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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: $6,821,977,801
Number of records: 513
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$5,697,004,29032
government-contracting-related offenses$587,904,65632
consumer-protection-related offenses$314,307,323264
employment-related offenses$117,066,52182
competition-related offenses$67,150,0007
Top 5 Primary Offense TypesPenalty TotalNumber of Records
off-label or unapproved promotion of medical products$5,494,000,0003
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$108,422,02867
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 Type sort iconYearAgencyPenalty Amount
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
CVS Pharmacy, Inc.False Claims Act and related2023MA-AG$6,150,000
CVSenvironmental violation2002NY-AG$16,500
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 Caremarkenvironmental violation2015NY-ENV$25,151
CVS Pharmacy, Inc.environmental violation2011TX-ENV$7,281
Virginia CVS Pharmacy, L.L.C.environmental violation2017VA-ENV$53,375
CVS Health Corp. and CVS Pharmacy, Inc.environmental violation2022CA-REC$1,000,000
Omnicare, Inc.employment screening violation2019private lawsuit-federal$1,300,000
Omnicare Inc., doing business as Pinnacle Pharmacyemployment discrimination2010EEOC$195,000
Longs Drugsemployment discrimination2011EEOC$55,000
Omnicare of Northern Illinoisemployment discrimination2018OFCCP$270,720
First Health Group Corp.employment discrimination2005EEOC$122,500
Aetna Life Insurance Companyeconomic sanction violation2008OFAC$5,210
CVS Pharmacydiscriminatory practices (non-employment)2018NY-NYCCHR$5,000
MinuteClinic, LLCdiscriminatory practices (non-employment)2023USAO$5,000
CVS Pharmacy, Inc.Controlled Substances Act violation2013DEA$11,000,000
Omnicare, Inc.Controlled Substances Act violation2012DEA$50,000,000
CVS Pharmacy, IncControlled Substances Act violation2010DEA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $77,600,000
CVS Pharmacy Inc.Controlled Substances Act violation2017USAO$5,000,000
CVS Pharmacy Inc.Controlled Substances Act violation2016USAO$600,000
CVS Pharmacy Inc.Controlled Substances Act violation2016USAO$3,500,000
CVS Pharmacy Inc.Controlled Substances Act violation2016USAO$8,000,000
CVS Health Corp.Controlled Substances Act violation2015USAO$450,000
CVS HealthControlled Substances Act violation2015USAO$22,000,000
CVS Pharmacy Inc.Controlled Substances Act violation2014USAO$1,912,500
CVS Pharmacy, Inc.Controlled Substances Act violation2018USAO$1,000,000
CVS Pharmacy, Inc.Controlled Substances Act violation2018USAO$1,500,000
CVS Pharmacy, Inc.Controlled Substances Act violation2019DEA$535,000
CVS Pharmacy, Inc.Controlled Substances Act violation2016MA-AG$795,000
CVS Pharmacy Inc.Controlled Substances Act violation2010USAO$77,600,000
Omnicare Inc.Controlled Substances Act violation2020DEA$15,300,000
CVSControlled Substances Act violation2023USAO$70,000
CVS Caremarkconsumer protection violation2012FTC$5,000,000
CVS Pharmacy, Inc.consumer protection violation2009FTC$2,780,000
Aetnaconsumer protection violation2018DC-AG$50,000
Aetnaconsumer protection violation2009NY-AG$5,100,000
Aetnaconsumer protection violation2006NY-AG$25,000
Aetna Health Inc.consumer protection violation2009MA-AG$10,000
Aetna Health Insurance Co.consumer protection violation2018MA-AG$75,000
Aetna Life Insurance Co.consumer protection violation2012MA-AG$1,055,000
Aetna Life Insurance Co.consumer protection violation2009TX-AG$114,000
Aetna US Healthcareconsumer protection violation2005NY-AG$5,000
Aetnaconsumer protection violation2009NY-AG$20,000,000
Aetna/U.S. HealthCare, Inc./Prudential Health Planconsumer protection violation2001NY-AG$166,667
CVSconsumer protection violation2003MA-AG$300,000
CVS Corporationconsumer protection violation2006NY-AG$152,000
CVS Corporationconsumer protection violation2004NY-AG$77,000
CVS Pharmacies, Inc.consumer protection violation2003MULTI-AG$1,100,000
CVS Pharmacyconsumer protection violation2009CA-AG$975,000
CVS Pharmacyconsumer protection violation2010PA-AG$250,000
CVS Pharmacy Inc.consumer protection violation2015NJ-AG$504,885
CVS Pharmacy LLCconsumer protection violation2011CT-AG$105,000
CVS Pharmacy Storesconsumer protection violation2010IN-AG$1,950,000
CVS Pharmacyconsumer protection violation2011PA-AG$150,000
CVS Pharmacy, Inc.consumer protection violation2009NV-AG$5,000
CVS Pharmacy, Inc.consumer protection violation2009NY-AG$875,000
CVS-Caremarkconsumer protection violation2013NJ-AG$650,000
Pennsylvania CVS Pharmacy, L.L.C.consumer protection violation2016PA-AG$450,000
CVS Pharmacy, Inc.consumer protection violation2017CA-MULTI$551,687
CVS Pharmacy, Inc.consumer protection violation2015CA-MULTI$2,400,000
CVS Pharmacy, Inc.consumer protection violation2011CA-MULTI$2,020,000
Longs Drug Stores California, Inc.consumer protection violation2007CA-MULTI$1,000,000
CVSconsumer protection violation2005NY-NYCDCWP$100,000
Aetna Inc.consumer protection violation2003private lawsuit-federal$170,000,000
Coventry Health Care of Kansas Inc.consumer protection violation2012private lawsuit-federal$2,666,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.