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, INC. | CVS Health | retailing | workplace safety or health violation | 2023 | OSHA | $9,146 |
| CVS Pharmacy, Inc. | CVS Health | retailing | off-label or unapproved promotion of medical products | 2024 | AK-AG | $10,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2024 | WA-SOLS | $94,957 |
| 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 Stores | CVS Health | retailing | consumer protection violation | 2010 | IN-AG | $1,950,000 |
| CVS PHARMACY STORE # 5987 | CVS Health | retailing | workplace safety or health violation | 2010 | OSHA | $16,500 |
| CVS Pharmacy LLC | CVS Health | retailing | consumer protection violation | 2011 | CT-AG | $105,000 |
| CVS PHARMACY LLC | CVS Health | retailing | workplace safety or health violation | 2016 | OSHA | $5,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | False Claims Act and related | 2011 | DOJ_CIVIL | $17,500,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2017 | USAO | $5,000,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $600,000 |
| 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 Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2014 | USAO | $1,912,500 |
| CVS Pharmacy Inc. | CVS Health | retailing | consumer protection violation | 2015 | NJ-AG | $504,885 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2010 | USAO | $77,600,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | pesticide violation | 2013 | CA-DPR | $7,432 |
| CVS Pharmacy Inc. | CVS Health | retailing | pesticide violation | 2012 | CA-DPR | $57,421 |
| CVS Pharmacy Inc. | CVS Health | retailing | pesticide violation | 2010 | CA-DPR | $95,220 |
| CVS PHARMACY INC. | CVS Health | retailing | workplace safety or health violation | 2010 | OSHA | $44,500 |
| CVS PHARMACY INC. | CVS Health | retailing | workplace safety or health violation | 2012 | OSHA | $10,300 |
| CVS PHARMACY INC | CVS Health | retailing | workplace safety or health violation | 2012 | OSHA | $5,525 |
| CVS Pharmacy and CVS Albany | CVS Health | retailing | False Claims Act and related | 2011 | USAO | $969,230 |
| CVS PHARMACY #8853 | CVS Health | retailing | workplace safety or health violation | 2007 | OSHA | $16,865 |
| CVS PHARMACY #2336 | CVS Health | retailing | environmental violation | 2015 | KY-ENV | $5,625 |
| CVS Pharmacy #2063 | CVS Health | retailing | consumer protection violation | 2024 | OH-OBP | $250,000 |
| 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 | CVS Health | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $400,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $2,350,800 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-state | $7,460,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2014 | private lawsuit-state | $2,800,000 |
| CVS Pharmacy | CVS Health | retailing | tobacco litigation | 2006 | MULTI-AG | $250,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2009 | CA-AG | $975,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2010 | PA-AG | $250,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2011 | PA-AG | $150,000 |
| CVS Pharmacy | CVS Health | retailing | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $10,371,346 |
| 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 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2003 | OSHA | $31,500 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2010 | OSHA | $9,250 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2001 | OSHA | $9,500 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2002 | OSHA | $28,663 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2003 | OSHA | $5,000 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2004 | OSHA | $10,875 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2005 | OSHA | $5,850 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $17,500 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2007 | OSHA | $8,290 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $51,500 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2007 | OSHA | $15,000 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2010 | OSHA | $5,000 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2010 | OSHA | $26,500 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2018 | OSHA | $6,500 |
| 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 |
| CVS Pharmacies, Inc. | CVS Health | retailing | consumer protection violation | 2003 | MULTI-AG | $1,100,000 |
| CVS HEALTH CORPORATION | CVS Health | retailing | workplace safety or health violation | 2018 | OSHA | $5,000 |
| CVS Health Corp. and CVS Pharmacy, Inc. | CVS Health | retailing | environmental violation | 2022 | CA-REC | $1,000,000 |
| 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 Health | CVS Health | retailing | consumer protection violation | 2024 | OH-OBP | $1,500,000 |
| CVS HEALTH | CVS Health | retailing | workplace safety or health violation | 2020 | OSHA | $5,783 |
| CVS Corporation | CVS Health | retailing | False Claims Act and related | 2001 | DOJ_CIVIL | $4,000,000 |
| CVS Corporation | CVS Health | retailing | Family and Medical Leave Act | 2006 | WHD | $10,000 |
| 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 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 CORPORATION | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $6,000 |
| CVS CORPORATION | CVS Health | retailing | workplace safety or health violation | 2007 | OSHA | $25,000 |
| CVS Corp. | CVS Health | retailing | price-fixing or anti-competitive practices | 2005 | DC-AG | $350,000 |
| CVS Corp. | CVS Health | retailing | False Claims Act and related | 2005 | MA-AG | $895,000 |
| CVS Caremark Corporation | CVS Health | retailing | hazardous waste violation | 2012 | EPA | $6,500 |
| CVS Caremark Corp. | CVS Health | retailing | accounting fraud or deficiencies | 2014 | SEC | $20,000,000 |
| CVS Caremark Corp. | CVS Health | retailing | False Claims Act and related | 2008 | DOJ_CIVIL | $36,700,000 |
| CVS Caremark Corp. | CVS Health | retailing | privacy violation | 2009 | HHSOCR | $2,250,000 |
| 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 Caremark | CVS Health | retailing | consumer protection violation | 2012 | FTC | $5,000,000 |
| CVS Caremark | CVS Health | retailing | wage and hour violation | 2015 | private lawsuit-federal | $900,000 |
| CVS Caremark | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-federal | $34,000,000 |
| CVS Caremark | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-state | $10,000,000 |
| CVS Caremark | CVS Health | retailing | environmental violation | 2015 | NY-ENV | $25,151 |
| CVS Caremark | CVS Health | retailing | insurance violation | 2022 | OK-INS | $4,800,000 |
| CVS an Aetna Health Company | CVS Health | retailing | wage and hour violation | 2021 | IL-DOL | $6,519 |
| CVS ALBANY, LLC. | CVS Health | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
| CVS ALBANY, LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $90,000 |
| CVS ALBANY, LLC | CVS Health | retailing | workplace safety or health violation | 2017 | OSHA | $37,413 |
| CVS ALBANY, LLC | CVS Health | retailing | workplace safety or health violation | 2020 | OSHA | $5,783 |
| CVS Albany, L.L.C. d/b/a CVS and CVS Health | CVS Health | retailing | labor relations violation | 2019 | NLRB | $25,621 |
| CVS ALBANY LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $10,000 |
| CVS | CVS Health | retailing | product safety violation | 2011 | CPSC | $45,000 |
| 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 | CVS Health | retailing | environmental violation | 2002 | NY-AG | $16,500 |
| CVS | CVS Health | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $100,000 |
| CVS | CVS Health | retailing | Controlled Substances Act violation | 2023 | USAO | $70,000 |
| CVS | CVS Health | retailing | workplace safety or health violation | 2007 | OSHA | $6,800 |
| CVS | CVS Health | retailing | workplace safety or health violation | 2021 | OSHA | $9,000 |
