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
Companysort icon Primary Offense Type Year Agency Penalty Amount
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
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 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 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
Aetna Life Insurance Co. insurance violation 2010 CO-INS $350,000
Aetna Life Insurance Co. insurance violation 2016 DE-INS $66,666
Aetna Life Insurance Co. insurance violation 2007 FL-OFR $16,500
Aetna Life Insurance Co. insurance violation 2007 FL-OFR $7,000
Aetna Life Insurance Co. insurance violation 2012 MD-INS $15,000
Aetna Life Insurance Co. insurance violation 2013 MD-INS $5,000
Aetna Life Insurance Co. insurance violation 2013 MD-INS $5,500
Aetna Life Insurance Co. insurance violation 2013 MD-INS $41,000
Aetna Life Insurance Co. insurance violation 2014 MD-INS $8,000
Aetna Life Insurance Co. insurance violation 2015 MD-INS $111,900
Aetna Life Insurance Co. insurance violation 2015 MD-INS $100,000
Aetna Life Insurance Co. insurance violation 2015 MD-INS $200,000
Aetna Life Insurance Co. insurance violation 2019 MD-INS $22,300
Aetna Life Insurance Co. insurance violation 2011 ME-INS $50,000
Aetna Life Insurance Co. insurance violation 2017 MN-FIN $5,000
Aetna Life Insurance Co. insurance violation 2010 MT-INS $5,000
AETNA LIFE INSURANCE CO. insurance violation 2015 VA-INS $420,350
AETNA LIFE INSURANCE CO. insurance violation 2017 VA-INS $16,000
Aetna Inc. Medicare Parts C and D Enforcement Action 2015 CMS $1,000,000
Aetna INC. wage and hour violation 2004 WHD $190,963
Aetna Inc. wage and hour violation 2003 WHD $199,752
Aetna Inc. wage and hour violation 2003 WHD $27,853
Aetna Inc. wage and hour violation 2003 WHD $51,547
Aetna Inc. wage and hour violation 2012 private lawsuit-federal $1,168,499
Aetna Inc. privacy violation 2019 CA-AG $935,000
Aetna Inc. privacy violation 2018 NY-AG $1,150,000
Aetna Inc wage and hour violation 2004 WHD $567,403
Aetna Inc wage and hour violation 2003 WHD $196,875
Aetna Health, Inc. insurance violation 2009 AZ-INS $199,250
Aetna Health, Inc. insurance violation 2010 CO-INS $314,000
Download results as CSV or XML