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 Caremark Corp. | CVS Health | retailing | accounting fraud or deficiencies | 2014 | SEC | $20,000,000 |
| CVS Pharmacy, Inc. and Apollo Health & Beauty Care | CVS Health | retailing | air pollution violation | 2015 | CA-ARB | $6,520 |
| CVS Pharmacy, Inc.& Garcoa Laboratories, Inc. | CVS Health | retailing | air pollution violation | 2015 | CA-ARB | $9,750 |
| CVS Pharmacy, Inc. | CVS Health | retailing | air pollution violation | 2009 | CA-ARB | $29,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | air pollution violation | 2021 | CA-ARB | $13,000 |
| CVS | CVS Health | retailing | Americans with Disabilities Act | 2004 | MA-AG | $200,000 |
| LONGS DRUGS | CVS Health | retailing | aviation safety violation | 2011 | FAA | $7,500 |
| CVS Caremark | CVS Health | retailing | consumer protection violation | 2012 | FTC | $5,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | FTC | $2,780,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2018 | DC-AG | $50,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $5,100,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2006 | NY-AG | $25,000 |
| Aetna Health Inc. | CVS Health | retailing | consumer protection violation | 2009 | MA-AG | $10,000 |
| Aetna Health Insurance Co. | CVS Health | retailing | consumer protection violation | 2018 | MA-AG | $75,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | consumer protection violation | 2012 | MA-AG | $1,055,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | consumer protection violation | 2009 | TX-AG | $114,000 |
| Aetna US Healthcare | CVS Health | retailing | consumer protection violation | 2005 | NY-AG | $5,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $20,000,000 |
| Aetna/U.S. HealthCare, Inc./Prudential Health Plan | CVS Health | retailing | consumer protection violation | 2001 | NY-AG | $166,667 |
| CVS | CVS Health | retailing | consumer protection violation | 2003 | MA-AG | $300,000 |
| 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 Pharmacies, Inc. | CVS Health | retailing | consumer protection violation | 2003 | MULTI-AG | $1,100,000 |
| 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 Inc. | CVS Health | retailing | consumer protection violation | 2015 | NJ-AG | $504,885 |
| CVS Pharmacy LLC | CVS Health | retailing | consumer protection violation | 2011 | CT-AG | $105,000 |
| CVS Pharmacy Stores | CVS Health | retailing | consumer protection violation | 2010 | IN-AG | $1,950,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2011 | PA-AG | $150,000 |
| 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-Caremark | CVS Health | retailing | consumer protection violation | 2013 | NJ-AG | $650,000 |
| Pennsylvania CVS Pharmacy, L.L.C. | CVS Health | retailing | consumer protection violation | 2016 | PA-AG | $450,000 |
| 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 | consumer protection violation | 2011 | CA-MULTI | $2,020,000 |
| Longs Drug Stores California, Inc. | CVS Health | retailing | consumer protection violation | 2007 | CA-MULTI | $1,000,000 |
| CVS | CVS Health | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $100,000 |
| CVS Pharmacy, Inc. et al. | CVS Health | retailing | consumer protection violation | 2023 | CA-MULTI | $7,500,000 |
| CVS Pharmacy #2063 | CVS Health | retailing | consumer protection violation | 2024 | OH-OBP | $250,000 |
| CVS Health | CVS Health | retailing | consumer protection violation | 2024 | OH-OBP | $1,500,000 |
| 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 |
| 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 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 |
| 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 | Controlled Substances Act violation | 2016 | MA-AG | $795,000 |
| 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 |
| CVS Pharmacy | CVS Health | retailing | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 |
| Aetna Life Insurance Company | CVS Health | retailing | economic sanction violation | 2008 | OFAC | $5,210 |
| 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 |
| 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 |
| 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 |
| 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 |
