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 | Controlled Substances Act violation | 2010 | DEA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $77,600,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2017 | USAO | $5,000,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $600,000 |
| 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 |
| 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 Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2014 | USAO | $1,912,500 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | USAO | $1,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | USAO | $1,500,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2019 | DEA | $535,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | MA-AG | $795,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2010 | USAO | $77,600,000 |
| CVS | CVS Health | retailing | Controlled Substances Act violation | 2023 | USAO | $70,000 |
| CVS Caremark | CVS Health | retailing | consumer protection violation | 2012 | FTC | $5,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | FTC | $2,780,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2018 | DC-AG | $50,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $5,100,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2006 | NY-AG | $25,000 |
| Aetna Health Inc. | CVS Health | retailing | consumer protection violation | 2009 | MA-AG | $10,000 |
| Aetna Health Insurance Co. | CVS Health | retailing | consumer protection violation | 2018 | MA-AG | $75,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | consumer protection violation | 2012 | MA-AG | $1,055,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | consumer protection violation | 2009 | TX-AG | $114,000 |
| Aetna US Healthcare | CVS Health | retailing | consumer protection violation | 2005 | NY-AG | $5,000 |
| 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 | consumer protection violation | 2003 | MA-AG | $300,000 |
| 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 Pharmacies, Inc. | CVS Health | retailing | consumer protection violation | 2003 | MULTI-AG | $1,100,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2009 | CA-AG | $975,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2010 | PA-AG | $250,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | consumer protection violation | 2015 | NJ-AG | $504,885 |
| CVS Pharmacy LLC | CVS Health | retailing | consumer protection violation | 2011 | CT-AG | $105,000 |
| CVS Pharmacy Stores | CVS Health | retailing | consumer protection violation | 2010 | IN-AG | $1,950,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2011 | PA-AG | $150,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NV-AG | $5,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $875,000 |
| CVS-Caremark | CVS Health | retailing | consumer protection violation | 2013 | NJ-AG | $650,000 |
| Pennsylvania CVS Pharmacy, L.L.C. | CVS Health | retailing | consumer protection violation | 2016 | PA-AG | $450,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2017 | CA-MULTI | $551,687 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2015 | CA-MULTI | $2,400,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2011 | CA-MULTI | $2,020,000 |
| Longs Drug Stores California, Inc. | CVS Health | retailing | consumer protection violation | 2007 | CA-MULTI | $1,000,000 |
| CVS | CVS Health | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $100,000 |
| CVS Pharmacy, Inc. et al. | CVS Health | retailing | consumer protection violation | 2023 | CA-MULTI | $7,500,000 |
| 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 |
| LONGS DRUGS | CVS Health | retailing | aviation safety violation | 2011 | FAA | $7,500 |
| CVS | CVS Health | retailing | Americans with Disabilities Act | 2004 | MA-AG | $200,000 |
| 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, Inc. | CVS Health | retailing | air pollution violation | 2009 | CA-ARB | $29,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | air pollution violation | 2021 | CA-ARB | $13,000 |
| CVS Caremark Corp. | CVS Health | retailing | accounting fraud or deficiencies | 2014 | SEC | $20,000,000 |
