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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 TypeYear sort icon . AgencyPenalty Amount
AETNA LIFE INSURANCE CO.insurance violation2017VA-INS$16,000
AETNA HEALTH, INC.insurance violation2017VA-INS$7,500
Virginia CVS Pharmacy, L.L.C.environmental violation2017VA-ENV$53,375
West Virginia CVS Pharmacy LLCenvironmental violation2017WV-ENV$12,180
CVS ALBANY, LLCworkplace safety or health violation2017OSHA$37,413
CVS PHARMACY, INC.workplace safety or health violation2017OSHA$11,774
Omnicare Inc.False Claims Act and related2016DOJ_CIVIL$28,125,000
CVS Pharmacy Inc.Controlled Substances Act violation2016USAO$600,000
Omnicare Inc.False Claims Act and related2016USAO$2,240,000
CVS Pharmacy Inc.Controlled Substances Act violation2016USAO$3,500,000
CVS Pharmacy Inc.Controlled Substances Act violation2016USAO$8,000,000
Caremark CVSwage and hour violation2016private lawsuit-state$12,750,000
CVS Pharmacywage and hour violation2016private lawsuit-federal$400,000
Caremark LLCwage and hour violation2016private lawsuit-federal$1,470,000
CVS Pharmacywage and hour violation2016private lawsuit-federal$2,350,800
CVS Pharmacywage and hour violation2016private lawsuit-state$7,460,000
Aetna Corpmotor vehicle safety violation2016FMCSA$8,300
CVS Pharmacy, Inc.Controlled Substances Act violation2016MA-AG$795,000
Omnicare Inc.kickbacks and bribery2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,125,000
Pennsylvania CVS Pharmacy, L.L.C.consumer protection violation2016PA-AG$450,000
Aetna Health of California Inc.insurance violation2016CA-MHC$5,000
Aetna Health of California Inc.insurance violation2016CA-MHC$15,000
Aetna Health of California Inc.insurance violation2016CA-MHC$10,000
Aetna Health of California Inc.insurance violation2016CA-MHC$125,000
Aetna Health of California Inc.insurance violation2016CA-MHC$17,500
Aetna Health of California Inc.insurance violation2016CA-MHC$5,000
Aetna Health of California Inc.insurance violation2016CA-MHC$5,000
Aetna Health of California Inc.insurance violation2016CA-MHC$15,000
Aetna Health of California Inc.insurance violation2016CA-MHC$10,000
Aetna Health of California Inc.insurance violation2016CA-MHC$10,000
Aetna Health Inc.insurance violation2016DE-INS$33,333
Aetna Life Insurance Co.insurance violation2016DE-INS$66,666
Pennsylvania Life Insurance Companyinsurance violation2016NE-DOI$35,000
Aetna Life Insurance Companyinsurance violation2016NY-DFS$550,000
Aetna Health inc.insurance violation2016SC-INS$135,000
CASE CVS PHARMACY 2332environmental violation2016KY-ENV$5,000
Mississippi CVS Pharmacy, LLCenvironmental violation2016MS-ENV$23,948
LONGS DRUG STORES CALIFORNIA, LLCworkplace safety or health violation2016OSHA$18,000
CVS PHARMACY LLCworkplace safety or health violation2016OSHA$5,000
Omnicare, Inc.environmental violation2016EPA$245,479
Omnicare, Inc.environmental violation2016EPA$115,721
Omnicare, Inc.environmental violation2016EPA$85,310
Omnicare, Inc.environmental violation2016EPA$67,990
Omnicare, Inc.environmental violation2016EPA$5,665
SilverScript Insurance CompanyMedicare Parts C and D Enforcement Action2015CMS$594,100
Aetna Inc.Medicare Parts C and D Enforcement Action2015CMS$1,000,000
CVS Health Corp.Controlled Substances Act violation2015USAO$450,000
CVS HealthControlled Substances Act violation2015USAO$22,000,000
CVS Caremarkwage and hour violation2015private lawsuit-federal$900,000
CVS Pharmacy Inc.consumer protection violation2015NJ-AG$504,885
CVS Pharmacy, Inc.consumer protection violation2015CA-MULTI$2,400,000
Aetna Health of California Inc.insurance violation2015CA-MHC$30,000
Aetna Health of California Inc.insurance violation2015CA-MHC$5,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
Aetna Health of California Inc.insurance violation2015CA-MHC$5,000
Aetna Health of California Inc.insurance violation2015CA-MHC$12,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
Coventry Health and Life Insurance Co. et al.insurance violation2015FL-OFR$103,000
Aetna Life Insurance Co.insurance violation2015MD-INS$111,900
Aetna Life Insurance Co.insurance violation2015MD-INS$100,000
Coventry Health Care of Delaware, Inc.insurance violation2015MD-INS$8,400
Aetna Life Insurance Co.insurance violation2015MD-INS$200,000
Aetna Life Insurance Co. and Aetna Health Insurance Co.insurance violation2015MO-INS$3,000,000
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.