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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 | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | insurance violation | 2014 | CA-MHC | $15,000 |
| Aetna Health of California Inc. | insurance violation | 2014 | CA-MHC | $7,500 |
| Aetna Health of California Inc. | insurance violation | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | insurance violation | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | insurance violation | 2014 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | insurance violation | 2014 | CA-MHC | $200,000 |
| Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $30,000 |
| Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $12,000 |
| Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $10,000 |
| 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 | 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 | $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 Health of California Inc. | insurance violation | 2022 | CA-MHC | $6,000 |
| Aetna Health Management, LLC | insurance violation | 2019 | MD-INS | $24,700 |
| Aetna Health Insurance Co. | consumer protection violation | 2018 | MA-AG | $75,000 |
| Aetna Health Inc., PA | insurance violation | 2020 | DE-INS | $298,000 |
| Aetna Health Inc. (a New Jersey Corporation) | insurance violation | 2013 | NJ-DBI | $850,000 |
| Aetna Health Inc. | consumer protection violation | 2009 | MA-AG | $10,000 |
| Aetna Health Inc. | insurance violation | 2016 | DE-INS | $33,333 |
| Aetna Health Inc. | insurance violation | 2018 | MD-INS | $10,000 |
| Aetna Health Inc. | insurance violation | 2010 | NY-DFS | $750,000 |
| Aetna Health Inc. | insurance violation | 2011 | NY-DFS | $11,495,614 |
| Aetna Health Inc. | insurance violation | 2018 | NY-DFS | $1,950,000 |
| Aetna Health Inc. | insurance violation | 2006 | PA-INS | $45,000 |
| Aetna Health inc. | insurance violation | 2016 | SC-INS | $135,000 |
| Aetna Health Inc. | insurance violation | 2017 | TX-INS | $150,000 |
| Aetna Dental of California, Inc. | insurance violation | 2003 | CA-MHC | $5,000 |
| Aetna Dental of California, Inc. | insurance violation | 2006 | CA-MHC | $30,000 |
| Aetna Dental of California Inc. | insurance violation | 2021 | CA-MHC | $85,000 |
| Aetna Dental Inc. | insurance violation | 2021 | TX-INS | $150,000 |
| Aetna Corp | motor vehicle safety violation | 2016 | FMCSA | $8,300 |
| Aetna Better Health of Texas, Inc. | insurance violation | 2018 | TX-INS | $175,000 |
| Aetna Better Health of Texas Inc. | insurance violation | 2021 | TX-INS | $250,000 |
| Aetna | consumer protection violation | 2018 | DC-AG | $50,000 |
| Aetna | consumer protection violation | 2009 | NY-AG | $5,100,000 |
| Aetna | consumer protection violation | 2006 | NY-AG | $25,000 |
| Aetna | consumer protection violation | 2009 | NY-AG | $20,000,000 |
| Aetna | insurance violation | 2010 | CA-MHC | $300,000 |
| Aetna | insurance violation | 2010 | NY-DFS | $850,000 |
| AdvancePCS | False Claims Act and related | 2005 | USAO | $137,500,000 |
