS Caremark Corporation

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1. In re Katz Interactive Call Processing Patent Litigation
   California Central District Court  Case No. 2:07-ml-01816-RGK-FFM

2. In Re Hydroxycut Marketing and Sales Practices Litigation
   California Southern District Court  Case No. 3:09-md-02087

3. USOR Site PRP Group v. A&M Contractors, Inc.
   Texas Southern District Court  Case No. 4:14-cv-02441

   CERCLAContribution ClaimsCost RecoveryEnvironmental LawHazardous WasteSuperfund

   AIUSOR Site PRP Group filed a CERCLA cost recovery action in August 2014 in the Southern District of Texas against A&M Contractors Inc. and hundreds of other companies including AAA Cooper Transportation, ABB Inc., and numerous other industrial, construction, and service firms, alleging their contribution to contamination at the US Oil Recovery (USOR) Superfund site in Pasadena, Texas. The PRP group — companies that had already been named as potentially responsible parties and incurred cleanup costs — sought contribution from hundreds of additional parties that had disposed of waste at the site. The litigation moved quickly: numerous notices of dismissal were filed immediately after the complaint, as defendants resolved their liability through the settlement process that is common in CERCLA PRP group contribution actions. Dozens of orders of dismissal were entered in August and September 2014 as individual defendants settled. The USOR site was a used oil recycling facility that accepted hazardous waste.

4. United States of America, ex rel, et al v. Novartis Pharmaceuticals Corporation
   New York Southern District Court  Case No. 1:11-cv-08196

   Anti-KickbackFalse Claims ActHealthcare FraudKickbacksPharmaceutical FraudQui Tam

   AIThis False Claims Act qui tam case was filed under seal in November 2011 in the Southern District of New York before Judge Colleen McMahon by relators (whistleblowers) against Novartis Pharmaceuticals Corporation, with the United States and at least fifteen states as co-plaintiffs. The complaint alleged that Novartis paid illegal kickbacks to physicians to induce them to prescribe its pharmaceutical products in violation of the federal Anti-Kickback Statute and state equivalents. Active proceedings in February and March 2015 — with scores of entries over a few weeks — reflect the unsealing and prosecution phase of the qui tam action. The case was part of a broader government investigation into Novartis's marketing practices that ultimately resulted in a $390 million settlement with the government in 2015.

5. Bradford v. CVS Caremark Corp.
   Georgia Northern District Court  Case No. 1:12-cv-01159

6. Finn Pette et al v. International Union of Operating Engineers
   California Central District Court  Case No. 2:12-cv-09324

7. Innovation Ventures, LLC et al v. Ultimate One Distributing Corp. et al
   New York Eastern District Court  Case No. 1:12-cv-05354

8. McFarland v. CVS Caremark Corporation
   Rhode Island District Court  Case No. 1:10-cv-00474

9. LEE v. CVS CAREMARK CORP. et al
   New Jersey District Court  Case No. 1:13-cv-02432

10. Yury Grenadyor v. Ukrainian Village Pharmacy, Inc.
    Illinois Northern District Court  Case No. 1:09-cv-07891

11. KING DRUG COMPANY OF FLORENCE, INC vs. CEPHALON, INC., ET AL
    Pennsylvania Eastern District Court  Case No. 2:06-cv-01797

12. Taibi v. Hooks-Superx, L.L.C. et al
    New York Southern District Court  Case No. 1:10-cv-09292

13. Willie Brown v. CVS Pharmacy, Inc., et al
    California Central District Court  Case No. 2:15-cv-07631

14. Cynthia Flores v. CVS Pharmacy, Inc et al
    California Central District Court  Case No. 2:07-cv-05326

15. PROFESSIONAL DRUG COMPANY, INC. v. WYETH, INC.
    New Jersey District Court  Case No. 3:11-cv-05479

16. Nussbaum v. CVS Caremark Corporation et al
    Virginia Eastern District Court  Case No. 1:10-cv-01198

17. Witthoeft v. Food 4 Less of California, Inc.
    California Northern District Court  Case No. 5:14-cv-04395

18. Adkins v. Nestle Purina Petcare Company
    Illinois Northern District Court  Case No. 1:12-cv-02871

19. In Re: Bisphenol-A (BPA) Polycarbonate Plastic Products Liability Litigation
    Missouri Western District Court  Case No. 4:08-md-01967

20. Banks v. Clinton
    Arkansas Eastern District Court  Case No. 4:12-cv-00183

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