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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 Health of California Inc.insurance violation2012CA-MHC$15,000
Aetna Health of California Inc.insurance violation2014CA-MHC$15,000
Aetna Health of California Inc.insurance violation2016CA-MHC$15,000
Aetna Health of California Inc.insurance violation2016CA-MHC$15,000
Aetna Life Insurance Co.insurance violation2012MD-INS$15,000
Aetna Life Insurance Companyinsurance violation2012OR-FIN$15,000
Aetna Life Insurance Co.insurance violation2021WA-INS$15,000
Aetna Life Insurance Companyinsurance violation2022MD-INS$15,000
CVS PHARMACYworkplace safety or health violation2007OSHA$15,000
CVS Pharmacy, Inc.labor relations violation2003NLRB$14,144
Coventry Health Care of Kansas, Inc.insurance violation2002KS-INS$14,000
Omnicare of Goldenenvironmental violation2013CO-DPHE$13,500
CVS Corporationwage and hour violation2006WHD$13,200
CVS Corporationwage and hour violation2006WHD$13,200
CVS Corporationwage and hour violation2006WHD$13,200
Aetna Life Insurance Companyinsurance violation2011UT-INS$13,000
CVS Pharmacy, Inc.environmental violation2021CA-ARB$13,000
OMNICAREworkplace safety or health violation2013OSHA$13,000
Schaller Anderson, Inc.wage and hour violation2006WHD$12,627
West Virginia CVS Pharmacy LLCenvironmental violation2017WV-ENV$12,180
Continental Life Insurance Company of Brentwood, Tennesseeinsurance violation2019SC-INS$12,030
Aetna Health of California Inc.insurance violation2015CA-MHC$12,000
CVS PHARMACY, INC.workplace safety or health violation2017OSHA$11,774
Wisconsin CVS Pharmacy, LLCwage and hour violation2011WHD$11,201
CVS Pharmacy, Inc.wage and hour violation2021CA-LCO$11,016
CVS PHARMACYworkplace safety or health violation2004OSHA$10,875
CVS Corporationwage and hour violation2006WHD$10,560
CVS PHARMACY INC.workplace safety or health violation2012OSHA$10,300
Longs Drugs, Inc.wage and hour violation2007WHD$10,000
CVS CorporationFamily and Medical Leave Act2006WHD$10,000
Aetna Health Inc.consumer protection violation2009MA-AG$10,000
Aetna Health of California Inc.insurance violation2008CA-MHC$10,000
Aetna Health of California Inc.insurance violation2013CA-MHC$10,000
Aetna Health of California Inc.insurance violation2014CA-MHC$10,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
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 violation2016CA-MHC$10,000
Aetna Health of California Inc.insurance violation2018CA-MHC$10,000
Aetna Health Inc.insurance violation2018MD-INS$10,000
Aetna U.S. Healthcare, Inc.insurance violation2001ME-INS$10,000
Coventry Health Care Workers Compensation, Inc.insurance violation2020MN-FIN$10,000
Aetna Life Insurance Co.insurance violation2021WA-INS$10,000
CVS ALBANY LLCworkplace safety or health violation2013OSHA$10,000
CVS Pharmacy, Inc.& Garcoa Laboratories, Inc.environmental violation2015CA-ARB$9,750
CVS PHARMACYworkplace safety or health violation2001OSHA$9,500
LONGS DRUGSworkplace safety or health violation2000OSHA$9,310
CVS PHARMACYworkplace safety or health violation2010OSHA$9,250
CVS Corporationwage and hour violation2006WHD$9,240
LONGS DRUG STORES CALIFORNIA, LLCworkplace safety or health violation2015OSHA$9,140
Holiday CVS, LLCwage and hour violation2010WHD$9,024
CVSworkplace safety or health violation2021OSHA$9,000
Coventry Health Care of Delaware, Inc.insurance violation2015MD-INS$8,400
Aetna Corpmotor vehicle safety violation2016FMCSA$8,300
CVS PHARMACYworkplace safety or health violation2007OSHA$8,290
CVS Corporationwage and hour violation2005WHD$8,280
CVS Pharmacy Inc.wage and hour violation2007WHD$8,220
Aetna, IncFamily and Medical Leave Act2013WHD$8,187
Aetna Life Insurance Co.insurance violation2014MD-INS$8,000
Aetna U.S. Healthcare, Inc.insurance violation2001ME-INS$8,000
Longs Drug Stores California, Incwage and hour violation2008WHD$7,920
CVS Corporationwage and hour violation2006WHD$7,920
CVS Corporationwage and hour violation2006WHD$7,920
CVS, Inc.wage and hour violation2005WHD$7,920
CVS Pharmacywage and hour violation2007WHD$7,860
CVS Pharmacylabor relations violation2010NLRB$7,700
GARFIELD BEACH CVS, LLCworkplace safety or health violation2015OSHA$7,600
First Health Group Corp, Inc.labor relations violation2001NLRB$7,500
First Health Group Corp., Inc.labor relations violation2001NLRB$7,500
LONGS DRUGSaviation safety violation2011FAA$7,500
Aetna Health of California Inc.insurance violation2010CA-MHC$7,500
Aetna Health of California Inc.insurance violation2011CA-MHC$7,500
Aetna Health of California Inc.insurance violation2012CA-MHC$7,500
Aetna Health of California Inc.insurance violation2013CA-MHC$7,500
Aetna Health of California Inc.insurance violation2014CA-MHC$7,500
AETNA HEALTH, INC.insurance violation2017VA-INS$7,500
CVS Pharmacy Inc.environmental violation2013CA-DPR$7,432
CVS Pharmacy, Inc.environmental violation2011TX-ENV$7,281
Aetna Life Insurance Co.insurance violation2007FL-OFR$7,000
CONNECTICUT CVS PHARMACY, LLCworkplace safety or health violation2015OSHA$7,000
CVS ALBANY, LLC.workplace safety or health violation2015OSHA$7,000
CVS, Inc.wage and hour violation2004WHD$6,930
LONGS DRUG STORE #278workplace safety or health violation2002OSHA$6,900
CVSworkplace safety or health violation2007OSHA$6,800
LONGS DRUGSworkplace safety or health violation2006OSHA$6,740
CVS Pharmacy, Inc. and Apollo Health & Beauty Careenvironmental violation2015CA-ARB$6,520
LONGS DRUGS STORES - DISTRIBUTION CENTERworkplace safety or health violation2003OSHA$6,500
CVS PHARMACYworkplace safety or health violation2018OSHA$6,500
CVS Caremark Corporationenvironmental violation2012EPA$6,500
Coventry Health & Life Insurance Co.insurance violation2012MD-INS$6,000
Aetna Health of California Inc.insurance violation2022CA-MHC$6,000
CVS VIRGINIA DISTRIBUTION, INC.workplace safety or health violation2005OSHA$6,000
CVS CORPORATIONworkplace safety or health violation2006OSHA$6,000
Longs Drug Stores Corporationwage and hour violation2008WHD$5,940
Longs Drug Stores Corporationwage and hour violation2008WHD$5,940
CVS PHARMACYworkplace safety or health violation2005OSHA$5,850
CAREMARK LLCworkplace safety or health violation2013OSHA$5,850
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.