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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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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
Aetna Health of California Inc.insurance violation2014CA-MHC$5,000
Aetna Health of California Inc.insurance violation2014CA-MHC$200,000
Aetna Health, Inc.insurance violation2014FL-OFR$28,000
Aetna Life Insurance Co.insurance violation2014MD-INS$8,000
Coventry HealthCare of Delaware, Inc.insurance violation2014MD-INS$265,000
Coventry Health & Life Insurance Co.insurance violation2014MD-INS$75,000
Aetna Life Insurance Companyinsurance violation2014NY-DFS$500,000
Aetna Life Insurance Companyinsurance violation2014SD-INS$25,000
CVS PHARMACY #0208environmental violation2014NJ-ENV$132,000
Caremark LLCFalse Claims Act and related2013DOJ_CIVIL$4,250,000
CVS Pharmacy, Inc.Controlled Substances Act violation2013DEA$11,000,000
Aetna, IncFamily and Medical Leave Act2013WHD$8,187
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 Pharmacy, Inc.privacy violation2013MD-AG$250,000
CVS-Caremarkconsumer protection violation2013NJ-AG$650,000
Hook-SupeRxFalse Claims Act and related2013IN-AG$400,000
Aetna Life Insurance Co.insurance violation2013AZ-DIFI$246,000
Aetna Health of California Inc.insurance violation2013CA-MHC$20,000
Aetna Health of California Inc.insurance violation2013CA-MHC$10,000
Aetna Health of California Inc.insurance violation2013CA-MHC$7,500
Aetna Health of California Inc.insurance violation2013CA-MHC$5,000
Aetna Health of California Inc.insurance violation2013CA-MHC$18,000
Aetna Health of California Inc.insurance violation2013CA-MHC$5,000
Coventry Health & Life Insurance Co.insurance violation2013MD-INS$40,000
Aetna Life Insurance Co.insurance violation2013MD-INS$5,000
Aetna Life Insurance Co.insurance violation2013MD-INS$5,500
Coventry Health & Life Insurance Co.insurance violation2013MD-INS$5,000
Aetna Life Insurance Co.insurance violation2013MD-INS$41,000
Aetna Health Inc. (a New Jersey Corporation)insurance violation2013NJ-DBI$850,000
Silverscript Insurance Companyinsurance violation2013SD-INS$5,000
CVS Pharmacy Inc.environmental violation2013CA-DPR$7,432
Omnicare of Goldenenvironmental violation2013CO-DPHE$13,500
Connecticut CVS Pharmacy, LLCenvironmental violation2013CT-ENV$800,000
GARFIELD BEACH CVS LLCworkplace safety or health violation2013OSHA$5,000
CVS ALBANY LLCworkplace safety or health violation2013OSHA$10,000
CVS ALBANY, LLCworkplace safety or health violation2013OSHA$90,000
CAREMARK LLCworkplace safety or health violation2013OSHA$5,850
OMNICAREworkplace safety or health violation2013OSHA$13,000
CVS Caremarkconsumer protection violation2012FTC$5,000,000
RxAmerica LLCFalse Claims Act and related2012DOJ_CIVIL$5,250,000
Omnicare, Inc.Controlled Substances Act violation2012DEA$50,000,000
Coventry Health Care Inc.price-fixing or anti-competitive practices2012USAO$3,000,000
Aetna Inc.wage and hour violation2012private lawsuit-federal$1,168,499
CVS Caremarkwage and hour violation2012private lawsuit-federal$34,000,000
CVS Caremarkwage and hour violation2012private lawsuit-state$10,000,000
Aetna Life Insurance Co.consumer protection violation2012MA-AG$1,055,000
CVS Pharmacy, Inc.environmental violation2012CA-MULTI$13,750,000
Aetna Health of California Inc.insurance violation2012CA-MHC$5,000
Aetna Health of California Inc.insurance violation2012CA-MHC$7,500
Aetna Health of California Inc.insurance violation2012CA-MHC$5,000
Aetna Health of California Inc.insurance violation2012CA-MHC$5,000
Aetna Health of California Inc.insurance violation2012CA-MHC$5,000
Aetna Health of California Inc.insurance violation2012CA-MHC$15,000
Aetna Health of California Inc.insurance violation2012CA-MHC$5,000
Coventry Health Care of Delaware, Inc.insurance violation2012MD-INS$5,000
Aetna Life Insurance Co.insurance violation2012MD-INS$15,000
Coventry Health Care of Delaware, Inc.insurance violation2012MD-INS$31,750
Coventry Health & Life Insurance Co.insurance violation2012MD-INS$6,000
Coventry Health & Life Insurance Co.insurance violation2012MD-INS$5,000
Aetna Life Insurance Co. and Aetna Health Insurance Co.insurance violation2012MO-INS$1,750,000
Aetna Life Insurance Companyinsurance violation2012OR-FIN$15,000
Aetna Life Insurance Companyinsurance violation2012WA-INS$1,000,000
CVS Pharmacy Inc.environmental violation2012CA-DPR$57,421
CVS PHARMACY INCworkplace safety or health violation2012OSHA$5,525
CVS PHARMACY INC.workplace safety or health violation2012OSHA$10,300
CVS Caremark Corporationenvironmental violation2012EPA$6,500
CVSproduct safety violation2011CPSC$45,000
CVS Pharmacy Inc.False Claims Act and related2011DOJ_CIVIL$17,500,000
Aetna, Inc.Medicare Parts C and D Enforcement Action2011CMS$20,000
Coventry Health and Life Insurance CompanyMedicare Parts C and D Enforcement Action2011CMS$20,000
Aetna, Inc.Medicare Parts C and D Enforcement Action2011CMS$171,240
Longs Drugsemployment discrimination2011EEOC$55,000
Wisconsin CVS Pharmacy, LLCwage and hour violation2011WHD$11,201
CVS Pharmacy and CVS AlbanyFalse Claims Act and related2011USAO$969,230
LONGS DRUGSaviation safety violation2011FAA$7,500
CVS Pharmacy LLCconsumer protection violation2011CT-AG$105,000
CVS Pharmacyconsumer protection violation2011PA-AG$150,000
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.consumer protection violation2011CA-MULTI$2,020,000
Aetna Health of California Inc.insurance violation2011CA-MHC$5,000
Aetna Health of California Inc.insurance violation2011CA-MHC$7,500
Coventry Health and Life Insurance Co. et al.insurance violation2011KS-INS$16,750
Coventry Health Care of Delaware, Inc.insurance violation2011MD-INS$26,500
CaremarkPCS Health L.L.C.insurance violation2011MD-INS$15,300
Aetna Life Insurance Co.insurance violation2011ME-INS$50,000
Aetna Health Inc.insurance violation2011NY-DFS$11,495,614
Aetna Life Insurance Companyinsurance violation2011OR-FIN$20,000
Aetna Life Insurance Companyinsurance violation2011UT-INS$13,000
Aetna Life Insurance Companyinsurance violation2011WA-INS$65,000
Aetna Life Insurance Companyinsurance violation2011WA-INS$20,000
CVS Pharmacy, Inc.environmental violation2011TX-ENV$7,281
Coventry Summit Health PlanMedicare Parts C and D Enforcement Action2010CMS$34,820
Mercy Health PlansMedicare Parts C and D Enforcement Action2010CMS$16,970
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
Omnicare Inc., doing business as Pinnacle Pharmacyemployment discrimination2010EEOC$195,000
Holiday CVS, LLCwage and hour violation2010WHD$9,024
Coventry Health Care Workers Compensation,Incwage and hour violation2010WHD$77,915
CVS/Caremark CorpFamily and Medical Leave Act2010WHD$20,621
CVS Pharmacylabor relations violation2010NLRB$7,700
CVS Pharmacyconsumer protection violation2010PA-AG$250,000
CVS Pharmacy Storesconsumer protection violation2010IN-AG$1,950,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.