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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$6,811,882,844
Number of records: 511
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$5,687,004,29031
government-contracting-related offenses$587,904,65632
consumer-protection-related offenses$314,307,323264
employment-related offenses$116,971,56481
competition-related offenses$67,150,0007
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$587,904,65632
consumer protection violation$229,912,23936
Controlled Substances Act violation$199,262,50017
wage and hour violation$108,327,07166
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.

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 violation2020CA-MHC$35,000
Aetna Health of California violation2021CA-MHC$25,000
Aetna Health of California violation2021CA-MHC$80,000
Aetna Health of California violation2022CA-MHC$500,000
Aetna Health of California violation2022CA-MHC$6,000
Aetna Health of California violation2022CA-MHC$100,000
Aetna Health of California violation2023CA-MHC$10,000
Aetna Health of California violation2023CA-MHC$150,000
Aetna Health of California, violation2019CA-MHC$5,000
Aetna Health of California, violation2020CA-MHC$500,000
Aetna Health, violation2009AZ-DIFI$199,250
Aetna Health, violation2010CO-INS$314,000
Aetna Health, violation2017CO-INS$79,000
Aetna Health, violation2003FL-OFR$27,000
Aetna Health, violation2007FL-OFR$16,500
Aetna Health, violation2014FL-OFR$28,000
Aetna Health, violation2019MD-INS$16,300
Aetna Health, violation2005ME-INS$5,000
Aetna Health, violation2010MO-INS$37,400
Aetna Health, violation2007NJ-DBI$9,457,500
Aetna Health, violation2009NJ-DBI$2,500,000
AETNA HEALTH, violation2005VA-INS$165,000
AETNA HEALTH, violation2008VA-INS$36,000
AETNA HEALTH, violation2017VA-INS$7,500
Aetna Health, violation2020TX-INS$250,000
Aetna Health, violation2021CT-INS$25,000
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 Inc.price-fixing or anti-competitive practices2004private lawsuit-federal$22,500,000
Aetna Inc.consumer protection violation2003private lawsuit-federal$170,000,000
Aetna Life Insurance Co.consumer protection violation2012MA-AG$1,055,000
Aetna Life Insurance Co.consumer protection violation2009TX-AG$114,000
Aetna Life Insurance violation2009AZ-DIFI$57,250
Aetna Life Insurance violation2013AZ-DIFI$246,000
Aetna Life Insurance violation2010CO-INS$350,000
Aetna Life Insurance violation2016DE-INS$66,666
Aetna Life Insurance violation2007FL-OFR$16,500
Aetna Life Insurance violation2007FL-OFR$7,000
Aetna Life Insurance violation2012MD-INS$15,000
Aetna Life Insurance violation2013MD-INS$5,000
Aetna Life Insurance violation2013MD-INS$5,500
Aetna Life Insurance violation2013MD-INS$41,000
Aetna Life Insurance violation2014MD-INS$8,000
Aetna Life Insurance violation2015MD-INS$111,900
Aetna Life Insurance violation2015MD-INS$100,000
Aetna Life Insurance violation2015MD-INS$200,000
Aetna Life Insurance violation2019MD-INS$22,300
Aetna Life Insurance violation2011ME-INS$50,000
Aetna Life Insurance violation2017MN-FIN$5,000
Aetna Life Insurance violation2010MT-FIN$5,000
AETNA LIFE INSURANCE violation2015VA-INS$420,350
AETNA LIFE INSURANCE violation2017VA-INS$16,000
Aetna Life Insurance violation2021WA-INS$15,000
Aetna Life Insurance violation2021WA-INS$10,000
Aetna Life Insurance Co. and Aetna Health violation2018ME-INS$115,500
Aetna Life Insurance Co. and Aetna Health Insurance violation2012MO-INS$1,750,000
Aetna Life Insurance Co. and Aetna Health Insurance violation2015MO-INS$3,000,000
Aetna Life Insurance Co. and Aetna Health, 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 COMPANYinsurance violation2022WA-INS$50,000
Aetna Life Insurance Companyinsurance violation2022MD-INS$50,000
Aetna Life Insurance Companyinsurance violation2022MD-INS$5,000
Aetna Life Insurance Companyinsurance violation2022TX-INS$500,000
AETNA LIFE INSURANCE COMPANYinsurance violation2022WA-INS$25,000
Aetna Life Insurance Companyinsurance violation2021CT-INS$25,000
Aetna Life Insurance Companyinsurance violation2021CT-INS$16,000
Aetna Life Insurance Companyinsurance violation2023NY-DFS$4,560,962
Aetna Life Insurance Companyinsurance violation2023VA-INS$57,464
Aetna Life Insurance Companyinsurance violation2023AR-INS$50,000
Aetna Life Insurance Companyinsurance violation2023CT-INS$24,000
Aetna Life Insurance Company and Aetna Health violation2018NJ-DBI$350,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.