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 of California, Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $500,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $22,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $47,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $35,000 |
| Aetna Health Inc., PA | CVS Health | retailing | insurance violation | 2020 | DE-INS | $298,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2020 | WA-INS | $30,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $25,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $80,000 |
| Aetna Better Health of Texas Inc. | CVS Health | retailing | insurance violation | 2021 | TX-INS | $250,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2021 | WA-INS | $15,000 |
| Aetna Dental Inc. | CVS Health | retailing | insurance violation | 2021 | TX-INS | $150,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2021 | WA-INS | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2022 | CA-MHC | $500,000 |
| Aetna Dental of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $85,000 |
| Continental Life Insurance Company of Brentwood, Tennessee | CVS Health | retailing | insurance violation | 2022 | MT-FIN | $25,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | NY-DFS | $1,250,439 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | NY-DFS | $89,235 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2022 | CA-MHC | $6,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $15,000 |
| CVS Caremark | CVS Health | retailing | insurance violation | 2022 | OK-INS | $4,800,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2022 | WA-INS | $50,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2022 | CA-MHC | $100,000 |
| 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 |
| 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 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2022 | WA-INS | $25,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2023 | CA-MHC | $10,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2021 | CT-INS | $25,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | CT-INS | $25,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | CT-INS | $16,000 |
| CAREMARKPCS HEALTH, L.L.C. | CVS Health | retailing | insurance violation | 2023 | MN-FIN | $500,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | NY-DFS | $4,560,962 |
| Meritain Health, Inc. | CVS Health | retailing | insurance violation | 2023 | SD-INS | $25,000 |
| Aetna Health Inc. and Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | CT-INS | $5,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | VA-INS | $57,464 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2023 | CA-MHC | $150,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | AR-INS | $50,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | CT-INS | $24,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | HHS civil monetary penalties | 2014 | HHSOIG | $1,216,147 |
| Omnicare, Inc. | CVS Health | retailing | HHS civil monetary penalties | 2014 | HHSOIG | $138,513 |
| Omnicare Inc. | CVS Health | retailing | hazardous waste violation | 2014 | NH-AG | $298,100 |
| CVS Pharmacy, Inc. | CVS Health | retailing | hazardous waste violation | 2012 | CA-MULTI | $13,750,000 |
| Omnicare of Golden | CVS Health | retailing | hazardous waste violation | 2013 | CO-DPHE | $13,500 |
| Connecticut CVS Pharmacy, LLC | CVS Health | retailing | hazardous waste violation | 2013 | CT-ENV | $800,000 |
| 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 |
| West Virginia CVS Pharmacy LLC | CVS Health | retailing | hazardous waste violation | 2017 | WV-ENV | $12,180 |
| Puerto Rico CVS Pharmacy, LLC | CVS Health | retailing | hazardous waste violation | 2020 | EPA | $60,000 |
| Omnicare, Inc. et al. | CVS Health | retailing | hazardous waste violation | 2015 | EPA | $58,500 |
| Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $245,479 |
| Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $115,721 |
| Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $85,310 |
| Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $67,990 |
| Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $5,665 |
| CVS Caremark Corporation | CVS Health | retailing | hazardous waste violation | 2012 | EPA | $6,500 |
| 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 |
| Caremark L.L.C. | CVS Health | retailing | False Claims Act and related | 2014 | DOJ_CIVIL | $6,000,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2014 | DOJ_CIVIL | $124,240,000 |
| Caremark LLC | CVS Health | retailing | False Claims Act and related | 2013 | DOJ_CIVIL | $4,250,000 |
| RxAmerica LLC | CVS Health | retailing | False Claims Act and related | 2012 | DOJ_CIVIL | $5,250,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | False Claims Act and related | 2011 | DOJ_CIVIL | $17,500,000 |
| CVS Caremark Corp. | CVS Health | retailing | False Claims Act and related | 2008 | DOJ_CIVIL | $36,700,000 |
| CVS Corporation | CVS Health | retailing | False Claims Act and related | 2001 | DOJ_CIVIL | $4,000,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2017 | USAO | $8,000,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2016 | USAO | $2,240,000 |
| 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 |
| 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 Corp. | CVS Health | retailing | False Claims Act and related | 2005 | MA-AG | $895,000 |
| 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 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 | False Claims Act and related | 2010 | MA-AG | $2,650,000 |
| CVS/Caremark Corporation | CVS Health | retailing | False Claims Act and related | 2008 | NJ-AG | $350,879 |
| Hook-SupeRx | CVS Health | retailing | False Claims Act and related | 2013 | IN-AG | $400,000 |
| 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 of Maine | CVS Health | retailing | False Claims Act and related | 2004 | ME-AG | $1,080,000 |
| Omnicare, Inc. | CVS Health | retailing | False Claims Act and related | 2009 | DE-AG | $114,547 |
| Omnicare, Inc. | CVS Health | retailing | False Claims Act and related | 2005 | NY-AG | $5,750,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | False Claims Act and related | 2023 | MA-AG | $6,150,000 |
| CVS | CVS Health | retailing | environmental violation | 2002 | NY-AG | $16,500 |
| Connecticut CVS Pharmacy, LLC | CVS Health | retailing | environmental violation | 2010 | CT-ENV | $268,900 |
| 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 |
| Mississippi CVS Pharmacy, LLC | CVS Health | retailing | environmental violation | 2016 | MS-ENV | $23,948 |
| CVS Caremark | CVS Health | retailing | environmental violation | 2015 | NY-ENV | $25,151 |
| CVS Pharmacy, Inc. | CVS Health | retailing | environmental violation | 2011 | TX-ENV | $7,281 |
| Virginia CVS Pharmacy, L.L.C. | CVS Health | retailing | environmental violation | 2017 | VA-ENV | $53,375 |
| CVS Health Corp. and CVS Pharmacy, Inc. | CVS Health | retailing | environmental violation | 2022 | CA-REC | $1,000,000 |
| Aetna Life Insurance Company | CVS Health | retailing | economic sanction violation | 2008 | OFAC | $5,210 |
| CVS Pharmacy | CVS Health | retailing | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2013 | DEA | $11,000,000 |
| Omnicare, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2012 | DEA | $50,000,000 |
| 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 |
