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 Inc. | CVS Health | retailing | insurance violation | 2017 | TX-INS | $150,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2017 | TX-INS | $100,000 |
| Aetna Better Health of Texas, Inc. | CVS Health | retailing | insurance violation | 2018 | TX-INS | $175,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2020 | TX-INS | $250,000 |
| Aetna Better Health of Texas Inc. | CVS Health | retailing | insurance violation | 2021 | TX-INS | $250,000 |
| Aetna Dental Inc. | CVS Health | retailing | insurance violation | 2021 | TX-INS | $150,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | TX-INS | $500,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2022 | TX-INS | $325,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2017 | USAO | $5,000,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2017 | USAO | $8,000,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $600,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2016 | USAO | $2,240,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $3,500,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $8,000,000 |
| CVS Health Corp. | CVS Health | retailing | Controlled Substances Act violation | 2015 | USAO | $450,000 |
| CVS Health | CVS Health | retailing | Controlled Substances Act violation | 2015 | USAO | $22,000,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2014 | USAO | $1,912,500 |
| Coventry Health Care Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2012 | USAO | $3,000,000 |
| CVS Pharmacy and CVS Albany | CVS Health | retailing | False Claims Act and related | 2011 | USAO | $969,230 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2006 | USAO | $49,500,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | USAO | $1,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | USAO | $1,500,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2010 | USAO | $77,600,000 |
| CVS | CVS Health | retailing | Controlled Substances Act violation | 2023 | USAO | $70,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2011 | UT-INS | $13,000 |
| Virginia CVS Pharmacy, L.L.C. | CVS Health | retailing | environmental violation | 2017 | VA-ENV | $53,375 |
| AETNA U.S. HEALTHCARE ET AL. | CVS Health | retailing | insurance violation | 2002 | VA-INS | $50,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2004 | VA-INS | $18,000 |
| AETNA HEALTH, INC. | CVS Health | retailing | insurance violation | 2005 | VA-INS | $165,000 |
| AETNA HEALTH, INC. | CVS Health | retailing | insurance violation | 2008 | VA-INS | $36,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2015 | VA-INS | $63,000 |
| AETNA LIFE INSURANCE CO. | CVS Health | retailing | insurance violation | 2015 | VA-INS | $420,350 |
| AETNA LIFE INSURANCE CO. | CVS Health | retailing | insurance violation | 2017 | VA-INS | $16,000 |
| AETNA HEALTH, INC. | CVS Health | retailing | insurance violation | 2017 | VA-INS | $7,500 |
| Coventry Health Care of Virginia, Inc. | CVS Health | retailing | insurance violation | 2019 | VA-INS | $40,800 |
| Coventry Health and Life Insurance Company | CVS Health | retailing | insurance violation | 2019 | VA-INS | $18,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | VA-INS | $57,805 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | VA-INS | $57,464 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2011 | WA-INS | $65,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2011 | WA-INS | $20,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2012 | WA-INS | $1,000,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2019 | WA-INS | $5,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | WA-INS | $20,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2020 | WA-INS | $30,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2021 | WA-INS | $15,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2021 | WA-INS | $10,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2022 | WA-INS | $50,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2022 | WA-INS | $25,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2024 | WA-SOLS | $94,957 |
| Aetna, Inc | CVS Health | retailing | Family and Medical Leave Act | 2013 | WHD | $8,187 |
| CVS/Caremark Corp | CVS Health | retailing | Family and Medical Leave Act | 2010 | WHD | $20,621 |
| CVS Corporation | CVS Health | retailing | Family and Medical Leave Act | 2006 | WHD | $10,000 |
| Aetna Life Insurance Company of America | CVS Health | retailing | insurance violation | 2000 | WI-INS | $5,000 |
| Pennsylvania Life Insurance Co. | CVS Health | retailing | insurance violation | 2008 | WI-INS | $925,000 |
| West Virginia CVS Pharmacy LLC | CVS Health | retailing | hazardous waste violation | 2017 | WV-ENV | $12,180 |
