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: 
$1,147,740,146
Number of records: 
403
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$581,754,65631
healthcare-related offenses$280,534,29028
employment-related offenses$106,659,71969
consumer-protection-related offenses$98,373,493210
competition-related offenses$44,650,0006
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$581,754,65631
Controlled Substances Act violation$276,792,50016
wage and hour violation$96,784,46053
consumer protection violation$47,996,23931
insurance violation$45,052,043172
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.

Associated Names: 

ADVANCEPCS; Aetna; Aetna Better Health of Texas, Inc.; Aetna Dental of California, Inc.; Aetna Health Inc. (a New Jersey Corporation); Aetna Health Insurance Co.; Aetna Health Management, LLC; Aetna Health of California Inc.; Aetna Health, Inc.; Aetna Life Insurance Co.; Aetna Life Insurance Co. and Aetna Health Insurance Co.; Aetna Life Insurance Company and Aetna Health Inc.; Aetna Life Insurance Company of America; Aetna Network Services LLC; AETNA U.S. HEALTHCARE ET AL.; Aetna U.S. Healthcar [...]

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 (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agencysort icon Penalty Amount
Aetna U.S. Healthcare, Inc. insurance violation 2001 ME-INS $8,000
Aetna Health, Inc. insurance violation 2005 ME-INS $5,000
Aetna Life Insurance Co. insurance violation 2011 ME-INS $50,000
Aetna Life Insurance Co. and Aetna Health Inc. insurance violation 2018 ME-INS $115,500
Omnicare of Maine False Claims Act and related 2004 ME-AG $1,080,000
Coventry Health Care of Delaware, Inc. insurance violation 2011 MD-INS $26,500
CaremarkPCS Health L.L.C. insurance violation 2011 MD-INS $15,300
Coventry Health Care of Delaware, Inc. insurance violation 2012 MD-INS $5,000
Aetna Life Insurance Co. insurance violation 2012 MD-INS $15,000
Coventry Health Care of Delaware, Inc. insurance violation 2012 MD-INS $31,750
Coventry Health & Life Insurance Co. insurance violation 2012 MD-INS $6,000
Coventry Health & Life Insurance Co. insurance violation 2012 MD-INS $5,000
Coventry Health & Life Insurance Co. insurance violation 2013 MD-INS $40,000
Aetna Life Insurance Co. insurance violation 2013 MD-INS $5,000
Aetna Life Insurance Co. insurance violation 2013 MD-INS $5,500
Coventry Health & Life Insurance Co. insurance violation 2013 MD-INS $5,000
Aetna Life Insurance Co. insurance violation 2013 MD-INS $41,000
Aetna Life Insurance Co. insurance violation 2014 MD-INS $8,000
Coventry HealthCare of Delaware, Inc. insurance violation 2014 MD-INS $265,000
Coventry Health & Life Insurance Co. insurance violation 2014 MD-INS $75,000
Aetna Life Insurance Co. insurance violation 2015 MD-INS $111,900
Aetna Life Insurance Co. insurance violation 2015 MD-INS $100,000
Coventry Health Care of Delaware, Inc. insurance violation 2015 MD-INS $8,400
Aetna Life Insurance Co. insurance violation 2015 MD-INS $200,000
Aetna Health Inc. insurance violation 2018 MD-INS $10,000
Aetna Life Insurance Co. insurance violation 2019 MD-INS $22,300
Aetna Health, Inc. insurance violation 2019 MD-INS $16,300
Aetna Health Management, LLC insurance violation 2019 MD-INS $24,700
CVS Pharmacy, Inc. privacy violation 2013 MD-AG $250,000
Aetna Health Inc. consumer protection violation 2009 MA-AG $10,000
Aetna Health Insurance Co. consumer protection violation 2018 MA-AG $75,000
Aetna Life Insurance Co. consumer protection violation 2012 MA-AG $1,055,000
CVS Americans with Disabilities Act 2004 MA-AG $200,000
CVS consumer protection violation 2003 MA-AG $300,000
CVS tobacco litigation 2003 MA-AG $90,000
CVS Corp. False Claims Act and related 2005 MA-AG $895,000
CVS Pharmacy, Inc. Controlled Substances Act violation 2016 MA-AG $795,000
CVS Pharmacy, Inc. False Claims Act and related 2010 MA-AG $2,650,000
CaremarkPCS insurance violation 2018 KY-INS $1,500,000
Coventry Health Care of Kansas, Inc. insurance violation 2002 KS-INS $14,000
Coventry Health and Life Insurance Co. et al. insurance violation 2011 KS-INS $16,750
Aetna Life Insurance Co. and Aetna Health, Inc. insurance violation 2017 KS-INS $70,000
CVS Pharmacy Stores consumer protection violation 2010 IN-AG $1,950,000
Hook-SupeRx False Claims Act and related 2013 IN-AG $400,000
CVS Pharmacy, Inc. HHS civil monetary penalties 2014 HHSOIG $1,216,147
Omnicare, Inc. HHS civil monetary penalties 2014 HHSOIG $138,513
CVS Caremark Corp. privacy violation 2009 HHSOCR $2,250,000
CVS Caremark consumer protection violation 2012 FTC $5,000,000
CVS Pharmacy, Inc. consumer protection violation 2009 FTC $2,780,000
Aetna Corp motor vehicle safety violation 2016 FMCSA $8,300
Aetna US Healthcare, Inc. insurance violation 2002 FL-OFR $67,000
Aetna Health, Inc. insurance violation 2003 FL-OFR $27,000
Aetna Health, Inc. insurance violation 2007 FL-OFR $16,500
Aetna Life Insurance Co. insurance violation 2007 FL-OFR $16,500
Aetna Life Insurance Co. insurance violation 2007 FL-OFR $7,000
Aetna Health, Inc. insurance violation 2014 FL-OFR $28,000
Coventry Health and Life Insurance Co. et al. insurance violation 2015 FL-OFR $103,000
LONGS DRUGS aviation safety violation 2011 FAA $7,500
Omnicare, Inc. et al. environmental violation 2015 EPA $58,500
Omnicare, Inc. environmental violation 2016 EPA $245,479
Omnicare, Inc. environmental violation 2016 EPA $115,721
Omnicare, Inc. environmental violation 2016 EPA $85,310
Omnicare, Inc. environmental violation 2016 EPA $67,990
Omnicare, Inc. environmental violation 2016 EPA $5,665
CVS Caremark Corporation environmental violation 2012 EPA $6,500
Omnicare Inc., doing business as Pinnacle Pharmacy employment discrimination 2010 EEOC $195,000
Longs Drugs employment discrimination 2011 EEOC $55,000
First Health Group Corp. employment discrimination 2005 EEOC $122,500
Caremark L.L.C. False Claims Act and related 2014 DOJ_CIVIL $6,000,000
Omnicare Inc. False Claims Act and related 2014 DOJ_CIVIL $124,240,000
Omnicare Inc. False Claims Act and related 2014 DOJ_CIVIL $4,190,000
Caremark LLC False Claims Act and related 2013 DOJ_CIVIL $4,250,000
RxAmerica LLC False Claims Act and related 2012 DOJ_CIVIL $5,250,000
CVS Pharmacy Inc. False Claims Act and related 2011 DOJ_CIVIL $17,500,000
Omnicare Inc. False Claims Act and related 2009 DOJ_CIVIL $98,000,000
CVS Caremark Corp. False Claims Act and related 2008 DOJ_CIVIL $36,700,000
CVS Corporation False Claims Act and related 2001 DOJ_CIVIL $4,000,000
Omnicare Inc. False Claims Act and related 2016 DOJ_CIVIL $28,125,000
CVS Pharmacy, Inc. Controlled Substances Act violation 2013 DEA $11,000,000
Omnicare, Inc. Controlled Substances Act violation 2012 DEA $50,000,000
CVS Pharmacy, Inc Controlled Substances Act violation 2010 DEA $77,600,000
CVS Pharmacy, Inc. Controlled Substances Act violation 2019 DEA $535,000
Omnicare Inc. Controlled Substances Act violation 2020 DEA $15,300,000
Aetna Health Inc. insurance violation 2016 DE-INS $33,333
Aetna Life Insurance Co. insurance violation 2016 DE-INS $66,666
Aetna Life Insurance Company insurance violation 2020 DE-INS $67,000
Omnicare, Inc. False Claims Act and related 2009 DE-AG $114,547
Aetna consumer protection violation 2018 DC-AG $50,000
Aetna, Inc. privacy violation 2018 DC-AG $175,000
CVS Corp. price-fixing or anti-competitive practices 2005 DC-AG $350,000
CVS Pharmacy LLC consumer protection violation 2011 CT-AG $105,000
CVS product safety violation 2011 CPSC $45,000
Aetna Health, Inc. insurance violation 2010 CO-INS $314,000
Aetna Life Insurance Co. insurance violation 2010 CO-INS $350,000
Aetna Health, Inc. insurance violation 2017 CO-INS $79,000
SilverScript Insurance Company Medicare Parts C and D Enforcement Action 2015 CMS $594,100
Aetna Inc. Medicare Parts C and D Enforcement Action 2015 CMS $1,000,000
SilverScript Insurance Co. Medicare Parts C and D Enforcement Action 2014 CMS $20,700
Aetna, Inc. Medicare Parts C and D Enforcement Action 2014 CMS $407,800
Aetna, Inc. Medicare Parts C and D Enforcement Action 2014 CMS $101,500
Aetna, Inc. Medicare Parts C and D Enforcement Action 2011 CMS $20,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)