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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: $6,811,882,844
Number of records: 511
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$5,687,004,29031
government-contracting-related offenses$587,904,65632
consumer-protection-related offenses$314,307,323264
employment-related offenses$116,971,56481
competition-related offenses$67,150,0007
Top 5 Primary Offense TypesPenalty TotalNumber of Records
off-label or unapproved promotion of medical products$5,484,000,0002
False Claims Act and related$587,904,65632
consumer protection violation$229,912,23936
Controlled Substances Act violation$199,262,50017
wage and hour violation$108,327,07166
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.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
Omnicare Inc.False Claims Act and related2014DOJ_CIVIL$124,240,000
Omnicare Inc.False Claims Act and related2014DOJ_CIVIL$4,190,000
Caremark LLCFalse Claims Act and related2013DOJ_CIVIL$4,250,000
RxAmerica LLCFalse Claims Act and related2012DOJ_CIVIL$5,250,000
CVS Pharmacy Inc.False Claims Act and related2011DOJ_CIVIL$17,500,000
Omnicare Inc.False Claims Act and related2009DOJ_CIVIL$98,000,000
CVS Caremark Corp.False Claims Act and related2008DOJ_CIVIL$36,700,000
CVS CorporationFalse Claims Act and related2001DOJ_CIVIL$4,000,000
Omnicare Inc.False Claims Act and related2016DOJ_CIVIL$28,125,000
Omnicare Inc.False Claims Act and related2017USAO$8,000,000
Omnicare Inc.False Claims Act and related2016USAO$2,240,000
CVS Pharmacy and CVS AlbanyFalse Claims Act and related2011USAO$969,230
Omnicare Inc.False Claims Act and related2006USAO$49,500,000
AdvancePCSFalse Claims Act and related2005USAO$137,500,000
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 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
CVS Corp.False Claims Act and related2005MA-AG$895,000
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
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
CVS Pharmacy, Inc.False Claims Act and related2010MA-AG$2,650,000
CVS/Caremark CorporationFalse Claims Act and related2008NJ-AG$350,879
Hook-SupeRxFalse Claims Act and related2013IN-AG$400,000
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
Omnicare Inc.False Claims Act and related2017MULTI-AG$23,000,000
Omnicare Inc.False Claims Act and related2010MULTI-AG$21,050,000
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
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 of MaineFalse Claims Act and related2004ME-AG$1,080,000
Omnicare, Inc.False Claims Act and related2009DE-AG$114,547
Omnicare, Inc.False Claims Act and related2005NY-AG$5,750,000
CVS Pharmacy, Inc.False Claims Act and related2023MA-AG$6,150,000
Aetna, IncFamily and Medical Leave Act2013WHD$8,187
CVS/Caremark CorpFamily and Medical Leave Act2010WHD$20,621
CVS CorporationFamily and Medical Leave Act2006WHD$10,000
CVS Pharmacy, Inc.HHS civil monetary penalties2014HHSOIG$1,216,147
Omnicare, Inc.HHS civil monetary penalties2014HHSOIG$138,513
Aetna Life Insurance Co.insurance violation2009AZ-DIFI$57,250
Aetna Health, Inc.insurance violation2009AZ-DIFI$199,250
Aetna Life Insurance Co.insurance violation2013AZ-DIFI$246,000
Aetna Health of California Inc.insurance violation2001CA-MHC$5,000
Aetna Health of California Inc.insurance violation2002CA-MHC$110,000
Aetna Dental of California, Inc.insurance violation2003CA-MHC$5,000
Aetna Health of California Inc.insurance violation2004CA-MHC$50,000
Aetna Dental of California, Inc.insurance violation2006CA-MHC$30,000
Aetna Health of California Inc.insurance violation2006CA-MHC$40,000
Aetna Health of California Inc.insurance violation2006CA-MHC$150,000
Aetna Health of California Inc.insurance violation2007CA-MHC$20,000
Aetna Health of California Inc.insurance violation2008CA-MHC$10,000
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$7,500
Aetna Health of California Inc.insurance violation2010CA-MHC$5,000
Aetna Health of California Inc.insurance violation2010CA-MHC$70,000
Aetnainsurance violation2010CA-MHC$300,000
Aetna Health of California Inc.insurance violation2010CA-MHC$150,000
Aetna Health of California Inc.insurance violation2011CA-MHC$5,000
Aetna Health of California Inc.insurance violation2011CA-MHC$7,500
Aetna Health of California Inc.insurance violation2012CA-MHC$5,000
Aetna Health of California Inc.insurance violation2012CA-MHC$7,500
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$15,000
Aetna Health of California Inc.insurance violation2012CA-MHC$5,000
Aetna Health of California Inc.insurance violation2013CA-MHC$20,000
Aetna Health of California Inc.insurance violation2013CA-MHC$10,000
Aetna Health of California Inc.insurance violation2013CA-MHC$7,500
Aetna Health of California Inc.insurance violation2013CA-MHC$5,000
Aetna Health of California Inc.insurance violation2013CA-MHC$18,000
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$15,000
Aetna Health of California Inc.insurance violation2014CA-MHC$7,500
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$10,000
Aetna Health of California Inc.insurance violation2014CA-MHC$5,000
Aetna Health of California Inc.insurance violation2014CA-MHC$200,000
Aetna Health of California Inc.insurance violation2015CA-MHC$30,000
Aetna Health of California Inc.insurance violation2015CA-MHC$5,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
Aetna Health of California Inc.insurance violation2015CA-MHC$5,000
Aetna Health of California Inc.insurance violation2015CA-MHC$12,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
Aetna Health of California Inc.insurance violation2015CA-MHC$10,000
Aetna Health of California Inc.insurance violation2016CA-MHC$5,000
Aetna Health of California Inc.insurance violation2016CA-MHC$15,000
Aetna Health of California Inc.insurance violation2016CA-MHC$10,000
Aetna Health of California Inc.insurance violation2016CA-MHC$125,000
Aetna Health of California Inc.insurance violation2016CA-MHC$17,500
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$15,000
Aetna Health of California Inc.insurance violation2016CA-MHC$10,000
Aetna Health of California Inc.insurance violation2016CA-MHC$10,000
Aetna Health of California Inc.insurance violation2017CA-MHC$182,500
Aetna Health of California Inc.insurance violation2017CA-MHC$40,000
Aetna Health of California Inc.insurance violation2017CA-MHC$5,000
Aetna Health of California Inc.insurance violation2018CA-MHC$45,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.