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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: $6,811,882,844
Number of records: 511
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$5,687,004,29031
government-contracting-related offenses$587,904,65632
consumer-protection-related offenses$314,307,323264
employment-related offenses$116,971,56481
competition-related offenses$67,150,0007
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$587,904,65632
consumer protection violation$229,912,23936
Controlled Substances Act violation$199,262,50017
wage and hour violation$108,327,07166
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 TypeYearAgencyPenalty Amount sort icon
Aetna Health of California Inc.insurance violation2021CA-MHC$80,000
Aetna Health, Inc.insurance violation2017CO-INS$79,000
Coventry Health Care Workers Compensation,Incwage and hour violation2010WHD$77,915
CVS Corporationconsumer protection violation2004NY-AG$77,000
Aetna Health Insurance Co.consumer protection violation2018MA-AG$75,000
Coventry Health & Life Insurance Co.insurance violation2014MD-INS$75,000
Aetna Health of California Inc.insurance violation2010CA-MHC$70,000
Aetna Life Insurance Co. and Aetna Health, Inc.insurance violation2017KS-INS$70,000
CVSControlled Substances Act violation2023USAO$70,000
Omnicare, Inc.environmental violation2016EPA$67,990
Aetna Life Insurance Companyinsurance violation2020DE-INS$67,000
Aetna US Healthcare, Inc.insurance violation2002FL-OFR$67,000
Aetna Life Insurance Co.insurance violation2016DE-INS$66,666
Aetna Life Insurance Companyinsurance violation2011WA-INS$65,000
AETNA LIFE INSURANCE COMPANYinsurance violation2015VA-INS$63,000
Aetna Health of California Inc.insurance violation2020CA-MHC$60,000
Puerto Rico CVS Pharmacy, LLCenvironmental violation2020EPA$60,000
Omnicare, Inc. et al.environmental violation2015EPA$58,500
Aetna Life Insurance Companyinsurance violation2020VA-INS$57,805
Aetna Life Insurance Companyinsurance violation2023VA-INS$57,464
CVS Pharmacy Inc.environmental violation2012CA-DPR$57,421
Aetna Life Insurance Co.insurance violation2009AZ-DIFI$57,250
Longs Drugsemployment discrimination2011EEOC$55,000
Virginia CVS Pharmacy, L.L.C.environmental violation2017VA-ENV$53,375
Aetna Inc.wage and hour violation2003WHD$51,547
CVS PHARMACYworkplace safety or health violation2006OSHA$51,500
Coventry Health and Life Insurance Co.insurance violation2020MO-INS$51,000
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
AETNA LIFE INSURANCE COMPANYinsurance violation2022WA-INS$50,000
Aetna Health Inc.insurance violation2022MD-INS$50,000
Aetna Health and Life Insurance Companyinsurance violation2022MD-INS$50,000
Aetna Life Insurance Companyinsurance violation2022MD-INS$50,000
Aetna Life Insurance Companyinsurance violation2023AR-INS$50,000
Aetna Health of California Inc.insurance violation2020CA-MHC$47,500
CVSproduct safety violation2011CPSC$45,000
Aetna Health of California Inc.insurance violation2018CA-MHC$45,000
Aetna Health Inc.insurance violation2006PA-INS$45,000
CVS PHARMACY INC.workplace safety or health violation2010OSHA$44,500
CVS Pharmacy, Inc.wage and hour violation2020MA-AG$42,869
Caremark, L.L.C.insurance violation2008TX-INS$42,000
Aetna Life Insurance Co.insurance violation2013MD-INS$41,000
Coventry Health Care of Virginia, Inc.insurance violation2019VA-INS$40,800
Longs Drug Stores, Inc.environmental violation2006CA-DPR$40,325
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
Aetna Health of California Inc.insurance violation2020CA-MHC$37,500
CVS ALBANY, LLCworkplace safety or health violation2017OSHA$37,413
Aetna Health, Inc.insurance violation2010MO-INS$37,400
AETNA HEALTH, INC.insurance violation2008VA-INS$36,000
Pennsylvania Life Insurance Companyinsurance violation2016NE-DOI$35,000
Aetna Health of California Inc.insurance violation2020CA-MHC$35,000
Coventry Summit Health PlanMedicare Parts C and D Enforcement Action2010CMS$34,820
Aetna Health Inc.insurance violation2016DE-INS$33,333
Garfield Beach CVS, L.L.C.wage and hour violation2022CA-LCO$32,856
Coventry Health Care of Delaware, Inc.insurance violation2012MD-INS$31,750
CVS PHARMACYworkplace safety or health violation2003OSHA$31,500
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 Pharmacy, Inc.environmental violation2009CA-ARB$29,000
CVS PHARMACYworkplace safety or health violation2002OSHA$28,663
Aetna Health, Inc.insurance violation2014FL-OFR$28,000
Aetna Inc.wage and hour violation2003WHD$27,853
Aetna Health, Inc.insurance violation2003FL-OFR$27,000
Coventry Health Care of Delaware, Inc.insurance violation2011MD-INS$26,500
CVS PHARMACYworkplace safety or health violation2010OSHA$26,500
CVS Albany, L.L.C. d/b/a CVS and CVS Healthlabor relations violation2019NLRB$25,621
CVS Caremarkenvironmental violation2015NY-ENV$25,151
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-FIN$25,000
AETNA LIFE INSURANCE COMPANYinsurance violation2022WA-INS$25,000
Aetna Health, Inc.insurance violation2021CT-INS$25,000
Aetna Life Insurance Companyinsurance violation2021CT-INS$25,000
Meritain Health, Inc.insurance violation2023SD-INS$25,000
CVS CORPORATIONworkplace safety or health violation2007OSHA$25,000
Aetna Health Management, LLCinsurance violation2019MD-INS$24,700
Aetna Life Insurance Companyinsurance violation2023CT-INS$24,000
Mississippi CVS Pharmacy, LLCenvironmental violation2016MS-ENV$23,948
Aetna Health of California Inc.insurance violation2020CA-MHC$22,500
Aetna Life Insurance Co.insurance violation2019MD-INS$22,300
Aetna U.S. Healthcareinsurance violation2000NC-INS$21,400
SilverScript Insurance Co.Medicare Parts C and D Enforcement Action2014CMS$20,700
CVS/Caremark CorpFamily and Medical Leave Act2010WHD$20,621
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 Health of California Inc.insurance violation2007CA-MHC$20,000
Aetna Health of California Inc.insurance violation2013CA-MHC$20,000
Aetna Life Insurance Companyinsurance violation2011OR-FIN$20,000
Coventry Health and Life Insurance Companyinsurance violation2015SD-INS$20,000
Aetna Life Insurance Companyinsurance violation2011WA-INS$20,000
Aetna Life Insurance Companyinsurance violation2020WA-INS$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.