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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 TypeYearAgencyPenalty Amount sort icon
Aetna Life Insurance Companyinsurance violation2011WA-INS$20,000
Aetna Life Insurance Companyinsurance violation2020WA-INS$20,000
CVS/Caremark CorpFamily and Medical Leave Act2010WHD$20,621
SilverScript Insurance Co.Medicare Parts C and D Enforcement Action2014CMS$20,700
Aetna U.S. Healthcareinsurance violation2000NC-INS$21,400
Aetna Life Insurance Co.insurance violation2019MD-INS$22,300
Aetna Health of California Inc.insurance violation2020CA-MHC$22,500
Mississippi CVS Pharmacy, LLCenvironmental violation2016MS-ENV$23,948
Aetna Health Management, LLCinsurance violation2019MD-INS$24,700
Aetnaconsumer protection violation2006NY-AG$25,000
Longs Drug Stores California Inc.environmental violation2006CA-AG$25,000
Aetna Life Insurance Companyinsurance violation2014SD-INS$25,000
Aetna Life Insurance Companyinsurance violation2015TX-INS$25,000
Aetna Health of California Inc.insurance violation2021CA-MHC$25,000
Continental Life Insurance Company of Brentwood, Tennesseeinsurance violation2022MT-INS$25,000
CVS CORPORATIONworkplace safety or health violation2007OSHA$25,000
CVS Caremarkenvironmental violation2015NY-ENV$25,151
CVS Albany, L.L.C. d/b/a CVS and CVS Healthlabor relations violation2019NLRB$25,621
Coventry Health Care of Delaware, Inc.insurance violation2011MD-INS$26,500
CVS PHARMACYworkplace safety or health violation2010OSHA$26,500
Aetna Health, Inc.insurance violation2003FL-OFR$27,000
Aetna Inc.wage and hour violation2003WHD$27,853
Aetna Health, Inc.insurance violation2014FL-OFR$28,000
CVS PHARMACYworkplace safety or health violation2002OSHA$28,663
CVS Pharmacy, Inc.environmental violation2009CA-ARB$29,000
Aetna Dental of California, Inc.insurance violation2006CA-MHC$30,000
Aetna Health of California Inc.insurance violation2015CA-MHC$30,000
AETNA LIFE INSURANCE COMPANYinsurance violation2020WA-INS$30,000
CVS PHARMACYworkplace safety or health violation2003OSHA$31,500
Coventry Health Care of Delaware, Inc.insurance violation2012MD-INS$31,750
Aetna Health Inc.insurance violation2016DE-INS$33,333
Coventry Summit Health PlanMedicare Parts C and D Enforcement Action2010CMS$34,820
Pennsylvania Life Insurance Companyinsurance violation2016NE-DOI$35,000
Aetna Health of California Inc.insurance violation2020CA-MHC$35,000
AETNA HEALTH, INC.insurance violation2008VA-INS$36,000
Aetna Health, Inc.insurance violation2010MO-INS$37,400
CVS ALBANY, LLCworkplace safety or health violation2017OSHA$37,413
Aetna Health of California Inc.insurance violation2020CA-MHC$37,500
Aetna Health of California Inc.insurance violation2006CA-MHC$40,000
Aetna Health of California Inc.insurance violation2017CA-MHC$40,000
Coventry Health & Life Insurance Co.insurance violation2013MD-INS$40,000
Longs Drug Stores, Inc.environmental violation2006CA-DPR$40,325
Coventry Health Care of Virginia, Inc.insurance violation2019VA-INS$40,800
Aetna Life Insurance Co.insurance violation2013MD-INS$41,000
Caremark, L.L.C.insurance violation2008TX-INS$42,000
CVS Pharmacy, Inc.wage and hour violation2020MA-AG$42,869
CVS PHARMACY INC.workplace safety or health violation2010OSHA$44,500
CVSproduct safety violation2011CPSC$45,000
Aetna Health of California Inc.insurance violation2018CA-MHC$45,000
Aetna Health Inc.insurance violation2006PA-INS$45,000
Aetna Health of California Inc.insurance violation2020CA-MHC$47,500
Aetnaconsumer protection violation2018DC-AG$50,000
Aetna Health of California Inc.insurance violation2004CA-MHC$50,000
Aetna Health of California Inc.insurance violation2019CA-MHC$50,000
Aetna Health of California Inc.insurance violation2019CA-MHC$50,000
Aetna Life Insurance Co.insurance violation2011ME-INS$50,000
AETNA U.S. HEALTHCARE ET AL.insurance violation2002VA-INS$50,000
Coventry Health and Life Insurance Co.insurance violation2020MO-INS$51,000
CVS PHARMACYworkplace safety or health violation2006OSHA$51,500
Aetna Inc.wage and hour violation2003WHD$51,547
Virginia CVS Pharmacy, L.L.C.environmental violation2017VA-ENV$53,375
Longs Drugsemployment discrimination2011EEOC$55,000
Aetna Life Insurance Co.insurance violation2009AZ-DIFI$57,250
CVS Pharmacy Inc.environmental violation2012CA-DPR$57,421
Aetna Life Insurance Companyinsurance violation2020VA-INS$57,805
Omnicare, Inc. et al.environmental violation2015EPA$58,500
Aetna Health of California Inc.insurance violation2020CA-MHC$60,000
Puerto Rico CVS Pharmacy, LLCenvironmental violation2020EPA$60,000
AETNA LIFE INSURANCE COMPANYinsurance violation2015VA-INS$63,000
Aetna Life Insurance Companyinsurance violation2011WA-INS$65,000
Aetna Life Insurance Co.insurance violation2016DE-INS$66,666
Aetna Life Insurance Companyinsurance violation2020DE-INS$67,000
Aetna US Healthcare, Inc.insurance violation2002FL-OFR$67,000
Omnicare, Inc.environmental violation2016EPA$67,990
Aetna Health of California Inc.insurance violation2010CA-MHC$70,000
Aetna Life Insurance Co. and Aetna Health, Inc.insurance violation2017KS-INS$70,000
Aetna Health Insurance Co.consumer protection violation2018MA-AG$75,000
Coventry Health & Life Insurance Co.insurance violation2014MD-INS$75,000
CVS Corporationconsumer protection violation2004NY-AG$77,000
Coventry Health Care Workers Compensation,Incwage and hour violation2010WHD$77,915
Aetna Health, Inc.insurance violation2017CO-INS$79,000
Aetna Health of California Inc.insurance violation2021CA-MHC$80,000
Aetna Dental of California Inc.insurance violation2021CA-MHC$85,000
Omnicare, Inc.environmental violation2016EPA$85,310
Aetna Life Insurance Companyinsurance violation2021NY-DFS$89,235
CVStobacco litigation2003MA-AG$90,000
CVS ALBANY, LLCworkplace safety or health violation2013OSHA$90,000
CVS Pharmacy Inc.environmental violation2010CA-DPR$95,220
CVSconsumer protection violation2005NY-NYCDCWP$100,000
Aetna Life Insurance Co.insurance violation2015MD-INS$100,000
Aetna Life Insurance Companyinsurance violation2017TX-INS$100,000
Aetna, Inc.Medicare Parts C and D Enforcement Action2014CMS$101,500
Coventry Health and Life Insurance Co. et al.insurance violation2015FL-OFR$103,000
CVS Pharmacy LLCconsumer protection violation2011CT-AG$105,000
Aetna Health of California Inc.insurance violation2002CA-MHC$110,000
Aetna Life Insurance Co.insurance violation2015MD-INS$111,900
Aetna Life Insurance Co.consumer protection violation2009TX-AG$114,000
Omnicare, Inc.False Claims Act and related2009DE-AG$114,547
Aetna Life Insurance Co. and Aetna Health Inc.insurance violation2018ME-INS$115,500
Omnicare, Inc.environmental violation2016EPA$115,721
First Health Group Corp.employment discrimination2005EEOC$122,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.