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 ALBANY, LLC. workplace safety or health violation 2015 OSHA $7,000
CVS ALBANY, LLC workplace safety or health violation 2013 OSHA $90,000
CVS ALBANY, LLC workplace safety or health violation 2017 OSHA $37,413
CVS ALBANY, LLC workplace safety or health violation 2020 OSHA $5,783
CVS Albany, L.L.C. d/b/a CVS and CVS Health labor relations violation 2019 NLRB $25,621
CVS ALBANY LLC workplace safety or health violation 2013 OSHA $10,000
CVS product safety violation 2011 CPSC $45,000
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 environmental violation 2002 NY-AG $16,500
CVS consumer protection violation 2005 NY-NYCDCWP $100,000
CVS workplace safety or health violation 2007 OSHA $6,800
Coventry Summit Health Plan Medicare Parts C and D Enforcement Action 2010 CMS $34,820
Coventry HealthCare of Delaware, Inc. insurance violation 2014 MD-INS $265,000
Coventry Health Care Workers Compensation,Inc wage and hour violation 2010 WHD $77,915
Coventry Health Care Workers Compensation, Inc. insurance violation 2020 MN-FIN $10,000
Coventry Health Care of Virginia, Inc. insurance violation 2019 VA-INS $40,800
Coventry Health Care of Kansas, Inc. insurance violation 2002 KS-INS $14,000
Coventry Health Care of Kansas, Inc. insurance violation 2008 MO-INS $221,275
Coventry Health Care of Iowa Inc. insurance violation 2015 SD-INS $5,000
Coventry Health Care of Delaware, Inc. insurance violation 2011 MD-INS $26,500
Coventry Health Care of Delaware, Inc. insurance violation 2012 MD-INS $5,000
Coventry Health Care of Delaware, Inc. insurance violation 2012 MD-INS $31,750
Coventry Health Care of Delaware, Inc. insurance violation 2015 MD-INS $8,400
Coventry Health Care Inc. price-fixing or anti-competitive practices 2012 USAO $3,000,000
Coventry Health Care Inc. benefit plan administrator violation 2014 private lawsuit-federal $3,600,000
Coventry Health Care wage and hour violation 2014 private lawsuit-federal $3,000,000
Coventry Health and Life Insurance Company Medicare Parts C and D Enforcement Action 2011 CMS $20,000
Coventry Health and Life Insurance Company insurance violation 2015 SD-INS $5,000
Coventry Health and Life Insurance Company insurance violation 2015 SD-INS $20,000
Coventry Health and Life Insurance Company insurance violation 2019 VA-INS $18,000
Coventry Health and Life Insurance Co. et al. insurance violation 2015 FL-OFR $103,000
Coventry Health and Life Insurance Co. et al. insurance violation 2011 KS-INS $16,750
Coventry Health and Life Insurance Co. et al. insurance violation 2018 MO-INS $1,000,000
Coventry Health and Life Insurance Co. insurance violation 2020 MO-INS $51,000
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
Coventry Health & Life Insurance Co. insurance violation 2013 MD-INS $5,000
Coventry Health & Life Insurance Co. insurance violation 2014 MD-INS $75,000
Connecticut CVS Pharmacy, LLC environmental violation 2013 CT-ENV $800,000
Connecticut CVS Pharmacy, LLC environmental violation 2010 CT-ENV $268,900
CASE CVS PHARMACY 2332 environmental violation 2016 KY-ENV $5,000
CaremarkPCS Health L.L.C. insurance violation 2011 MD-INS $15,300
CaremarkPCS insurance violation 2018 KY-INS $1,500,000
Caremark, L.L.C. insurance violation 2008 TX-INS $42,000
Caremark LLC False Claims Act and related 2013 DOJ_CIVIL $4,250,000
Caremark LLC wage and hour violation 2016 private lawsuit-federal $1,470,000
Caremark LLC False Claims Act and related 2013 MULTI-AG (*) $1,940,000
CAREMARK LLC workplace safety or health violation 2013 OSHA $5,850
Caremark L.L.C. False Claims Act and related 2014 DOJ_CIVIL $6,000,000
Caremark CVS wage and hour violation 2016 private lawsuit-state $12,750,000
Caremark kickbacks and bribery 2008 MULTI-AG $41,000,000
Aetna/U.S. HealthCare, Inc./Prudential Health Plan consumer protection violation 2001 NY-AG $166,667
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
Aetna, Inc. Medicare Parts C and D Enforcement Action 2011 CMS $171,240
Aetna, Inc. privacy violation 2018 DC-AG $175,000
Aetna, Inc. privacy violation 2018 NJ-AG $365,211
Aetna, Inc. privacy violation 2018 private lawsuit-federal $17,161,200
Aetna, Inc Family and Medical Leave Act 2013 WHD $8,187
Aetna US Healthcare, Inc. insurance violation 2002 FL-OFR $67,000
Aetna US Healthcare consumer protection violation 2005 NY-AG $5,000
Aetna U.S. Healthcare, Inc. insurance violation 2001 ME-INS $16,000
Aetna U.S. Healthcare, Inc. insurance violation 2001 ME-INS $10,000
Aetna U.S. Healthcare, Inc. insurance violation 2001 ME-INS $8,000
AETNA U.S. HEALTHCARE ET AL. insurance violation 2002 VA-INS $50,000
Aetna U.S. Healthcare insurance violation 2000 NC-INS $21,400
Aetna Network Services LLC insurance violation 2020 SD-INS $5,000
Aetna Life Insurance Company of America insurance violation 2000 WI-INS $5,000
Aetna Life Insurance Company and Aetna Health Inc. insurance violation 2018 NJ-DBI $350,000
Aetna Life Insurance Company economic sanction violation 2008 OFAC $5,210
Aetna Life Insurance Company insurance violation 2020 DE-INS $67,000
Aetna Life Insurance Company insurance violation 2014 NY-DFS $500,000
Aetna Life Insurance Company insurance violation 2016 NY-DFS $550,000
Aetna Life Insurance Company insurance violation 2011 OR-FIN $20,000
Aetna Life Insurance Company insurance violation 2012 OR-FIN $15,000
Aetna Life Insurance Company insurance violation 2014 SD-INS $25,000
Aetna Life Insurance Company insurance violation 2015 TX-INS $25,000
Aetna Life Insurance Company insurance violation 2017 TX-INS $100,000
Aetna Life Insurance Company insurance violation 2011 UT-INS $13,000
AETNA LIFE INSURANCE COMPANY insurance violation 2004 VA-INS $18,000
AETNA LIFE INSURANCE COMPANY insurance violation 2015 VA-INS $63,000
Aetna Life Insurance Company insurance violation 2020 VA-INS $57,805
Aetna Life Insurance Company insurance violation 2011 WA-INS $65,000
Aetna Life Insurance Company insurance violation 2011 WA-INS $20,000
Aetna Life Insurance Company insurance violation 2012 WA-INS $1,000,000
Aetna Life Insurance Company insurance violation 2019 WA-INS $5,000
Aetna Life Insurance Company insurance violation 2020 WA-INS $20,000
Aetna Life Insurance Company privacy violation 2020 HHSOCR $1,000,000
AETNA LIFE INSURANCE COMPANY insurance violation 2020 WA-INS $30,000
Aetna Life Insurance Co. and Aetna Health, Inc. insurance violation 2017 KS-INS $70,000
Aetna Life Insurance Co. and Aetna Health Insurance Co. insurance violation 2012 MO-INS $1,750,000
Aetna Life Insurance Co. and Aetna Health Insurance Co. insurance violation 2015 MO-INS $3,000,000
Aetna Life Insurance Co. and Aetna Health Inc. insurance violation 2018 ME-INS $115,500
Aetna Life Insurance Co. consumer protection violation 2012 MA-AG $1,055,000
Aetna Life Insurance Co. consumer protection violation 2009 TX-AG $114,000
Aetna Life Insurance Co. insurance violation 2009 AZ-INS $57,250
Aetna Life Insurance Co. insurance violation 2013 AZ-INS $246,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)