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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
CAREMARK LLCworkplace safety or health violation2013OSHA$5,850
CVS HEALTHworkplace safety or health violation2020OSHA$5,783
CVS ALBANY, LLCworkplace safety or health violation2020OSHA$5,783
Omnicare, Inc.environmental violation2016EPA$5,665
CVS Pharmacy, Inc.wage and hour violation2021CA-LCO$5,641
CVS PHARMACY #2336environmental violation2015KY-ENV$5,625
CVS PHARMACY INCworkplace safety or health violation2012OSHA$5,525
Aetna Life Insurance Co.insurance violation2013MD-INS$5,500
CVS Store No. 0586wage and hour violation2008WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
Aetna Life Insurance Companyeconomic sanction violation2008OFAC$5,210
CVS/PHARMACYworkplace safety or health violation2009OSHA$5,060
Aetna US Healthcareconsumer protection violation2005NY-AG$5,000
CVS Pharmacy, Inc.consumer protection violation2009NV-AG$5,000
Aetna Health of California Inc.insurance violation2001CA-MHC$5,000
Aetna Dental of California, Inc.insurance violation2003CA-MHC$5,000
Aetna Health of California Inc.insurance violation2009CA-MHC$5,000
Aetna Health of California Inc.insurance violation2010CA-MHC$5,000
Aetna Health of California Inc.insurance violation2010CA-MHC$5,000
Aetna Health of California Inc.insurance violation2011CA-MHC$5,000
Aetna Health of California Inc.insurance violation2012CA-MHC$5,000
Aetna Health of California Inc.insurance violation2012CA-MHC$5,000
Aetna Health of California Inc.insurance violation2012CA-MHC$5,000
Aetna Health of California Inc.insurance violation2012CA-MHC$5,000
Aetna Health of California Inc.insurance violation2012CA-MHC$5,000
Aetna Health of California Inc.insurance violation2013CA-MHC$5,000
Aetna Health of California Inc.insurance violation2013CA-MHC$5,000
Aetna Health of California Inc.insurance violation2014CA-MHC$5,000
Aetna Health of California Inc.insurance violation2014CA-MHC$5,000
Aetna Health of California Inc.insurance violation2014CA-MHC$5,000
Aetna Health of California Inc.insurance violation2014CA-MHC$5,000
Aetna Health of California Inc.insurance violation2015CA-MHC$5,000
Aetna Health of California Inc.insurance violation2015CA-MHC$5,000
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$5,000
Aetna Health of California Inc.insurance violation2017CA-MHC$5,000
Aetna Health of California Inc.insurance violation2019CA-MHC$5,000
Aetna Health of California, Inc.insurance violation2019CA-MHC$5,000
Coventry Health Care of Delaware, Inc.insurance violation2012MD-INS$5,000
Coventry Health & Life Insurance Co.insurance violation2012MD-INS$5,000
Aetna Life Insurance Co.insurance violation2013MD-INS$5,000
Coventry Health & Life Insurance Co.insurance violation2013MD-INS$5,000
Aetna Health, Inc.insurance violation2005ME-INS$5,000
Aetna Life Insurance Co.insurance violation2017MN-FIN$5,000
Aetna Life Insurance Co.insurance violation2010MT-INS$5,000
Silverscript Insurance Companyinsurance violation2013SD-INS$5,000
Coventry Health Care of Iowa Inc.insurance violation2015SD-INS$5,000
Coventry Health and Life Insurance Companyinsurance violation2015SD-INS$5,000
Aetna Life Insurance Companyinsurance violation2019WA-INS$5,000
Aetna Life Insurance Company of Americainsurance violation2000WI-INS$5,000
Aetna Network Services LLCinsurance violation2020SD-INS$5,000
CASE CVS PHARMACY 2332environmental violation2016KY-ENV$5,000
CVS PHARMACY #0715environmental violation2018NJ-ENV$5,000
CVS Pharmacydiscriminatory practices (non-employment)2018NY-NYCCHR$5,000
CVS PHARMACYworkplace safety or health violation2003OSHA$5,000
CVS PHARMACYworkplace safety or health violation2010OSHA$5,000
GARFIELD BEACH CVS LLCworkplace safety or health violation2013OSHA$5,000
CVS PHARMACY LLCworkplace safety or health violation2016OSHA$5,000
CVS HEALTH CORPORATIONworkplace safety or health violation2018OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.