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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 Life Insurance Companyinsurance violation2016NY-DFS$550,000
Aetna Health Inc.insurance violation2018NY-DFS$1,950,000
Aetna Life Insurance Companyinsurance violation2021NY-DFS$1,250,439
Aetna Life Insurance Companyinsurance violation2021NY-DFS$89,235
CVS Caremarkenvironmental violation2015NY-ENV$25,151
CVS Pharmacydiscriminatory practices (non-employment)2018NY-NYCCHR$5,000
CVSconsumer protection violation2005NY-NYCDCWP$100,000
Aetna Life Insurance Companyeconomic sanction violation2008OFAC$5,210
Omnicare of Northern Illinoisemployment discrimination2018OFCCP$270,720
Omnicare, Inc.kickbacks and bribery2010OR-AG$300,000
Aetna Life Insurance Companyinsurance violation2011OR-FIN$20,000
Aetna Life Insurance Companyinsurance violation2012OR-FIN$15,000
CVS PHARMACYworkplace safety or health violation2003OSHA$31,500
LONGS DRUGSworkplace safety or health violation2000OSHA$9,310
LONGS DRUGS STORES - DISTRIBUTION CENTERworkplace safety or health violation2003OSHA$6,500
CVS PHARMACYworkplace safety or health violation2010OSHA$9,250
LONGS DRUG STORE #278workplace safety or health violation2002OSHA$6,900
CVS PHARMACYworkplace safety or health violation2001OSHA$9,500
CVS PHARMACYworkplace safety or health violation2002OSHA$28,663
CVS PHARMACYworkplace safety or health violation2003OSHA$5,000
LONGS DRUGSworkplace safety or health violation2006OSHA$18,000
CVS PHARMACYworkplace safety or health violation2004OSHA$10,875
CVS PHARMACYworkplace safety or health violation2005OSHA$5,850
CVS VIRGINIA DISTRIBUTION, INC.workplace safety or health violation2005OSHA$6,000
CVS PHARMACYworkplace safety or health violation2006OSHA$17,500
LONGS DRUG STORES CALIFORNIA, INC.workplace safety or health violation2007OSHA$18,000
CVS PHARMACYworkplace safety or health violation2007OSHA$8,290
CVS PHARMACY #8853workplace safety or health violation2007OSHA$16,865
CVS CORPORATIONworkplace safety or health violation2006OSHA$6,000
LONGS DRUGSworkplace safety or health violation2006OSHA$6,740
GARFIELD BEACH CVS LLC DBA CVS PHARMACYworkplace safety or health violation2008OSHA$18,000
CVSworkplace safety or health violation2007OSHA$6,800
CVS PHARMACYworkplace safety or health violation2006OSHA$51,500
CVS PHARMACYworkplace safety or health violation2007OSHA$15,000
CVS CORPORATIONworkplace safety or health violation2007OSHA$25,000
NEW JERSEY CVS PHARMACY, LLCworkplace safety or health violation2009OSHA$18,000
CVS/PHARMACYworkplace safety or health violation2009OSHA$5,060
CVS PHARMACYworkplace safety or health violation2010OSHA$5,000
CVS PHARMACY INC.workplace safety or health violation2010OSHA$44,500
CVS PHARMACYworkplace safety or health violation2010OSHA$26,500
CVS PHARMACY INCworkplace safety or health violation2012OSHA$5,525
CVS PHARMACY STORE # 5987workplace safety or health violation2010OSHA$16,500
GARFIELD BEACH CVS LLCworkplace safety or health violation2013OSHA$5,000
CVS PHARMACY INC.workplace safety or health violation2012OSHA$10,300
CVS ALBANY LLCworkplace safety or health violation2013OSHA$10,000
CVS ALBANY, LLCworkplace safety or health violation2013OSHA$90,000
CAREMARK LLCworkplace safety or health violation2013OSHA$5,850
OMNICAREworkplace safety or health violation2013OSHA$13,000
CONNECTICUT CVS PHARMACY, LLCworkplace safety or health violation2015OSHA$7,000
GARFIELD BEACH CVS, LLCworkplace safety or health violation2015OSHA$7,600
CVS PHARMACY, INC.workplace safety or health violation2015OSHA$18,750
LONGS DRUG STORES CALIFORNIA, LLCworkplace safety or health violation2015OSHA$9,140
CVS ALBANY, LLC.workplace safety or health violation2015OSHA$7,000
LONGS DRUG STORES CALIFORNIA, LLCworkplace safety or health violation2016OSHA$18,000
CVS PHARMACY LLCworkplace safety or health violation2016OSHA$5,000
CVS ALBANY, LLCworkplace safety or health violation2017OSHA$37,413
CVS PHARMACY, INC.workplace safety or health violation2017OSHA$11,774
CVS HEALTH CORPORATIONworkplace safety or health violation2018OSHA$5,000
CVS PHARMACYworkplace safety or health violation2018OSHA$6,500
CVS HEALTHworkplace safety or health violation2020OSHA$5,783
CVS ALBANY, LLCworkplace safety or health violation2020OSHA$5,783
CVSworkplace safety or health violation2021OSHA$9,000
CVS Pharmacyconsumer protection violation2010PA-AG$250,000
CVS Pharmacyconsumer protection violation2011PA-AG$150,000
Pennsylvania CVS Pharmacy, L.L.C.consumer protection violation2016PA-AG$450,000
Aetna Health Inc.insurance violation2006PA-INS$45,000
Aetna Health inc.insurance violation2016SC-INS$135,000
Continental Life Insurance Company of Brentwood, Tennesseeinsurance violation2019SC-INS$12,030
Silverscript Insurance Companyinsurance violation2013SD-INS$5,000
Aetna Life Insurance Companyinsurance violation2014SD-INS$25,000
Coventry Health Care of Iowa Inc.insurance violation2015SD-INS$5,000
Coventry Health and Life Insurance Companyinsurance violation2015SD-INS$5,000
Coventry Health and Life Insurance Companyinsurance violation2015SD-INS$20,000
Aetna Network Services LLCinsurance violation2020SD-INS$5,000
CVS Caremark Corp.accounting fraud or deficiencies2014SEC$20,000,000
Aetna Life Insurance Co.consumer protection violation2009TX-AG$114,000
CVS Pharmacy, Inc.environmental violation2011TX-ENV$7,281
Caremark, L.L.C.insurance violation2008TX-INS$42,000
Aetna Life Insurance Companyinsurance violation2015TX-INS$25,000
Aetna Health Inc.insurance violation2017TX-INS$150,000
Aetna Life Insurance Companyinsurance violation2017TX-INS$100,000
Aetna Better Health of Texas, Inc.insurance violation2018TX-INS$175,000
Aetna Health, Inc.insurance violation2020TX-INS$250,000
Aetna Better Health of Texas Inc.insurance violation2021TX-INS$250,000
Aetna Dental Inc.insurance violation2021TX-INS$150,000
CVS Pharmacy Inc.Controlled Substances Act violation2017USAO$5,000,000
Omnicare Inc.False Claims Act and related2017USAO$8,000,000
CVS Pharmacy Inc.Controlled Substances Act violation2016USAO$600,000
Omnicare Inc.False Claims Act and related2016USAO$2,240,000
CVS Pharmacy Inc.Controlled Substances Act violation2016USAO$3,500,000
CVS Pharmacy Inc.Controlled Substances Act violation2016USAO$8,000,000
CVS Health Corp.Controlled Substances Act violation2015USAO$450,000
CVS HealthControlled Substances Act violation2015USAO$22,000,000
CVS Pharmacy Inc.Controlled Substances Act violation2014USAO$1,912,500
Coventry Health Care Inc.price-fixing or anti-competitive practices2012USAO$3,000,000
CVS Pharmacy and CVS AlbanyFalse Claims Act and related2011USAO$969,230
Omnicare Inc.False Claims Act and related2006USAO$49,500,000
AdvancePCSFalse Claims Act and related2005USAO$137,500,000
CVS Pharmacy, Inc.Controlled Substances Act violation2018USAO$1,000,000
CVS Pharmacy, Inc.Controlled Substances Act violation2018USAO$1,500,000
CVS Pharmacy Inc.Controlled Substances Act violation2010USAO$77,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.