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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 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 |
| Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $15,000 |
| Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $125,000 |
| Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $17,500 |
| Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $15,000 |
| Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2017 | CA-MHC | $182,500 |
| Aetna Health of California Inc. | insurance violation | 2017 | CA-MHC | $40,000 |
| Aetna Health of California Inc. | insurance violation | 2017 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | insurance violation | 2018 | CA-MHC | $45,000 |
| Aetna Health of California Inc. | insurance violation | 2018 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2019 | CA-MHC | $17,500 |
| Aetna Health of California Inc. | insurance violation | 2019 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | insurance violation | 2019 | CA-MHC | $50,000 |
| Aetna Health of California Inc. | insurance violation | 2019 | CA-MHC | $50,000 |
| Aetna Health of California, Inc. | insurance violation | 2019 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $60,000 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $37,500 |
| Aetna Health of California, Inc. | insurance violation | 2020 | CA-MHC | $500,000 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $22,500 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $47,500 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $35,000 |
| Aetna Health of California Inc. | insurance violation | 2021 | CA-MHC | $25,000 |
| Aetna Health of California Inc. | insurance violation | 2021 | CA-MHC | $80,000 |
| Aetna Health of California Inc. | insurance violation | 2022 | CA-MHC | $500,000 |
| Aetna Dental of California Inc. | insurance violation | 2021 | CA-MHC | $85,000 |
| Aetna Health of California Inc. | insurance violation | 2022 | CA-MHC | $6,000 |
| Garfield Beach CVS, L.L.C. | wage and hour violation | 2022 | CA-LCO | $32,856 |
| CVS Pharmacy, Inc. | wage and hour violation | 2021 | CA-LCO | $11,016 |
| CVS Pharmacy, Inc. | wage and hour violation | 2021 | CA-LCO | $5,641 |
| CVS Pharmacy, Inc. | wage and hour violation | 2021 | CA-LCO | $15,044 |
| Garfield Beach CVS, L.L.C. | wage and hour violation | 2020 | CA-LCO | $14,711 |
| CVS RX Services, Inc. | wage and hour violation | 2015 | CA-LCO | $15,987 |
| CVS Pharmacy Inc. | environmental violation | 2013 | CA-DPR | $7,432 |
| CVS Pharmacy Inc. | environmental violation | 2012 | CA-DPR | $57,421 |
| CVS Pharmacy Inc. | environmental violation | 2010 | CA-DPR | $95,220 |
| Longs Drug Stores, Inc. | environmental violation | 2006 | CA-DPR | $40,325 |
| CVS Pharmacy, Inc. and Apollo Health & Beauty Care | environmental violation | 2015 | CA-ARB | $6,520 |
| CVS Pharmacy, Inc.& Garcoa Laboratories, Inc. | environmental violation | 2015 | CA-ARB | $9,750 |
| CVS Pharmacy, Inc. | environmental violation | 2009 | CA-ARB | $29,000 |
| CVS Pharmacy, Inc. | environmental violation | 2021 | CA-ARB | $13,000 |
| Aetna Inc. | privacy violation | 2019 | CA-AG | $935,000 |
| CVS Pharmacy | consumer protection violation | 2009 | CA-AG | $975,000 |
| Longs Drug Stores California Inc. | environmental violation | 2006 | CA-AG | $25,000 |
| Aetna Life Insurance Co. | insurance violation | 2009 | AZ-DIFI | $57,250 |
| Aetna Health, Inc. | insurance violation | 2009 | AZ-DIFI | $199,250 |
| Aetna Life Insurance Co. | insurance violation | 2013 | AZ-DIFI | $246,000 |
| CVS Pharmacy | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
| Caremark CVS | wage and hour violation | 2016 | private lawsuit-state | $12,750,000 |
| CVS Pharmacy | wage and hour violation | 2016 | private lawsuit-federal | $400,000 |
| Caremark LLC | wage and hour violation | 2016 | private lawsuit-federal | $1,470,000 |
| CVS Pharmacy | wage and hour violation | 2016 | private lawsuit-federal | $2,350,800 |
| CVS Pharmacy | wage and hour violation | 2016 | private lawsuit-state | $7,460,000 |
| CVS Caremark | wage and hour violation | 2015 | private lawsuit-federal | $900,000 |
| CVS Pharmacy | wage and hour violation | 2014 | private lawsuit-state | $2,800,000 |
| Coventry Health Care | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Aetna Inc. | wage and hour violation | 2012 | private lawsuit-federal | $1,168,499 |
| CVS Caremark | wage and hour violation | 2012 | private lawsuit-federal | $34,000,000 |
| CVS Caremark | wage and hour violation | 2012 | private lawsuit-state | $10,000,000 |
| Longs Drug | wage and hour violation | 2004 | private lawsuit-state | $11,000,000 |
| Coventry Health Care Inc. | benefit plan administrator violation | 2014 | private lawsuit-federal | $3,600,000 |
| CVS Corporation | benefit plan administrator violation | 2005 | private lawsuit-federal | $3,000,000 |
| Omnicare, Inc. | employment screening violation | 2019 | private lawsuit-federal | $1,300,000 |
| Omnicare Inc. et al. | wage and hour violation | 2020 | private lawsuit-federal | $4,500,000 |
| Aetna, Inc. | privacy violation | 2018 | private lawsuit-federal | $17,161,200 |
| CVS Pharmacy | wage and hour violation | 2021 | private lawsuit-federal | $10,371,346 |
| Omnicare Inc. | wage and hour violation | 2021 | private lawsuit-federal | $1,000,000 |
