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 | 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 PHARMACY #0208 | CVS Health | retailing | hazardous waste violation | 2014 | NJ-ENV | $132,000 |
| CVS PHARMACY #0715 | CVS Health | retailing | hazardous waste violation | 2018 | NJ-ENV | $5,000 |
| CVS Pharmacy #2063 | CVS Health | retailing | consumer protection violation | 2024 | OH-OBP | $250,000 |
| CVS PHARMACY #2336 | CVS Health | retailing | environmental violation | 2015 | KY-ENV | $5,625 |
| CVS PHARMACY #8853 | CVS Health | retailing | workplace safety or health violation | 2007 | OSHA | $16,865 |
| CVS Pharmacy and CVS Albany | CVS Health | retailing | False Claims Act and related | 2011 | USAO | $969,230 |
| CVS PHARMACY INC | CVS Health | retailing | workplace safety or health violation | 2012 | OSHA | $5,525 |
| 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 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 STORE # 5987 | CVS Health | retailing | workplace safety or health violation | 2010 | OSHA | $16,500 |
| CVS Pharmacy Stores | CVS Health | retailing | consumer protection violation | 2010 | IN-AG | $1,950,000 |
| 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 | HHS civil monetary penalties | 2014 | HHSOIG | $1,216,147 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | FTC | $2,780,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2013 | DEA | $11,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | labor relations violation | 2003 | NLRB | $14,144 |
| 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 | 2019 | DEA | $535,000 |
| 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 |
| 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 | privacy violation | 2013 | MD-AG | $250,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NV-AG | $5,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $875,000 |
| 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 |
| CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2020 | MA-AG | $42,869 |
| CVS Pharmacy, Inc. | CVS Health | retailing | air pollution violation | 2009 | CA-ARB | $29,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | environmental violation | 2011 | TX-ENV | $7,281 |
| CVS Pharmacy, Inc. | CVS Health | retailing | air pollution violation | 2021 | CA-ARB | $13,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2021 | CA-LCO | $11,016 |
| CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2021 | CA-LCO | $5,641 |
| CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2021 | CA-LCO | $15,044 |
| CVS Pharmacy, Inc. | CVS Health | retailing | False Claims Act and related | 2023 | MA-AG | $6,150,000 |
| CVS PHARMACY, INC. | CVS Health | retailing | workplace safety or health violation | 2015 | OSHA | $18,750 |
| CVS PHARMACY, INC. | CVS Health | retailing | workplace safety or health violation | 2017 | OSHA | $11,774 |
| 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 |
| 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. and Apollo Health & Beauty Care | CVS Health | retailing | air pollution violation | 2015 | CA-ARB | $6,520 |
| CVS Pharmacy, Inc. et al. | CVS Health | retailing | consumer protection violation | 2023 | CA-MULTI | $7,500,000 |
| CVS Pharmacy, Inc.& Garcoa Laboratories, Inc. | CVS Health | retailing | air pollution violation | 2015 | CA-ARB | $9,750 |
| CVS RX Services, Inc. | CVS Health | retailing | wage and hour violation | 2015 | CA-LCO | $15,987 |
| CVS VIRGINIA DISTRIBUTION, INC. | CVS Health | retailing | workplace safety or health violation | 2005 | OSHA | $6,000 |
| CVS-Caremark | CVS Health | retailing | consumer protection violation | 2013 | NJ-AG | $650,000 |
| CVS/Caremark Corp | CVS Health | retailing | Family and Medical Leave Act | 2010 | WHD | $20,621 |
| CVS/Caremark Corporation | CVS Health | retailing | False Claims Act and related | 2008 | NJ-AG | $350,879 |
| CVS/PHARMACY | CVS Health | retailing | workplace safety or health violation | 2009 | OSHA | $5,060 |
| 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 |
| GARFIELD BEACH CVS LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| GARFIELD BEACH CVS LLC DBA CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2008 | OSHA | $18,000 |
| Garfield Beach CVS, L.L.C. | CVS Health | retailing | wage and hour violation | 2022 | CA-LCO | $32,856 |
| Garfield Beach CVS, L.L.C. | CVS Health | retailing | wage and hour violation | 2020 | CA-LCO | $14,711 |
| GARFIELD BEACH CVS, LLC | CVS Health | retailing | workplace safety or health violation | 2015 | OSHA | $7,600 |
| HOLIDAY CVS LLC | CVS Health | retailing | workplace safety or health violation | 2023 | OSHA | $11,162 |
| Hook-SupeRx | CVS Health | retailing | False Claims Act and related | 2013 | IN-AG | $400,000 |
