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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
Coventry Health Care of Iowa Inc.insurance violation2015SD-INS$5,000
Coventry Health and Life Insurance Companyinsurance violation2015SD-INS$5,000
Coventry Health and Life Insurance Companyinsurance violation2015SD-INS$20,000
Aetna Life Insurance Companyinsurance violation2015TX-INS$25,000
AETNA LIFE INSURANCE COMPANYinsurance violation2015VA-INS$63,000
AETNA LIFE INSURANCE CO.insurance violation2015VA-INS$420,350
CVS Pharmacy, Inc. and Apollo Health & Beauty Careenvironmental violation2015CA-ARB$6,520
CVS Pharmacy, Inc.& Garcoa Laboratories, Inc.environmental violation2015CA-ARB$9,750
CVS PHARMACY #2336environmental violation2015KY-ENV$5,625
CVS Caremarkenvironmental violation2015NY-ENV$25,151
CVS RX Services, Inc.wage and hour violation2015CA-LCO$15,987
Cvs Pharmacywage and hour violation2015MI-LEO$9,210
CONNECTICUT CVS PHARMACY, LLCworkplace safety or health violation2015OSHA$7,000
GARFIELD BEACH CVS, LLCworkplace safety or health violation2015OSHA$7,600
CVS PHARMACY, INC.workplace safety or health violation2015OSHA$18,750
LONGS DRUG STORES CALIFORNIA, LLCworkplace safety or health violation2015OSHA$9,140
CVS ALBANY, LLC.workplace safety or health violation2015OSHA$7,000
Omnicare, Inc. et al.environmental violation2015EPA$58,500
Caremark L.L.C.False Claims Act and related2014DOJ_CIVIL$6,000,000
Omnicare Inc.False Claims Act and related2014DOJ_CIVIL$124,240,000
Omnicare Inc.False Claims Act and related2014DOJ_CIVIL$4,190,000
CVS Pharmacy, Inc.HHS civil monetary penalties2014HHSOIG$1,216,147
Omnicare, Inc.HHS civil monetary penalties2014HHSOIG$138,513
SilverScript Insurance Co.Medicare Parts C and D Enforcement Action2014CMS$20,700
Aetna, Inc.Medicare Parts C and D Enforcement Action2014CMS$407,800
Aetna, Inc.Medicare Parts C and D Enforcement Action2014CMS$101,500
CVS Caremark Corp.accounting fraud or deficiencies2014SEC$20,000,000
CVS Pharmacy Inc.Controlled Substances Act violation2014USAO$1,912,500
CVS Pharmacywage and hour violation2014private lawsuit-state$2,800,000
Coventry Health Carewage and hour violation2014private lawsuit-federal$3,000,000
Coventry Health Care Inc.benefit plan administrator violation2014private lawsuit-federal$3,600,000
Omnicarekickbacks and bribery2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,190,000
Omnicare Inc.False Claims Act and related2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,240,000
Omnicare Inc.environmental violation2014NH-AG$298,100
Aetna Health of California Inc.insurance violation2014CA-MHC$5,000
Aetna Health of California Inc.insurance violation2014CA-MHC$15,000
Aetna Health of California Inc.insurance violation2014CA-MHC$7,500
Aetna Health of California Inc.insurance violation2014CA-MHC$5,000
Aetna Health of California Inc.insurance violation2014CA-MHC$5,000
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, Inc.insurance violation2014FL-OFR$28,000
Aetna Life Insurance Co.insurance violation2014MD-INS$8,000
Coventry HealthCare of Delaware, Inc.insurance violation2014MD-INS$265,000
Coventry Health & Life Insurance Co.insurance violation2014MD-INS$75,000
Aetna Life Insurance Companyinsurance violation2014NY-DFS$500,000
Aetna Life Insurance Companyinsurance violation2014SD-INS$25,000
CVS PHARMACY #0208environmental violation2014NJ-ENV$132,000
Caremark LLCFalse Claims Act and related2013DOJ_CIVIL$4,250,000
CVS Pharmacy, Inc.Controlled Substances Act violation2013DEA$11,000,000
Aetna, IncFamily and Medical Leave Act2013WHD$8,187
Caremark LLCFalse Claims Act and related2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,940,000
CVS Pharmacy, Inc.privacy violation2013MD-AG$250,000
CVS-Caremarkconsumer protection violation2013NJ-AG$650,000
Hook-SupeRxFalse Claims Act and related2013IN-AG$400,000
Aetna Life Insurance Co.insurance violation2013AZ-DIFI$246,000
Aetna Health of California Inc.insurance violation2013CA-MHC$20,000
Aetna Health of California Inc.insurance violation2013CA-MHC$10,000
Aetna Health of California Inc.insurance violation2013CA-MHC$7,500
Aetna Health of California Inc.insurance violation2013CA-MHC$5,000
Aetna Health of California Inc.insurance violation2013CA-MHC$18,000
Aetna Health of California Inc.insurance violation2013CA-MHC$5,000
Coventry Health & Life Insurance Co.insurance violation2013MD-INS$40,000
Aetna Life Insurance Co.insurance violation2013MD-INS$5,000
Aetna Life Insurance Co.insurance violation2013MD-INS$5,500
Coventry Health & Life Insurance Co.insurance violation2013MD-INS$5,000
Aetna Life Insurance Co.insurance violation2013MD-INS$41,000
Aetna Health Inc. (a New Jersey Corporation)insurance violation2013NJ-DBI$850,000
Silverscript Insurance Companyinsurance violation2013SD-INS$5,000
CVS Pharmacy Inc.environmental violation2013CA-DPR$7,432
Omnicare of Goldenenvironmental violation2013CO-DPHE$13,500
Connecticut CVS Pharmacy, LLCenvironmental violation2013CT-ENV$800,000
GARFIELD BEACH CVS LLCworkplace safety or health violation2013OSHA$5,000
CVS ALBANY LLCworkplace safety or health violation2013OSHA$10,000
CVS ALBANY, LLCworkplace safety or health violation2013OSHA$90,000
CAREMARK LLCworkplace safety or health violation2013OSHA$5,850
OMNICAREworkplace safety or health violation2013OSHA$13,000
CVS Caremarkconsumer protection violation2012FTC$5,000,000
RxAmerica LLCFalse Claims Act and related2012DOJ_CIVIL$5,250,000
Omnicare, Inc.Controlled Substances Act violation2012DEA$50,000,000
Coventry Health Care Inc.price-fixing or anti-competitive practices2012USAO$3,000,000
Aetna Inc.wage and hour violation2012private lawsuit-federal$1,168,499
CVS Caremarkwage and hour violation2012private lawsuit-federal$34,000,000
CVS Caremarkwage and hour violation2012private lawsuit-state$10,000,000
Aetna Life Insurance Co.consumer protection violation2012MA-AG$1,055,000
CVS Pharmacy, Inc.environmental violation2012CA-MULTI$13,750,000
Aetna Health of California Inc.insurance violation2012CA-MHC$5,000
Aetna Health of California Inc.insurance violation2012CA-MHC$7,500
Aetna Health of California Inc.insurance violation2012CA-MHC$5,000
Aetna Health of California Inc.insurance violation2012CA-MHC$5,000
Aetna Health of California Inc.insurance violation2012CA-MHC$5,000
Aetna Health of California Inc.insurance violation2012CA-MHC$15,000
Aetna Health of California Inc.insurance violation2012CA-MHC$5,000
Coventry Health Care of Delaware, Inc.insurance violation2012MD-INS$5,000
Aetna Life Insurance Co.insurance violation2012MD-INS$15,000
Coventry Health Care of Delaware, Inc.insurance violation2012MD-INS$31,750
Coventry Health & Life Insurance Co.insurance violation2012MD-INS$6,000
Coventry Health & Life Insurance Co.insurance violation2012MD-INS$5,000
Aetna Life Insurance Co. and Aetna Health Insurance Co.insurance violation2012MO-INS$1,750,000
Aetna Life Insurance Companyinsurance violation2012OR-FIN$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.