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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 Type sort iconYearAgencyPenalty Amount
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 of California Inc.insurance violation2017CA-MHC$182,500
Aetna Health of California Inc.insurance violation2017CA-MHC$40,000
Aetna Health of California Inc.insurance violation2017CA-MHC$5,000
Aetna Health of California Inc.insurance violation2018CA-MHC$45,000
Aetna Health of California Inc.insurance violation2018CA-MHC$10,000
Aetna Health of California Inc.insurance violation2019CA-MHC$17,500
Aetna Health of California Inc.insurance violation2019CA-MHC$5,000
Aetna Health of California Inc.insurance violation2019CA-MHC$50,000
Aetna Health of California Inc.insurance violation2019CA-MHC$50,000
Aetna Health of California, Inc.insurance violation2019CA-MHC$5,000
Aetna Health of California Inc.insurance violation2020CA-MHC$60,000
Aetna Health, Inc.insurance violation2010CO-INS$314,000
Aetna Life Insurance Co.insurance violation2010CO-INS$350,000
Aetna Health, Inc.insurance violation2017CO-INS$79,000
Aetna Health Inc.insurance violation2016DE-INS$33,333
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
Aetna Health, Inc.insurance violation2003FL-OFR$27,000
Aetna Health, Inc.insurance violation2007FL-OFR$16,500
Aetna Life Insurance Co.insurance violation2007FL-OFR$16,500
Aetna Life Insurance Co.insurance violation2007FL-OFR$7,000
Aetna Health, Inc.insurance violation2014FL-OFR$28,000
Coventry Health and Life Insurance Co. et al.insurance violation2015FL-OFR$103,000
Coventry Health Care of Kansas, Inc.insurance violation2002KS-INS$14,000
Coventry Health and Life Insurance Co. et al.insurance violation2011KS-INS$16,750
Aetna Life Insurance Co. and Aetna Health, Inc.insurance violation2017KS-INS$70,000
CaremarkPCSinsurance violation2018KY-INS$1,500,000
Coventry Health Care of Delaware, Inc.insurance violation2011MD-INS$26,500
CaremarkPCS Health L.L.C.insurance violation2011MD-INS$15,300
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
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 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 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 Health Inc.insurance violation2018MD-INS$10,000
Aetna Life Insurance Co.insurance violation2019MD-INS$22,300
Aetna Health, Inc.insurance violation2019MD-INS$16,300
Aetna Health Management, LLCinsurance violation2019MD-INS$24,700
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 Health, Inc.insurance violation2005ME-INS$5,000
Aetna Life Insurance Co.insurance violation2011ME-INS$50,000
Aetna Life Insurance Co. and Aetna Health Inc.insurance violation2018ME-INS$115,500
Aetna Life Insurance Co.insurance violation2017MN-FIN$5,000
Coventry Health Care of Kansas, Inc.insurance violation2008MO-INS$221,275
Aetna Health, Inc.insurance violation2010MO-INS$37,400
Aetna Life Insurance Co. and Aetna Health Insurance Co.insurance violation2012MO-INS$1,750,000
Aetna Life Insurance Co. and Aetna Health Insurance Co.insurance violation2015MO-INS$3,000,000
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
Aetna Life Insurance Co.insurance violation2010MT-INS$5,000
Aetna U.S. Healthcareinsurance violation2000NC-INS$21,400
Pennsylvania Life Insurance Companyinsurance violation2016NE-DOI$35,000
Aetna Health, Inc.insurance violation2007NJ-DBI$9,457,500
Aetna Health, Inc.insurance violation2009NJ-DBI$2,500,000
Aetna Health Inc. (a New Jersey Corporation)insurance violation2013NJ-DBI$850,000
Aetna Life Insurance Company and Aetna Health Inc.insurance violation2018NJ-DBI$350,000
Aetna Health Inc.insurance violation2010NY-DFS$750,000
Aetnainsurance violation2010NY-DFS$850,000
Aetna Health Inc.insurance violation2011NY-DFS$11,495,614
Aetna Life Insurance Companyinsurance violation2014NY-DFS$500,000
Aetna Life Insurance Companyinsurance violation2016NY-DFS$550,000
Aetna Health Inc.insurance violation2018NY-DFS$1,950,000
Aetna Life Insurance Companyinsurance violation2011OR-FIN$20,000
Aetna Life Insurance Companyinsurance violation2012OR-FIN$15,000
Aetna Health Inc.insurance violation2006PA-INS$45,000
Aetna Health inc.insurance violation2016SC-INS$135,000
Continental Life Insurance Company of Brentwood, Tennesseeinsurance violation2019SC-INS$12,030
Silverscript Insurance Companyinsurance violation2013SD-INS$5,000
Aetna Life Insurance Companyinsurance violation2014SD-INS$25,000
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
Caremark, L.L.C.insurance violation2008TX-INS$42,000
Aetna Life Insurance Companyinsurance violation2015TX-INS$25,000
Aetna Health Inc.insurance violation2017TX-INS$150,000
Aetna Life Insurance Companyinsurance violation2017TX-INS$100,000
Aetna Better Health of Texas, Inc.insurance violation2018TX-INS$175,000
Aetna Life Insurance Companyinsurance violation2011UT-INS$13,000
AETNA U.S. HEALTHCARE ET AL.insurance violation2002VA-INS$50,000
AETNA LIFE INSURANCE COMPANYinsurance violation2004VA-INS$18,000
AETNA HEALTH, INC.insurance violation2005VA-INS$165,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.