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Violation Tracker Current Parent Company Summary

Current Parent Company Name: CVS Health
Ownership Structure: publicly traded (ticker symbol CVS)
Headquartered in: Rhode Island
Major Industry: retailing
Specific Industry: retail-pharmacies
Penalty total since 2000$1,589,710,123
Number of records: 467
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$686,934,29029
government-contracting-related offenses$581,754,65631
consumer-protection-related offenses$120,982,897236
employment-related offenses$116,890,85675
competition-related offenses$44,650,0006
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$581,754,65631
off-label or unapproved promotion of medical products$484,000,0001
Controlled Substances Act violation$199,192,50016
wage and hour violation$108,246,36360
insurance violation$49,495,247195
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
Aetna Health Insurance Co.consumer protection violation2018MA-AG$75,000
Aetna Life Insurance Co.consumer protection violation2012MA-AG$1,055,000
CVSAmericans with Disabilities Act2004MA-AG$200,000
CVSconsumer protection violation2003MA-AG$300,000
CVStobacco litigation2003MA-AG$90,000
CVS Corp.False Claims Act and related2005MA-AG$895,000
CVS Pharmacy, Inc.Controlled Substances Act violation2016MA-AG$795,000
CVS Pharmacy, Inc.False Claims Act and related2010MA-AG$2,650,000
CVS Pharmacy, Inc.wage and hour violation2020MA-AG$42,869
CVS Pharmacy, Inc.privacy violation2013MD-AG$250,000
Coventry Health Care of Delaware, Inc.insurance violation2011MD-INS$26,500
CaremarkPCS Health L.L.C.insurance violation2011MD-INS$15,300
Coventry Health Care of Delaware, Inc.insurance violation2012MD-INS$5,000
Aetna Life Insurance Co.insurance violation2012MD-INS$15,000
Coventry Health Care of Delaware, Inc.insurance violation2012MD-INS$31,750
Coventry Health & Life Insurance Co.insurance violation2012MD-INS$6,000
Coventry Health & Life Insurance Co.insurance violation2012MD-INS$5,000
Coventry Health & Life Insurance Co.insurance violation2013MD-INS$40,000
Aetna Life Insurance Co.insurance violation2013MD-INS$5,000
Aetna Life Insurance Co.insurance violation2013MD-INS$5,500
Coventry Health & Life Insurance Co.insurance violation2013MD-INS$5,000
Aetna Life Insurance Co.insurance violation2013MD-INS$41,000
Aetna Life Insurance Co.insurance violation2014MD-INS$8,000
Coventry HealthCare of Delaware, Inc.insurance violation2014MD-INS$265,000
Coventry Health & Life Insurance Co.insurance violation2014MD-INS$75,000
Aetna Life Insurance Co.insurance violation2015MD-INS$111,900
Aetna Life Insurance Co.insurance violation2015MD-INS$100,000
Coventry Health Care of Delaware, Inc.insurance violation2015MD-INS$8,400
Aetna Life Insurance Co.insurance violation2015MD-INS$200,000
Aetna Health Inc.insurance violation2018MD-INS$10,000
Aetna Life Insurance Co.insurance violation2019MD-INS$22,300
Aetna Health, Inc.insurance violation2019MD-INS$16,300
Aetna Health Management, LLCinsurance violation2019MD-INS$24,700
Aetna Life Insurance Companyinsurance violation2022MD-INS$15,000
Omnicare of MaineFalse Claims Act and related2004ME-AG$1,080,000
Aetna U.S. Healthcare, Inc.insurance violation2001ME-INS$16,000
Aetna U.S. Healthcare, Inc.insurance violation2001ME-INS$10,000
Aetna U.S. Healthcare, Inc.insurance violation2001ME-INS$8,000
Aetna Health, Inc.insurance violation2005ME-INS$5,000
Aetna Life Insurance Co.insurance violation2011ME-INS$50,000
Aetna Life Insurance Co. and Aetna Health Inc.insurance violation2018ME-INS$115,500
Aetna Life Insurance Co.insurance violation2017MN-FIN$5,000
Coventry Health Care Workers Compensation, Inc.insurance violation2020MN-FIN$10,000
Coventry Health Care of Kansas, Inc.insurance violation2008MO-INS$221,275
Aetna Health, Inc.insurance violation2010MO-INS$37,400
Aetna Life Insurance Co. and Aetna Health Insurance Co.insurance violation2012MO-INS$1,750,000
Aetna Life Insurance Co. and Aetna Health Insurance Co.insurance violation2015MO-INS$3,000,000
Coventry Health and Life Insurance Co. et al.insurance violation2018MO-INS$1,000,000
Coventry Health and Life Insurance Co.insurance violation2020MO-INS$51,000
Mississippi CVS Pharmacy, LLCenvironmental violation2016MS-ENV$23,948
Aetna Life Insurance Co.insurance violation2010MT-INS$5,000
Continental Life Insurance Company of Brentwood, Tennesseeinsurance violation2022MT-INS$25,000
Caremarkkickbacks and bribery2008MULTI-AG$41,000,000
Caremark LLCFalse Claims Act and related2013MULTI-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 Caremark Corp.False Claims Act and related2008MULTI-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 CorporationFalse Claims Act and related2001MULTI-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 Pharmacies, Inc.consumer protection violation2003MULTI-AG$1,100,000
CVS Pharmacytobacco litigation2006MULTI-AG$250,000
CVS Pharmacy, Inc.False Claims Act and related2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,506,384
Omnicarekickbacks and bribery2014MULTI-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.False Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,100,000
Omnicare Inc.False Claims Act and related2017MULTI-AG$23,000,000
Omnicare Inc.False Claims Act and related2010MULTI-AG$21,050,000
Omnicare Inc.False Claims Act and related2006MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,858,782
Omnicare Inc.False Claims Act and related2014MULTI-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.kickbacks and bribery2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,125,000
Aetna U.S. Healthcareinsurance violation2000NC-INS$21,400
Pennsylvania Life Insurance Companyinsurance violation2016NE-DOI$35,000
Omnicare Inc.environmental violation2014NH-AG$298,100
Aetna, Inc.privacy violation2018NJ-AG$365,211
CVS Pharmacy Inc.consumer protection violation2015NJ-AG$504,885
CVS/Caremark CorporationFalse Claims Act and related2008NJ-AG$350,879
CVS-Caremarkconsumer protection violation2013NJ-AG$650,000
Aetna Health, Inc.insurance violation2007NJ-DBI$9,457,500
Aetna Health, Inc.insurance violation2009NJ-DBI$2,500,000
Aetna Health Inc. (a New Jersey Corporation)insurance violation2013NJ-DBI$850,000
Aetna Life Insurance Company and Aetna Health Inc.insurance violation2018NJ-DBI$350,000
CVS PHARMACY #0715environmental violation2018NJ-ENV$5,000
CVS PHARMACY #0208environmental violation2014NJ-ENV$132,000
CVS Pharmacylabor relations violation2010NLRB$7,700
CVS Pharmacy, Inc.labor relations violation2003NLRB$14,144
First Health Group Corp, Inc.labor relations violation2001NLRB$7,500
First Health Group Corp., Inc.labor relations violation2001NLRB$7,500
CVS Albany, L.L.C. d/b/a CVS and CVS Healthlabor relations violation2019NLRB$25,621
CVS Pharmacy, Inc.consumer protection violation2009NV-AG$5,000
Aetnaconsumer protection violation2009NY-AG$5,100,000
Aetnaconsumer protection violation2006NY-AG$25,000
Aetna Inc.privacy violation2018NY-AG$1,150,000
Aetna US Healthcareconsumer protection violation2005NY-AG$5,000
Aetnaconsumer protection violation2009NY-AG$20,000,000
Aetna/U.S. HealthCare, Inc./Prudential Health Planconsumer protection violation2001NY-AG$166,667
CVSenvironmental violation2002NY-AG$16,500
CVS Corporationconsumer protection violation2006NY-AG$152,000
CVS Corporationconsumer protection violation2004NY-AG$77,000
CVS Pharmacy, Inc.consumer protection violation2009NY-AG$875,000
Omnicare, Inc.False Claims Act and related2005NY-AG$5,750,000
Aetna Health Inc.insurance violation2010NY-DFS$750,000
Aetnainsurance violation2010NY-DFS$850,000
Aetna Health Inc.insurance violation2011NY-DFS$11,495,614
Aetna Life Insurance Companyinsurance violation2014NY-DFS$500,000
Aetna Life Insurance Companyinsurance violation2016NY-DFS$550,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.