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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: $6,594,607,690
Number of records: 472
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$5,686,934,29030
government-contracting-related offenses$581,754,65631
consumer-protection-related offenses$125,832,897238
employment-related offenses$116,938,42377
competition-related offenses$44,650,0006
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$581,754,65631
Controlled Substances Act violation$199,192,50016
wage and hour violation$108,293,93062
insurance violation$54,345,247197
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 Type sort icon . YearAgencyPenalty Amount
Aetna Life Insurance Companyinsurance violation2011UT-INS$13,000
AETNA U.S. HEALTHCARE ET AL.insurance violation2002VA-INS$50,000
AETNA LIFE INSURANCE COMPANYinsurance violation2004VA-INS$18,000
AETNA HEALTH, INC.insurance violation2005VA-INS$165,000
AETNA HEALTH, INC.insurance violation2008VA-INS$36,000
AETNA LIFE INSURANCE COMPANYinsurance violation2015VA-INS$63,000
AETNA LIFE INSURANCE CO.insurance violation2015VA-INS$420,350
AETNA LIFE INSURANCE CO.insurance violation2017VA-INS$16,000
AETNA HEALTH, INC.insurance violation2017VA-INS$7,500
Coventry Health Care of Virginia, Inc.insurance violation2019VA-INS$40,800
Coventry Health and Life Insurance Companyinsurance violation2019VA-INS$18,000
Aetna Life Insurance Companyinsurance violation2020VA-INS$57,805
Aetna Life Insurance Companyinsurance violation2011WA-INS$65,000
Aetna Life Insurance Companyinsurance violation2011WA-INS$20,000
Aetna Life Insurance Companyinsurance violation2012WA-INS$1,000,000
Aetna Life Insurance Companyinsurance violation2019WA-INS$5,000
Aetna Life Insurance Companyinsurance violation2020WA-INS$20,000
Aetna Life Insurance Company of Americainsurance violation2000WI-INS$5,000
Pennsylvania Life Insurance Co.insurance violation2008WI-INS$925,000
Coventry Health Care Workers Compensation, Inc.insurance violation2020MN-FIN$10,000
Aetna Network Services LLCinsurance violation2020SD-INS$5,000
Aetna Health, Inc.insurance violation2020TX-INS$250,000
Aetna Health of California Inc.insurance violation2020CA-MHC$37,500
Aetna Health of California, Inc.insurance violation2020CA-MHC$500,000
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 Inc., PAinsurance violation2020DE-INS$298,000
AETNA LIFE INSURANCE COMPANYinsurance violation2020WA-INS$30,000
Aetna Health of California Inc.insurance violation2021CA-MHC$25,000
Aetna Health of California Inc.insurance violation2021CA-MHC$80,000
Aetna Better Health of Texas Inc.insurance violation2021TX-INS$250,000
Aetna Life Insurance Co.insurance violation2021WA-INS$15,000
Aetna Dental Inc.insurance violation2021TX-INS$150,000
Aetna Life Insurance Co.insurance violation2021WA-INS$10,000
Aetna Health of California Inc.insurance violation2022CA-MHC$500,000
Aetna Dental of California Inc.insurance violation2021CA-MHC$85,000
Continental Life Insurance Company of Brentwood, Tennesseeinsurance violation2022MT-INS$25,000
Aetna Life Insurance Companyinsurance violation2021NY-DFS$1,250,439
Aetna Life Insurance Companyinsurance violation2021NY-DFS$89,235
Aetna Health of California Inc.insurance violation2022CA-MHC$6,000
Aetna Life Insurance Companyinsurance violation2022MD-INS$15,000
CVS Caremarkinsurance violation2022OK-INS$4,800,000
AETNA LIFE INSURANCE COMPANYinsurance violation2022WA-INS$50,000
CVS Pharmacy, Inc.HHS civil monetary penalties2014HHSOIG$1,216,147
Omnicare, Inc.HHS civil monetary penalties2014HHSOIG$138,513
Aetna, IncFamily and Medical Leave Act2013WHD$8,187
CVS/Caremark CorpFamily and Medical Leave Act2010WHD$20,621
CVS CorporationFamily and Medical Leave Act2006WHD$10,000
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
Caremark LLCFalse Claims Act and related2013DOJ_CIVIL$4,250,000
RxAmerica LLCFalse Claims Act and related2012DOJ_CIVIL$5,250,000
CVS Pharmacy Inc.False Claims Act and related2011DOJ_CIVIL$17,500,000
Omnicare Inc.False Claims Act and related2009DOJ_CIVIL$98,000,000
CVS Caremark Corp.False Claims Act and related2008DOJ_CIVIL$36,700,000
CVS CorporationFalse Claims Act and related2001DOJ_CIVIL$4,000,000
Omnicare Inc.False Claims Act and related2016DOJ_CIVIL$28,125,000
Omnicare Inc.False Claims Act and related2017USAO$8,000,000
Omnicare Inc.False Claims Act and related2016USAO$2,240,000
CVS Pharmacy and CVS AlbanyFalse Claims Act and related2011USAO$969,230
Omnicare Inc.False Claims Act and related2006USAO$49,500,000
AdvancePCSFalse Claims Act and related2005USAO$137,500,000
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 Caremark Corp.False Claims Act and related2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,600,000
CVS Corp.False Claims Act and related2005MA-AG$895,000
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 Pharmacy, Inc.False Claims Act and related2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,506,384
CVS Pharmacy, Inc.False Claims Act and related2010MA-AG$2,650,000
CVS/Caremark CorporationFalse Claims Act and related2008NJ-AG$350,879
Hook-SupeRxFalse Claims Act and related2013IN-AG$400,000
Omnicare Inc.False Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,100,000
Omnicare Inc.False Claims Act and related2017MULTI-AG$23,000,000
Omnicare Inc.False Claims Act and related2010MULTI-AG$21,050,000
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
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 of MaineFalse Claims Act and related2004ME-AG$1,080,000
Omnicare, Inc.False Claims Act and related2009DE-AG$114,547
Omnicare, Inc.False Claims Act and related2005NY-AG$5,750,000
CVSenvironmental violation2002NY-AG$16,500
Longs Drug Stores California Inc.environmental violation2006CA-AG$25,000
Omnicare Inc.environmental violation2014NH-AG$298,100
CVS Pharmacy, Inc.environmental violation2012CA-MULTI$13,750,000
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, Inc.environmental violation2009CA-ARB$29,000
CVS Pharmacy Inc.environmental violation2013CA-DPR$7,432
CVS Pharmacy Inc.environmental violation2012CA-DPR$57,421
CVS Pharmacy Inc.environmental violation2010CA-DPR$95,220
Longs Drug Stores, Inc.environmental violation2006CA-DPR$40,325
Omnicare of Goldenenvironmental violation2013CO-DPHE$13,500
Connecticut CVS Pharmacy, LLCenvironmental violation2013CT-ENV$800,000
Connecticut CVS Pharmacy, LLCenvironmental violation2010CT-ENV$268,900
CASE CVS PHARMACY 2332environmental violation2016KY-ENV$5,000
CVS PHARMACY #2336environmental violation2015KY-ENV$5,625
Mississippi CVS Pharmacy, LLCenvironmental violation2016MS-ENV$23,948
CVS PHARMACY #0715environmental violation2018NJ-ENV$5,000
CVS PHARMACY #0208environmental violation2014NJ-ENV$132,000
CVS Caremarkenvironmental violation2015NY-ENV$25,151
CVS Pharmacy, Inc.environmental violation2011TX-ENV$7,281
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.