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, Inc. | CVS Health | retailing | consumer protection violation | 2017 | CA-MULTI | $551,687 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2016 | NY-DFS | $550,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2019 | DEA | $535,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | consumer protection violation | 2015 | NJ-AG | $504,885 |
| 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 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 CO. | CVS Health | retailing | insurance violation | 2015 | VA-INS | $420,350 |
| Aetna, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2014 | CMS | $407,800 |
| 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 | privacy violation | 2018 | NJ-AG | $365,211 |
| CVS/Caremark Corporation | CVS Health | retailing | False Claims Act and related | 2008 | NJ-AG | $350,879 |
| 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 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2022 | TX-INS | $325,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2010 | CO-INS | $314,000 |
| 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 |
| Omnicare Inc. | CVS Health | retailing | hazardous waste violation | 2014 | NH-AG | $298,100 |
| Aetna Health Inc., PA | CVS Health | retailing | insurance violation | 2020 | DE-INS | $298,000 |
| Connecticut CVS Pharmacy, LLC | CVS Health | retailing | environmental violation | 2010 | CT-ENV | $268,900 |
| Coventry HealthCare of Delaware, Inc. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $265,000 |
| 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 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | AZ-DIFI | $246,000 |
| Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $245,479 |
| Coventry Health Care of Kansas, Inc. | CVS Health | retailing | insurance violation | 2008 | MO-INS | $221,275 |
| 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 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2009 | AZ-DIFI | $199,250 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2017 | CA-MHC | $182,500 |
| 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, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2011 | CMS | $171,240 |
| Aetna/U.S. HealthCare, Inc./Prudential Health Plan | CVS Health | retailing | consumer protection violation | 2001 | NY-AG | $166,667 |
| AETNA HEALTH, INC. | CVS Health | retailing | insurance violation | 2005 | VA-INS | $165,000 |
| CVS Corporation | CVS Health | retailing | consumer protection violation | 2006 | NY-AG | $152,000 |
| 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 |
| Omnicare, Inc. | CVS Health | retailing | HHS civil monetary penalties | 2014 | HHSOIG | $138,513 |
| Aetna Health inc. | CVS Health | retailing | insurance violation | 2016 | SC-INS | $135,000 |
| CVS PHARMACY #0208 | CVS Health | retailing | hazardous waste violation | 2014 | NJ-ENV | $132,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $125,000 |
| Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $115,721 |
| Aetna Life Insurance Co. and Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | ME-INS | $115,500 |
| Omnicare, Inc. | CVS Health | retailing | False Claims Act and related | 2009 | DE-AG | $114,547 |
| Aetna Life Insurance Co. | CVS Health | retailing | consumer protection violation | 2009 | TX-AG | $114,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $111,900 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2002 | CA-MHC | $110,000 |
| CVS Pharmacy LLC | CVS Health | retailing | consumer protection violation | 2011 | CT-AG | $105,000 |
| Coventry Health and Life Insurance Co. et al. | CVS Health | retailing | insurance violation | 2015 | FL-OFR | $103,000 |
| Aetna, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2014 | CMS | $101,500 |
| CVS | CVS Health | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $100,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $100,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2017 | TX-INS | $100,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2022 | CA-MHC | $100,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | pesticide violation | 2010 | CA-DPR | $95,220 |
| CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2024 | WA-SOLS | $94,957 |
| CVS | CVS Health | retailing | tobacco litigation | 2003 | MA-AG | $90,000 |
| CVS ALBANY, LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $90,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | NY-DFS | $89,235 |
| Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $85,310 |
| Aetna Dental of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $85,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $80,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2017 | CO-INS | $79,000 |
| CVS Corporation | CVS Health | retailing | consumer protection violation | 2004 | NY-AG | $77,000 |
| Aetna Health Insurance Co. | CVS Health | retailing | consumer protection violation | 2018 | MA-AG | $75,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $75,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2010 | CA-MHC | $70,000 |
| Aetna Life Insurance Co. and Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2017 | KS-INS | $70,000 |
| CVS | CVS Health | retailing | Controlled Substances Act violation | 2023 | USAO | $70,000 |
| Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $67,990 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | DE-INS | $67,000 |
| Aetna US Healthcare, Inc. | CVS Health | retailing | insurance violation | 2002 | FL-OFR | $67,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2016 | DE-INS | $66,666 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2011 | WA-INS | $65,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2015 | VA-INS | $63,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $60,000 |
| 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 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | VA-INS | $57,805 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | VA-INS | $57,464 |
| CVS Pharmacy Inc. | CVS Health | retailing | pesticide violation | 2012 | CA-DPR | $57,421 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2009 | AZ-DIFI | $57,250 |
| Virginia CVS Pharmacy, L.L.C. | CVS Health | retailing | environmental violation | 2017 | VA-ENV | $53,375 |
