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
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
Aetna Health, Inc. insurance violation 2017 CO-INS $79,000
Aetna Health, Inc. insurance violation 2003 FL-OFR $27,000
Aetna Health, Inc. insurance violation 2007 FL-OFR $16,500
Aetna Health, Inc. insurance violation 2014 FL-OFR $28,000
Aetna Health, Inc. insurance violation 2019 MD-INS $16,300
Aetna Health, Inc. insurance violation 2005 ME-INS $5,000
Aetna Health, Inc. insurance violation 2010 MO-INS $37,400
Aetna Health, Inc. insurance violation 2007 NJ-DBI $9,457,500
Aetna Health, Inc. insurance violation 2009 NJ-DBI $2,500,000
AETNA HEALTH, INC. insurance violation 2005 VA-INS $165,000
AETNA HEALTH, INC. insurance violation 2008 VA-INS $36,000
AETNA HEALTH, INC. insurance violation 2017 VA-INS $7,500
Aetna Health, Inc. insurance violation 2020 TX-INS $250,000
Aetna Health of California, Inc. insurance violation 2019 CA-MHC $5,000
Aetna Health of California, Inc. insurance violation 2020 CA-MHC $500,000
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 Health of California Inc. insurance violation 2004 CA-MHC $50,000
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 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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)