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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 violation2014CA-MHC$10,000
Aetna Health of California Inc.insurance violation2014CA-MHC$5,000
Aetna Health of California Inc.insurance violation2014CA-MHC$200,000
Aetna Health of California Inc.insurance violation2015CA-MHC$30,000
Aetna Health of California Inc.insurance violation2015CA-MHC$5,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
Aetna Health of California Inc.insurance violation2015CA-MHC$5,000
Aetna Health of California Inc.insurance violation2015CA-MHC$12,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
Aetna Health of California Inc.insurance violation2016CA-MHC$5,000
Aetna Health of California Inc.insurance violation2016CA-MHC$15,000
Aetna Health of California Inc.insurance violation2016CA-MHC$10,000
Aetna Health of California Inc.insurance violation2016CA-MHC$125,000
Aetna Health of California Inc.insurance violation2016CA-MHC$17,500
Aetna Health of California Inc.insurance violation2016CA-MHC$5,000
Aetna Health of California Inc.insurance violation2016CA-MHC$5,000
Aetna Health of California Inc.insurance violation2016CA-MHC$15,000
Aetna Health of California Inc.insurance violation2016CA-MHC$10,000
Aetna Health of California Inc.insurance violation2016CA-MHC$10,000
Aetna Health of California Inc.insurance violation2017CA-MHC$182,500
Aetna Health of California Inc.insurance violation2017CA-MHC$40,000
Aetna Health of California Inc.insurance violation2017CA-MHC$5,000
Aetna Health of California Inc.insurance violation2018CA-MHC$45,000
Aetna Health of California Inc.insurance violation2018CA-MHC$10,000
Aetna Health of California Inc.insurance violation2019CA-MHC$17,500
Aetna Health of California Inc.insurance violation2019CA-MHC$5,000
Aetna Health of California Inc.insurance violation2019CA-MHC$50,000
Aetna Health of California Inc.insurance violation2019CA-MHC$50,000
Aetna Health of California Inc.insurance violation2020CA-MHC$60,000
Aetna Health of California Inc.insurance violation2020CA-MHC$37,500
Aetna Health of California Inc.insurance violation2020CA-MHC$22,500
Aetna Health of California Inc.insurance violation2020CA-MHC$47,500
Aetna Health of California Inc.insurance violation2020CA-MHC$35,000
Aetna Health of California Inc.insurance violation2021CA-MHC$25,000
Aetna Health of California Inc.insurance violation2021CA-MHC$80,000
Aetna Health of California Inc.insurance violation2022CA-MHC$500,000
Aetna Health of California Inc.insurance violation2022CA-MHC$6,000
Aetna Health Management, LLCinsurance violation2019MD-INS$24,700
Aetna Health Insurance Co.consumer protection violation2018MA-AG$75,000
Aetna Health Inc., PAinsurance violation2020DE-INS$298,000
Aetna Health Inc. (a New Jersey Corporation)insurance violation2013NJ-DBI$850,000
Aetna Health Inc.consumer protection violation2009MA-AG$10,000
Aetna Health Inc.insurance violation2016DE-INS$33,333
Aetna Health Inc.insurance violation2018MD-INS$10,000
Aetna Health Inc.insurance violation2010NY-DFS$750,000
Aetna Health Inc.insurance violation2011NY-DFS$11,495,614
Aetna Health Inc.insurance violation2018NY-DFS$1,950,000
Aetna Health Inc.insurance violation2006PA-INS$45,000
Aetna Health inc.insurance violation2016SC-INS$135,000
Aetna Health Inc.insurance violation2017TX-INS$150,000
Aetna Dental of California, Inc.insurance violation2003CA-MHC$5,000
Aetna Dental of California, Inc.insurance violation2006CA-MHC$30,000
Aetna Dental of California Inc.insurance violation2021CA-MHC$85,000
Aetna Dental Inc.insurance violation2021TX-INS$150,000
Aetna Corpmotor vehicle safety violation2016FMCSA$8,300
Aetna Better Health of Texas, Inc.insurance violation2018TX-INS$175,000
Aetna Better Health of Texas Inc.insurance violation2021TX-INS$250,000
Aetnaconsumer protection violation2018DC-AG$50,000
Aetnaconsumer protection violation2009NY-AG$5,100,000
Aetnaconsumer protection violation2006NY-AG$25,000
Aetnaconsumer protection violation2009NY-AG$20,000,000
Aetnainsurance violation2010CA-MHC$300,000
Aetnainsurance violation2010NY-DFS$850,000
AdvancePCSFalse Claims Act and related2005USAO$137,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.