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United States Sixth Circuit


Caremark, Inc. v. Goetz, 05-6903

In a declaratory action brought by a pharmaceutical-services company seeking declaration that certain pharmacy-benefit plan restrictions apply to a state agency's third party claims, summary judgment against plaintiff is affirmed where: 1) 42 U.S.C. section 1396a(a)(25)(I) and its legislative history established that "card presentation" and "timely filing" restrictions were impermissible grounds on which to deny reimbursement to a state Medicaid agency; 2) there was no error in a holding that a Tennessee Medicaid beneficiary's assignment of rights to state agency occurs at the point-of-sale; 3) the restrictions were invalid as applied because they violate Medicaid's anti-discrimination policies; and 4) ERISA requires health benefit plans to allow state Medicaid agencies to obtain reimbursement for Medicaid expenditures.

Appellate Information

  • Decided 03/13/2007
  • Published 03/13/2007

Judges

  • Before: KEITH and COLE, Circuit Judges;  STEEH, District Judge.

Court

  • United States Sixth Circuit

Counsel

  • For Appellees:
  • ARGUED:  Jennifer L. Weaver, Waller, Lansden, Dortch & Davis, Nashville, Tennessee, for Appellant.  Peter M. Coughlan, Office of the Attorney General, Nashville, Tennessee, for Appellees.   Tara Leigh Grove, United States Department of Justice, Washington, D.C., for Intervenor.   ON BRIEF:  Jennifer L. Weaver, Paul S. Davidson, Waller, Lansden, Dortch & Davis, Nashville, Tennessee, for Appellant. Peter M. Coughlan, Office of the Attorney General, Nashville, Tennessee, for Appellees.   William Kanter, Anne Murphy, United States Department of Justice, Washington, D.C., for Intervenor.
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