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: 
$1,098,960,323
Number of records: 
234
Top 10 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$581,754,65631
Controlled Substances Act violation$261,492,50015
wage and hour violation$92,284,46052
consumer protection violation$47,996,23931
kickbacks and bribery$41,300,0004
accounting fraud or deficiencies$20,000,0001
insurance violation$16,095,6146
environmental violation$14,674,76511
benefit plan administrator violation$6,600,0002
privacy violation$5,125,2116
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 Health Inc.; Aetna Health Insurance Co.; Aetna Life Insurance Co.; Aetna US Healthcare; Aetna/U.S. HealthCare, Inc./Prudential Health Plan; Caremark; CAREMARK CVS; COVENTRY HEALTH AND LIFE INSURANCE; COVENTRY HEALTH CARE; COVENTRY HEALTHCARE; COVENTRY SUMMIT HEALTH PLAN; CVS; CVS / PHARMACY; CVS Pharmacies, Inc.; CVS PHARMACY 8853; CVS PHARMACY AND CVS ALBANY; CVS Pharmacy Stores; CVS STORE NO 0586; CVS VIRGINIA DISTRIBUTION; CVS/Caremark Corporation; FIRST HEALTH GROUP; [...]

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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Companysort icon Primary Offense Type Year Agency Penalty Amount
AdvancePCS False Claims Act and related 2005 USAO $137,500,000
Aetna consumer protection violation 2018 DC-AG $50,000
Aetna consumer protection violation 2009 NY-AG $5,100,000
Aetna consumer protection violation 2006 NY-AG $25,000
Aetna consumer protection violation 2009 NY-AG $20,000,000
Aetna insurance violation 2010 NY-DFS $850,000
Aetna Corp motor vehicle safety violation 2016 FMCSA $8,300
Aetna Health Inc. consumer protection violation 2009 MA-AG $10,000
Aetna Health Inc. insurance violation 2018 NY-DFS $1,950,000
Aetna Health Inc. insurance violation 2011 NY-DFS $11,495,614
Aetna Health Inc. insurance violation 2010 NY-DFS $750,000
Aetna Health Insurance Co. consumer protection violation 2018 MA-AG $75,000
Aetna Inc wage and hour violation 2004 WHD $567,403
Aetna Inc wage and hour violation 2003 WHD $196,875
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 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 Company economic sanction violation 2008 OFAC $5,210
Aetna Life Insurance Company insurance violation 2014 NY-DFS $500,000
Aetna Life Insurance Company insurance violation 2016 NY-DFS $550,000
Aetna US Healthcare consumer protection violation 2005 NY-AG $5,000
Aetna, Inc Family and Medical Leave Act 2013 WHD $8,187
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/U.S. HealthCare, Inc./Prudential Health Plan consumer protection violation 2001 NY-AG $166,667
Caremark kickbacks and bribery 2008 MULTI-AG $41,000,000
Caremark CVS wage and hour violation 2016 private lawsuit-state $12,750,000
Caremark L.L.C. False Claims Act and related 2014 DOJ_CIVIL $6,000,000
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
Coventry Health and Life Insurance Company Medicare Parts C and D Enforcement Action 2011 CMS $20,000
Coventry Health Care wage and hour violation 2014 private lawsuit-federal $3,000,000
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 Workers Compensation,Inc wage and hour violation 2010 WHD $77,915
Coventry Summit Health Plan Medicare Parts C and D Enforcement Action 2010 CMS $34,820
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
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 2015 OSHA $7,000
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 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 Corporation environmental violation 2012 EPA $6,500
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 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 Health Controlled Substances Act violation 2015 USAO $22,000,000
CVS HEALTH workplace safety or health violation 2017 OSHA $8,010
CVS Health Corp. Controlled Substances Act violation 2015 USAO $450,000
CVS HEALTH CORPORATION workplace safety or health violation 2018 OSHA $5,000
CVS Pharmacies, Inc. consumer protection violation 2003 MULTI-AG $1,100,000
CVS Pharmacy wage and hour violation 2007 WHD $7,860
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