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 Life Insurance Co. and Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2017 | KS-INS | $70,000 |
| CASE CVS PHARMACY 2332 | CVS Health | retailing | environmental violation | 2016 | KY-ENV | $5,000 |
| CVS PHARMACY #2336 | CVS Health | retailing | environmental violation | 2015 | KY-ENV | $5,625 |
| CaremarkPCS | CVS Health | retailing | insurance violation | 2018 | KY-INS | $1,500,000 |
| Aetna Health Inc. | CVS Health | retailing | consumer protection violation | 2009 | MA-AG | $10,000 |
| Aetna Health Insurance Co. | CVS Health | retailing | consumer protection violation | 2018 | MA-AG | $75,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | consumer protection violation | 2012 | MA-AG | $1,055,000 |
| CVS | CVS Health | retailing | Americans with Disabilities Act | 2004 | MA-AG | $200,000 |
| CVS | CVS Health | retailing | consumer protection violation | 2003 | MA-AG | $300,000 |
| CVS | CVS Health | retailing | tobacco litigation | 2003 | MA-AG | $90,000 |
| CVS Corp. | CVS Health | retailing | False Claims Act and related | 2005 | MA-AG | $895,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | MA-AG | $795,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | False Claims Act and related | 2010 | MA-AG | $2,650,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2020 | MA-AG | $42,869 |
| CVS Pharmacy, Inc. | CVS Health | retailing | False Claims Act and related | 2023 | MA-AG | $6,150,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | privacy violation | 2013 | MD-AG | $250,000 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2011 | MD-INS | $26,500 |
| CaremarkPCS Health L.L.C. | CVS Health | retailing | insurance violation | 2011 | MD-INS | $15,300 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $15,000 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $31,750 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $6,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $5,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $40,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,500 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $41,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $8,000 |
| Coventry HealthCare of Delaware, Inc. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $265,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $75,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $111,900 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $100,000 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $8,400 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $200,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | MD-INS | $10,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2019 | MD-INS | $22,300 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2019 | MD-INS | $16,300 |
| Aetna Health Management, LLC | CVS Health | retailing | insurance violation | 2019 | MD-INS | $24,700 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $15,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Health and Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $5,000 |
| Omnicare of Maine | CVS Health | retailing | False Claims Act and related | 2004 | ME-AG | $1,080,000 |
| 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 |
| Aetna U.S. Healthcare, Inc. | CVS Health | retailing | insurance violation | 2001 | ME-INS | $8,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2005 | ME-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2011 | ME-INS | $50,000 |
| Aetna Life Insurance Co. and Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | ME-INS | $115,500 |
| 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 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 |
| 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 |
| Mississippi CVS Pharmacy, LLC | CVS Health | retailing | environmental violation | 2016 | MS-ENV | $23,948 |
| 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 |
| 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 U.S. Healthcare | CVS Health | retailing | insurance violation | 2000 | NC-INS | $21,400 |
| Pennsylvania Life Insurance Company | CVS Health | retailing | insurance violation | 2016 | NE-DOI | $35,000 |
| Omnicare Inc. | CVS Health | retailing | hazardous waste violation | 2014 | NH-AG | $298,100 |
| 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 |
| 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 |
| CVS PHARMACY #0715 | CVS Health | retailing | hazardous waste violation | 2018 | NJ-ENV | $5,000 |
| CVS PHARMACY #0208 | CVS Health | retailing | hazardous waste violation | 2014 | NJ-ENV | $132,000 |
| 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 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NV-AG | $5,000 |
| 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 |
