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 #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 | 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 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2023 | CA-MHC | $10,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | False Claims Act and related | 2023 | MA-AG | $6,150,000 |
| 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 |
| CVS | CVS Health | retailing | Controlled Substances Act violation | 2023 | USAO | $70,000 |
| CVS Pharmacy, Inc. et al. | CVS Health | retailing | consumer protection violation | 2023 | CA-MULTI | $7,500,000 |
| 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 | CVS Health | retailing | workplace safety or health violation | 2023 | OSHA | $7,366 |
| HOLIDAY CVS LLC | CVS Health | retailing | workplace safety or health violation | 2023 | OSHA | $11,162 |
| 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 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2022 | CA-MHC | $500,000 |
| Continental Life Insurance Company of Brentwood, Tennessee | CVS Health | retailing | insurance violation | 2022 | MT-FIN | $25,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2022 | CA-MHC | $6,000 |
| 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 | insurance violation | 2022 | MD-INS | $15,000 |
| Garfield Beach CVS, L.L.C. | CVS Health | retailing | wage and hour violation | 2022 | CA-LCO | $32,856 |
| 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 |
| VIRGINIA CVS PHARMACY LLC | CVS Health | retailing | workplace safety or health violation | 2022 | OSHA | $6,275 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2022 | OSHA | $5,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | air pollution violation | 2021 | CA-ARB | $13,000 |
| 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 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $10,371,346 |
| Omnicare Inc. | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $1,000,000 |
| 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 Dental of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $85,000 |
| 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 |
| 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 |
| 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 |
| Aetna | CVS Health | retailing | wage and hour violation | 2021 | IL-DOL | $7,912 |
| CVS an Aetna Health Company | CVS Health | retailing | wage and hour violation | 2021 | IL-DOL | $6,519 |
| CVS | CVS Health | retailing | workplace safety or health violation | 2021 | OSHA | $9,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $60,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | DE-INS | $67,000 |
| Coventry Health and Life Insurance Co. | CVS Health | retailing | insurance violation | 2020 | MO-INS | $51,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | VA-INS | $57,805 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | WA-INS | $20,000 |
| Coventry Health Care Workers Compensation, Inc. | CVS Health | retailing | insurance violation | 2020 | MN-FIN | $10,000 |
| Aetna Network Services LLC | CVS Health | retailing | insurance violation | 2020 | SD-INS | $5,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2020 | TX-INS | $250,000 |
| Omnicare Inc. et al. | CVS Health | retailing | wage and hour violation | 2020 | private lawsuit-federal | $4,500,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $37,500 |
| 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 | privacy violation | 2020 | HHSOCR | $1,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2020 | MA-AG | $42,869 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2020 | WA-INS | $30,000 |
| Garfield Beach CVS, L.L.C. | CVS Health | retailing | wage and hour violation | 2020 | CA-LCO | $14,711 |
| CVS HEALTH | CVS Health | retailing | workplace safety or health violation | 2020 | OSHA | $5,783 |
| CVS ALBANY, LLC | CVS Health | retailing | workplace safety or health violation | 2020 | OSHA | $5,783 |
| Puerto Rico CVS Pharmacy, LLC | CVS Health | retailing | hazardous waste violation | 2020 | EPA | $60,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2019 | DEA | $535,000 |
| Aetna Inc. | CVS Health | retailing | privacy violation | 2019 | CA-AG | $935,000 |
| CVS Albany, L.L.C. d/b/a CVS and CVS Health | CVS Health | retailing | labor relations violation | 2019 | NLRB | $25,621 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $17,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $50,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $50,000 |
| Aetna Health of California, Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2019 | MD-INS | $22,300 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2019 | MD-INS | $16,300 |
| Aetna Health Management, LLC | CVS Health | retailing | insurance violation | 2019 | MD-INS | $24,700 |
| Continental Life Insurance Company of Brentwood, Tennessee | CVS Health | retailing | insurance violation | 2019 | SC-INS | $12,030 |
| Coventry Health Care of Virginia, Inc. | CVS Health | retailing | insurance violation | 2019 | VA-INS | $40,800 |
| Coventry Health and Life Insurance Company | CVS Health | retailing | insurance violation | 2019 | VA-INS | $18,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2019 | WA-INS | $5,000 |
| 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 |
| Aetna | CVS Health | retailing | consumer protection violation | 2018 | DC-AG | $50,000 |
| Aetna Health Insurance Co. | CVS Health | retailing | consumer protection violation | 2018 | MA-AG | $75,000 |
| Aetna Inc. | CVS Health | retailing | privacy violation | 2018 | NY-AG | $1,150,000 |
