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: 
$825,582,433
Number of records: 
128
Top 10 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act$526,464,23015
Controlled Substances Act violation$180,062,50010
wage and hour violation$87,426,27742
accounting fraud or deficiencies$20,000,0001
consumer protection violation$7,780,0002
HHS civil monetary penalties$1,354,6602
workplace safety or health violation$675,08738
Medicare Parts C and D Enforcement Action$614,8002
environmental violation$585,1657
child labor or youth employment violation$264,7491
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; CAREMARK; CAREMARK CVS; CVS; CVS / PHARMACY; CVS PHARMACY 8853; CVS PHARMACY AND CVS ALBANY; CVS STORE NO 0586; CVS VIRGINIA DISTRIBUTION; 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; OMNICARE; OMNICARE DOING BUSINESS AS PINNACLE PHARMACY; OMNICARE ET AL; RXAMERICA; SILVERSCRIPT INSURANCE; WISCONSIN CVS PHARMACY

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Download results as CSV or XML
Company Primary Offense Type Year Agency Penalty Amountsort icon
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
CVS Pharmacy wage and hour violation 2017 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
Caremark LLC wage and hour violation 2016 private lawsuit-federal $1,470,000
CVS Pharmacy, Inc. HHS civil monetary penalties 2014 HHSOIG $1,216,147
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
CVS Health Corp. Controlled Substances Act violation 2015 USAO $450,000
CVS Pharmacy wage and hour violation 2016 private lawsuit-federal $400,000
CVS Pharmacy Inc. child labor or youth employment violation 2007 WHD $264,749
Omnicare, Inc. environmental violation 2016 EPA $245,479
Omnicare Inc., doing business as Pinnacle Pharmacy employment discrimination 2010 EEOC $195,000
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
CVS ALBANY, LLC workplace safety or health violation 2013 OSHA $90,000
Omnicare, Inc. environmental violation 2016 EPA $85,310
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
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
CVS PHARMACY workplace safety or health violation 2003 OSHA $31,500
CVS PHARMACY workplace safety or health violation 2002 OSHA $28,663
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
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
CVS PHARMACY, INC. workplace safety or health violation 2017 OSHA $16,931
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
OMNICARE workplace safety or health violation 2013 OSHA $13,000
Wisconsin CVS Pharmacy, LLC wage and hour violation 2011 WHD $11,201
CVS PHARMACY workplace safety or health violation 2004 OSHA $10,875
CVS Corporation wage and hour violation 2006 WHD $10,560
CVS PHARMACY INC. workplace safety or health violation 2012 OSHA $10,300
Longs Drugs, Inc. wage and hour violation 2007 WHD $10,000
CVS Corporation Family and Medical Leave Act 2006 WHD $10,000
CVS PHARMACY workplace safety or health violation 2001 OSHA $9,500
LONGS DRUGS workplace safety or health violation 2000 OSHA $9,310
CVS PHARMACY workplace safety or health violation 2010 OSHA $9,250
CVS Corporation wage and hour violation 2006 WHD $9,240
LONGS DRUG STORES CALIFORNIA, LLC workplace safety or health violation 2015 OSHA $9,140
Holiday CVS, LLC wage and hour violation 2010 WHD $9,024
CVS PHARMACY workplace safety or health violation 2007 OSHA $8,290
CVS Corporation wage and hour violation 2005 WHD $8,280
CVS Pharmacy Inc. wage and hour violation 2007 WHD $8,220
Longs Drug Stores California, Inc wage and hour violation 2008 WHD $7,920
CVS Corporation wage and hour violation 2006 WHD $7,920
CVS Corporation wage and hour violation 2006 WHD $7,920
CVS, Inc. wage and hour violation 2005 WHD $7,920
CVS Pharmacy wage and hour violation 2007 WHD $7,860
Download results as CSV or XML