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 | consumer protection violation | 2011 | PA-AG | $150,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2006 | CA-MHC | $150,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2010 | CA-MHC | $150,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2017 | TX-INS | $150,000 |
| Aetna Dental Inc. | CVS Health | retailing | insurance violation | 2021 | TX-INS | $150,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2023 | CA-MHC | $150,000 |
| CVS Corporation | CVS Health | retailing | consumer protection violation | 2006 | NY-AG | $152,000 |
| AETNA HEALTH, INC. | CVS Health | retailing | insurance violation | 2005 | VA-INS | $165,000 |
| Aetna/U.S. HealthCare, Inc./Prudential Health Plan | CVS Health | retailing | consumer protection violation | 2001 | NY-AG | $166,667 |
| Aetna, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2011 | CMS | $171,240 |
| Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | DC-AG | $175,000 |
| Aetna Better Health of Texas, Inc. | CVS Health | retailing | insurance violation | 2018 | TX-INS | $175,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2017 | CA-MHC | $182,500 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2009 | AZ-DIFI | $199,250 |
| CVS | CVS Health | retailing | Americans with Disabilities Act | 2004 | MA-AG | $200,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $200,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $200,000 |
| Coventry Health Care of Kansas, Inc. | CVS Health | retailing | insurance violation | 2008 | MO-INS | $221,275 |
| Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $245,479 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | AZ-DIFI | $246,000 |
| CVS Pharmacy | CVS Health | retailing | tobacco litigation | 2006 | MULTI-AG | $250,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2010 | PA-AG | $250,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | privacy violation | 2013 | MD-AG | $250,000 |
| 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 |
| CVS Pharmacy #2063 | CVS Health | retailing | consumer protection violation | 2024 | OH-OBP | $250,000 |
| Coventry HealthCare of Delaware, Inc. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $265,000 |
| Connecticut CVS Pharmacy, LLC | CVS Health | retailing | environmental violation | 2010 | CT-ENV | $268,900 |
| Aetna Health Inc., PA | CVS Health | retailing | insurance violation | 2020 | DE-INS | $298,000 |
| Omnicare Inc. | CVS Health | retailing | hazardous waste violation | 2014 | NH-AG | $298,100 |
| CVS | CVS Health | retailing | consumer protection violation | 2003 | MA-AG | $300,000 |
| Omnicare, Inc. | CVS Health | retailing | kickbacks and bribery | 2010 | OR-AG | $300,000 |
| Aetna | CVS Health | retailing | insurance violation | 2010 | CA-MHC | $300,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2010 | CO-INS | $314,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2022 | TX-INS | $325,000 |
| CVS Corp. | CVS Health | retailing | price-fixing or anti-competitive practices | 2005 | DC-AG | $350,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2010 | CO-INS | $350,000 |
| Aetna Life Insurance Company and Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | NJ-DBI | $350,000 |
| CVS/Caremark Corporation | CVS Health | retailing | False Claims Act and related | 2008 | NJ-AG | $350,879 |
| Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | NJ-AG | $365,211 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $400,000 |
| Hook-SupeRx | CVS Health | retailing | False Claims Act and related | 2013 | IN-AG | $400,000 |
| Aetna, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2014 | CMS | $407,800 |
| AETNA LIFE INSURANCE CO. | CVS Health | retailing | insurance violation | 2015 | VA-INS | $420,350 |
| CVS Health Corp. | CVS Health | retailing | Controlled Substances Act violation | 2015 | USAO | $450,000 |
| Pennsylvania CVS Pharmacy, L.L.C. | CVS Health | retailing | consumer protection violation | 2016 | PA-AG | $450,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2014 | NY-DFS | $500,000 |
| 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 | 2022 | CA-MHC | $500,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | TX-INS | $500,000 |
| CAREMARKPCS HEALTH, L.L.C. | CVS Health | retailing | insurance violation | 2023 | MN-FIN | $500,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | consumer protection violation | 2015 | NJ-AG | $504,885 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2019 | DEA | $535,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2016 | NY-DFS | $550,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2017 | CA-MULTI | $551,687 |
| SilverScript Insurance Company | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2015 | CMS | $594,100 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $600,000 |
| CVS-Caremark | CVS Health | retailing | consumer protection violation | 2013 | NJ-AG | $650,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2010 | NY-DFS | $750,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | MA-AG | $795,000 |
| Connecticut CVS Pharmacy, LLC | CVS Health | retailing | hazardous waste violation | 2013 | CT-ENV | $800,000 |
| Aetna Health Inc. (a New Jersey Corporation) | CVS Health | retailing | insurance violation | 2013 | NJ-DBI | $850,000 |
| Aetna | CVS Health | retailing | insurance violation | 2010 | NY-DFS | $850,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $875,000 |
| CVS Corp. | CVS Health | retailing | False Claims Act and related | 2005 | MA-AG | $895,000 |
| CVS Caremark | CVS Health | retailing | wage and hour violation | 2015 | private lawsuit-federal | $900,000 |
| Pennsylvania Life Insurance Co. | CVS Health | retailing | insurance violation | 2008 | WI-INS | $925,000 |
| Aetna Inc. | CVS Health | retailing | privacy violation | 2019 | CA-AG | $935,000 |
| CVS Pharmacy and CVS Albany | CVS Health | retailing | False Claims Act and related | 2011 | USAO | $969,230 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2009 | CA-AG | $975,000 |
| Aetna Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2015 | CMS | $1,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | USAO | $1,000,000 |
| Longs Drug Stores California, Inc. | CVS Health | retailing | consumer protection violation | 2007 | CA-MULTI | $1,000,000 |
| Coventry Health and Life Insurance Co. et al. | CVS Health | retailing | insurance violation | 2018 | MO-INS | $1,000,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2012 | WA-INS | $1,000,000 |
| Aetna Life Insurance Company | CVS Health | retailing | privacy violation | 2020 | HHSOCR | $1,000,000 |
| Omnicare Inc. | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $1,000,000 |
| CVS Health Corp. and CVS Pharmacy, Inc. | CVS Health | retailing | environmental violation | 2022 | CA-REC | $1,000,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | consumer protection violation | 2012 | MA-AG | $1,055,000 |
| Omnicare of Maine | CVS Health | retailing | False Claims Act and related | 2004 | ME-AG | $1,080,000 |
| CVS Pharmacies, Inc. | CVS Health | retailing | consumer protection violation | 2003 | MULTI-AG | $1,100,000 |
| Aetna Inc. | CVS Health | retailing | privacy violation | 2018 | NY-AG | $1,150,000 |
| Aetna Inc. | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-federal | $1,168,499 |
| CVS Pharmacy, Inc. | CVS Health | retailing | HHS civil monetary penalties | 2014 | HHSOIG | $1,216,147 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | NY-DFS | $1,250,439 |
| Caremark LLC | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,470,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | USAO | $1,500,000 |
| CaremarkPCS | CVS Health | retailing | insurance violation | 2018 | KY-INS | $1,500,000 |
| CVS Health | CVS Health | retailing | consumer protection violation | 2024 | OH-OBP | $1,500,000 |
| Aetna Life Insurance Co. and Aetna Health Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MO-INS | $1,750,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2014 | USAO | $1,912,500 |
| 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 Pharmacy Stores | CVS Health | retailing | consumer protection violation | 2010 | IN-AG | $1,950,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | NY-DFS | $1,950,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2011 | CA-MULTI | $2,020,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2016 | USAO | $2,240,000 |
| CVS Caremark Corp. | CVS Health | retailing | privacy violation | 2009 | HHSOCR | $2,250,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $2,350,800 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2015 | CA-MULTI | $2,400,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2009 | NJ-DBI | $2,500,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | False Claims Act and related | 2010 | MA-AG | $2,650,000 |
