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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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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Aetna Health Inc.insurance violation2010NY-DFS$750,000
CVS-Caremarkconsumer protection violation2013NJ-AG$650,000
CVS Pharmacy Inc.Controlled Substances Act violation2016USAO$600,000
SilverScript Insurance CompanyMedicare Parts C and D Enforcement Action2015CMS$594,100
Aetna Incwage and hour violation2004WHD$567,403
CVS Pharmacy, Inc.consumer protection violation2017CA-MULTI$551,687
Aetna Life Insurance Companyinsurance violation2016NY-DFS$550,000
CVS Pharmacy, Inc.Controlled Substances Act violation2019DEA$535,000
CVS Pharmacy Inc.consumer protection violation2015NJ-AG$504,885
Aetna Life Insurance Companyinsurance violation2014NY-DFS$500,000
Aetna Health of California, Inc.insurance violation2020CA-MHC$500,000
Aetna Health of California Inc.insurance violation2022CA-MHC$500,000
CVS Health Corp.Controlled Substances Act violation2015USAO$450,000
Pennsylvania CVS Pharmacy, L.L.C.consumer protection violation2016PA-AG$450,000
AETNA LIFE INSURANCE CO.insurance violation2015VA-INS$420,350
Aetna, Inc.Medicare Parts C and D Enforcement Action2014CMS$407,800
CVS Pharmacywage and hour violation2016private lawsuit-federal$400,000
Hook-SupeRxFalse Claims Act and related2013IN-AG$400,000
Aetna, Inc.privacy violation2018NJ-AG$365,211
CVS/Caremark CorporationFalse Claims Act and related2008NJ-AG$350,879
CVS Corp.price-fixing or anti-competitive practices2005DC-AG$350,000
Aetna Life Insurance Co.insurance violation2010CO-INS$350,000
Aetna Life Insurance Company and Aetna Health Inc.insurance violation2018NJ-DBI$350,000
Aetna Health, Inc.insurance violation2010CO-INS$314,000
CVSconsumer protection violation2003MA-AG$300,000
Omnicare, Inc.kickbacks and bribery2010OR-AG$300,000
Aetnainsurance violation2010CA-MHC$300,000
Omnicare Inc.environmental violation2014NH-AG$298,100
Aetna Health Inc., PAinsurance violation2020DE-INS$298,000
Omnicare of Northern Illinoisemployment discrimination2018OFCCP$270,720
Connecticut CVS Pharmacy, LLCenvironmental violation2010CT-ENV$268,900
Coventry HealthCare of Delaware, Inc.insurance violation2014MD-INS$265,000
CVS Pharmacy Inc.wage and hour violation2007WHD$264,749
CVS Pharmacytobacco litigation2006MULTI-AG$250,000
CVS Pharmacyconsumer protection violation2010PA-AG$250,000
CVS Pharmacy, Inc.privacy violation2013MD-AG$250,000
Aetna Health, Inc.insurance violation2020TX-INS$250,000
Aetna Better Health of Texas Inc.insurance violation2021TX-INS$250,000
Aetna Life Insurance Co.insurance violation2013AZ-DIFI$246,000
Omnicare, Inc.environmental violation2016EPA$245,479
Coventry Health Care of Kansas, Inc.insurance violation2008MO-INS$221,275
CVSAmericans with Disabilities Act2004MA-AG$200,000
Aetna Health of California Inc.insurance violation2014CA-MHC$200,000
Aetna Life Insurance Co.insurance violation2015MD-INS$200,000
Aetna Inc.wage and hour violation2003WHD$199,752
Aetna Health, Inc.insurance violation2009AZ-DIFI$199,250
Aetna Incwage and hour violation2003WHD$196,875
Omnicare Inc., doing business as Pinnacle Pharmacyemployment discrimination2010EEOC$195,000
Aetna INC.wage and hour violation2004WHD$190,963
Aetna Health of California Inc.insurance violation2017CA-MHC$182,500
Aetna, Inc.privacy violation2018DC-AG$175,000
Aetna Better Health of Texas, Inc.insurance violation2018TX-INS$175,000
Aetna, Inc.Medicare Parts C and D Enforcement Action2011CMS$171,240
Aetna/U.S. HealthCare, Inc./Prudential Health Planconsumer protection violation2001NY-AG$166,667
AETNA HEALTH, INC.insurance violation2005VA-INS$165,000
CVS Corporationconsumer protection violation2006NY-AG$152,000
CVS Pharmacyconsumer protection violation2011PA-AG$150,000
Aetna Health of California Inc.insurance violation2006CA-MHC$150,000
Aetna Health of California Inc.insurance violation2010CA-MHC$150,000
Aetna Health Inc.insurance violation2017TX-INS$150,000
Aetna Dental Inc.insurance violation2021TX-INS$150,000
Longs Drug Stores California, Inc.wage and hour violation2005WHD$149,822
Omnicare, Inc.HHS civil monetary penalties2014HHSOIG$138,513
Aetna Health inc.insurance violation2016SC-INS$135,000
CVS PHARMACY #0208environmental violation2014NJ-ENV$132,000
Aetna Health of California Inc.insurance violation2016CA-MHC$125,000
First Health Group Corp.employment discrimination2005EEOC$122,500
Omnicare, Inc.environmental violation2016EPA$115,721
Aetna Life Insurance Co. and Aetna Health Inc.insurance violation2018ME-INS$115,500
Omnicare, Inc.False Claims Act and related2009DE-AG$114,547
Aetna Life Insurance Co.consumer protection violation2009TX-AG$114,000
Aetna Life Insurance Co.insurance violation2015MD-INS$111,900
Aetna Health of California Inc.insurance violation2002CA-MHC$110,000
CVS Pharmacy LLCconsumer protection violation2011CT-AG$105,000
Coventry Health and Life Insurance Co. et al.insurance violation2015FL-OFR$103,000
Aetna, Inc.Medicare Parts C and D Enforcement Action2014CMS$101,500
CVSconsumer protection violation2005NY-NYCDCWP$100,000
Aetna Life Insurance Co.insurance violation2015MD-INS$100,000
Aetna Life Insurance Companyinsurance violation2017TX-INS$100,000
CVS Pharmacy Inc.environmental violation2010CA-DPR$95,220
CVStobacco litigation2003MA-AG$90,000
CVS ALBANY, LLCworkplace safety or health violation2013OSHA$90,000
Aetna Life Insurance Companyinsurance violation2021NY-DFS$89,235
Omnicare, Inc.environmental violation2016EPA$85,310
Aetna Dental of California Inc.insurance violation2021CA-MHC$85,000
Aetna Health of California Inc.insurance violation2021CA-MHC$80,000
Aetna Health, Inc.insurance violation2017CO-INS$79,000
Coventry Health Care Workers Compensation,Incwage and hour violation2010WHD$77,915
CVS Corporationconsumer protection violation2004NY-AG$77,000
Aetna Health Insurance Co.consumer protection violation2018MA-AG$75,000
Coventry Health & Life Insurance Co.insurance violation2014MD-INS$75,000
Aetna Health of California Inc.insurance violation2010CA-MHC$70,000
Aetna Life Insurance Co. and Aetna Health, Inc.insurance violation2017KS-INS$70,000
Omnicare, Inc.environmental violation2016EPA$67,990
Aetna Life Insurance Companyinsurance violation2020DE-INS$67,000
Aetna US Healthcare, Inc.insurance violation2002FL-OFR$67,000
Aetna Life Insurance Co.insurance violation2016DE-INS$66,666
Aetna Life Insurance Companyinsurance violation2011WA-INS$65,000
AETNA LIFE INSURANCE COMPANYinsurance violation2015VA-INS$63,000
Aetna Health of California Inc.insurance violation2020CA-MHC$60,000
Puerto Rico CVS Pharmacy, LLCenvironmental violation2020EPA$60,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.