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 Inc. | CVS Health | retailing | privacy violation | 2018 | NY-AG | $1,150,000 |
| Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | DC-AG | $175,000 |
| Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | NJ-AG | $365,211 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2018 | CA-MHC | $45,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2018 | CA-MHC | $10,000 |
| CaremarkPCS | CVS Health | retailing | insurance violation | 2018 | KY-INS | $1,500,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | MD-INS | $10,000 |
| Aetna Life Insurance Co. and Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | ME-INS | $115,500 |
| Coventry Health and Life Insurance Co. et al. | CVS Health | retailing | insurance violation | 2018 | MO-INS | $1,000,000 |
| Aetna Life Insurance Company and Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | NJ-DBI | $350,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | NY-DFS | $1,950,000 |
| Aetna Better Health of Texas, Inc. | CVS Health | retailing | insurance violation | 2018 | TX-INS | $175,000 |
| Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | private lawsuit-federal | $17,161,200 |
| CVS PHARMACY #0715 | CVS Health | retailing | hazardous waste violation | 2018 | NJ-ENV | $5,000 |
| CVS Pharmacy | CVS Health | retailing | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 |
| CVS HEALTH CORPORATION | CVS Health | retailing | workplace safety or health violation | 2018 | OSHA | $5,000 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2018 | OSHA | $6,500 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2017 | USAO | $5,000,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2017 | USAO | $8,000,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2017 | CA-MULTI | $551,687 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2017 | CA-MHC | $182,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2017 | CA-MHC | $40,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2017 | CA-MHC | $5,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2017 | CO-INS | $79,000 |
| Aetna Life Insurance Co. and Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2017 | KS-INS | $70,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2017 | MN-FIN | $5,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2017 | TX-INS | $150,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2017 | TX-INS | $100,000 |
| AETNA LIFE INSURANCE CO. | CVS Health | retailing | insurance violation | 2017 | VA-INS | $16,000 |
| AETNA HEALTH, INC. | CVS Health | retailing | insurance violation | 2017 | VA-INS | $7,500 |
| Virginia CVS Pharmacy, L.L.C. | CVS Health | retailing | environmental violation | 2017 | VA-ENV | $53,375 |
| West Virginia CVS Pharmacy LLC | CVS Health | retailing | hazardous waste violation | 2017 | WV-ENV | $12,180 |
| CVS ALBANY, LLC | CVS Health | retailing | workplace safety or health violation | 2017 | OSHA | $37,413 |
| CVS PHARMACY, INC. | CVS Health | retailing | workplace safety or health violation | 2017 | OSHA | $11,774 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $600,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2016 | USAO | $2,240,000 |
| 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 |
| Caremark CVS | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-state | $12,750,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $400,000 |
| Caremark LLC | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,470,000 |
| 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 |
| Aetna Corp | CVS Health | retailing | motor vehicle safety violation | 2016 | FMCSA | $8,300 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | MA-AG | $795,000 |
| Omnicare Inc. | CVS Health | retailing | kickbacks and bribery | 2016 | 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. $28,125,000 |
| Pennsylvania CVS Pharmacy, L.L.C. | CVS Health | retailing | consumer protection violation | 2016 | PA-AG | $450,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $15,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $125,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $17,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $15,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $10,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2016 | DE-INS | $33,333 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2016 | DE-INS | $66,666 |
| Pennsylvania Life Insurance Company | CVS Health | retailing | insurance violation | 2016 | NE-DOI | $35,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2016 | NY-DFS | $550,000 |
| Aetna Health inc. | CVS Health | retailing | insurance violation | 2016 | SC-INS | $135,000 |
| CASE CVS PHARMACY 2332 | CVS Health | retailing | environmental violation | 2016 | KY-ENV | $5,000 |
| Mississippi CVS Pharmacy, LLC | CVS Health | retailing | environmental violation | 2016 | MS-ENV | $23,948 |
| LONGS DRUG STORES CALIFORNIA, LLC | CVS Health | retailing | workplace safety or health violation | 2016 | OSHA | $18,000 |
| CVS PHARMACY LLC | CVS Health | retailing | workplace safety or health violation | 2016 | OSHA | $5,000 |
| 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 |
| SilverScript Insurance Company | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2015 | CMS | $594,100 |
| Aetna Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2015 | CMS | $1,000,000 |
| 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 Caremark | CVS Health | retailing | wage and hour violation | 2015 | private lawsuit-federal | $900,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | consumer protection violation | 2015 | NJ-AG | $504,885 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2015 | CA-MULTI | $2,400,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $30,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $12,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $10,000 |
| Coventry Health and Life Insurance Co. et al. | CVS Health | retailing | insurance violation | 2015 | FL-OFR | $103,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $111,900 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $100,000 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $8,400 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $200,000 |
| Aetna Life Insurance Co. and Aetna Health Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MO-INS | $3,000,000 |
| Coventry Health Care of Iowa Inc. | CVS Health | retailing | insurance violation | 2015 | SD-INS | $5,000 |
| Coventry Health and Life Insurance Company | CVS Health | retailing | insurance violation | 2015 | SD-INS | $5,000 |
| Coventry Health and Life Insurance Company | CVS Health | retailing | insurance violation | 2015 | SD-INS | $20,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2015 | TX-INS | $25,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2015 | VA-INS | $63,000 |
| AETNA LIFE INSURANCE CO. | CVS Health | retailing | insurance violation | 2015 | VA-INS | $420,350 |
| CVS Pharmacy, Inc. and Apollo Health & Beauty Care | CVS Health | retailing | air pollution violation | 2015 | CA-ARB | $6,520 |
