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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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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
Aetna U.S. Healthcareinsurance violation2000NC-INS$21,400
Aetna Life Insurance Company of Americainsurance violation2000WI-INS$5,000
LONGS DRUGSworkplace safety or health violation2000OSHA$9,310
CVS CorporationFalse Claims Act and related2001DOJ_CIVIL$4,000,000
First Health Group Corp, Inc.labor relations violation2001NLRB$7,500
First Health Group Corp., Inc.labor relations violation2001NLRB$7,500
Aetna/U.S. HealthCare, Inc./Prudential Health Planconsumer protection violation2001NY-AG$166,667
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
Aetna Health of California Inc.insurance violation2001CA-MHC$5,000
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
CVS PHARMACYworkplace safety or health violation2001OSHA$9,500
CVSenvironmental violation2002NY-AG$16,500
Aetna Health of California Inc.insurance violation2002CA-MHC$110,000
Aetna US Healthcare, Inc.insurance violation2002FL-OFR$67,000
Coventry Health Care of Kansas, Inc.insurance violation2002KS-INS$14,000
AETNA U.S. HEALTHCARE ET AL.insurance violation2002VA-INS$50,000
LONGS DRUG STORE #278workplace safety or health violation2002OSHA$6,900
CVS PHARMACYworkplace safety or health violation2002OSHA$28,663
Aetna Incwage and hour violation2003WHD$196,875
Aetna Inc.wage and hour violation2003WHD$199,752
Aetna Inc.wage and hour violation2003WHD$27,853
Aetna Inc.wage and hour violation2003WHD$51,547
CVS Pharmacy, Inc.labor relations violation2003NLRB$14,144
CVSconsumer protection violation2003MA-AG$300,000
CVStobacco litigation2003MA-AG$90,000
CVS Pharmacies, Inc.consumer protection violation2003MULTI-AG$1,100,000
Aetna Dental of California, Inc.insurance violation2003CA-MHC$5,000
Aetna Health, Inc.insurance violation2003FL-OFR$27,000
Aetna Inc.consumer protection violation2003private lawsuit-federal$170,000,000
CVS PHARMACYworkplace safety or health violation2003OSHA$31,500
LONGS DRUGS STORES - DISTRIBUTION CENTERworkplace safety or health violation2003OSHA$6,500
CVS PHARMACYworkplace safety or health violation2003OSHA$5,000
Aetna Incwage and hour violation2004WHD$567,403
CVS, Inc.wage and hour violation2004WHD$6,930
Aetna INC.wage and hour violation2004WHD$190,963
Longs Drugwage and hour violation2004private lawsuit-state$11,000,000
CVSAmericans with Disabilities Act2004MA-AG$200,000
CVS Corporationconsumer protection violation2004NY-AG$77,000
Omnicare of MaineFalse Claims Act and related2004ME-AG$1,080,000
Aetna Health of California Inc.insurance violation2004CA-MHC$50,000
AETNA LIFE INSURANCE COMPANYinsurance violation2004VA-INS$18,000
Aetna Inc.price-fixing or anti-competitive practices2004private lawsuit-federal$22,500,000
CVS PHARMACYworkplace safety or health violation2004OSHA$10,875
CVS Corporationwage and hour violation2005WHD$8,280
Longs Drug Stores California, Inc.wage and hour violation2005WHD$149,822
CVS, Inc.wage and hour violation2005WHD$7,920
CVS, Inc.wage and hour violation2005WHD$15,840
AdvancePCSFalse Claims Act and related2005USAO$137,500,000
CVS Corporationbenefit plan administrator violation2005private lawsuit-federal$3,000,000
Aetna US Healthcareconsumer protection violation2005NY-AG$5,000
CVS Corp.price-fixing or anti-competitive practices2005DC-AG$350,000
CVS Corp.False Claims Act and related2005MA-AG$895,000
Omnicare, Inc.False Claims Act and related2005NY-AG$5,750,000
CVSconsumer protection violation2005NY-NYCDCWP$100,000
First Health Group Corp.employment discrimination2005EEOC$122,500
Aetna Health, Inc.insurance violation2005ME-INS$5,000
AETNA HEALTH, INC.insurance violation2005VA-INS$165,000
CVS PHARMACYworkplace safety or health violation2005OSHA$5,850
CVS VIRGINIA DISTRIBUTION, INC.workplace safety or health violation2005OSHA$6,000
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
Schaller Anderson, Inc.wage and hour violation2006WHD$12,627
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
Omnicare Inc.False Claims Act and related2006USAO$49,500,000
Aetnaconsumer protection violation2006NY-AG$25,000
CVS Corporationconsumer protection violation2006NY-AG$152,000
CVS Pharmacytobacco litigation2006MULTI-AG$250,000
Longs Drug Stores California Inc.environmental violation2006CA-AG$25,000
Omnicare Inc.False Claims Act and related2006MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,858,782
Aetna Dental of California, Inc.insurance violation2006CA-MHC$30,000
Aetna Health of California Inc.insurance violation2006CA-MHC$40,000
Aetna Health of California Inc.insurance violation2006CA-MHC$150,000
Aetna Health Inc.insurance violation2006PA-INS$45,000
Longs Drug Stores, Inc.environmental violation2006CA-DPR$40,325
LONGS DRUGSworkplace safety or health violation2006OSHA$18,000
CVS PHARMACYworkplace safety or health violation2006OSHA$17,500
CVS CORPORATIONworkplace safety or health violation2006OSHA$6,000
LONGS DRUGSworkplace safety or health violation2006OSHA$6,740
CVS PHARMACYworkplace safety or health violation2006OSHA$51,500
CVS Pharmacy Inc.wage and hour violation2007WHD$264,749
Longs Drugs, Inc.wage and hour violation2007WHD$10,000
CVS Pharmacy Inc.wage and hour violation2007WHD$8,220
CVS Pharmacywage and hour violation2007WHD$7,860
Longs Drug Stores California, Inc.consumer protection violation2007CA-MULTI$1,000,000
Aetna Health of California Inc.insurance violation2007CA-MHC$20,000
Aetna Health, Inc.insurance violation2007FL-OFR$16,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.