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: 
$1,142,975,146
Number of records: 
399
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$102,159,71968
consumer-protection-related offenses$98,108,493207
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$92,284,46052
consumer protection violation$47,996,23931
insurance violation$44,787,043169
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 U.S. HEALTHCARE ET AL.; Aetna U.S. Healthcare, Inc.; Aetna/U.S. HealthCa [...]

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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Company Primary Offense Type Year Agencysort icon Penalty Amount
CVS Pharmacy wage and hour violation 2017 private lawsuit-federal $3,000,000
Caremark CVS wage and hour violation 2016 private lawsuit-state $12,750,000
CVS Pharmacy wage and hour violation 2016 private lawsuit-federal $400,000
Caremark LLC wage and hour violation 2016 private lawsuit-federal $1,470,000
CVS Pharmacy wage and hour violation 2016 private lawsuit-federal $2,350,800
CVS Pharmacy wage and hour violation 2016 private lawsuit-state $7,460,000
CVS Caremark wage and hour violation 2015 private lawsuit-federal $900,000
CVS Pharmacy wage and hour violation 2014 private lawsuit-state $2,800,000
Coventry Health Care wage and hour violation 2014 private lawsuit-federal $3,000,000
Aetna Inc. wage and hour violation 2012 private lawsuit-federal $1,168,499
CVS Caremark wage and hour violation 2012 private lawsuit-federal $34,000,000
CVS Caremark wage and hour violation 2012 private lawsuit-state $10,000,000
Longs Drug wage and hour violation 2004 private lawsuit-state $11,000,000
CVS Caremark employment discrimination 2015 private lawsuit-federal $1,230,766
Coventry Health Care Inc. benefit plan administrator violation 2014 private lawsuit-federal $3,600,000
CVS Corporation benefit plan administrator violation 2005 private lawsuit-federal $3,000,000
Omnicare, Inc. employment screening violation 2019 private lawsuit-federal $1,300,000
Aetna Life Insurance Co. insurance violation 2009 AZ-INS $57,250
Aetna Health, Inc. insurance violation 2009 AZ-INS $199,250
Aetna Life Insurance Co. insurance violation 2013 AZ-INS $246,000
Aetna Inc. privacy violation 2019 CA-AG $935,000
CVS Pharmacy consumer protection violation 2009 CA-AG $975,000
Longs Drug Stores California Inc. environmental violation 2006 CA-AG $25,000
Aetna Health of California Inc. insurance violation 2001 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2002 CA-MHC $110,000
Aetna Dental of California, Inc. insurance violation 2003 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2004 CA-MHC $50,000
Aetna Dental of California, Inc. insurance violation 2006 CA-MHC $30,000
Aetna Health of California Inc. insurance violation 2006 CA-MHC $40,000
Aetna Health of California Inc. insurance violation 2006 CA-MHC $150,000
Aetna Health of California Inc. insurance violation 2007 CA-MHC $20,000
Aetna Health of California Inc. insurance violation 2008 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2009 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2010 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2010 CA-MHC $7,500
Aetna Health of California Inc. insurance violation 2010 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2010 CA-MHC $70,000
Aetna insurance violation 2010 CA-MHC $300,000
Aetna Health of California Inc. insurance violation 2010 CA-MHC $150,000
Aetna Health of California Inc. insurance violation 2011 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2011 CA-MHC $7,500
Aetna Health of California Inc. insurance violation 2012 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2012 CA-MHC $7,500
Aetna Health of California Inc. insurance violation 2012 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2012 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2012 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2012 CA-MHC $15,000
Aetna Health of California Inc. insurance violation 2012 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2013 CA-MHC $20,000
Aetna Health of California Inc. insurance violation 2013 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2013 CA-MHC $7,500
Aetna Health of California Inc. insurance violation 2013 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2013 CA-MHC $18,000
Aetna Health of California Inc. insurance violation 2013 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $15,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $7,500
Aetna Health of California Inc. insurance violation 2014 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $200,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $30,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $12,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $15,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $125,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $17,500
Aetna Health of California Inc. insurance violation 2016 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $15,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2017 CA-MHC $182,500
Aetna Health of California Inc. insurance violation 2017 CA-MHC $40,000
Aetna Health of California Inc. insurance violation 2017 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2018 CA-MHC $45,000
Aetna Health of California Inc. insurance violation 2018 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2019 CA-MHC $17,500
Aetna Health of California Inc. insurance violation 2019 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2019 CA-MHC $50,000
Aetna Health of California Inc. insurance violation 2019 CA-MHC $50,000
Aetna Health of California, Inc. insurance violation 2019 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2020 CA-MHC $60,000
CVS Pharmacy, Inc. consumer protection violation 2017 CA-MULTI $551,687
CVS Pharmacy, Inc. consumer protection violation 2015 CA-MULTI $2,400,000
CVS Pharmacy, Inc. environmental violation 2012 CA-MULTI $13,750,000
CVS Pharmacy, Inc. consumer protection violation 2011 CA-MULTI $2,020,000
Longs Drug Stores California, Inc. consumer protection violation 2007 CA-MULTI $1,000,000
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
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