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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
CVS Pharmacy, Inc.privacy violation2013MD-AG$250,000
CVS Pharmacy, Inc.consumer protection violation2009NV-AG$5,000
CVS Pharmacy, Inc.consumer protection violation2009NY-AG$875,000
CVS Pharmacy, Inc.consumer protection violation2017CA-MULTI$551,687
CVS Pharmacy, Inc.consumer protection violation2015CA-MULTI$2,400,000
CVS Pharmacy, Inc.environmental violation2012CA-MULTI$13,750,000
CVS Pharmacy, Inc.consumer protection violation2011CA-MULTI$2,020,000
CVS Pharmacy, Inc.wage and hour violation2020MA-AG$42,869
CVS Pharmacy, Inc.environmental violation2009CA-ARB$29,000
CVS Pharmacy, Inc.environmental violation2011TX-ENV$7,281
CVS Pharmacy, Inc.environmental violation2021CA-ARB$13,000
CVS Pharmacy, Inc.wage and hour violation2021CA-LCO$11,016
CVS Pharmacy, Inc.wage and hour violation2021CA-LCO$5,641
CVS Pharmacy, Inc.wage and hour violation2021CA-LCO$15,044
CVS PHARMACY, INC.workplace safety or health violation2015OSHA$18,750
CVS PHARMACY, INC.workplace safety or health violation2017OSHA$11,774
CVS Pharmacy, IncControlled Substances Act violation2010DEA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $77,600,000
CVS Pharmacy Storesconsumer protection violation2010IN-AG$1,950,000
CVS PHARMACY STORE # 5987workplace safety or health violation2010OSHA$16,500
CVS Pharmacy LLCconsumer protection violation2011CT-AG$105,000
CVS PHARMACY LLCworkplace safety or health violation2016OSHA$5,000
CVS Pharmacy Inc.False Claims Act and related2011DOJ_CIVIL$17,500,000
CVS Pharmacy Inc.wage and hour violation2007WHD$264,749
CVS Pharmacy Inc.wage and hour violation2007WHD$8,220
CVS Pharmacy Inc.Controlled Substances Act violation2017USAO$5,000,000
CVS Pharmacy Inc.Controlled Substances Act violation2016USAO$600,000
CVS Pharmacy Inc.Controlled Substances Act violation2016USAO$3,500,000
CVS Pharmacy Inc.Controlled Substances Act violation2016USAO$8,000,000
CVS Pharmacy Inc.Controlled Substances Act violation2014USAO$1,912,500
CVS Pharmacy Inc.consumer protection violation2015NJ-AG$504,885
CVS Pharmacy Inc.Controlled Substances Act violation2010USAO$77,600,000
CVS Pharmacy Inc.environmental violation2013CA-DPR$7,432
CVS Pharmacy Inc.environmental violation2012CA-DPR$57,421
CVS Pharmacy Inc.environmental violation2010CA-DPR$95,220
CVS PHARMACY INC.workplace safety or health violation2010OSHA$44,500
CVS PHARMACY INC.workplace safety or health violation2012OSHA$10,300
CVS PHARMACY INCworkplace safety or health violation2012OSHA$5,525
CVS Pharmacy and CVS AlbanyFalse Claims Act and related2011USAO$969,230
CVS PHARMACY #8853workplace safety or health violation2007OSHA$16,865
CVS PHARMACY #2336environmental violation2015KY-ENV$5,625
CVS PHARMACY #0715environmental violation2018NJ-ENV$5,000
CVS PHARMACY #0208environmental violation2014NJ-ENV$132,000
CVS Pharmacywage and hour violation2007WHD$7,860
CVS Pharmacylabor relations violation2010NLRB$7,700
CVS Pharmacywage and hour violation2017private lawsuit-federal$3,000,000
CVS Pharmacywage and hour violation2016private lawsuit-federal$400,000
CVS Pharmacywage and hour violation2016private lawsuit-federal$2,350,800
CVS Pharmacywage and hour violation2016private lawsuit-state$7,460,000
CVS Pharmacywage and hour violation2014private lawsuit-state$2,800,000
CVS Pharmacytobacco litigation2006MULTI-AG$250,000
CVS Pharmacyconsumer protection violation2009CA-AG$975,000
CVS Pharmacyconsumer protection violation2010PA-AG$250,000
CVS Pharmacyconsumer protection violation2011PA-AG$150,000
CVS Pharmacydiscriminatory practices (non-employment)2018NY-NYCCHR$5,000
CVS Pharmacywage and hour violation2021private lawsuit-federal$10,371,346
CVS PHARMACYworkplace safety or health violation2003OSHA$31,500
CVS PHARMACYworkplace safety or health violation2010OSHA$9,250
CVS PHARMACYworkplace safety or health violation2001OSHA$9,500
CVS PHARMACYworkplace safety or health violation2002OSHA$28,663
CVS PHARMACYworkplace safety or health violation2003OSHA$5,000
CVS PHARMACYworkplace safety or health violation2004OSHA$10,875
CVS PHARMACYworkplace safety or health violation2005OSHA$5,850
CVS PHARMACYworkplace safety or health violation2006OSHA$17,500
CVS PHARMACYworkplace safety or health violation2007OSHA$8,290
CVS PHARMACYworkplace safety or health violation2006OSHA$51,500
CVS PHARMACYworkplace safety or health violation2007OSHA$15,000
CVS PHARMACYworkplace safety or health violation2010OSHA$5,000
CVS PHARMACYworkplace safety or health violation2010OSHA$26,500
CVS PHARMACYworkplace safety or health violation2018OSHA$6,500
CVS Pharmacies, Inc.consumer protection violation2003MULTI-AG$1,100,000
CVS Health Corporation and CVS Pharmacy, Inc.off-label or unapproved promotion of medical products2022FL-AG$484,000,000
CVS HEALTH CORPORATIONworkplace safety or health violation2018OSHA$5,000
CVS Health Corp. and CVS Pharmacy, Inc.environmental violation2022CA-REC$1,000,000
CVS Health Corp.Controlled Substances Act violation2015USAO$450,000
CVS HealthControlled Substances Act violation2015USAO$22,000,000
CVS HEALTHworkplace safety or health violation2020OSHA$5,783
CVS CorporationFalse Claims Act and related2001DOJ_CIVIL$4,000,000
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
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
CVS Corporationbenefit plan administrator violation2005private lawsuit-federal$3,000,000
CVS CorporationFalse Claims Act and related2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000
CVS Corporationconsumer protection violation2006NY-AG$152,000
CVS Corporationconsumer protection violation2004NY-AG$77,000
CVS CORPORATIONworkplace safety or health violation2006OSHA$6,000
CVS CORPORATIONworkplace safety or health violation2007OSHA$25,000
CVS Corp.price-fixing or anti-competitive practices2005DC-AG$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.