Violation Tracker Parent Company Summary
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:
$839,892,433
Number of records:
158
| Top 10 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| False Claims Act | $526,464,230 | 15 |
| Controlled Substances Act violation | $182,562,500 | 12 |
| wage and hour violation | $92,919,711 | 52 |
| accounting fraud or deficiencies | $20,000,000 | 1 |
| consumer protection violation | $7,780,000 | 2 |
| price-fixing or anti-competitive practices | $3,000,000 | 1 |
| Medicare Parts C and D Enforcement Action | $2,387,130 | 10 |
| employment discrimination | $1,751,486 | 4 |
| HHS civil monetary penalties | $1,354,660 | 2 |
| workplace safety or health violation | $689,440 | 41 |
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.
Associated Names:
ADVANCEPCS; AETNA; CAREMARK; CAREMARK CVS; COVENTRY HEALTH AND LIFE INSURANCE; COVENTRY HEALTH CARE; COVENTRY HEALTHCARE; COVENTRY SUMMIT HEALTH PLAN; CVS; CVS / PHARMACY; CVS PHARMACY 8853; CVS PHARMACY AND CVS ALBANY; CVS STORE NO 0586; CVS VIRGINIA DISTRIBUTION; FIRST HEALTH GROUP; GARFIELD BEACH CVS; GARFIELD BEACH CVS DBA CVS PHARMACY; HOLIDAY CVS; LONGS DRUG; LONGS DRUG STORE 278; LONGS DRUG STORES; LONGS DRUG STORES CALIFORNIA; LONGS DRUGS; MERCY HEALTH PLANS; OMNICARE; OMNICARE DOING BUS [...]
Links:
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.
Individual Penalty Records:
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| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| AdvancePCS | False Claims Act | 2005 | USAO | $137,500,000 |
| Omnicare Inc. | False Claims Act | 2014 | DOJ_CIVIL | $124,240,000 |
| Omnicare Inc. | False Claims Act | 2009 | DOJ_CIVIL | $98,000,000 |
| CVS Pharmacy, Inc | Controlled Substances Act violation | 2010 | DEA | $77,600,000 |
| Omnicare, Inc. | Controlled Substances Act violation | 2012 | DEA | $50,000,000 |
| Omnicare Inc. | False Claims Act | 2006 | USAO | $49,500,000 |
| CVS Caremark Corp. | False Claims Act | 2008 | DOJ_CIVIL | $36,700,000 |
| CVS Caremark | wage and hour violation | 2012 | private lawsuit-federal | $34,000,000 |
| Omnicare Inc. | False Claims Act | 2016 | DOJ_CIVIL | $28,125,000 |
| CVS Health | Controlled Substances Act violation | 2015 | USAO | $22,000,000 |
| CVS Caremark Corp. | accounting fraud or deficiencies | 2014 | SEC | $20,000,000 |
| CVS Pharmacy Inc. | False Claims Act | 2011 | DOJ_CIVIL | $17,500,000 |
| Caremark CVS | wage and hour violation | 2016 | private lawsuit-state | $12,750,000 |
| CVS Pharmacy, Inc. | Controlled Substances Act violation | 2013 | DEA | $11,000,000 |
| Longs Drug | wage and hour violation | 2004 | private lawsuit-state | $11,000,000 |
| CVS Caremark | wage and hour violation | 2012 | private lawsuit-state | $10,000,000 |
| Omnicare Inc. | False Claims Act | 2017 | USAO | $8,000,000 |
| CVS Pharmacy Inc. | Controlled Substances Act violation | 2016 | USAO | $8,000,000 |
| CVS Pharmacy | wage and hour violation | 2016 | private lawsuit-state | $7,460,000 |
| Caremark L.L.C. | False Claims Act | 2014 | DOJ_CIVIL | $6,000,000 |
| RxAmerica LLC | False Claims Act | 2012 | DOJ_CIVIL | $5,250,000 |
| CVS Caremark | consumer protection violation | 2012 | FTC | $5,000,000 |
| CVS Pharmacy Inc. | Controlled Substances Act violation | 2017 | USAO | $5,000,000 |
| Caremark LLC | False Claims Act | 2013 | DOJ_CIVIL | $4,250,000 |
| Omnicare Inc. | False Claims Act | 2014 | DOJ_CIVIL | $4,190,000 |
| CVS Corporation | False Claims Act | 2001 | DOJ_CIVIL | $4,000,000 |
| CVS Pharmacy Inc. | Controlled Substances Act violation | 2016 | USAO | $3,500,000 |
| Coventry Health Care Inc. | price-fixing or anti-competitive practices | 2012 | USAO | $3,000,000 |
| CVS Pharmacy | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
| Coventry Health Care | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| CVS Pharmacy | wage and hour violation | 2014 | private lawsuit-state | $2,800,000 |
| CVS Pharmacy, Inc. | consumer protection violation | 2009 | FTC | $2,780,000 |
| CVS Pharmacy | wage and hour violation | 2016 | private lawsuit-federal | $2,350,800 |
| Omnicare Inc. | False Claims Act | 2016 | USAO | $2,240,000 |
| CVS Pharmacy Inc. | Controlled Substances Act violation | 2014 | USAO | $1,912,500 |
| CVS Pharmacy, Inc. | Controlled Substances Act violation | 2018 | USAO | $1,500,000 |
| Caremark LLC | wage and hour violation | 2016 | private lawsuit-federal | $1,470,000 |
| CVS Caremark | employment discrimination | 2015 | private lawsuit-federal | $1,230,766 |
| CVS Pharmacy, Inc. | HHS civil monetary penalties | 2014 | HHSOIG | $1,216,147 |
| Aetna Inc. | wage and hour violation | 2012 | private lawsuit-federal | $1,168,499 |
| Aetna Inc. | Medicare Parts C and D Enforcement Action | 2015 | CMS | $1,000,000 |
| CVS Pharmacy, Inc. | Controlled Substances Act violation | 2018 | USAO | $1,000,000 |
| CVS Pharmacy and CVS Albany | False Claims Act | 2011 | USAO | $969,230 |
| CVS Pharmacy | wage and hour violation | 2015 | private lawsuit-federal | $900,000 |
| CVS Caremark | wage and hour violation | 2015 | private lawsuit-federal | $900,000 |
| CVS Pharmacy Inc. | Controlled Substances Act violation | 2016 | USAO | $600,000 |
| SilverScript Insurance Company | Medicare Parts C and D Enforcement Action | 2015 | CMS | $594,100 |
| Aetna Inc | wage and hour violation | 2004 | WHD | $567,403 |
| CVS Health Corp. | Controlled Substances Act violation | 2015 | USAO | $450,000 |
| Aetna, Inc. | Medicare Parts C and D Enforcement Action | 2014 | CMS | $407,800 |
| CVS Pharmacy | wage and hour violation | 2016 | private lawsuit-federal | $400,000 |
| Omnicare of Northern Illinois | employment discrimination | 2018 | OFCCP | $270,720 |
| CVS Pharmacy Inc. | child labor or youth employment violation | 2007 | WHD | $264,749 |
| Omnicare, Inc. | environmental violation | 2016 | EPA | $245,479 |
| Aetna Inc. | wage and hour violation | 2003 | WHD | $199,752 |
| Aetna Inc | wage and hour violation | 2003 | WHD | $196,875 |
| Omnicare Inc., doing business as Pinnacle Pharmacy | employment discrimination | 2010 | EEOC | $195,000 |
| Aetna INC. | wage and hour violation | 2004 | WHD | $190,963 |
| Aetna, Inc. | Medicare Parts C and D Enforcement Action | 2011 | CMS | $171,240 |
| Longs Drug Stores California, Inc. | wage and hour violation | 2005 | WHD | $149,822 |
| Omnicare, Inc. | HHS civil monetary penalties | 2014 | HHSOIG | $138,513 |
| Omnicare, Inc. | environmental violation | 2016 | EPA | $115,721 |
| Aetna, Inc. | Medicare Parts C and D Enforcement Action | 2014 | CMS | $101,500 |
| CVS ALBANY, LLC | workplace safety or health violation | 2013 | OSHA | $90,000 |
| Omnicare, Inc. | environmental violation | 2016 | EPA | $85,310 |
| Coventry Health Care Workers Compensation,Inc | wage and hour violation | 2010 | WHD | $77,915 |
| Omnicare, Inc. | environmental violation | 2016 | EPA | $67,990 |
| Omnicare, Inc. et al. | environmental violation | 2015 | EPA | $58,500 |
| Longs Drugs | employment discrimination | 2011 | EEOC | $55,000 |
| Aetna Inc. | wage and hour violation | 2003 | WHD | $51,547 |
| CVS PHARMACY | workplace safety or health violation | 2006 | OSHA | $51,500 |
| CVS | product safety violation | 2011 | CPSC | $45,000 |
| CVS PHARMACY INC. | workplace safety or health violation | 2010 | OSHA | $44,500 |
| CVS ALBANY, LLC | workplace safety or health violation | 2017 | OSHA | $37,413 |
| Coventry Summit Health Plan | Medicare Parts C and D Enforcement Action | 2010 | CMS | $34,820 |
| CVS PHARMACY | workplace safety or health violation | 2003 | OSHA | $31,500 |
| CVS PHARMACY | workplace safety or health violation | 2002 | OSHA | $28,663 |
| Aetna Inc. | wage and hour violation | 2003 | WHD | $27,853 |
| CVS PHARMACY | workplace safety or health violation | 2010 | OSHA | $26,500 |
| CVS CORPORATION | workplace safety or health violation | 2007 | OSHA | $25,000 |
| SilverScript Insurance Co. | Medicare Parts C and D Enforcement Action | 2014 | CMS | $20,700 |
| CVS/Caremark Corp | Family and Medical Leave Act | 2010 | WHD | $20,621 |
| Aetna, Inc. | Medicare Parts C and D Enforcement Action | 2011 | CMS | $20,000 |
| Coventry Health and Life Insurance Company | Medicare Parts C and D Enforcement Action | 2011 | CMS | $20,000 |
| CVS PHARMACY, INC. | workplace safety or health violation | 2015 | OSHA | $18,750 |
| LONGS DRUGS | workplace safety or health violation | 2006 | OSHA | $18,000 |
| LONGS DRUG STORES CALIFORNIA, INC. | workplace safety or health violation | 2007 | OSHA | $18,000 |
| GARFIELD BEACH CVS LLC DBA CVS PHARMACY | workplace safety or health violation | 2008 | OSHA | $18,000 |
| NEW JERSEY CVS PHARMACY, LLC | workplace safety or health violation | 2009 | OSHA | $18,000 |
| LONGS DRUG STORES CALIFORNIA, LLC | workplace safety or health violation | 2016 | OSHA | $18,000 |
| Longs Drug Stores Corporation | wage and hour violation | 2008 | WHD | $17,820 |
| CVS PHARMACY | workplace safety or health violation | 2006 | OSHA | $17,500 |
| Mercy Health Plans | Medicare Parts C and D Enforcement Action | 2010 | CMS | $16,970 |
| CVS PHARMACY #8853 | workplace safety or health violation | 2007 | OSHA | $16,865 |
| CVS PHARMACY STORE # 5987 | workplace safety or health violation | 2010 | OSHA | $16,500 |
| CVS, Inc. | wage and hour violation | 2005 | WHD | $15,840 |
| CVS PHARMACY | workplace safety or health violation | 2007 | OSHA | $15,000 |
| CVS Pharmacy, Inc. | labor relations violation | 2003 | NLRB | $14,144 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $13,200 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $13,200 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $13,200 |
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