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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$6,594,607,690
Number of records: 472
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$5,686,934,29030
government-contracting-related offenses$581,754,65631
consumer-protection-related offenses$125,832,897238
employment-related offenses$116,938,42377
competition-related offenses$44,650,0006
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$581,754,65631
Controlled Substances Act violation$199,192,50016
wage and hour violation$108,293,93062
insurance violation$54,345,247197
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 icon . YearAgencyPenalty Amount
Aetna Health, violation2010CO-INS$314,000
Aetna Life Insurance violation2010CO-INS$350,000
Aetna Health, violation2017CO-INS$79,000
Aetna Health violation2016DE-INS$33,333
Aetna Life Insurance violation2016DE-INS$66,666
Aetna Life Insurance Companyinsurance violation2020DE-INS$67,000
Aetna US Healthcare, violation2002FL-OFR$67,000
Aetna Health, violation2003FL-OFR$27,000
Aetna Health, violation2007FL-OFR$16,500
Aetna Life Insurance violation2007FL-OFR$16,500
Aetna Life Insurance violation2007FL-OFR$7,000
Aetna Health, violation2014FL-OFR$28,000
Coventry Health and Life Insurance Co. et violation2015FL-OFR$103,000
Coventry Health Care of Kansas, violation2002KS-INS$14,000
Coventry Health and Life Insurance Co. et violation2011KS-INS$16,750
Aetna Life Insurance Co. and Aetna Health, violation2017KS-INS$70,000
CaremarkPCSinsurance violation2018KY-INS$1,500,000
Coventry Health Care of Delaware, violation2011MD-INS$26,500
CaremarkPCS Health violation2011MD-INS$15,300
Coventry Health Care of Delaware, violation2012MD-INS$5,000
Aetna Life Insurance violation2012MD-INS$15,000
Coventry Health Care of Delaware, violation2012MD-INS$31,750
Coventry Health & Life Insurance violation2012MD-INS$6,000
Coventry Health & Life Insurance violation2012MD-INS$5,000
Coventry Health & Life Insurance violation2013MD-INS$40,000
Aetna Life Insurance violation2013MD-INS$5,000
Aetna Life Insurance violation2013MD-INS$5,500
Coventry Health & Life Insurance violation2013MD-INS$5,000
Aetna Life Insurance violation2013MD-INS$41,000
Aetna Life Insurance violation2014MD-INS$8,000
Coventry HealthCare of Delaware, violation2014MD-INS$265,000
Coventry Health & Life Insurance violation2014MD-INS$75,000
Aetna Life Insurance violation2015MD-INS$111,900
Aetna Life Insurance violation2015MD-INS$100,000
Coventry Health Care of Delaware, violation2015MD-INS$8,400
Aetna Life Insurance violation2015MD-INS$200,000
Aetna Health violation2018MD-INS$10,000
Aetna Life Insurance violation2019MD-INS$22,300
Aetna Health, violation2019MD-INS$16,300
Aetna Health Management, LLCinsurance violation2019MD-INS$24,700
Aetna U.S. Healthcare, violation2001ME-INS$16,000
Aetna U.S. Healthcare, violation2001ME-INS$10,000
Aetna U.S. Healthcare, violation2001ME-INS$8,000
Aetna Health, violation2005ME-INS$5,000
Aetna Life Insurance violation2011ME-INS$50,000
Aetna Life Insurance Co. and Aetna Health violation2018ME-INS$115,500
Aetna Life Insurance violation2017MN-FIN$5,000
Coventry Health Care of Kansas, violation2008MO-INS$221,275
Aetna Health, violation2010MO-INS$37,400
Aetna Life Insurance Co. and Aetna Health Insurance violation2012MO-INS$1,750,000
Aetna Life Insurance Co. and Aetna Health Insurance violation2015MO-INS$3,000,000
Coventry Health and Life Insurance Co. et violation2018MO-INS$1,000,000
Coventry Health and Life Insurance violation2020MO-INS$51,000
Aetna Life Insurance violation2010MT-INS$5,000
Aetna U.S. Healthcareinsurance violation2000NC-INS$21,400
Pennsylvania Life Insurance Companyinsurance violation2016NE-DOI$35,000
Aetna Health, violation2007NJ-DBI$9,457,500
Aetna Health, violation2009NJ-DBI$2,500,000
Aetna Health Inc. (a New Jersey Corporation)insurance violation2013NJ-DBI$850,000
Aetna Life Insurance Company and Aetna Health violation2018NJ-DBI$350,000
Aetna Health violation2010NY-DFS$750,000
Aetnainsurance violation2010NY-DFS$850,000
Aetna Health violation2011NY-DFS$11,495,614
Aetna Life Insurance Companyinsurance violation2014NY-DFS$500,000
Aetna Life Insurance Companyinsurance violation2016NY-DFS$550,000
Aetna Health violation2018NY-DFS$1,950,000
Aetna Life Insurance Companyinsurance violation2011OR-FIN$20,000
Aetna Life Insurance Companyinsurance violation2012OR-FIN$15,000
Aetna Health violation2006PA-INS$45,000
Aetna Health 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 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, violation2008TX-INS$42,000
Aetna Life Insurance Companyinsurance violation2015TX-INS$25,000
Aetna Health violation2017TX-INS$150,000
Aetna Life Insurance Companyinsurance violation2017TX-INS$100,000
Aetna Better Health of Texas, violation2018TX-INS$175,000
Aetna Life Insurance Companyinsurance violation2011UT-INS$13,000
AETNA U.S. HEALTHCARE ET violation2002VA-INS$50,000
AETNA LIFE INSURANCE COMPANYinsurance violation2004VA-INS$18,000
AETNA HEALTH, violation2005VA-INS$165,000
AETNA HEALTH, violation2008VA-INS$36,000
AETNA LIFE INSURANCE COMPANYinsurance violation2015VA-INS$63,000
AETNA LIFE INSURANCE violation2015VA-INS$420,350
AETNA LIFE INSURANCE violation2017VA-INS$16,000
AETNA HEALTH, violation2017VA-INS$7,500
Coventry Health Care of Virginia, violation2019VA-INS$40,800
Coventry Health and Life Insurance Companyinsurance violation2019VA-INS$18,000
Aetna Life Insurance Companyinsurance violation2020VA-INS$57,805
Aetna Life Insurance Companyinsurance violation2011WA-INS$65,000
Aetna Life Insurance Companyinsurance violation2011WA-INS$20,000
Aetna Life Insurance Companyinsurance violation2012WA-INS$1,000,000
Aetna Life Insurance Companyinsurance violation2019WA-INS$5,000
Aetna Life Insurance Companyinsurance violation2020WA-INS$20,000
Aetna Life Insurance Company of Americainsurance violation2000WI-INS$5,000
Pennsylvania Life Insurance violation2008WI-INS$925,000
Coventry Health Care Workers Compensation, violation2020MN-FIN$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.