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 | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $20,000,000 |
| Aetna/U.S. HealthCare, Inc./Prudential Health Plan | CVS Health | retailing | consumer protection violation | 2001 | NY-AG | $166,667 |
| CVS | CVS Health | retailing | environmental violation | 2002 | NY-AG | $16,500 |
| 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 Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $875,000 |
| Omnicare, Inc. | CVS Health | retailing | False Claims Act and related | 2005 | NY-AG | $5,750,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2010 | NY-DFS | $750,000 |
| Aetna | CVS Health | retailing | insurance violation | 2010 | NY-DFS | $850,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2011 | NY-DFS | $11,495,614 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2014 | NY-DFS | $500,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2016 | NY-DFS | $550,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | NY-DFS | $1,950,000 |
| 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 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | NY-DFS | $4,560,962 |
| CVS Caremark | CVS Health | retailing | environmental violation | 2015 | NY-ENV | $25,151 |
| CVS Pharmacy | CVS Health | retailing | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 |
| CVS | CVS Health | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $100,000 |
| Aetna Life Insurance Company | CVS Health | retailing | economic sanction violation | 2008 | OFAC | $5,210 |
| 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 Caremark | CVS Health | retailing | insurance violation | 2022 | OK-INS | $4,800,000 |
| Omnicare, Inc. | CVS Health | retailing | kickbacks and bribery | 2010 | OR-AG | $300,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2011 | OR-FIN | $20,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2012 | OR-FIN | $15,000 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2003 | OSHA | $31,500 |
| LONGS DRUGS | CVS Health | retailing | workplace safety or health violation | 2000 | OSHA | $9,310 |
| LONGS DRUGS STORES - DISTRIBUTION CENTER | CVS Health | retailing | workplace safety or health violation | 2003 | OSHA | $6,500 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2010 | OSHA | $9,250 |
| LONGS DRUG STORE #278 | CVS Health | retailing | workplace safety or health violation | 2002 | OSHA | $6,900 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2001 | OSHA | $9,500 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2002 | OSHA | $28,663 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2003 | OSHA | $5,000 |
| LONGS DRUGS | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $18,000 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2004 | OSHA | $10,875 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2005 | OSHA | $5,850 |
| CVS VIRGINIA DISTRIBUTION, INC. | CVS Health | retailing | workplace safety or health violation | 2005 | OSHA | $6,000 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $17,500 |
| LONGS DRUG STORES CALIFORNIA, INC. | CVS Health | retailing | workplace safety or health violation | 2007 | OSHA | $18,000 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2007 | OSHA | $8,290 |
| CVS PHARMACY #8853 | CVS Health | retailing | workplace safety or health violation | 2007 | OSHA | $16,865 |
| CVS CORPORATION | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $6,000 |
| LONGS DRUGS | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $6,740 |
| GARFIELD BEACH CVS LLC DBA CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2008 | OSHA | $18,000 |
| CVS | CVS Health | retailing | workplace safety or health violation | 2007 | OSHA | $6,800 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $51,500 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2007 | OSHA | $15,000 |
| CVS CORPORATION | CVS Health | retailing | workplace safety or health violation | 2007 | OSHA | $25,000 |
| NEW JERSEY CVS PHARMACY, LLC | CVS Health | retailing | workplace safety or health violation | 2009 | OSHA | $18,000 |
| CVS/PHARMACY | CVS Health | retailing | workplace safety or health violation | 2009 | OSHA | $5,060 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2010 | OSHA | $5,000 |
| CVS PHARMACY INC. | CVS Health | retailing | workplace safety or health violation | 2010 | OSHA | $44,500 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2010 | OSHA | $26,500 |
| CVS PHARMACY INC | CVS Health | retailing | workplace safety or health violation | 2012 | OSHA | $5,525 |
| CVS PHARMACY STORE # 5987 | CVS Health | retailing | workplace safety or health violation | 2010 | OSHA | $16,500 |
| GARFIELD BEACH CVS LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| CVS PHARMACY INC. | CVS Health | retailing | workplace safety or health violation | 2012 | OSHA | $10,300 |
| 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 |
| 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 |
| 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 |
| 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 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 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 |
| CVS | CVS Health | retailing | workplace safety or health violation | 2021 | OSHA | $9,000 |
| 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 | 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 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2010 | PA-AG | $250,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2011 | PA-AG | $150,000 |
| Pennsylvania CVS Pharmacy, L.L.C. | CVS Health | retailing | consumer protection violation | 2016 | PA-AG | $450,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2006 | PA-INS | $45,000 |
| Aetna Health inc. | CVS Health | retailing | insurance violation | 2016 | SC-INS | $135,000 |
| Continental Life Insurance Company of Brentwood, Tennessee | CVS Health | retailing | insurance violation | 2019 | SC-INS | $12,030 |
| Silverscript Insurance Company | CVS Health | retailing | insurance violation | 2013 | SD-INS | $5,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2014 | SD-INS | $25,000 |
| 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 Network Services LLC | CVS Health | retailing | insurance violation | 2020 | SD-INS | $5,000 |
| Meritain Health, Inc. | CVS Health | retailing | insurance violation | 2023 | SD-INS | $25,000 |
| CVS Caremark Corp. | CVS Health | retailing | accounting fraud or deficiencies | 2014 | SEC | $20,000,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | consumer protection violation | 2009 | TX-AG | $114,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | environmental violation | 2011 | TX-ENV | $7,281 |
| Caremark, L.L.C. | CVS Health | retailing | insurance violation | 2008 | TX-INS | $42,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2015 | TX-INS | $25,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2017 | TX-INS | $150,000 |
