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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$1,667,262,435
Number of records: 463
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$764,534,29029
government-contracting-related offenses$581,754,65631
consumer-protection-related offenses$120,982,897236
employment-related offenses$116,843,16871
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$276,792,50016
wage and hour violation$108,198,67556
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
CVS Health Corporation and CVS Pharmacy, Inc.off-label or unapproved promotion of medical products2022FL-AG$484,000,000
AdvancePCSFalse Claims Act and related2005USAO$137,500,000
Omnicare Inc.False Claims Act and related2014DOJ_CIVIL$124,240,000
Omnicare Inc.False Claims Act and related2009DOJ_CIVIL$98,000,000
CVS Pharmacy, IncControlled Substances Act violation2010DEA$77,600,000
CVS Pharmacy Inc.Controlled Substances Act violation2010USAO$77,600,000
Omnicare, Inc.Controlled Substances Act violation2012DEA$50,000,000
Omnicare Inc.False Claims Act and related2006USAO$49,500,000
Caremarkkickbacks and bribery2008MULTI-AG$41,000,000
Omnicare Inc.False Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,100,000
CVS Caremark Corp.False Claims Act and related2008DOJ_CIVIL$36,700,000
CVS Caremarkwage and hour violation2012private lawsuit-federal$34,000,000
Omnicare Inc.False Claims Act and related2016DOJ_CIVIL$28,125,000
Omnicare Inc.kickbacks and bribery2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,125,000
Omnicare Inc.False Claims Act and related2017MULTI-AG$23,000,000
CVS HealthControlled Substances Act violation2015USAO$22,000,000
Omnicare Inc.False Claims Act and related2010MULTI-AG$21,050,000
CVS Caremark Corp.accounting fraud or deficiencies2014SEC$20,000,000
Aetnaconsumer protection violation2009NY-AG$20,000,000
Omnicare Inc.False Claims Act and related2006MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,858,782
CVS Pharmacy Inc.False Claims Act and related2011DOJ_CIVIL$17,500,000
Aetna, Inc.privacy violation2018private lawsuit-federal$17,161,200
CVS Caremark Corp.False Claims Act and related2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,600,000
Omnicare Inc.Controlled Substances Act violation2020DEA$15,300,000
CVS Pharmacy, Inc.environmental violation2012CA-MULTI$13,750,000
Caremark CVSwage and hour violation2016private lawsuit-state$12,750,000
Aetna Health Inc.insurance violation2011NY-DFS$11,495,614
CVS Pharmacy, Inc.Controlled Substances Act violation2013DEA$11,000,000
Longs Drugwage and hour violation2004private lawsuit-state$11,000,000
CVS Pharmacywage and hour violation2021private lawsuit-federal$10,371,346
CVS Caremarkwage and hour violation2012private lawsuit-state$10,000,000
CVS Pharmacy, Inc.False Claims Act and related2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,506,384
Aetna Health, Inc.insurance violation2007NJ-DBI$9,457,500
Omnicare Inc.False Claims Act and related2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,240,000
Omnicare Inc.False Claims Act and related2017USAO$8,000,000
CVS Pharmacy Inc.Controlled Substances Act violation2016USAO$8,000,000
CVS Pharmacywage and hour violation2016private lawsuit-state$7,460,000
Caremark L.L.C.False Claims Act and related2014DOJ_CIVIL$6,000,000
Omnicare, Inc.False Claims Act and related2005NY-AG$5,750,000
RxAmerica LLCFalse Claims Act and related2012DOJ_CIVIL$5,250,000
Aetnaconsumer protection violation2009NY-AG$5,100,000
CVS Caremarkconsumer protection violation2012FTC$5,000,000
CVS Pharmacy Inc.Controlled Substances Act violation2017USAO$5,000,000
Omnicare Inc. et al.wage and hour violation2020private lawsuit-federal$4,500,000
Caremark LLCFalse Claims Act and related2013DOJ_CIVIL$4,250,000
Omnicare Inc.False Claims Act and related2014DOJ_CIVIL$4,190,000
Omnicarekickbacks and bribery2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,190,000
CVS CorporationFalse Claims Act and related2001DOJ_CIVIL$4,000,000
CVS CorporationFalse Claims Act and related2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000
Coventry Health Care Inc.benefit plan administrator violation2014private lawsuit-federal$3,600,000
CVS Pharmacy Inc.Controlled Substances Act violation2016USAO$3,500,000
Coventry Health Care Inc.price-fixing or anti-competitive practices2012USAO$3,000,000
CVS Pharmacywage and hour violation2017private lawsuit-federal$3,000,000
Coventry Health Carewage and hour violation2014private lawsuit-federal$3,000,000
CVS Corporationbenefit plan administrator violation2005private lawsuit-federal$3,000,000
Aetna Life Insurance Co. and Aetna Health Insurance Co.insurance violation2015MO-INS$3,000,000
CVS Pharmacywage and hour violation2014private lawsuit-state$2,800,000
CVS Pharmacy, Inc.consumer protection violation2009FTC$2,780,000
CVS Pharmacy, Inc.False Claims Act and related2010MA-AG$2,650,000
Aetna Health, Inc.insurance violation2009NJ-DBI$2,500,000
CVS Pharmacy, Inc.consumer protection violation2015CA-MULTI$2,400,000
CVS Pharmacywage and hour violation2016private lawsuit-federal$2,350,800
CVS Caremark Corp.privacy violation2009HHSOCR$2,250,000
Omnicare Inc.False Claims Act and related2016USAO$2,240,000
CVS Pharmacy, Inc.consumer protection violation2011CA-MULTI$2,020,000
CVS Pharmacy Storesconsumer protection violation2010IN-AG$1,950,000
Aetna Health Inc.insurance violation2018NY-DFS$1,950,000
Caremark LLCFalse Claims Act and related2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,940,000
CVS Pharmacy Inc.Controlled Substances Act violation2014USAO$1,912,500
Aetna Life Insurance Co. and Aetna Health Insurance Co.insurance violation2012MO-INS$1,750,000
CVS Pharmacy, Inc.Controlled Substances Act violation2018USAO$1,500,000
CaremarkPCSinsurance violation2018KY-INS$1,500,000
Caremark LLCwage and hour violation2016private lawsuit-federal$1,470,000
Omnicare, Inc.employment screening violation2019private lawsuit-federal$1,300,000
Aetna Life Insurance Companyinsurance violation2021NY-DFS$1,250,439
CVS Pharmacy, Inc.HHS civil monetary penalties2014HHSOIG$1,216,147
Aetna Inc.wage and hour violation2012private lawsuit-federal$1,168,499
Aetna Inc.privacy violation2018NY-AG$1,150,000
CVS Pharmacies, Inc.consumer protection violation2003MULTI-AG$1,100,000
Omnicare of MaineFalse Claims Act and related2004ME-AG$1,080,000
Aetna Life Insurance Co.consumer protection violation2012MA-AG$1,055,000
Aetna Inc.Medicare Parts C and D Enforcement Action2015CMS$1,000,000
CVS Pharmacy, Inc.Controlled Substances Act violation2018USAO$1,000,000
Longs Drug Stores California, Inc.consumer protection violation2007CA-MULTI$1,000,000
Coventry Health and Life Insurance Co. et al.insurance violation2018MO-INS$1,000,000
Aetna Life Insurance Companyinsurance violation2012WA-INS$1,000,000
Aetna Life Insurance Companyprivacy violation2020HHSOCR$1,000,000
Omnicare Inc.wage and hour violation2021private lawsuit-federal$1,000,000
CVS Health Corp. and CVS Pharmacy, Inc.environmental violation2022CA-REC$1,000,000
CVS Pharmacyconsumer protection violation2009CA-AG$975,000
CVS Pharmacy and CVS AlbanyFalse Claims Act and related2011USAO$969,230
Aetna Inc.privacy violation2019CA-AG$935,000
Pennsylvania Life Insurance Co.insurance violation2008WI-INS$925,000
CVS Caremarkwage and hour violation2015private lawsuit-federal$900,000
CVS Corp.False Claims Act and related2005MA-AG$895,000
CVS Pharmacy, Inc.consumer protection violation2009NY-AG$875,000
Aetna Health Inc. (a New Jersey Corporation)insurance violation2013NJ-DBI$850,000
Aetnainsurance violation2010NY-DFS$850,000
Connecticut CVS Pharmacy, LLCenvironmental violation2013CT-ENV$800,000
CVS Pharmacy, Inc.Controlled Substances Act violation2016MA-AG$795,000
Aetna Health Inc.insurance violation2010NY-DFS$750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.