| Aetna Life Insurance Company | insurance violation | 2014 | NY-DFS | $500,000 |
| Aetna Life Insurance Company | insurance violation | 2016 | NY-DFS | $550,000 |
| Aetna Health Inc. | insurance violation | 2018 | NY-DFS | $1,950,000 |
| Aetna Life Insurance Company | insurance violation | 2011 | OR-FIN | $20,000 |
| Aetna Life Insurance Company | insurance violation | 2012 | OR-FIN | $15,000 |
| Aetna Health Inc. | insurance violation | 2006 | PA-INS | $45,000 |
| Aetna Health inc. | insurance violation | 2016 | SC-INS | $135,000 |
| Continental Life Insurance Company of Brentwood, Tennessee | insurance violation | 2019 | SC-INS | $12,030 |
| Silverscript Insurance Company | insurance violation | 2013 | SD-INS | $5,000 |
| Aetna Life Insurance Company | insurance violation | 2014 | SD-INS | $25,000 |
| Coventry Health Care of Iowa Inc. | insurance violation | 2015 | SD-INS | $5,000 |
| Coventry Health and Life Insurance Company | insurance violation | 2015 | SD-INS | $5,000 |
| Coventry Health and Life Insurance Company | insurance violation | 2015 | SD-INS | $20,000 |
| Caremark, L.L.C. | insurance violation | 2008 | TX-INS | $42,000 |
| Aetna Life Insurance Company | insurance violation | 2015 | TX-INS | $25,000 |
| Aetna Health Inc. | insurance violation | 2017 | TX-INS | $150,000 |
| Aetna Life Insurance Company | insurance violation | 2017 | TX-INS | $100,000 |
| Aetna Better Health of Texas, Inc. | insurance violation | 2018 | TX-INS | $175,000 |
| Aetna Life Insurance Company | insurance violation | 2011 | UT-INS | $13,000 |
| AETNA U.S. HEALTHCARE ET AL. | insurance violation | 2002 | VA-INS | $50,000 |
| AETNA LIFE INSURANCE COMPANY | insurance violation | 2004 | VA-INS | $18,000 |
| AETNA HEALTH, INC. | insurance violation | 2005 | VA-INS | $165,000 |
| AETNA HEALTH, INC. | insurance violation | 2008 | VA-INS | $36,000 |
| AETNA LIFE INSURANCE COMPANY | insurance violation | 2015 | VA-INS | $63,000 |
| AETNA LIFE INSURANCE CO. | insurance violation | 2015 | VA-INS | $420,350 |
| AETNA LIFE INSURANCE CO. | insurance violation | 2017 | VA-INS | $16,000 |
| AETNA HEALTH, INC. | insurance violation | 2017 | VA-INS | $7,500 |
| Coventry Health Care of Virginia, Inc. | insurance violation | 2019 | VA-INS | $40,800 |
| Coventry Health and Life Insurance Company | insurance violation | 2019 | VA-INS | $18,000 |
| Aetna Life Insurance Company | insurance violation | 2020 | VA-INS | $57,805 |
| Aetna Life Insurance Company | insurance violation | 2011 | WA-INS | $65,000 |
| Aetna Life Insurance Company | insurance violation | 2011 | WA-INS | $20,000 |
| Aetna Life Insurance Company | insurance violation | 2012 | WA-INS | $1,000,000 |
| Aetna Life Insurance Company | insurance violation | 2019 | WA-INS | $5,000 |
| Aetna Life Insurance Company | insurance violation | 2020 | WA-INS | $20,000 |
| Aetna Life Insurance Company of America | insurance violation | 2000 | WI-INS | $5,000 |
| Pennsylvania Life Insurance Co. | insurance violation | 2008 | WI-INS | $925,000 |
| Coventry Health Care Workers Compensation, Inc. | insurance violation | 2020 | MN-FIN | $10,000 |
| Aetna Network Services LLC | insurance violation | 2020 | SD-INS | $5,000 |
| Aetna Health, Inc. | insurance violation | 2020 | TX-INS | $250,000 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $37,500 |
| Aetna Health of California, Inc. | insurance violation | 2020 | CA-MHC | $500,000 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $22,500 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $47,500 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $35,000 |
| Aetna Health Inc., PA | insurance violation | 2020 | DE-INS | $298,000 |
| AETNA LIFE INSURANCE COMPANY | insurance violation | 2020 | WA-INS | $30,000 |
| Aetna Health of California Inc. | insurance violation | 2021 | CA-MHC | $25,000 |
| Aetna Health of California Inc. | insurance violation | 2021 | CA-MHC | $80,000 |
| Aetna Better Health of Texas Inc. | insurance violation | 2021 | TX-INS | $250,000 |
| Aetna Life Insurance Co. | insurance violation | 2021 | WA-INS | $15,000 |
| Aetna Dental Inc. | insurance violation | 2021 | TX-INS | $150,000 |
| Aetna Life Insurance Co. | insurance violation | 2021 | WA-INS | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2022 | CA-MHC | $500,000 |
| Aetna Dental of California Inc. | insurance violation | 2021 | CA-MHC | $85,000 |
| Continental Life Insurance Company of Brentwood, Tennessee | insurance violation | 2022 | MT-FIN | $25,000 |
| Aetna Life Insurance Company | insurance violation | 2021 | NY-DFS | $1,250,439 |
| Aetna Life Insurance Company | insurance violation | 2021 | NY-DFS | $89,235 |
| Aetna Health of California Inc. | insurance violation | 2022 | CA-MHC | $6,000 |
| Aetna Life Insurance Company | insurance violation | 2022 | MD-INS | $15,000 |
| CVS Caremark | insurance violation | 2022 | OK-INS | $4,800,000 |
| AETNA LIFE INSURANCE COMPANY | insurance violation | 2022 | WA-INS | $50,000 |
| Aetna Health of California Inc. | insurance violation | 2022 | CA-MHC | $100,000 |
| Aetna Health Inc. | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Health and Life Insurance Company | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Life Insurance Company | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Life Insurance Company | insurance violation | 2022 | MD-INS | $5,000 |
| Aetna Life Insurance Company | insurance violation | 2022 | TX-INS | $500,000 |
| Aetna Health Inc. | insurance violation | 2022 | TX-INS | $325,000 |
| AETNA LIFE INSURANCE COMPANY | insurance violation | 2022 | WA-INS | $25,000 |
| Aetna Health of California Inc. | insurance violation | 2023 | CA-MHC | $10,000 |
| Aetna Health, Inc. | insurance violation | 2021 | CT-INS | $25,000 |
| Aetna Life Insurance Company | insurance violation | 2021 | CT-INS | $25,000 |
| Aetna Life Insurance Company | insurance violation | 2021 | CT-INS | $16,000 |
| CAREMARKPCS HEALTH, L.L.C. | insurance violation | 2023 | MN-FIN | $500,000 |
| Aetna Life Insurance Company | insurance violation | 2023 | NY-DFS | $4,560,962 |
| Meritain Health, Inc. | insurance violation | 2023 | SD-INS | $25,000 |
| Aetna Health Inc. and Aetna Life Insurance Company | insurance violation | 2023 | CT-INS | $5,000 |
| Aetna Life Insurance Company | insurance violation | 2023 | VA-INS | $57,464 |
| Aetna Health of California Inc. | insurance violation | 2023 | CA-MHC | $150,000 |
| Aetna Life Insurance Company | insurance violation | 2023 | AR-INS | $50,000 |
| Aetna Life Insurance Company | insurance violation | 2023 | CT-INS | $24,000 |
| CVS Pharmacy, Inc. | HHS civil monetary penalties | 2014 | HHSOIG | $1,216,147 |
| Omnicare, Inc. | HHS civil monetary penalties | 2014 | HHSOIG | $138,513 |
| Omnicare Inc. | hazardous waste violation | 2014 | NH-AG | $298,100 |
| CVS Pharmacy, Inc. | hazardous waste violation | 2012 | CA-MULTI | $13,750,000 |
| Omnicare of Golden | hazardous waste violation | 2013 | CO-DPHE | $13,500 |
| Connecticut CVS Pharmacy, LLC | hazardous waste violation | 2013 | CT-ENV | $800,000 |
| CVS PHARMACY #0715 | hazardous waste violation | 2018 | NJ-ENV | $5,000 |
| CVS PHARMACY #0208 | hazardous waste violation | 2014 | NJ-ENV | $132,000 |
| West Virginia CVS Pharmacy LLC | hazardous waste violation | 2017 | WV-ENV | $12,180 |
| Puerto Rico CVS Pharmacy, LLC | hazardous waste violation | 2020 | EPA | $60,000 |
| Omnicare, Inc. et al. | hazardous waste violation | 2015 | EPA | $58,500 |
| Omnicare, Inc. | hazardous waste violation | 2016 | EPA | $245,479 |
| Omnicare, Inc. | hazardous waste violation | 2016 | EPA | $115,721 |
| Omnicare, Inc. | hazardous waste violation | 2016 | EPA | $85,310 |
| Omnicare, Inc. | hazardous waste violation | 2016 | EPA | $67,990 |
| Omnicare, Inc. | hazardous waste violation | 2016 | EPA | $5,665 |
| CVS Caremark Corporation | hazardous waste violation | 2012 | EPA | $6,500 |
| Aetna, Inc | Family and Medical Leave Act | 2013 | WHD | $8,187 |
| CVS/Caremark Corp | Family and Medical Leave Act | 2010 | WHD | $20,621 |
