STIPULATED ORDER EFFECTUATING AGREEMENT REGARDING … · 2020. 7. 14. · united states district...

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UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

IN RE: VALSARTAN, LOSARTAN, AND IRBESARTAN PRODUCTS LIABILITY LITIGATION Civil No. 19-2875 (RBK/JS)

This Document Relates to:

All Actions

STIPULATED ORDER EFFECTUATING AGREEMENT

REGARDING ESI SEARCH TERMS PERTAINING TO THE MYLAN DEFENDANTS

THIS MATTER HAVING COME before the Court on Defendants’ Motion to Modify

the ESI Search Terms (Dkt. 445); and

THIS COURT HAVING CONSIDERED the parties’ submissions in support of and in

opposition to said Motion, as well as the argument and representations of counsel made during the

telephonic status conference on June 17, 2020,

IT IS HEREBY ORDERED, this the _____ day of June 2020, as follows:

1) Based on affirmations from counsel that an agreement has been reached to resolve

the parties’ current dispute concerning ESI search terms, the Defendants’ Motion to Modify the

ESI Search Terms is DENIED AS MOOT only with respect to Mylan Pharmaceuticals Inc. and

Mylan Laboratories Ltd. (collectively, “Mylan”).

2) For purposes of effectuating and memorializing the agreement reached between

Plaintiffs and Mylan, the Court STATES FURTHER:

a. Mylan will run the revised set of ESI search terms attached hereto as

Exhibit A with respect to Mylan’s nineteen (19) finished-dose custodians;

Case 1:19-md-02875-RBK-JS Document 485 Filed 06/23/20 Page 1 of 2 PageID: 7725

b. Mylan will run the revised set of ESI search terms attached hereto as

Exhibit B with respect to all remaining custodians identified in Exhibit D of the

Court’s December 23, 2020 Order (Dkt. 328); and

c. The parties will confer in accordance with the ESI Protocol (Dkt. 125), as

well as their representations and the Court’s instructions made during the June 17,

2020 status conference, to resolve issues, if any, that might arise during the

processing, review, and production of Mylan’s ESI.

SO ORDERED.

JOEL SCHNEIDER United States Magistrate Judge

Case 1:19-md-02875-RBK-JS Document 485 Filed 06/23/20 Page 2 of 2 PageID: 7726

EXHIBIT A

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 1 of 20 PageID: 7727

Standalone Page 1

*ghost* 

 *NDEA* 

*NDMA* 

 nitra* AND (<DRUG NAME> OR <Manufacturing 

Modifiers>)

*nitrite*

*nitrosa*

*nitroso*

*NMBA* 

*trosomine* 

C2H6N2O or "(CH3)2NN=O" or "CH32NN=O" or 

"(CH3)2NC(O)H" or CH32NCOH or C3H7NO or 

"(CH3CH2)2NH" or CH3CH22NH or C4H11N or 

"(CH3)2NH" or CH32NH or C2H7N or "(C2H5)2NNO" or 

C2H52NNO or C4H10N2O

deviat* /5 cancer* or deviat* /5 toxic or or deviat* /5 

hazard* or deviat* /5 fatal 

gene* /3 mutat*

solvent /5 cancer* or solvent /5 toxic or or solvent /5 

hazard* or solvent /5 fatal

solvent* /5 contamin*

(test* /5 canc*) AND <Drug Name> 

tetrazol*

Valisure*

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 2 of 20 PageID: 7728

Standalone Page 2

<term> (no modifiers)^

^Except as indicated

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 3 of 20 PageID: 7729

Authors or Inspectors Page 3

Last Name First Name Facility

Agrawal Atul Nashik

Ford Susanna Nashik

Pitts Simone Nashik

Arroyo Rafael Nashik

Mueller Eric Nashik

Motemed Massoud Nashik

Melendez Jose Nashik

Shah Dipesh Nashik

Hicks Kellia Nashik

Warnick William Aurangabad

Verdel Helen Aurangabad

Cruz Concepcion Aurangabad

Dong Eric Aurangabad

Nguyen, Truong Aurangabad

Podaralla, Satheesh Aurangabad

Bretz Paula Morgantown

Warnick William Morgantown

Bizjak Ernest Morgantown

Ghoshal Rabin Morgantown

Chapman Jonathan Morgantown

Higgins Brooke Morgantown

Oladimeji, Toyin Morgantown

Xu Qin Morgantown

Agrawal Atul Morgantown

Motemed Massoud Morgantown

Upadhyay Pratik Morgantown

Wakijira Chaltu Morgantown

Rebecca Dombrowski Morgantown

Espinal Nancy Morgantown

Patel Sneha Morgantown

Patkar Kshitij Morgantown

Ileana Barreto‐Pettit Morgantown

Mason James Morgantown

Min Ko Morgantown

Ray Marcus Morgantown

Roy Melissa Morgantown

Steig Alison Morgantown

Arasu Tamil Morgantown

Arista Thomas Morgantown

Marcsisin Sean Morgantown

Mistler John Morgantown

Ulysse Guerlain Morgantown

Staub‐Zamperini Katelyn Morgantown

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 4 of 20 PageID: 7730

Authors or Inspectors Page 4

Inspection Date

5.27.11

8.30.12

8.30.12

3.25.15

3.25.15

9.14.16

4.12.18

1.18.19

1.18.19;  2.3.20

3.9.12

5.16.14

5.26.17

5.26.17

4.26.19

4.26.19

2.19.10;  7.28.11;  2.2.12;  3.21.14

12.9.10; 2.2.12

2.2.12

2.2.12

3.21.14;  4.24.15

3.21.14

4.24.15

4.24.15

11.18.16;  4.12.18

11.18.16

11.18.16

11.18.16

8.25.17;  4.12.18

8.25.17

8.25.17

8.25.17

4.12.18

4.12.18

4.12.18

4.12.18

4.12.18

4.12.18

7.25.19

7.25.19

7.25.19

7.25.19

7.25.19

8.15.19

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 5 of 20 PageID: 7731

Regulatory Page 5

"changes being effected"

"prior approval supplement"

adulterat*

alert* /5 safe*

CAPA or corrective pre/3 "preventive action" 

Citizen* pre/3 Petition 

(Establishment pre/3 Inspection)

import* /3 (ban or alert or restrict*)

Inspect* /500 <DRUG NAME>

Investig* /500 <DRUG NAME>

(official pre/3 action* /4 indicat* )

(observation or observations) /500 <DRUG 

NAME> or <FACILITY NAME> (excluding 

 (OOS or "out of spec*" or "out‐of‐spec*") /500 

<DRUG NAME> or <FACILITY NAME> (excluding 

"Morgantown")

(OOT or "out‐of‐trend" or "out of trend") /500 

<DRUG NAME> 

PADER*

VAI or (voluntary pre/3 action* /4 indicat*)

violat* /500 <drug name> or <facility name>

warn* /500 <drug name > or <facility name>

OAI or "official action indicated"

"voluntary action indicated"

(Form483) or (Form /3 483) or (483 /3 letter) or 

(483 /3 warn*) or (704 pre/3 b)

EIR or "establishment inspection report"

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 6 of 20 PageID: 7732

Regulatory Page 6

Except where indicated in red, <Term> AND (<Drug Name> OR <facility name>

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 7 of 20 PageID: 7733

cGMP Page 7

((bottle pre/2 lies) or Eban) /200 ("inspect*" OR "FDA" OR "Food /300 Drug 

Administration" OR FDA OR USFDA OR "US‐FDA" OR "Agency" OR "recall" OR <medical 

conditions> OR <drug name>  OR test OR chromatog* OR peak) 

(bury OR burie* OR conceal*) /200 ("inspect*" OR "FDA" OR "Food /300 Drug 

Administration" OR FDA OR USFDA OR "US‐FDA"  OR "recall" OR <drug name>  OR test 

OR chromatog* OR peak OR EMPOWER) 

(cGMP* or (current pre/5 manufacturing) or GMP*) /200 <DRUG NAME>

("cover up*" or coverup* or "cover‐up*") /200 ("inspect*" OR "FDA" OR "Food /300 

Drug Administration" OR FDA OR USFDA OR "US‐FDA"  OR "recall" OR EMPOWER OR 

<drug name>  OR test OR chromatog* OR peak)

suppress* /200 ("inspect*" OR "FDA" OR "Food /300 Drug Administration" OR FDA OR USFDA OR "US-FDA" OR "recall" OR EMPOWER OR <drug name> OR test OR chromatog* OR peak)malfunct* /200 (<drug name> OR "test" OR "chromatog*" or "Empower")(crash* or disaster*) /200 (<drug name>  OR "test" OR "chromatog*" or "Empower")

(data /4 integrity or data /4 reliabl*) /200 (<drug name>  OR "test" OR "chromatog*" or 

"Empower")

(destroy* NOT "immediately destroy all electronic") /200 (<drug name>  OR "test" OR 

"chromatog*" or "Empower")^

delet* /200 (<drug name>  OR "test" OR "chromatog*" or "Empower")

trash* /200 (<drug name>  OR "test" OR "chromatog*" or "Empower")

shred* /200 (<drug name>  OR "test" OR "chromatog*" or "Empower")

(hide* OR suppress*) /200 "inspect*" OR "FDA" OR "Food /300 Drug Administration" OR 

FDA OR USFDA OR "US‐FDA"  OR "recall" OR <drug name>  OR test OR chromatog* OR 

peak OR EMPOWER) 

whistleblow* /200 "inspect*" OR "FDA" OR "Food /300 Drug Administration" OR FDA OR 

USFDA OR "US‐FDA"  OR "recall" OR <drug name>  OR test OR chromatog* OR peak OR 

EMPOWER) 

^Will not exclude responsive documents

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 8 of 20 PageID: 7734

QA‐Testing Page 8

"anion‐exchange" or anionexchange or "anion exchange"

"ion‐exchange" or ionexchange or "ion exchange"

*PCRC*

aberran* AND <DRUG NAME>

abnorm*

bioequiv*

CAPA or (corrective /3 action) or (preventative /5 action)

 Chromato* /500 (<DRUG NAME>  OR (unk* /3 peak*) or (unk* /3 

spike*) OR (unk* /3 impurit*) or (unk* /3 contamin*))

contami* /500 (<DRUG NAME> OR <Manufacturing Modifiers>)

detect* /500 (<DRUG NAME> OR <Manufacturing Modifiers>)

EI‐MS or EL‐MS or "electron ionization"

elude*

fail* /500 <DRUG NAME>

GC or "GC‐FID" or GCMS or "GC‐MS"

("HS" or headspace)

HPLC‐UV

incomplet* /5 data*

LCMS

method /5 qualification

noise*

obscure*

(peak* or impurit* or degradant*) AND (<DRUG NAME>  OR (unk* /3 

spike) or (unk* /3 contamin*))

problem* /200 <drug name>

puri* /200 <drug name>

 recall* /200 <drug name>

repe* /4 error*

risk* /200 <drug name>

signal* AND (<DRUG NAME> OR (unk* /3 spike) or (unk* /3 contamin*))(spectro* OR mass spec*) AND <drug name>

spike* /200 <drug name>

toxic* /200 <drug name>

validat* /200 <drug name>

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 9 of 20 PageID: 7735

QA‐Testing Page 9

Except where indicated in red, <Term> AND (<Drug Name> OR <manufacturing modifiers>)

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 10 of 20 PageID: 7736

Manufacturing Page 10

(empower or chromatograph*) /200 assay* AND 

<DRUG NAME> 

assessment* AND <DRUG NAME>

batch /3 records AND <DRUG NAME> 

biocompat*AND <DRUG NAME> 

(certificat* OR" COA") /300 <drug name>

critical /4 change AND <DRUG NAME>  deviat* /300 (<drug names> OR <manufacturing 

modifiers>)

 discrepanc* /300 (<drug names> OR 

<manufacturing modifiers>)

(error* NOT "received this email in error ") /200 

(<drug names> OR <manufacturing modifiers>)^

esterficat* AND <DRUG NAME> 

material* /3 loss* AND <DRUG NAME> 

reclaim* AND <DRUG NAME> 

repack* or "re‐pack*" AND <DRUG NAME> 

resal* AND <DRUG NAME> 

resell* AND <DRUG NAME> 

moiety or moieties AND <DRUG NAME>

ring* AND (<drug names> OR <manufacturing 

modifiers>)

^Will not exclude responsive documents

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 11 of 20 PageID: 7737

Medical Conditions Page 11

bladder*

cancer* or precancer* or pre‐cancer*

colon*

death or deaths or dead or deadly or fatal

esophag*

gastro*

intestin*

kidn* or renal*

laten*

leukemia*

liver*

lymphoma*

mutagen*

myeloma*

NHL or non‐hodgkin*

toxicolog*

onset*

oncolog*

ovar*

pancrea*

prostate*

stomach*

("adverse event*" or AER)

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 12 of 20 PageID: 7738

Medical Conditions Page 12

<Term> /200 (<Drug Name>

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 13 of 20 PageID: 7739

Entities Page 13

ABDC or Amerisource* or "American Health 

Packaging" or AHP 

ANDA AND NOT ((abbreviated w/3 application) OR FDA)Aurobindo

Hetero

Lantech*

Prinston

Teva

Torrent

Zhejian*

Camber

ZHP

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 14 of 20 PageID: 7740

Entities Page 14

<Term> /300 (<Drug Name>

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 15 of 20 PageID: 7741

Drug Name Modifiers Page 15

*Valsartan*

Diovan* <drug names modifiers>

Exforg*

sartan or sartans

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 16 of 20 PageID: 7742

Regulatory Modifiers Page 16

CDER or "Center for Drug Evaluation and 

Research"<regulatory modifiers>

"Food and Drug Administration" or FDA or USFDA 

or "US‐FDA" or "College Park"

"GDUFA" 

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 17 of 20 PageID: 7743

Manufacturing Modifiers Page 17

recall*spike* <manufacturing modifiers> ((unknown or unk) /3 peak) or ((unknown or unk) 

/3 spike) or ((unknown or unk) /3 impurit*) or 

((unknown) or unk /3 contamin*) or ((unknown or 

unk) /3 degradant*)

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 18 of 20 PageID: 7744

Medical Conditions Modifiers Page 18

"adverse event*" or AER*

bladder*

cancer* or precancer* or pre‐cancer* <medical conditions modifiers>

colon*

death* or dead or fatal

esophag*

gastro*intestin*

kidn* or renal*

laten*

leukemia*

liver*

lymphoma*

MedWatch* or "Safety Information and 

Adverse Event Reporting"muta*

myeloma*

NHL or non‐hodgkin*

toxicolog*

onset*

oncolog*ovar*

PADER*

pancrea*

prostate*

stomach*

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 19 of 20 PageID: 7745

Facility Names Modifiers Page 19

3003937580 or Unit 3

3002785310 or Unit 8

3008316970 or Aurangabad

<facility names modifiers>

3005587313 or Nashik

1110315 or Morgantown or Chestnut Ridge 

Case 1:19-md-02875-RBK-JS Document 485-1 Filed 06/23/20 Page 20 of 20 PageID: 7746

EXHIBIT B

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 1 of 28 PageID: 7747

Standalone Page 1

(*90483* OR *90866* OR *78020*)

OAI or "official action indicated"

"voluntary action indicated"

*diethylamine or "*diethyl amine"

*dimethylamine or "*dimethyl amine"

*dimethylformamide

*dimethylmethanamide

*ghost*

*NDEA*

*NDMA*

*nitra*

*nitrite*

*nitrosa*

*nitroso*

*NMBA* 

*trosomine*

(Form483) or (Form /3 483) or (483 /3 letter) or 

(483 /3 warn*) or (704 pre/3 b)

C2H6N2O or "(CH3)2NN=O" or "CH32NN=O" or 

"(CH3)2NC(O)H" or CH32NCOH or C3H7NO or 

"(CH3CH2)2NH" or CH3CH22NH or C4H11N or 

"(CH3)2NH" or CH32NH or C2H7N or 

"(C2H5)2NNO" or C2H52NNO or C4H10N2O

carcin*

deviat* /5 cancer* or deviat* /5 toxic or or 

deviat* /5 hazard* or deviat* /5 fatal 

FDA /10 warning

gene* /3 mutat*

solvent /5 cancer* or solvent /5 toxic or or 

solvent /5 hazard* or solvent /5 fatal

solvent* /5 contamin*

(test* /5 canc*) AND (<Drug Name> OR 

(<Solvents> AND NOT <other drug names>))

tetrazol*

Valisure*

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 2 of 28 PageID: 7748

Standalone Page 2

<term> (no modifiers)^

^Except if run against custodians in management 

over more than one facility, in which case to be 

run as indicated in agreed to procedure.

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 3 of 28 PageID: 7749

Authors or Inspectors Page 3

Last Name First Name Facility Inspection Date

Philopoulos Constantin Unit 8 8.2.12

Bonita Chester Unit 8 4.17.12

George Jogy Unit 8 8.10.17

Bernard Tonia Unit 8 4.13.18

Akhtar Saleem Unit 8 12.10.18

Brown Darren Unit 8 12.10.18

Patel Nayan Unit 8 12.10.18

Martinez Miguel Unit 8 6.5.19

Srivastava, Rajiv Unit 8 6.5.19

Matthews Sony Unit 3 2.3.14

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 4 of 28 PageID: 7750

Regulatory Page 4

("adverse event*" or AER) and (<drug name> or 

<solvents> or <facility names>)

"changes being effected"

"prior approval supplement"

adulterat*

(alert or alerts) w/500 (drug name or (solvents 

and NOT other drug names) or facility names or 

regulatory modifiers) 

CAPA or corrective pre/3 "preventive action"

CFR or eCFR or "code of federal regulations" or 

USC or "United States Code" or "Title 21"

Citizen* pre/3 Petition 

(Establishment pre/3 Inspection)

import* /3 (ban or alert or restrict*)

inadequat*

inspect* /200 (drug name or (solvents and NOT 

other drug names) or facility names or regulatory 

modifiers)  

investigat* /200  (drug name or (solvents and 

NOT other drug names) or facility names or 

regulatory modifiers)

major /3 change

(master /3 file) and (<drug name> or <solvents>)

minor /3 change

moderate /3 change

Monthly /3 update

(official pre/3 action* /4 indicat* )

(observation or observations) /500 (drug name or 

(solvents and NOT other drug names) or facility 

names or regulatory modifiers)

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 5 of 28 PageID: 7751

Regulatory Page 5

(OOS or "out of spec*" or "out‐of‐spec*") /500 

(drug name or (solvents and NOT other drug 

names) or facility names or regulatory modifiers)  

OOT or "out‐of‐trend" or "out of trend"

PADER* and (<drug name> or <solvents> or 

<facility names>)

VAI or (voluntary pre/3 action* /4 indicat*)

violat*

warn*

EIR or "establishment inspection report"

genotoxic*

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 6 of 28 PageID: 7752

Regulatory Page 6

Except where indicated in red, <Term> AND (<Drug Name> OR (<Solvents> AND NOT <other drug names>) OR <regulatory modifiers> OR <facility names>)

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 7 of 28 PageID: 7753

cGMP Page 7

((bottle pre/2 lies) or Eban) /200 ("inspect*" OR "FDA" OR "Food /300 Drug 

Administration" OR FDA OR USFDA OR "US‐FDA" OR "Agency" OR "recall" OR <medical 

conditions> OR <drug name> OR <solvents> OR test OR chromatog* OR peak) 

(bury OR burie* OR conceal*) /200 ("inspect*" OR "FDA" OR "Food /300 Drug 

Administration" OR FDA OR USFDA OR "US‐FDA" OR "Agency" OR "recall" OR <medical 

conditions> OR <drug name> OR <solvents> OR test OR chromatog* OR peak) 

(cGMP* or (current pre/5 manufacturing) or GMP*) /200 (<drug name> OR <solvents> 

OR inspect* OR violat*

("cover up*" or coverup* or "cover‐up*") /200 ("inspect*" OR "FDA" OR "Food /300 

Drug Administration" OR FDA OR USFDA OR "US‐FDA" OR "Agency" OR "recall" OR 

<medical condictions> OR <drug name> OR <solvents> OR test OR chromatog* OR peak) 

(crash* or disaster*) /200 (<drug name> OR <solvents> OR "backup /3 data" OR "test") 

(data /4 integrity or data /4 reliabl*) /200 (<drug name> OR <solvents> OR "backup /3 

data" OR "test" or chromatog*) 

(destroy* NOT "immediately destroy all electronic") /200 (<drug name> OR <solvents> 

OR facilities names OR test OR chromatog* OR backup /3 data)^

delet* /200 (<drug name> OR <solvents> OR facilities names OR test OR chromatog* OR 

backup /3 data) 

trash* /200 (<drug name> OR <solvents> OR facilities names OR test OR chromatog* OR 

backup /3 data) 

shred* /200 (<drug name> OR <solvents> OR facilities names OR test OR chromatog* OR 

backup /3 data) 

(hide* OR suppress*) /200 ("inspect*" OR "FDA" OR "Food /300 Drug Administration" 

OR FDA OR USFDA OR "US‐FDA" OR "Agency" OR "recall" OR <medical conditions> OR 

<drug name> OR <solvents> OR test OR chromatog* OR peak) 

whistleblow* /200 ("inspect*" OR "FDA" OR "Food /300 Drug Administration" OR FDA 

OR USFDA OR "US‐FDA" OR "Agency" OR "recall" OR <medical conditions> OR <drug 

name> OR <solvents> OR test OR chromatog* OR peak) 

^Will not exclude responsive documents

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 8 of 28 PageID: 7754

QA‐Testing Page 8

"anion‐exchange" or anionexchange or "anion exchange"

"ion‐exchange" or ionexchange or "ion exchange"

*PCRC*

aberran*

abnorm*

ALS

bioequiv*

CAPA or corrective pre/5 action

Chromato* /500 (drug name OR (solvents AND NOT other drug names) OR manufacturing modifiers) contami*

degradant* 

detect* /200 (drug name OR (solvents AND NOT other drug names) OR 

manufacturing modifiers)

EI‐MS or EL‐MS or "electron ionization"

elude*

fail* /500 (drug name OR (solvents AND NOT other drug names))

fatal*

GC or "GC‐FID" or GCMS or "GC‐MS"

hazard*

headspace

heat

HPLC‐UV

HS

incomplet* /5 data*

LCMS

mass spectro*

method /5 qualification

noise*

noti* w/5 pharm*

obscure*

peak*

press /4 release

preventative /5 action

problem* /200 (drug name OR (solvents AND NOT other drug names) 

OR manufacturing modifiers)

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 9 of 28 PageID: 7755

QA‐Testing Page 9

puri* /200 (drug name OR (solvents AND NOT other drug names) OR 

manufacturing modifiers) 

recall*

repe* /4 error*

residu* ‐ residu* /200 (drug name OR (solvents AND NOT other drug 

names) OR manufacturing modifiers)

retrospec*

risk*  /200 (drug name OR (solvents AND NOT other drug names) OR 

manufacturing modifiers)

signal*

spectro*

spike*

toxic*

unknown* or unk or unks

validat* /200 (drug name OR (solvents AND NOT other drug names) OR 

manufacturing modifiers)

genotoxic*

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 10 of 28 PageID: 7756

QA‐Testing Page 10

Except where indicated in red, <Term> AND (<Drug Name> OR (<Solvents> AND NOT <other drug names>) OR <manufacturing modifiers>)

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 11 of 28 PageID: 7757

Manufacturing Page 11

"PROCESS I" or "PROCESS II"

assay*

assessment* /200 (drug name OR (solvents AND 

NOT other drug names) OR manufacturing 

modifiers)

batch /5 records

biocompat*

byproduct*

CAPA or corrective pre/3 "preventive action"

certificat*

change* /3 control*

change* /5 process*

COA or certificat* pre/3 analys*

concentra*

condensa*

conversion*

critical /4 change

crude*

deviat*

diastereo*

discrepanc*

(error* NOT "received this email in error ") /200 (drug name OR (solvents AND NOT other drug names) OR manufacturing modifiers)^esterficat*

expir*

*formaldehyde*

malfunct*

material* /3 loss*

moiety or moieties

process /5 change

quench*

reagent*

reclaim*

recover* /200 (drug name OR (solvents AND NOT 

other drug names) OR manufacturing modifiers)

recycl* /200 (drug name OR (solvents AND NOT other drug names) OR manufacturing modifiers) repack* or "re‐pack*"

resal*

resell*

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 12 of 28 PageID: 7758

Manufacturing Page 12

reuse*

ring*

solvent /200 (drug name OR (solvents AND NOT other drug names) OR manufacturing modifiers)suppress*

TEA or Triethyl*

TIN or Tributyl*

yield* /200 (drug name OR (solvents AND NOT 

other drug names) OR manufacturing modifiers)

^Will not exclude responsive documents

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 13 of 28 PageID: 7759

Manufacturing Page 13

Except where indicated in red, <Term> AND (<Drug Name> OR (<Solvents> AND NOT <other drug names>))

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 14 of 28 PageID: 7760

Medical Conditions Page 14

bladder*

cancer* or precancer* or pre‐cancer*

colon*

(death or deaths or dead or deadly or fatal) w/200 (drug name OR (solvents AND NOT other drug names) OR medical term modifiers)esophag*

gastro*

intestin*

kidn* or renal*

laten*

leukemia*

liver*

lymphoma*

muta*

myeloma*

NHL or non‐hodgkin*

toxicolog*

onset*

oncolog*

ovar*

pancrea*

prostate*

stomach*

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 15 of 28 PageID: 7761

Medical Conditions Page 15

Except where indicated in red, <Term> AND (<Drug Name> OR (<Solvents> AND NOT <other drug names>))

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 16 of 28 PageID: 7762

Economic Terms Page 16

AWP or "average wholesale price" or WAC or 

"wholesale acquisition cost"

best /3 pric* <Term> AND (<Drug Name> OR (<Solvents> AND NOT <other drug names>))^

bulk /3 suppl*

impairment 

IRR ^To be run against economic 

custodian(s) only manufactur* /3 cost*

marginal /5 cost*

market* /5 share*

net /5 profit*

net /5 valu*

NPA

NPV

rate /10 return

rebate*

sourc* w/5 agree* or sourc* w/5 anal* or sourc* 

w/5 contract* or sourc* w/5 forecast* or sourc* 

w/5 plan* or sourc* w/5 strat*

suppl* w/5 agree* or suppl* w/5 anal* or suppl* 

w/5 contract* or suppl* w/5 forecast* or suppl* 

w/5 plan* or suppl* w/5 strat*

SWOT or (strength pre/7 threat*)

writ* pre/5 off

(ABDC or Amerisource* or "American Health 

Packaging" or AHP) AND (pric* or cost or market* 

or AWP or WAC or profit or margin* or stock or 

share or indemn* or indemn* or loss)

(AG) AND (pric* or cost or market* or AWP or 

WAC or profit or margin* or stock or share or 

gross  or gross  or loss)

(amerisource* ) AND (pric* or cost or market* or 

AWP or WAC or profit or margin* or stock or 

share or indemn* or indemn* or loss)

(ANDA) AND (pric* or cost or market* or AWP or 

WAC or profit or margin* or stock or share or 

indemn* or indemn* or loss)

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 17 of 28 PageID: 7763

Economic Terms Page 17

(ASB) AND (pric* or cost or market* or AWP or 

WAC or profit or margin* or stock or share or 

indemn* or indemn* or loss)

(Authorized /4 generic) AND (pric* or cost or 

market* or AWP or WAC or profit or margin* or 

stock or share)

(average or avg) AND (pric* or cost* or margin* 

or profit* or revenue*)

(avg ) AND (pric* or cost* or margin* or profit* or 

revenue*)

(boehringer ingelheim) AND (pric* or cost or 

market* or AWP or WAC or profit or margin* or 

stock or share or indemn* or indemn* or loss)

(cardinal) AND (pric* or cost or market* or AWP 

or WAC or profit or margin* or stock or share or 

indemn* or indemn* or loss)

(contract ) AND (distrib* or PBM)

(cost* ) AND (analy* or forecast* or plan* or 

strat*)

(CVS*) AND (pric* or cost or market* or AWP or 

WAC or profit or margin* or stock or share or 

indemn* or indemn* or loss)

(Epic) AND (pric* or cost or market* or AWP or 

WAC or profit or margin* or stock or share or 

indemn* or indemn* or loss)

(ESI) AND (pric* or cost or market* or AWP or 

WAC or profit or margin* or stock or share or 

indemn* or indemn* or loss)

(Express*) AND (pric* or cost or market* or AWP 

or WAC or profit or margin* or stock or share or 

indemn* or indemn* or loss)

(IMS) AND (pric* or cost or market* or AWP or 

WAC or profit or margin* or stock or share or 

loss)

(IQVIA) AND (pric* or cost or market* or AWP or 

WAC or profit or margin* or stock or share or 

loss)

(Kroger) AND (pric* or cost or market* or AWP or 

WAC or profit or margin* or stock or share or 

indemn* or loss)

(mckesson) AND (pric* or cost or market* or AWP 

or WAC or profit or margin* or stock or share or 

indemn* or loss)

(operat* w/5 margin*) AND (margin* or profit*)

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 18 of 28 PageID: 7764

Economic Terms Page 18

(Optum*) AND (pric* or cost or market* or AWP 

or WAC or profit or margin* or stock or share or 

indemn* or loss)

(pric*) AND (decreas* or increas* or list* or strat* 

or expect* or project*)

(recall) AND (loss or impairm* or write* or 

reimburs* or indemn* or charg* or replace*)

(Redoak) AND (pric* or cost or market* or AWP or 

WAC or profit or margin* or stock or share or 

indemn* or loss)

(retail) AND (pric* or cost or market* or AWP or 

WAC or profit or margin* or stock or share or 

loss)

(Rite*) AND (pric*)

(sales ) /5 (expect* or project*)

(var* ) /5 (cost*)

(variable ) /5 (cost*)

(Walgreen* or WBDA) AND (pric* or cost or 

market* or AWP or WAC or profit or margin* or 

stock or share or indemn* or indemn* or loss)

(Walmart) AND (pric* or cost or market* or AWP 

or WAC or profit or margin* or stock or share or 

indemn* or indemn* or loss)

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 19 of 28 PageID: 7765

Entities Page 19

Alembic

ABDC or Amerisource* or "American Health 

Packaging" or AHP

Amerigen

ANDA AND NOT ((abbreviated w/3 application) 

OR FDA)

Auro* or APL or APUSA

boehringer ingelheim

Bristol

Camber

Cobalt

Forest

Hetero

Huahai

Indoco

Ivax

Jubilant

Lantech*

Macleod*

Novartis

Par

Prinston

Qualanex

Ranbaxy

Sandoz

Syncore

Synthon

Teva

Torrent

Unichem

Watson

Zhejian*

ZHP

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 20 of 28 PageID: 7766

Entities Page 20

<Term> AND (<Drug Name> OR (<Solvents> AND NOT <other drug names>))

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 21 of 28 PageID: 7767

Drug Name Modifiers Page 21

*Valsartan*

Diovan*

Exforg* <drug names modifiers>

sartan or sartans

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 22 of 28 PageID: 7768

Solvents Modifiers Page 22

*azide*

*formaldehyde*

*‐N3* <solvents modifiers>*xylene*

aqueous*

chloramin*

HNO2hydrochlor*

N‐3*

NaNO*

tolue*

Tributyl* or TIN

Triethyl* or TEAzinc /3 chloride

Amlodipine

HCT or HCTZ

ZnCI*

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 23 of 28 PageID: 7769

Regulatory Modifiers Page 23

"Abbreviated New Drug Application" or ANDA

CDC or "Centers for Disease Control"

CDER or "Center for Drug Evaluation and 

Research"<regulatory modifiers>

DEA or "Drug Enforcement Administration" or 

"Drug Enforcement Agency"

"Environmental Protection Agency" or EPA or 

USEPA or "US‐EPA" or "1200 Pennsylvania 

Avenue"

"Food and Drug Administration" or FDA or USFDA 

or "US‐FDA" or "College Park"

NIH or "National Institutes of Health"

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 24 of 28 PageID: 7770

Medical Conditions Modifiers Page 24

"adverse event*" or AER*

bladder*

cancer* or precancer* or pre‐cancer* <medical conditions modifiers>

colon*

death* or dead or fatal

esophag*

gastro*intestin*

kidn* or renal*

laten*

leukemia*

liver*

lymphoma*

MedWatch* or "Safety Information and 

Adverse Event Reporting"muta*

myeloma*

NHL or non‐hodgkin*

toxicolog*

onset*

oncolog*ovar*

PADER*

pancrea*

prostate*

stomach*

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 25 of 28 PageID: 7771

Facility Name Modifiers Page 25

3003937580 or Unit 3

3002785310 or Unit 8

3008316970 or Aurangabad

<facility names modifiers>

3005587313 or Nashik

1110315 or Morgantown or Chestnut Ridge

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 26 of 28 PageID: 7772

Economic Modifiers Page 26

analys*

AWP

cost* <economic modifiers>decreas*

distrib*

expect*

gross

impairm*

increas*

indem*

list*

loss*

margin*

market*

net

PBM

plan

pric*

profit*

project*

recall*

revenue*

share*

stock*

strat*

WAC

write*

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 27 of 28 PageID: 7773

Manufacturing Modifiers Page 27

backup /3 data

impurit* and degradant* 

recall* <manufacturing modifiers>

residu*

solvent*

spike*

test*

unknown /3 peak or unknown /3 spike or 

unknown /3 impurit* or unknown /3 contamin*

acid*

Complain*

Case 1:19-md-02875-RBK-JS Document 485-2 Filed 06/23/20 Page 28 of 28 PageID: 7774

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