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 US Healthcare | CVS Health | retailing | consumer protection violation | 2005 | NY-AG | $5,000 |
| Aetna US Healthcare, Inc. | CVS Health | retailing | insurance violation | 2002 | FL-OFR | $67,000 |
| Aetna, Inc | CVS Health | retailing | Family and Medical Leave Act | 2013 | WHD | $8,187 |
| Aetna, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2014 | CMS | $407,800 |
| Aetna, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2014 | CMS | $101,500 |
| Aetna, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2011 | CMS | $20,000 |
| Aetna, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2011 | CMS | $171,240 |
| 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, Inc. | CVS Health | retailing | privacy violation | 2018 | private lawsuit-federal | $17,161,200 |
| Aetna/U.S. HealthCare, Inc./Prudential Health Plan | CVS Health | retailing | consumer protection violation | 2001 | NY-AG | $166,667 |
| Caremark | CVS Health | retailing | kickbacks and bribery | 2008 | MULTI-AG | $41,000,000 |
| Caremark CVS | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-state | $12,750,000 |
| Caremark L.L.C. | CVS Health | retailing | False Claims Act and related | 2014 | DOJ_CIVIL | $6,000,000 |
| Caremark LLC | CVS Health | retailing | False Claims Act and related | 2013 | DOJ_CIVIL | $4,250,000 |
| Caremark LLC | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,470,000 |
| 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 |
| CAREMARK LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $5,850 |
| Caremark, L.L.C. | CVS Health | retailing | insurance violation | 2008 | TX-INS | $42,000 |
| CaremarkPCS | CVS Health | retailing | insurance violation | 2018 | KY-INS | $1,500,000 |
| CaremarkPCS Health L.L.C. | CVS Health | retailing | insurance violation | 2011 | MD-INS | $15,300 |
| CAREMARKPCS HEALTH, L.L.C. | CVS Health | retailing | insurance violation | 2023 | MN-FIN | $500,000 |
| CASE CVS PHARMACY 2332 | CVS Health | retailing | environmental violation | 2016 | KY-ENV | $5,000 |
| Connecticut CVS Pharmacy, LLC | CVS Health | retailing | hazardous waste violation | 2013 | CT-ENV | $800,000 |
| Connecticut CVS Pharmacy, LLC | CVS Health | retailing | environmental violation | 2010 | CT-ENV | $268,900 |
| CONNECTICUT CVS PHARMACY, LLC | CVS Health | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
| Continental Life Insurance Company of Brentwood, Tennessee | CVS Health | retailing | insurance violation | 2019 | SC-INS | $12,030 |
| Continental Life Insurance Company of Brentwood, Tennessee | CVS Health | retailing | insurance violation | 2022 | MT-FIN | $25,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $6,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $5,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $40,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $75,000 |
| Coventry Health and Life Insurance Co. | CVS Health | retailing | insurance violation | 2020 | MO-INS | $51,000 |
| Coventry Health and Life Insurance Co. et al. | CVS Health | retailing | insurance violation | 2015 | FL-OFR | $103,000 |
| Coventry Health and Life Insurance Co. et al. | CVS Health | retailing | insurance violation | 2011 | KS-INS | $16,750 |
| Coventry Health and Life Insurance Co. et al. | CVS Health | retailing | insurance violation | 2018 | MO-INS | $1,000,000 |
| Coventry Health and Life Insurance Company | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2011 | CMS | $20,000 |
| 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 |
| Coventry Health and Life Insurance Company | CVS Health | retailing | insurance violation | 2019 | VA-INS | $18,000 |
| Coventry Health Care | CVS Health | retailing | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Coventry Health Care Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2012 | USAO | $3,000,000 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2011 | MD-INS | $26,500 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $5,000 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $31,750 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $8,400 |
| Coventry Health Care of Iowa Inc. | CVS Health | retailing | insurance violation | 2015 | SD-INS | $5,000 |
| Coventry Health Care of Kansas, Inc. | CVS Health | retailing | insurance violation | 2002 | KS-INS | $14,000 |
| Coventry Health Care of Kansas, Inc. | CVS Health | retailing | insurance violation | 2008 | MO-INS | $221,275 |
| Coventry Health Care of Virginia, Inc. | CVS Health | retailing | insurance violation | 2019 | VA-INS | $40,800 |
| Coventry Health Care Workers Compensation, Inc. | CVS Health | retailing | insurance violation | 2020 | MN-FIN | $10,000 |
| Coventry HealthCare of Delaware, Inc. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $265,000 |
| Coventry Summit Health Plan | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2010 | CMS | $34,820 |
| CVS | CVS Health | retailing | product safety violation | 2011 | CPSC | $45,000 |
| CVS | CVS Health | retailing | Americans with Disabilities Act | 2004 | MA-AG | $200,000 |
| CVS | CVS Health | retailing | consumer protection violation | 2003 | MA-AG | $300,000 |
| CVS | CVS Health | retailing | tobacco litigation | 2003 | MA-AG | $90,000 |
| CVS | CVS Health | retailing | environmental violation | 2002 | NY-AG | $16,500 |
| CVS | CVS Health | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $100,000 |
| CVS | CVS Health | retailing | Controlled Substances Act violation | 2023 | USAO | $70,000 |
| CVS | CVS Health | retailing | workplace safety or health violation | 2007 | OSHA | $6,800 |
| CVS | CVS Health | retailing | workplace safety or health violation | 2021 | OSHA | $9,000 |
| CVS ALBANY LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $10,000 |
| CVS Albany, L.L.C. d/b/a CVS and CVS Health | CVS Health | retailing | labor relations violation | 2019 | NLRB | $25,621 |
| CVS ALBANY, LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $90,000 |
| CVS ALBANY, LLC | CVS Health | retailing | workplace safety or health violation | 2017 | OSHA | $37,413 |
| CVS ALBANY, LLC | CVS Health | retailing | workplace safety or health violation | 2020 | OSHA | $5,783 |
| CVS ALBANY, LLC. | CVS Health | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
| CVS an Aetna Health Company | CVS Health | retailing | wage and hour violation | 2021 | IL-DOL | $6,519 |
| CVS Caremark | CVS Health | retailing | consumer protection violation | 2012 | FTC | $5,000,000 |
| CVS Caremark | CVS Health | retailing | wage and hour violation | 2015 | private lawsuit-federal | $900,000 |
| CVS Caremark | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-federal | $34,000,000 |
| CVS Caremark | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-state | $10,000,000 |
| CVS Caremark | CVS Health | retailing | environmental violation | 2015 | NY-ENV | $25,151 |
| CVS Caremark | CVS Health | retailing | insurance violation | 2022 | OK-INS | $4,800,000 |
| CVS Caremark Corp. | CVS Health | retailing | accounting fraud or deficiencies | 2014 | SEC | $20,000,000 |
| CVS Caremark Corp. | CVS Health | retailing | False Claims Act and related | 2008 | DOJ_CIVIL | $36,700,000 |
| CVS Caremark Corp. | CVS Health | retailing | privacy violation | 2009 | HHSOCR | $2,250,000 |
| 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 Caremark Corporation | CVS Health | retailing | hazardous waste violation | 2012 | EPA | $6,500 |
| CVS Corp. | CVS Health | retailing | price-fixing or anti-competitive practices | 2005 | DC-AG | $350,000 |
| 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 | DOJ_CIVIL | $4,000,000 |
| CVS Corporation | CVS Health | retailing | Family and Medical Leave Act | 2006 | WHD | $10,000 |
| 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 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 CORPORATION | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $6,000 |
| CVS CORPORATION | CVS Health | retailing | workplace safety or health violation | 2007 | OSHA | $25,000 |
| CVS Health | CVS Health | retailing | Controlled Substances Act violation | 2015 | USAO | $22,000,000 |
| CVS Health | CVS Health | retailing | consumer protection violation | 2024 | OH-OBP | $1,500,000 |
| CVS HEALTH | CVS Health | retailing | workplace safety or health violation | 2020 | OSHA | $5,783 |
| CVS Health Corp. | CVS Health | retailing | Controlled Substances Act violation | 2015 | USAO | $450,000 |
| CVS Health Corp. and CVS Pharmacy, Inc. | CVS Health | retailing | environmental violation | 2022 | CA-REC | $1,000,000 |
| CVS HEALTH CORPORATION | CVS Health | retailing | workplace safety or health violation | 2018 | OSHA | $5,000 |
| CVS Pharmacies, Inc. | CVS Health | retailing | consumer protection violation | 2003 | MULTI-AG | $1,100,000 |
| CVS Pharmacy | CVS Health | retailing | labor relations violation | 2010 | NLRB | $7,700 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $400,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $2,350,800 |
