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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
CVS Corp.price-fixing or anti-competitive practices2005DC-AG$350,000
CVS Corp.False Claims Act and related2005MA-AG$895,000
CVS Caremark Corporationenvironmental violation2012EPA$6,500
CVS Caremark Corp.accounting fraud or deficiencies2014SEC$20,000,000
CVS Caremark Corp.False Claims Act and related2008DOJ_CIVIL$36,700,000
CVS Caremark Corp.privacy violation2009HHSOCR$2,250,000
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 Caremarkconsumer protection violation2012FTC$5,000,000
CVS Caremarkwage and hour violation2015private lawsuit-federal$900,000
CVS Caremarkwage and hour violation2012private lawsuit-federal$34,000,000
CVS Caremarkwage and hour violation2012private lawsuit-state$10,000,000
CVS Caremarkenvironmental violation2015NY-ENV$25,151
CVS ALBANY, LLC.workplace safety or health violation2015OSHA$7,000
CVS ALBANY, LLCworkplace safety or health violation2013OSHA$90,000
CVS ALBANY, LLCworkplace safety or health violation2017OSHA$37,413
CVS ALBANY, LLCworkplace safety or health violation2020OSHA$5,783
CVS Albany, L.L.C. d/b/a CVS and CVS Healthlabor relations violation2019NLRB$25,621
CVS ALBANY LLCworkplace safety or health violation2013OSHA$10,000
CVSproduct safety violation2011CPSC$45,000
CVSAmericans with Disabilities Act2004MA-AG$200,000
CVSconsumer protection violation2003MA-AG$300,000
CVStobacco litigation2003MA-AG$90,000
CVSenvironmental violation2002NY-AG$16,500
CVSconsumer protection violation2005NY-NYCDCWP$100,000
CVSworkplace safety or health violation2007OSHA$6,800
CVSworkplace safety or health violation2021OSHA$9,000
Coventry Summit Health PlanMedicare Parts C and D Enforcement Action2010CMS$34,820
Coventry HealthCare of Delaware, Inc.insurance violation2014MD-INS$265,000
Coventry Health Care Workers Compensation,Incwage and hour violation2010WHD$77,915
Coventry Health Care Workers Compensation, Inc.insurance violation2020MN-FIN$10,000
Coventry Health Care of Virginia, Inc.insurance violation2019VA-INS$40,800
Coventry Health Care of Kansas, Inc.insurance violation2002KS-INS$14,000
Coventry Health Care of Kansas, Inc.insurance violation2008MO-INS$221,275
Coventry Health Care of Iowa Inc.insurance violation2015SD-INS$5,000
Coventry Health Care of Delaware, Inc.insurance violation2011MD-INS$26,500
Coventry Health Care of Delaware, Inc.insurance violation2012MD-INS$5,000
Coventry Health Care of Delaware, Inc.insurance violation2012MD-INS$31,750
Coventry Health Care of Delaware, Inc.insurance violation2015MD-INS$8,400
Coventry Health Care Inc.price-fixing or anti-competitive practices2012USAO$3,000,000
Coventry Health Care Inc.benefit plan administrator violation2014private lawsuit-federal$3,600,000
Coventry Health Carewage and hour violation2014private lawsuit-federal$3,000,000
Coventry Health and Life Insurance CompanyMedicare Parts C and D Enforcement Action2011CMS$20,000
Coventry Health and Life Insurance Companyinsurance violation2015SD-INS$5,000
Coventry Health and Life Insurance Companyinsurance violation2015SD-INS$20,000
Coventry Health and Life Insurance Companyinsurance violation2019VA-INS$18,000
Coventry Health and Life Insurance Co. et al.insurance violation2015FL-OFR$103,000
Coventry Health and Life Insurance Co. et al.insurance violation2011KS-INS$16,750
Coventry Health and Life Insurance Co. et al.insurance violation2018MO-INS$1,000,000
Coventry Health and Life Insurance Co.insurance violation2020MO-INS$51,000
Coventry Health & Life Insurance Co.insurance violation2012MD-INS$6,000
Coventry Health & Life Insurance Co.insurance violation2012MD-INS$5,000
Coventry Health & Life Insurance Co.insurance violation2013MD-INS$40,000
Coventry Health & Life Insurance Co.insurance violation2013MD-INS$5,000
Coventry Health & Life Insurance Co.insurance violation2014MD-INS$75,000
Continental Life Insurance Company of Brentwood, Tennesseeinsurance violation2019SC-INS$12,030
Continental Life Insurance Company of Brentwood, Tennesseeinsurance violation2022MT-INS$25,000
Connecticut CVS Pharmacy, LLCenvironmental violation2013CT-ENV$800,000
Connecticut CVS Pharmacy, LLCenvironmental violation2010CT-ENV$268,900
CONNECTICUT CVS PHARMACY, LLCworkplace safety or health violation2015OSHA$7,000
CASE CVS PHARMACY 2332environmental violation2016KY-ENV$5,000
CaremarkPCS Health L.L.C.insurance violation2011MD-INS$15,300
CaremarkPCSinsurance violation2018KY-INS$1,500,000
Caremark, L.L.C.insurance violation2008TX-INS$42,000
Caremark LLCFalse Claims Act and related2013DOJ_CIVIL$4,250,000
Caremark LLCwage and hour violation2016private lawsuit-federal$1,470,000
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
CAREMARK LLCworkplace safety or health violation2013OSHA$5,850
Caremark L.L.C.False Claims Act and related2014DOJ_CIVIL$6,000,000
Caremark CVSwage and hour violation2016private lawsuit-state$12,750,000
Caremarkkickbacks and bribery2008MULTI-AG$41,000,000
Aetna/U.S. HealthCare, Inc./Prudential Health Planconsumer protection violation2001NY-AG$166,667
Aetna, Inc.Medicare Parts C and D Enforcement Action2014CMS$407,800
Aetna, Inc.Medicare Parts C and D Enforcement Action2014CMS$101,500
Aetna, Inc.Medicare Parts C and D Enforcement Action2011CMS$20,000
Aetna, Inc.Medicare Parts C and D Enforcement Action2011CMS$171,240
Aetna, Inc.privacy violation2018DC-AG$175,000
Aetna, Inc.privacy violation2018NJ-AG$365,211
Aetna, Inc.privacy violation2018private lawsuit-federal$17,161,200
Aetna, IncFamily and Medical Leave Act2013WHD$8,187
Aetna US Healthcare, Inc.insurance violation2002FL-OFR$67,000
Aetna US Healthcareconsumer protection violation2005NY-AG$5,000
Aetna U.S. Healthcare, Inc.insurance violation2001ME-INS$16,000
Aetna U.S. Healthcare, Inc.insurance violation2001ME-INS$10,000
Aetna U.S. Healthcare, Inc.insurance violation2001ME-INS$8,000
AETNA U.S. HEALTHCARE ET AL.insurance violation2002VA-INS$50,000
Aetna U.S. Healthcareinsurance violation2000NC-INS$21,400
Aetna Network Services LLCinsurance violation2020SD-INS$5,000
Aetna Life Insurance Company of Americainsurance violation2000WI-INS$5,000
Aetna Life Insurance Company and Aetna Health Inc.insurance violation2018NJ-DBI$350,000
Aetna Life Insurance Companyeconomic sanction violation2008OFAC$5,210
Aetna Life Insurance Companyinsurance violation2020DE-INS$67,000
Aetna Life Insurance Companyinsurance violation2014NY-DFS$500,000
Aetna Life Insurance Companyinsurance violation2016NY-DFS$550,000
Aetna Life Insurance Companyinsurance violation2011OR-FIN$20,000
Aetna Life Insurance Companyinsurance violation2012OR-FIN$15,000
Aetna Life Insurance Companyinsurance violation2014SD-INS$25,000
Aetna Life Insurance Companyinsurance violation2015TX-INS$25,000
Aetna Life Insurance Companyinsurance violation2017TX-INS$100,000
Aetna Life Insurance Companyinsurance violation2011UT-INS$13,000
AETNA LIFE INSURANCE COMPANYinsurance violation2004VA-INS$18,000
AETNA LIFE INSURANCE COMPANYinsurance violation2015VA-INS$63,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.