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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: $6,594,607,690
Number of records: 472
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$5,686,934,29030
government-contracting-related offenses$581,754,65631
consumer-protection-related offenses$125,832,897238
employment-related offenses$116,938,42377
competition-related offenses$44,650,0006
Top 5 Primary Offense TypesPenalty TotalNumber of Records
off-label or unapproved promotion of medical products$5,484,000,0002
False Claims Act and related$581,754,65631
Controlled Substances Act violation$199,192,50016
wage and hour violation$108,293,93062
insurance violation$54,345,247197
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 icon . Penalty Amount
West Virginia CVS Pharmacy LLCenvironmental violation2017WV-ENV$12,180
Aetna Life Insurance Company of Americainsurance violation2000WI-INS$5,000
Pennsylvania Life Insurance Co.insurance violation2008WI-INS$925,000
CVS Pharmacy Inc.wage and hour violation2007WHD$264,749
Aetna, IncFamily and Medical Leave Act2013WHD$8,187
Wisconsin CVS Pharmacy, LLCwage and hour violation2011WHD$11,201
Holiday CVS, LLCwage and hour violation2010WHD$9,024
Coventry Health Care Workers Compensation,Incwage and hour violation2010WHD$77,915
CVS/Caremark CorpFamily and Medical Leave Act2010WHD$20,621
CVS Store No. 0586wage and hour violation2008WHD$5,280
Longs Drug Stores California, Incwage and hour violation2008WHD$7,920
Longs Drug Stores Corporationwage and hour violation2008WHD$5,940
Longs Drug Stores Corporationwage and hour violation2008WHD$5,940
Longs Drug Stores Corporationwage and hour violation2008WHD$17,820
Longs Drugs, Inc.wage and hour violation2007WHD$10,000
CVS Pharmacy Inc.wage and hour violation2007WHD$8,220
CVS Pharmacywage and hour violation2007WHD$7,860
CVS Corporationwage and hour violation2006WHD$10,560
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
Schaller Anderson, Inc.wage and hour violation2006WHD$12,627
CVS Corporationwage and hour violation2006WHD$7,920
CVS Corporationwage and hour violation2006WHD$13,200
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$13,200
CVS Corporationwage and hour violation2006WHD$7,920
CVS Corporationwage and hour violation2006WHD$13,200
CVS Corporationwage and hour violation2006WHD$9,240
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
CVS CorporationFamily and Medical Leave Act2006WHD$10,000
CVS Corporationwage and hour violation2005WHD$8,280
Longs Drug Stores California, Inc.wage and hour violation2005WHD$149,822
CVS, Inc.wage and hour violation2005WHD$7,920
CVS, Inc.wage and hour violation2005WHD$15,840
Aetna Incwage and hour violation2004WHD$567,403
CVS, Inc.wage and hour violation2004WHD$6,930
Aetna INC.wage and hour violation2004WHD$190,963
Aetna Incwage and hour violation2003WHD$196,875
Aetna Inc.wage and hour violation2003WHD$199,752
Aetna Inc.wage and hour violation2003WHD$27,853
Aetna Inc.wage and hour violation2003WHD$51,547
Aetna Life Insurance Companyinsurance violation2011WA-INS$65,000
Aetna Life Insurance Companyinsurance violation2011WA-INS$20,000
Aetna Life Insurance Companyinsurance violation2012WA-INS$1,000,000
Aetna Life Insurance Companyinsurance violation2019WA-INS$5,000
Aetna Life Insurance Companyinsurance violation2020WA-INS$20,000
AETNA LIFE INSURANCE COMPANYinsurance violation2020WA-INS$30,000
Aetna Life Insurance Co.insurance violation2021WA-INS$15,000
Aetna Life Insurance Co.insurance violation2021WA-INS$10,000
AETNA LIFE INSURANCE COMPANYinsurance violation2022WA-INS$50,000
AETNA U.S. HEALTHCARE ET AL.insurance violation2002VA-INS$50,000
AETNA LIFE INSURANCE COMPANYinsurance violation2004VA-INS$18,000
AETNA HEALTH, INC.insurance violation2005VA-INS$165,000
AETNA HEALTH, INC.insurance violation2008VA-INS$36,000
AETNA LIFE INSURANCE COMPANYinsurance violation2015VA-INS$63,000
AETNA LIFE INSURANCE CO.insurance violation2015VA-INS$420,350
AETNA LIFE INSURANCE CO.insurance violation2017VA-INS$16,000
AETNA HEALTH, INC.insurance violation2017VA-INS$7,500
Coventry Health Care of Virginia, Inc.insurance violation2019VA-INS$40,800
Coventry Health and Life Insurance Companyinsurance violation2019VA-INS$18,000
Aetna Life Insurance Companyinsurance violation2020VA-INS$57,805
Virginia CVS Pharmacy, L.L.C.environmental violation2017VA-ENV$53,375
Aetna Life Insurance Companyinsurance violation2011UT-INS$13,000
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
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.environmental violation2011TX-ENV$7,281
Aetna Life Insurance Co.consumer protection violation2009TX-AG$114,000
CVS Caremark Corp.accounting fraud or deficiencies2014SEC$20,000,000
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
Aetna Health inc.insurance violation2016SC-INS$135,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.