Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency  | Penalty Amount |
|---|---|---|---|---|---|---|
| CVS PHARMACY STORE # 5987 | CVS Health | retailing | workplace safety or health violation | 2010 | OSHA | $16,500 |
| GARFIELD BEACH CVS LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| CVS PHARMACY INC. | CVS Health | retailing | workplace safety or health violation | 2012 | OSHA | $10,300 |
| CVS ALBANY LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $10,000 |
| CVS ALBANY, LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $90,000 |
| CAREMARK LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $5,850 |
| OMNICARE | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $13,000 |
| CONNECTICUT CVS PHARMACY, LLC | CVS Health | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
| GARFIELD BEACH CVS, LLC | CVS Health | retailing | workplace safety or health violation | 2015 | OSHA | $7,600 |
| CVS PHARMACY, INC. | CVS Health | retailing | workplace safety or health violation | 2015 | OSHA | $18,750 |
| LONGS DRUG STORES CALIFORNIA, LLC | CVS Health | retailing | workplace safety or health violation | 2015 | OSHA | $9,140 |
| CVS ALBANY, LLC. | CVS Health | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
| LONGS DRUG STORES CALIFORNIA, LLC | CVS Health | retailing | workplace safety or health violation | 2016 | OSHA | $18,000 |
| CVS PHARMACY LLC | CVS Health | retailing | workplace safety or health violation | 2016 | OSHA | $5,000 |
| CVS ALBANY, LLC | CVS Health | retailing | workplace safety or health violation | 2017 | OSHA | $37,413 |
| CVS PHARMACY, INC. | CVS Health | retailing | workplace safety or health violation | 2017 | OSHA | $11,774 |
| CVS HEALTH CORPORATION | CVS Health | retailing | workplace safety or health violation | 2018 | OSHA | $5,000 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2018 | OSHA | $6,500 |
| CVS HEALTH | CVS Health | retailing | workplace safety or health violation | 2020 | OSHA | $5,783 |
| CVS ALBANY, LLC | CVS Health | retailing | workplace safety or health violation | 2020 | OSHA | $5,783 |
| CVS | CVS Health | retailing | workplace safety or health violation | 2021 | OSHA | $9,000 |
| VIRGINIA CVS PHARMACY LLC | CVS Health | retailing | workplace safety or health violation | 2022 | OSHA | $6,275 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2022 | OSHA | $5,000 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2023 | OSHA | $7,366 |
| HOLIDAY CVS LLC | CVS Health | retailing | workplace safety or health violation | 2023 | OSHA | $11,162 |
| CVS PHARMACY, INC. | CVS Health | retailing | workplace safety or health violation | 2023 | OSHA | $8,638 |
| CVS PHARMACY, INC. | CVS Health | retailing | workplace safety or health violation | 2023 | OSHA | $9,146 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2011 | OR-FIN | $20,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2012 | OR-FIN | $15,000 |
| Omnicare, Inc. | CVS Health | retailing | kickbacks and bribery | 2010 | OR-AG | $300,000 |
| CVS Caremark | CVS Health | retailing | insurance violation | 2022 | OK-INS | $4,800,000 |
| CVS Pharmacy #2063 | CVS Health | retailing | consumer protection violation | 2024 | OH-OBP | $250,000 |
| CVS Health | CVS Health | retailing | consumer protection violation | 2024 | OH-OBP | $1,500,000 |
| Aetna Life Insurance Company | CVS Health | retailing | economic sanction violation | 2008 | OFAC | $5,210 |
| CVS | CVS Health | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $100,000 |
| CVS Pharmacy | CVS Health | retailing | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 |
| CVS Caremark | CVS Health | retailing | environmental violation | 2015 | NY-ENV | $25,151 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2010 | NY-DFS | $750,000 |
| Aetna | CVS Health | retailing | insurance violation | 2010 | NY-DFS | $850,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2011 | NY-DFS | $11,495,614 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2014 | NY-DFS | $500,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2016 | NY-DFS | $550,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | NY-DFS | $1,950,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | NY-DFS | $1,250,439 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | NY-DFS | $89,235 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | NY-DFS | $4,560,962 |
| Aetna | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $5,100,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2006 | NY-AG | $25,000 |
| Aetna Inc. | CVS Health | retailing | privacy violation | 2018 | NY-AG | $1,150,000 |
| Aetna US Healthcare | CVS Health | retailing | consumer protection violation | 2005 | NY-AG | $5,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $20,000,000 |
| Aetna/U.S. HealthCare, Inc./Prudential Health Plan | CVS Health | retailing | consumer protection violation | 2001 | NY-AG | $166,667 |
| CVS | CVS Health | retailing | environmental violation | 2002 | NY-AG | $16,500 |
| CVS Corporation | CVS Health | retailing | consumer protection violation | 2006 | NY-AG | $152,000 |
| CVS Corporation | CVS Health | retailing | consumer protection violation | 2004 | NY-AG | $77,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $875,000 |
| Omnicare, Inc. | CVS Health | retailing | False Claims Act and related | 2005 | NY-AG | $5,750,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NV-AG | $5,000 |
| CVS Pharmacy | CVS Health | retailing | labor relations violation | 2010 | NLRB | $7,700 |
| CVS Pharmacy, Inc. | CVS Health | retailing | labor relations violation | 2003 | NLRB | $14,144 |
| First Health Group Corp, Inc. | CVS Health | retailing | labor relations violation | 2001 | NLRB | $7,500 |
| First Health Group Corp., Inc. | CVS Health | retailing | labor relations violation | 2001 | NLRB | $7,500 |
| CVS Albany, L.L.C. d/b/a CVS and CVS Health | CVS Health | retailing | labor relations violation | 2019 | NLRB | $25,621 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2007 | NJ-DBI | $9,457,500 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2009 | NJ-DBI | $2,500,000 |
| Aetna Health Inc. (a New Jersey Corporation) | CVS Health | retailing | insurance violation | 2013 | NJ-DBI | $850,000 |
| Aetna Life Insurance Company and Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | NJ-DBI | $350,000 |
| Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | NJ-AG | $365,211 |
| CVS Pharmacy Inc. | CVS Health | retailing | consumer protection violation | 2015 | NJ-AG | $504,885 |
| CVS/Caremark Corporation | CVS Health | retailing | False Claims Act and related | 2008 | NJ-AG | $350,879 |
| CVS-Caremark | CVS Health | retailing | consumer protection violation | 2013 | NJ-AG | $650,000 |
| Pennsylvania Life Insurance Company | CVS Health | retailing | insurance violation | 2016 | NE-DOI | $35,000 |
| Aetna U.S. Healthcare | CVS Health | retailing | insurance violation | 2000 | NC-INS | $21,400 |
| Caremark | CVS Health | retailing | kickbacks and bribery | 2008 | MULTI-AG | $41,000,000 |
| Caremark LLC | CVS Health | retailing | False Claims Act and related | 2013 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,940,000 |
| CVS Caremark Corp. | CVS Health | retailing | False Claims Act and related | 2008 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,600,000 |
| CVS Corporation | CVS Health | retailing | False Claims Act and related | 2001 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000 |
| CVS Pharmacies, Inc. | CVS Health | retailing | consumer protection violation | 2003 | MULTI-AG | $1,100,000 |
| CVS Pharmacy | CVS Health | retailing | tobacco litigation | 2006 | MULTI-AG | $250,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | False Claims Act and related | 2011 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,506,384 |
| Omnicare | CVS Health | retailing | kickbacks and bribery | 2014 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,190,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2010 | MULTI-AG | $21,050,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2006 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,858,782 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2014 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,240,000 |
| Omnicare Inc. | CVS Health | retailing | kickbacks and bribery | 2016 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,125,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2010 | MT-FIN | $5,000 |
| Continental Life Insurance Company of Brentwood, Tennessee | CVS Health | retailing | insurance violation | 2022 | MT-FIN | $25,000 |
| Mississippi CVS Pharmacy, LLC | CVS Health | retailing | environmental violation | 2016 | MS-ENV | $23,948 |
| Coventry Health Care of Kansas, Inc. | CVS Health | retailing | insurance violation | 2008 | MO-INS | $221,275 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2010 | MO-INS | $37,400 |
| Aetna Life Insurance Co. and Aetna Health Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MO-INS | $1,750,000 |
| Aetna Life Insurance Co. and Aetna Health Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MO-INS | $3,000,000 |
| Coventry Health and Life Insurance Co. et al. | CVS Health | retailing | insurance violation | 2018 | MO-INS | $1,000,000 |
| Coventry Health and Life Insurance Co. | CVS Health | retailing | insurance violation | 2020 | MO-INS | $51,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2017 | MN-FIN | $5,000 |
| Coventry Health Care Workers Compensation, Inc. | CVS Health | retailing | insurance violation | 2020 | MN-FIN | $10,000 |
| CAREMARKPCS HEALTH, L.L.C. | CVS Health | retailing | insurance violation | 2023 | MN-FIN | $500,000 |
| Cvs Pharmacy | CVS Health | retailing | wage and hour violation | 2015 | MI-LEO | $9,210 |
| Cvs Pharmacy | CVS Health | retailing | wage and hour violation | 2012 | MI-LEO | $9,500 |
| Aetna U.S. Healthcare, Inc. | CVS Health | retailing | insurance violation | 2001 | ME-INS | $16,000 |
| Aetna U.S. Healthcare, Inc. | CVS Health | retailing | insurance violation | 2001 | ME-INS | $10,000 |
