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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 TypeYearAgency sort iconPenalty Amount
Aetna Health of California Inc.insurance violation2016CA-MHC$10,000
Aetna Health of California Inc.insurance violation2016CA-MHC$125,000
Aetna Health of California Inc.insurance violation2016CA-MHC$17,500
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 of California Inc.insurance violation2020CA-MHC$37,500
Aetna Health of California, Inc.insurance violation2020CA-MHC$500,000
Aetna Health of California Inc.insurance violation2020CA-MHC$22,500
Aetna Health of California Inc.insurance violation2020CA-MHC$47,500
Aetna Health of California Inc.insurance violation2020CA-MHC$35,000
Aetna Health of California Inc.insurance violation2021CA-MHC$25,000
Aetna Health of California Inc.insurance violation2021CA-MHC$80,000
Aetna Health of California Inc.insurance violation2022CA-MHC$500,000
Aetna Dental of California Inc.insurance violation2021CA-MHC$85,000
Aetna Health of California Inc.insurance violation2022CA-MHC$6,000
CVS Pharmacy, Inc.wage and hour violation2021CA-LCO$11,016
CVS Pharmacy, Inc.wage and hour violation2021CA-LCO$5,641
CVS Pharmacy, Inc.wage and hour violation2021CA-LCO$15,044
CVS RX Services, Inc.wage and hour violation2015CA-LCO$15,987
CVS Pharmacy Inc.environmental violation2013CA-DPR$7,432
CVS Pharmacy Inc.environmental violation2012CA-DPR$57,421
CVS Pharmacy Inc.environmental violation2010CA-DPR$95,220
Longs Drug Stores, Inc.environmental violation2006CA-DPR$40,325
CVS Pharmacy, Inc. and Apollo Health & Beauty Careenvironmental violation2015CA-ARB$6,520
CVS Pharmacy, Inc.& Garcoa Laboratories, Inc.environmental violation2015CA-ARB$9,750
CVS Pharmacy, Inc.environmental violation2009CA-ARB$29,000
CVS Pharmacy, Inc.environmental violation2021CA-ARB$13,000
Aetna Inc.privacy violation2019CA-AG$935,000
CVS Pharmacyconsumer protection violation2009CA-AG$975,000
Longs Drug Stores California Inc.environmental violation2006CA-AG$25,000
Aetna Life Insurance Co.insurance violation2009AZ-DIFI$57,250
Aetna Health, Inc.insurance violation2009AZ-DIFI$199,250
Aetna Life Insurance Co.insurance violation2013AZ-DIFI$246,000
CVS Pharmacywage and hour violation2017private lawsuit-federal$3,000,000
Caremark CVSwage and hour violation2016private lawsuit-state$12,750,000
CVS Pharmacywage and hour violation2016private lawsuit-federal$400,000
Caremark LLCwage and hour violation2016private lawsuit-federal$1,470,000
CVS Pharmacywage and hour violation2016private lawsuit-federal$2,350,800
CVS Pharmacywage and hour violation2016private lawsuit-state$7,460,000
CVS Caremarkwage and hour violation2015private lawsuit-federal$900,000
CVS Pharmacywage and hour violation2014private lawsuit-state$2,800,000
Coventry Health Carewage and hour violation2014private lawsuit-federal$3,000,000
Aetna Inc.wage and hour violation2012private lawsuit-federal$1,168,499
CVS Caremarkwage and hour violation2012private lawsuit-federal$34,000,000
CVS Caremarkwage and hour violation2012private lawsuit-state$10,000,000
Longs Drugwage and hour violation2004private lawsuit-state$11,000,000
Coventry Health Care Inc.benefit plan administrator violation2014private lawsuit-federal$3,600,000
CVS Corporationbenefit plan administrator violation2005private lawsuit-federal$3,000,000
Omnicare, Inc.employment screening violation2019private lawsuit-federal$1,300,000
Omnicare Inc. et al.wage and hour violation2020private lawsuit-federal$4,500,000
Aetna, Inc.privacy violation2018private lawsuit-federal$17,161,200
CVS Pharmacywage and hour violation2021private lawsuit-federal$10,371,346
Omnicare Inc.wage and hour violation2021private lawsuit-federal$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.