Basic Search
|
Summaries
|
Advanced Search
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: $6,594,607,690
Number of records: 472
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| healthcare-related offenses | $5,686,934,290 | 30 |
| government-contracting-related offenses | $581,754,656 | 31 |
| consumer-protection-related offenses | $125,832,897 | 238 |
| employment-related offenses | $116,938,423 | 77 |
| competition-related offenses | $44,650,000 | 6 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| off-label or unapproved promotion of medical products | $5,484,000,000 | 2 |
| False Claims Act and related | $581,754,656 | 31 |
| Controlled Substances Act violation | $199,192,500 | 16 |
| wage and hour violation | $108,293,930 | 62 |
| insurance violation | $54,345,247 | 197 |
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.
| Company | Primary Offense Type | Year | Agency  . | Penalty Amount |
| Omnicare Inc. | False Claims Act and related | 2006 | USAO | $49,500,000 |
| AdvancePCS | False Claims Act and related | 2005 | USAO | $137,500,000 |
| CVS Pharmacy, Inc. | Controlled Substances Act violation | 2018 | USAO | $1,000,000 |
| CVS Pharmacy, Inc. | Controlled Substances Act violation | 2018 | USAO | $1,500,000 |
| CVS Pharmacy Inc. | Controlled Substances Act violation | 2010 | USAO | $77,600,000 |
| Aetna Life Insurance Company | insurance violation | 2011 | UT-INS | $13,000 |
| Virginia CVS Pharmacy, L.L.C. | environmental violation | 2017 | VA-ENV | $53,375 |
| AETNA U.S. HEALTHCARE ET AL. | insurance violation | 2002 | VA-INS | $50,000 |
| AETNA LIFE INSURANCE COMPANY | insurance violation | 2004 | VA-INS | $18,000 |
| AETNA HEALTH, INC. | insurance violation | 2005 | VA-INS | $165,000 |
| AETNA HEALTH, INC. | insurance violation | 2008 | VA-INS | $36,000 |
| AETNA LIFE INSURANCE COMPANY | insurance violation | 2015 | VA-INS | $63,000 |
| AETNA LIFE INSURANCE CO. | insurance violation | 2015 | VA-INS | $420,350 |
| AETNA LIFE INSURANCE CO. | insurance violation | 2017 | VA-INS | $16,000 |
| AETNA HEALTH, INC. | insurance violation | 2017 | VA-INS | $7,500 |
| Coventry Health Care of Virginia, Inc. | insurance violation | 2019 | VA-INS | $40,800 |
| Coventry Health and Life Insurance Company | insurance violation | 2019 | VA-INS | $18,000 |
| Aetna Life Insurance Company | insurance violation | 2020 | VA-INS | $57,805 |
| Aetna Life Insurance Company | insurance violation | 2011 | WA-INS | $65,000 |
| Aetna Life Insurance Company | insurance violation | 2011 | WA-INS | $20,000 |
| Aetna Life Insurance Company | insurance violation | 2012 | WA-INS | $1,000,000 |
| Aetna Life Insurance Company | insurance violation | 2019 | WA-INS | $5,000 |
| Aetna Life Insurance Company | insurance violation | 2020 | WA-INS | $20,000 |
| AETNA LIFE INSURANCE COMPANY | insurance violation | 2020 | WA-INS | $30,000 |
| Aetna Life Insurance Co. | insurance violation | 2021 | WA-INS | $15,000 |
| Aetna Life Insurance Co. | insurance violation | 2021 | WA-INS | $10,000 |
| AETNA LIFE INSURANCE COMPANY | insurance violation | 2022 | WA-INS | $50,000 |
| CVS Pharmacy Inc. | wage and hour violation | 2007 | WHD | $264,749 |
| Aetna, Inc | Family and Medical Leave Act | 2013 | WHD | $8,187 |
| Wisconsin CVS Pharmacy, LLC | wage and hour violation | 2011 | WHD | $11,201 |
| Holiday CVS, LLC | wage and hour violation | 2010 | WHD | $9,024 |
| Coventry Health Care Workers Compensation,Inc | wage and hour violation | 2010 | WHD | $77,915 |
| CVS/Caremark Corp | Family and Medical Leave Act | 2010 | WHD | $20,621 |
| CVS Store No. 0586 | wage and hour violation | 2008 | WHD | $5,280 |
| Longs Drug Stores California, Inc | wage and hour violation | 2008 | WHD | $7,920 |
| Longs Drug Stores Corporation | wage and hour violation | 2008 | WHD | $5,940 |
| Longs Drug Stores Corporation | wage and hour violation | 2008 | WHD | $5,940 |
| Longs Drug Stores Corporation | wage and hour violation | 2008 | WHD | $17,820 |
| Longs Drugs, Inc. | wage and hour violation | 2007 | WHD | $10,000 |
| CVS Pharmacy Inc. | wage and hour violation | 2007 | WHD | $8,220 |
| CVS Pharmacy | wage and hour violation | 2007 | WHD | $7,860 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $10,560 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $5,280 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $5,280 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $5,280 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $5,280 |
| Schaller Anderson, Inc. | wage and hour violation | 2006 | WHD | $12,627 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $7,920 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $13,200 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $5,280 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $13,200 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $7,920 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $13,200 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $9,240 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $5,280 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $5,280 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $5,280 |
| CVS Corporation | Family and Medical Leave Act | 2006 | WHD | $10,000 |
| CVS Corporation | wage and hour violation | 2005 | WHD | $8,280 |
| Longs Drug Stores California, Inc. | wage and hour violation | 2005 | WHD | $149,822 |
| CVS, Inc. | wage and hour violation | 2005 | WHD | $7,920 |
| CVS, Inc. | wage and hour violation | 2005 | WHD | $15,840 |
| Aetna Inc | wage and hour violation | 2004 | WHD | $567,403 |
| CVS, Inc. | wage and hour violation | 2004 | WHD | $6,930 |
| Aetna INC. | wage and hour violation | 2004 | WHD | $190,963 |
| Aetna Inc | wage and hour violation | 2003 | WHD | $196,875 |
| Aetna Inc. | wage and hour violation | 2003 | WHD | $199,752 |
| Aetna Inc. | wage and hour violation | 2003 | WHD | $27,853 |
| Aetna Inc. | wage and hour violation | 2003 | WHD | $51,547 |
| Aetna Life Insurance Company of America | insurance violation | 2000 | WI-INS | $5,000 |
| Pennsylvania Life Insurance Co. | insurance violation | 2008 | WI-INS | $925,000 |
| West Virginia CVS Pharmacy LLC | environmental violation | 2017 | WV-ENV | $12,180 |
