Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
Puerto Rico CVS Pharmacy, LLCenvironmental violation2020EPA$60,000
Omnicare, Inc. et al.environmental violation2015EPA$58,500
Omnicare, Inc.environmental violation2016EPA$245,479
Omnicare, Inc.environmental violation2016EPA$115,721
Omnicare, Inc.environmental violation2016EPA$85,310
Omnicare, Inc.environmental violation2016EPA$67,990
Omnicare, Inc.environmental violation2016EPA$5,665
CVS Caremark Corporationenvironmental violation2012EPA$6,500
Omnicare, Inc.employment screening violation2019private lawsuit-federal$1,300,000
Omnicare Inc., doing business as Pinnacle Pharmacyemployment discrimination2010EEOC$195,000
Longs Drugsemployment discrimination2011EEOC$55,000
Omnicare of Northern Illinoisemployment discrimination2018OFCCP$270,720
First Health Group Corp.employment discrimination2005EEOC$122,500
Aetna Life Insurance Companyeconomic sanction violation2008OFAC$5,210
CVS Pharmacydiscriminatory practices (non-employment)2018NY-NYCCHR$5,000
CVS Pharmacy, Inc.Controlled Substances Act violation2013DEA$11,000,000
Omnicare, Inc.Controlled Substances Act violation2012DEA$50,000,000
CVS Pharmacy, IncControlled Substances Act violation2010DEA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $77,600,000
CVS Pharmacy Inc.Controlled Substances Act violation2017USAO$5,000,000
CVS Pharmacy Inc.Controlled Substances Act violation2016USAO$600,000
CVS Pharmacy Inc.Controlled Substances Act violation2016USAO$3,500,000
CVS Pharmacy Inc.Controlled Substances Act violation2016USAO$8,000,000
CVS Health Corp.Controlled Substances Act violation2015USAO$450,000
CVS HealthControlled Substances Act violation2015USAO$22,000,000
CVS Pharmacy Inc.Controlled Substances Act violation2014USAO$1,912,500
CVS Pharmacy, Inc.Controlled Substances Act violation2018USAO$1,000,000
CVS Pharmacy, Inc.Controlled Substances Act violation2018USAO$1,500,000
CVS Pharmacy, Inc.Controlled Substances Act violation2019DEA$535,000
CVS Pharmacy, Inc.Controlled Substances Act violation2016MA-AG$795,000
CVS Pharmacy Inc.Controlled Substances Act violation2010USAO$77,600,000
Omnicare Inc.Controlled Substances Act violation2020DEA$15,300,000
CVS Caremarkconsumer protection violation2012FTC$5,000,000
CVS Pharmacy, Inc.consumer protection violation2009FTC$2,780,000
Aetnaconsumer protection violation2018DC-AG$50,000
Aetnaconsumer protection violation2009NY-AG$5,100,000
Aetnaconsumer protection violation2006NY-AG$25,000
Aetna Health Inc.consumer protection violation2009MA-AG$10,000
Aetna Health Insurance Co.consumer protection violation2018MA-AG$75,000
Aetna Life Insurance Co.consumer protection violation2012MA-AG$1,055,000
Aetna Life Insurance Co.consumer protection violation2009TX-AG$114,000
Aetna US Healthcareconsumer protection violation2005NY-AG$5,000
Aetnaconsumer protection violation2009NY-AG$20,000,000
Aetna/U.S. HealthCare, Inc./Prudential Health Planconsumer protection violation2001NY-AG$166,667
CVSconsumer protection violation2003MA-AG$300,000
CVS Corporationconsumer protection violation2006NY-AG$152,000
CVS Corporationconsumer protection violation2004NY-AG$77,000
CVS Pharmacies, Inc.consumer protection violation2003MULTI-AG$1,100,000
CVS Pharmacyconsumer protection violation2009CA-AG$975,000
CVS Pharmacyconsumer protection violation2010PA-AG$250,000
CVS Pharmacy Inc.consumer protection violation2015NJ-AG$504,885
CVS Pharmacy LLCconsumer protection violation2011CT-AG$105,000
CVS Pharmacy Storesconsumer protection violation2010IN-AG$1,950,000
CVS Pharmacyconsumer protection violation2011PA-AG$150,000
CVS Pharmacy, Inc.consumer protection violation2009NV-AG$5,000
CVS Pharmacy, Inc.consumer protection violation2009NY-AG$875,000
CVS-Caremarkconsumer protection violation2013NJ-AG$650,000
Pennsylvania CVS Pharmacy, L.L.C.consumer protection violation2016PA-AG$450,000
CVS Pharmacy, Inc.consumer protection violation2017CA-MULTI$551,687
CVS Pharmacy, Inc.consumer protection violation2015CA-MULTI$2,400,000
CVS Pharmacy, Inc.consumer protection violation2011CA-MULTI$2,020,000
Longs Drug Stores California, Inc.consumer protection violation2007CA-MULTI$1,000,000
CVSconsumer protection violation2005NY-NYCDCWP$100,000
Coventry Health Care Inc.benefit plan administrator violation2014private lawsuit-federal$3,600,000
CVS Corporationbenefit plan administrator violation2005private lawsuit-federal$3,000,000
LONGS DRUGSaviation safety violation2011FAA$7,500
CVSAmericans with Disabilities Act2004MA-AG$200,000
CVS Caremark Corp.accounting fraud or deficiencies2014SEC$20,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.