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: 
$1,168,555,151
Number of records: 
439
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$581,754,65631
healthcare-related offenses$280,534,29028
consumer-protection-related offenses$117,505,193219
employment-related offenses$106,702,58870
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$96,827,32954
consumer protection violation$47,996,23931
insurance violation$46,022,543179
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Companysort icon Primary Offense Type Year Agency Penalty Amount
CVS Pharmacy, Inc. environmental violation 2012 CA-MULTI $13,750,000
CVS Pharmacy, Inc. consumer protection violation 2011 CA-MULTI $2,020,000
CVS PHARMACY, INC. workplace safety or health violation 2015 OSHA $18,750
CVS PHARMACY, INC. workplace safety or health violation 2017 OSHA $11,774
CVS Pharmacy, Inc. wage and hour violation 2020 MA-AG $42,869
CVS Pharmacy, Inc. environmental violation 2009 CA-ARB $29,000
CVS Pharmacy, Inc. environmental violation 2011 TX-ENV $7,281
CVS Pharmacy, Inc Controlled Substances Act violation 2010 DEA $77,600,000
CVS Pharmacy Stores consumer protection violation 2010 IN-AG $1,950,000
CVS PHARMACY STORE # 5987 workplace safety or health violation 2010 OSHA $16,500
CVS Pharmacy LLC consumer protection violation 2011 CT-AG $105,000
CVS PHARMACY LLC workplace safety or health violation 2016 OSHA $5,000
CVS Pharmacy Inc. False Claims Act and related 2011 DOJ_CIVIL $17,500,000
CVS Pharmacy Inc. wage and hour violation 2007 WHD $264,749
CVS Pharmacy Inc. wage and hour violation 2007 WHD $8,220
CVS Pharmacy Inc. Controlled Substances Act violation 2017 USAO $5,000,000
CVS Pharmacy Inc. Controlled Substances Act violation 2016 USAO $600,000
CVS Pharmacy Inc. Controlled Substances Act violation 2016 USAO $3,500,000
CVS Pharmacy Inc. Controlled Substances Act violation 2016 USAO $8,000,000
CVS Pharmacy Inc. Controlled Substances Act violation 2014 USAO $1,912,500
CVS Pharmacy Inc. consumer protection violation 2015 NJ-AG $504,885
CVS Pharmacy Inc. Controlled Substances Act violation 2010 USAO $77,600,000
CVS PHARMACY INC. workplace safety or health violation 2010 OSHA $44,500
CVS PHARMACY INC. workplace safety or health violation 2012 OSHA $10,300
CVS Pharmacy Inc. environmental violation 2013 CA-DPR $7,432
CVS Pharmacy Inc. environmental violation 2012 CA-DPR $57,421
CVS Pharmacy Inc. environmental violation 2010 CA-DPR $95,220
CVS PHARMACY INC workplace safety or health violation 2012 OSHA $5,525
CVS Pharmacy and CVS Albany False Claims Act and related 2011 USAO $969,230
CVS PHARMACY #8853 workplace safety or health violation 2007 OSHA $16,865
CVS PHARMACY #2336 environmental violation 2015 KY-ENV $5,625
CVS PHARMACY #0715 environmental violation 2018 NJ-ENV $5,000
CVS PHARMACY #0208 environmental violation 2014 NJ-ENV $132,000
CVS Pharmacy wage and hour violation 2007 WHD $7,860
CVS Pharmacy labor relations violation 2010 NLRB $7,700
CVS Pharmacy wage and hour violation 2017 private lawsuit-federal $3,000,000
CVS Pharmacy wage and hour violation 2016 private lawsuit-federal $400,000
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 Pharmacy wage and hour violation 2014 private lawsuit-state $2,800,000
CVS Pharmacy tobacco litigation 2006 MULTI-AG $250,000
CVS Pharmacy consumer protection violation 2009 CA-AG $975,000
CVS Pharmacy consumer protection violation 2010 PA-AG $250,000
CVS Pharmacy consumer protection violation 2011 PA-AG $150,000
CVS PHARMACY workplace safety or health violation 2003 OSHA $31,500
CVS PHARMACY workplace safety or health violation 2010 OSHA $9,250
CVS PHARMACY workplace safety or health violation 2001 OSHA $9,500
CVS PHARMACY workplace safety or health violation 2002 OSHA $28,663
CVS PHARMACY workplace safety or health violation 2003 OSHA $5,000
CVS PHARMACY workplace safety or health violation 2004 OSHA $10,875
CVS PHARMACY workplace safety or health violation 2005 OSHA $5,850
CVS PHARMACY workplace safety or health violation 2006 OSHA $17,500
CVS PHARMACY workplace safety or health violation 2007 OSHA $8,290
CVS PHARMACY workplace safety or health violation 2006 OSHA $51,500
CVS PHARMACY workplace safety or health violation 2007 OSHA $15,000
CVS PHARMACY workplace safety or health violation 2010 OSHA $26,500
CVS PHARMACY workplace safety or health violation 2018 OSHA $6,500
CVS PHARMACY workplace safety or health violation 2010 OSHA $5,000
CVS Pharmacies, Inc. consumer protection violation 2003 MULTI-AG $1,100,000
CVS HEALTH CORPORATION workplace safety or health violation 2018 OSHA $5,000
CVS Health Corp. Controlled Substances Act violation 2015 USAO $450,000
CVS Health Controlled Substances Act violation 2015 USAO $22,000,000
CVS HEALTH workplace safety or health violation 2020 OSHA $5,783
CVS Corporation False Claims Act and related 2001 DOJ_CIVIL $4,000,000
CVS Corporation wage and hour violation 2006 WHD $10,560
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $7,920
CVS Corporation wage and hour violation 2006 WHD $13,200
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $13,200
CVS Corporation wage and hour violation 2006 WHD $7,920
CVS Corporation wage and hour violation 2006 WHD $13,200
CVS Corporation wage and hour violation 2006 WHD $9,240
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation Family and Medical Leave Act 2006 WHD $10,000
CVS Corporation wage and hour violation 2005 WHD $8,280
CVS Corporation benefit plan administrator violation 2005 private lawsuit-federal $3,000,000
CVS Corporation False Claims Act and related 2001 MULTI-AG (*) $4,000,000
CVS Corporation consumer protection violation 2006 NY-AG $152,000
CVS Corporation consumer protection violation 2004 NY-AG $77,000
CVS CORPORATION workplace safety or health violation 2006 OSHA $6,000
CVS CORPORATION workplace safety or health violation 2007 OSHA $25,000
CVS Corp. price-fixing or anti-competitive practices 2005 DC-AG $350,000
CVS Corp. False Claims Act and related 2005 MA-AG $895,000
CVS Caremark Corporation environmental violation 2012 EPA $6,500
CVS Caremark Corp. accounting fraud or deficiencies 2014 SEC $20,000,000
CVS Caremark Corp. False Claims Act and related 2008 DOJ_CIVIL $36,700,000
CVS Caremark Corp. privacy violation 2009 HHSOCR $2,250,000
CVS Caremark Corp. False Claims Act and related 2008 MULTI-AG (*) $15,600,000
CVS Caremark consumer protection violation 2012 FTC $5,000,000
CVS Caremark wage and hour violation 2015 private lawsuit-federal $900,000
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
CVS Caremark employment discrimination 2015 private lawsuit-federal $1,230,766
CVS Caremark environmental violation 2015 NY-ENV $25,151
CVS ALBANY, LLC. workplace safety or health violation 2015 OSHA $7,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)