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. 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 #2336 | CVS Health | retailing | environmental violation | 2015 | KY-ENV | $5,625 |
| CVS Caremark | CVS Health | retailing | environmental violation | 2015 | NY-ENV | $25,151 |
| CVS RX Services, Inc. | CVS Health | retailing | wage and hour violation | 2015 | CA-LCO | $15,987 |
| Cvs Pharmacy | CVS Health | retailing | wage and hour violation | 2015 | MI-LEO | $9,210 |
| CONNECTICUT CVS PHARMACY, LLC | CVS Health | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
| GARFIELD BEACH CVS, LLC | CVS Health | retailing | workplace safety or health violation | 2015 | OSHA | $7,600 |
| CVS PHARMACY, INC. | CVS Health | retailing | workplace safety or health violation | 2015 | OSHA | $18,750 |
| LONGS DRUG STORES CALIFORNIA, LLC | CVS Health | retailing | workplace safety or health violation | 2015 | OSHA | $9,140 |
| CVS ALBANY, LLC. | CVS Health | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
| Omnicare, Inc. et al. | CVS Health | retailing | hazardous waste violation | 2015 | EPA | $58,500 |
| 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 |
| CVS Pharmacy, Inc. | CVS Health | retailing | HHS civil monetary penalties | 2014 | HHSOIG | $1,216,147 |
| Omnicare, Inc. | CVS Health | retailing | HHS civil monetary penalties | 2014 | HHSOIG | $138,513 |
| SilverScript Insurance Co. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2014 | CMS | $20,700 |
| 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 |
| CVS Caremark Corp. | CVS Health | retailing | accounting fraud or deficiencies | 2014 | SEC | $20,000,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2014 | USAO | $1,912,500 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2014 | private lawsuit-state | $2,800,000 |
| Coventry Health Care | CVS Health | retailing | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Omnicare | CVS Health | retailing | kickbacks and bribery | 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. $4,190,000 |
| 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 Inc. | CVS Health | retailing | hazardous waste violation | 2014 | NH-AG | $298,100 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $15,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $7,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $200,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2014 | FL-OFR | $28,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $8,000 |
| Coventry HealthCare of Delaware, Inc. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $265,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $75,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2014 | NY-DFS | $500,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2014 | SD-INS | $25,000 |
| CVS PHARMACY #0208 | CVS Health | retailing | hazardous waste violation | 2014 | NJ-ENV | $132,000 |
| Caremark LLC | CVS Health | retailing | False Claims Act and related | 2013 | DOJ_CIVIL | $4,250,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2013 | DEA | $11,000,000 |
| Aetna, Inc | CVS Health | retailing | Family and Medical Leave Act | 2013 | WHD | $8,187 |
| 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 Pharmacy, Inc. | CVS Health | retailing | privacy violation | 2013 | MD-AG | $250,000 |
| CVS-Caremark | CVS Health | retailing | consumer protection violation | 2013 | NJ-AG | $650,000 |
| Hook-SupeRx | CVS Health | retailing | False Claims Act and related | 2013 | IN-AG | $400,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | AZ-DIFI | $246,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2013 | CA-MHC | $20,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2013 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2013 | CA-MHC | $7,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2013 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2013 | CA-MHC | $18,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2013 | CA-MHC | $5,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $40,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,500 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $41,000 |
| Aetna Health Inc. (a New Jersey Corporation) | CVS Health | retailing | insurance violation | 2013 | NJ-DBI | $850,000 |
| Silverscript Insurance Company | CVS Health | retailing | insurance violation | 2013 | SD-INS | $5,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | pesticide violation | 2013 | CA-DPR | $7,432 |
| 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 |
| GARFIELD BEACH CVS LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| CVS ALBANY LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $10,000 |
| CVS ALBANY, LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $90,000 |
| CAREMARK LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $5,850 |
| OMNICARE | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $13,000 |
| CVS Caremark | CVS Health | retailing | consumer protection violation | 2012 | FTC | $5,000,000 |
| RxAmerica LLC | CVS Health | retailing | False Claims Act and related | 2012 | DOJ_CIVIL | $5,250,000 |
| Omnicare, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2012 | DEA | $50,000,000 |
| Coventry Health Care Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2012 | USAO | $3,000,000 |
| Aetna Inc. | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-federal | $1,168,499 |
| 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 |
| Aetna Life Insurance Co. | CVS Health | retailing | consumer protection violation | 2012 | MA-AG | $1,055,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | hazardous waste violation | 2012 | CA-MULTI | $13,750,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $7,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $15,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $15,000 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $31,750 |
| 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 |
| Aetna Life Insurance Co. and Aetna Health Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MO-INS | $1,750,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2012 | OR-FIN | $15,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2012 | WA-INS | $1,000,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | pesticide violation | 2012 | CA-DPR | $57,421 |
| Cvs Pharmacy | CVS Health | retailing | wage and hour violation | 2012 | MI-LEO | $9,500 |
| CVS PHARMACY INC | CVS Health | retailing | workplace safety or health violation | 2012 | OSHA | $5,525 |
| CVS PHARMACY INC. | CVS Health | retailing | workplace safety or health violation | 2012 | OSHA | $10,300 |
| CVS Caremark Corporation | CVS Health | retailing | hazardous waste violation | 2012 | EPA | $6,500 |
| CVS | CVS Health | retailing | product safety violation | 2011 | CPSC | $45,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | False Claims Act and related | 2011 | DOJ_CIVIL | $17,500,000 |
