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 |
|---|---|---|---|---|---|---|
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2017 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2018 | CA-MHC | $45,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2018 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $17,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $50,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $50,000 |
| Aetna Health of California, Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $60,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $37,500 |
| Aetna Health of California, Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $500,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $22,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $47,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $35,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $25,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $80,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2022 | CA-MHC | $500,000 |
| Aetna Dental of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $85,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2022 | CA-MHC | $6,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2022 | CA-MHC | $100,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2023 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2023 | CA-MHC | $150,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2017 | CA-MULTI | $551,687 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2015 | CA-MULTI | $2,400,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | hazardous waste violation | 2012 | CA-MULTI | $13,750,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2011 | CA-MULTI | $2,020,000 |
| Longs Drug Stores California, Inc. | CVS Health | retailing | consumer protection violation | 2007 | CA-MULTI | $1,000,000 |
| CVS Pharmacy, Inc. et al. | CVS Health | retailing | consumer protection violation | 2023 | CA-MULTI | $7,500,000 |
| CVS Health Corp. and CVS Pharmacy, Inc. | CVS Health | retailing | environmental violation | 2022 | CA-REC | $1,000,000 |
| SilverScript Insurance Company | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2015 | CMS | $594,100 |
| Aetna Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2015 | CMS | $1,000,000 |
| SilverScript Insurance Co. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2014 | CMS | $20,700 |
| Aetna, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2014 | CMS | $407,800 |
| Aetna, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2014 | CMS | $101,500 |
| Aetna, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2011 | CMS | $20,000 |
| Coventry Health and Life Insurance Company | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2011 | CMS | $20,000 |
| Aetna, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2011 | CMS | $171,240 |
| Coventry Summit Health Plan | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2010 | CMS | $34,820 |
| Mercy Health Plans | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2010 | CMS | $16,970 |
| Omnicare of Golden | CVS Health | retailing | hazardous waste violation | 2013 | CO-DPHE | $13,500 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2010 | CO-INS | $314,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2010 | CO-INS | $350,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2017 | CO-INS | $79,000 |
| CVS | CVS Health | retailing | product safety violation | 2011 | CPSC | $45,000 |
| CVS Pharmacy LLC | CVS Health | retailing | consumer protection violation | 2011 | CT-AG | $105,000 |
| Connecticut CVS Pharmacy, LLC | CVS Health | retailing | hazardous waste violation | 2013 | CT-ENV | $800,000 |
| Connecticut CVS Pharmacy, LLC | CVS Health | retailing | environmental violation | 2010 | CT-ENV | $268,900 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2021 | CT-INS | $25,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | CT-INS | $25,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | CT-INS | $16,000 |
| Aetna Health Inc. and Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | CT-INS | $5,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | CT-INS | $24,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2018 | DC-AG | $50,000 |
| Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | DC-AG | $175,000 |
| CVS Corp. | CVS Health | retailing | price-fixing or anti-competitive practices | 2005 | DC-AG | $350,000 |
| Omnicare, Inc. | CVS Health | retailing | False Claims Act and related | 2009 | DE-AG | $114,547 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2016 | DE-INS | $33,333 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2016 | DE-INS | $66,666 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | DE-INS | $67,000 |
| Aetna Health Inc., PA | CVS Health | retailing | insurance violation | 2020 | DE-INS | $298,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2013 | DEA | $11,000,000 |
| Omnicare, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2012 | DEA | $50,000,000 |
| CVS Pharmacy, Inc | CVS Health | retailing | Controlled Substances Act violation | 2010 | DEA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $77,600,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2019 | DEA | $535,000 |
| Caremark L.L.C. | CVS Health | retailing | False Claims Act and related | 2014 | DOJ_CIVIL | $6,000,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2014 | DOJ_CIVIL | $124,240,000 |
| Caremark LLC | CVS Health | retailing | False Claims Act and related | 2013 | DOJ_CIVIL | $4,250,000 |
| RxAmerica LLC | CVS Health | retailing | False Claims Act and related | 2012 | DOJ_CIVIL | $5,250,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | False Claims Act and related | 2011 | DOJ_CIVIL | $17,500,000 |
| CVS Caremark Corp. | CVS Health | retailing | False Claims Act and related | 2008 | DOJ_CIVIL | $36,700,000 |
| CVS Corporation | CVS Health | retailing | False Claims Act and related | 2001 | DOJ_CIVIL | $4,000,000 |
| Puerto Rico CVS Pharmacy, LLC | CVS Health | retailing | hazardous waste violation | 2020 | EPA | $60,000 |
| Omnicare, Inc. et al. | CVS Health | retailing | hazardous waste violation | 2015 | EPA | $58,500 |
| Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $245,479 |
| Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $115,721 |
| Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $85,310 |
| Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $67,990 |
| Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $5,665 |
| CVS Caremark Corporation | CVS Health | retailing | hazardous waste violation | 2012 | EPA | $6,500 |
| LONGS DRUGS | CVS Health | retailing | aviation safety violation | 2011 | FAA | $7,500 |
| Aetna US Healthcare, Inc. | CVS Health | retailing | insurance violation | 2002 | FL-OFR | $67,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2003 | FL-OFR | $27,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2007 | FL-OFR | $16,500 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2007 | FL-OFR | $16,500 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2007 | FL-OFR | $7,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2014 | FL-OFR | $28,000 |
| Coventry Health and Life Insurance Co. et al. | CVS Health | retailing | insurance violation | 2015 | FL-OFR | $103,000 |
| Aetna Corp | CVS Health | retailing | motor vehicle safety violation | 2016 | FMCSA | $8,300 |
| CVS Caremark | CVS Health | retailing | consumer protection violation | 2012 | FTC | $5,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | FTC | $2,780,000 |
| CVS Caremark Corp. | CVS Health | retailing | privacy violation | 2009 | HHSOCR | $2,250,000 |
| Aetna Life Insurance Company | CVS Health | retailing | privacy violation | 2020 | HHSOCR | $1,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | HHS civil monetary penalties | 2014 | HHSOIG | $1,216,147 |
| Omnicare, Inc. | CVS Health | retailing | HHS civil monetary penalties | 2014 | HHSOIG | $138,513 |
| Aetna | CVS Health | retailing | wage and hour violation | 2021 | IL-DOL | $7,912 |
| CVS an Aetna Health Company | CVS Health | retailing | wage and hour violation | 2021 | IL-DOL | $6,519 |
| CVS Pharmacy Stores | CVS Health | retailing | consumer protection violation | 2010 | IN-AG | $1,950,000 |
| Hook-SupeRx | CVS Health | retailing | False Claims Act and related | 2013 | IN-AG | $400,000 |
| Coventry Health Care of Kansas, Inc. | CVS Health | retailing | insurance violation | 2002 | KS-INS | $14,000 |
| Coventry Health and Life Insurance Co. et al. | CVS Health | retailing | insurance violation | 2011 | KS-INS | $16,750 |
| Aetna Life Insurance Co. and Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2017 | KS-INS | $70,000 |
