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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Aetna Health of California, Inc.insurance violation2019CA-MHC$5,000
Aetna Health of California, Inc.insurance violation2020CA-MHC$500,000
Aetna Health, Inc.insurance violation2009AZ-DIFI$199,250
Aetna Health, Inc.insurance violation2010CO-INS$314,000
Aetna Health, Inc.insurance violation2017CO-INS$79,000
Aetna Health, Inc.insurance violation2003FL-OFR$27,000
Aetna Health, Inc.insurance violation2007FL-OFR$16,500
Aetna Health, Inc.insurance violation2014FL-OFR$28,000
Aetna Health, Inc.insurance violation2019MD-INS$16,300
Aetna Health, Inc.insurance violation2005ME-INS$5,000
Aetna Health, Inc.insurance violation2010MO-INS$37,400
Aetna Health, Inc.insurance violation2007NJ-DBI$9,457,500
Aetna Health, Inc.insurance violation2009NJ-DBI$2,500,000
AETNA HEALTH, INC.insurance violation2005VA-INS$165,000
AETNA HEALTH, INC.insurance violation2008VA-INS$36,000
AETNA HEALTH, INC.insurance violation2017VA-INS$7,500
Aetna Health, Inc.insurance violation2020TX-INS$250,000
Aetna Incwage and hour violation2004WHD$567,403
Aetna Incwage and hour violation2003WHD$196,875
Aetna Inc.Medicare Parts C and D Enforcement Action2015CMS$1,000,000
Aetna INC.wage and hour violation2004WHD$190,963
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 Inc.wage and hour violation2012private lawsuit-federal$1,168,499
Aetna Inc.privacy violation2019CA-AG$935,000
Aetna Inc.privacy violation2018NY-AG$1,150,000
Aetna Life Insurance Co.consumer protection violation2012MA-AG$1,055,000
Aetna Life Insurance Co.consumer protection violation2009TX-AG$114,000
Aetna Life Insurance Co.insurance violation2009AZ-DIFI$57,250
Aetna Life Insurance Co.insurance violation2013AZ-DIFI$246,000
Aetna Life Insurance Co.insurance violation2010CO-INS$350,000
Aetna Life Insurance Co.insurance violation2016DE-INS$66,666
Aetna Life Insurance Co.insurance violation2007FL-OFR$16,500
Aetna Life Insurance Co.insurance violation2007FL-OFR$7,000
Aetna Life Insurance Co.insurance violation2012MD-INS$15,000
Aetna Life Insurance Co.insurance violation2013MD-INS$5,000
Aetna Life Insurance Co.insurance violation2013MD-INS$5,500
Aetna Life Insurance Co.insurance violation2013MD-INS$41,000
Aetna Life Insurance Co.insurance violation2014MD-INS$8,000
Aetna Life Insurance Co.insurance violation2015MD-INS$111,900
Aetna Life Insurance Co.insurance violation2015MD-INS$100,000
Aetna Life Insurance Co.insurance violation2015MD-INS$200,000
Aetna Life Insurance Co.insurance violation2019MD-INS$22,300
Aetna Life Insurance Co.insurance violation2011ME-INS$50,000
Aetna Life Insurance Co.insurance violation2017MN-FIN$5,000
Aetna Life Insurance Co.insurance violation2010MT-INS$5,000
AETNA LIFE INSURANCE CO.insurance violation2015VA-INS$420,350
AETNA LIFE INSURANCE CO.insurance violation2017VA-INS$16,000
Aetna Life Insurance Co.insurance violation2021WA-INS$15,000
Aetna Life Insurance Co.insurance violation2021WA-INS$10,000
Aetna Life Insurance Co. and Aetna Health Inc.insurance violation2018ME-INS$115,500
Aetna Life Insurance Co. and Aetna Health Insurance Co.insurance violation2012MO-INS$1,750,000
Aetna Life Insurance Co. and Aetna Health Insurance Co.insurance violation2015MO-INS$3,000,000
Aetna Life Insurance Co. and Aetna Health, Inc.insurance violation2017KS-INS$70,000
Aetna Life Insurance Companyeconomic sanction violation2008OFAC$5,210
Aetna Life Insurance Companyinsurance violation2020DE-INS$67,000
Aetna Life Insurance Companyinsurance violation2014NY-DFS$500,000
Aetna Life Insurance Companyinsurance violation2016NY-DFS$550,000
Aetna Life Insurance Companyinsurance violation2011OR-FIN$20,000
Aetna Life Insurance Companyinsurance violation2012OR-FIN$15,000
Aetna Life Insurance Companyinsurance violation2014SD-INS$25,000
Aetna Life Insurance Companyinsurance violation2015TX-INS$25,000
Aetna Life Insurance Companyinsurance violation2017TX-INS$100,000
Aetna Life Insurance Companyinsurance violation2011UT-INS$13,000
AETNA LIFE INSURANCE COMPANYinsurance violation2004VA-INS$18,000
AETNA LIFE INSURANCE COMPANYinsurance violation2015VA-INS$63,000
Aetna Life Insurance Companyinsurance violation2020VA-INS$57,805
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 Companyprivacy violation2020HHSOCR$1,000,000
AETNA LIFE INSURANCE COMPANYinsurance violation2020WA-INS$30,000
Aetna Life Insurance Companyinsurance violation2021NY-DFS$1,250,439
Aetna Life Insurance Companyinsurance violation2021NY-DFS$89,235
Aetna Life Insurance Companyinsurance violation2022MD-INS$15,000
Aetna Life Insurance Company and Aetna Health Inc.insurance violation2018NJ-DBI$350,000
Aetna Life Insurance Company of Americainsurance violation2000WI-INS$5,000
Aetna Network Services LLCinsurance violation2020SD-INS$5,000
Aetna U.S. Healthcareinsurance violation2000NC-INS$21,400
AETNA U.S. HEALTHCARE ET AL.insurance violation2002VA-INS$50,000
Aetna U.S. Healthcare, Inc.insurance violation2001ME-INS$16,000
Aetna U.S. Healthcare, Inc.insurance violation2001ME-INS$10,000
Aetna U.S. Healthcare, Inc.insurance violation2001ME-INS$8,000
Aetna US Healthcareconsumer protection violation2005NY-AG$5,000
Aetna US Healthcare, Inc.insurance violation2002FL-OFR$67,000
Aetna, IncFamily and Medical Leave Act2013WHD$8,187
Aetna, Inc.Medicare Parts C and D Enforcement Action2014CMS$407,800
Aetna, Inc.Medicare Parts C and D Enforcement Action2014CMS$101,500
Aetna, Inc.Medicare Parts C and D Enforcement Action2011CMS$20,000
Aetna, Inc.Medicare Parts C and D Enforcement Action2011CMS$171,240
Aetna, Inc.privacy violation2018DC-AG$175,000
Aetna, Inc.privacy violation2018NJ-AG$365,211
Aetna, Inc.privacy violation2018private lawsuit-federal$17,161,200
Aetna/U.S. HealthCare, Inc./Prudential Health Planconsumer protection violation2001NY-AG$166,667
Caremarkkickbacks and bribery2008MULTI-AG$41,000,000
Caremark CVSwage and hour violation2016private lawsuit-state$12,750,000
Caremark L.L.C.False Claims Act and related2014DOJ_CIVIL$6,000,000
Caremark LLCFalse Claims Act and related2013DOJ_CIVIL$4,250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.