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 Total | Number of Records |
|---|---|---|
| government-contracting-related offenses | $581,754,656 | 31 |
| healthcare-related offenses | $280,534,290 | 28 |
| consumer-protection-related offenses | $117,505,193 | 219 |
| employment-related offenses | $106,702,588 | 70 |
| competition-related offenses | $44,650,000 | 6 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| False Claims Act and related | $581,754,656 | 31 |
| Controlled Substances Act violation | $276,792,500 | 16 |
| wage and hour violation | $96,827,329 | 54 |
| consumer protection violation | $47,996,239 | 31 |
| insurance violation | $46,022,543 | 179 |
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:
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
Company |
Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|
| 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 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 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 Life Insurance Co. and Aetna Health Inc. | insurance violation | 2018 | ME-INS | $115,500 |
| 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 | 2017 | KS-INS | $70,000 |
| 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 Company and Aetna Health Inc. | insurance violation | 2018 | NJ-DBI | $350,000 |
| Aetna Life Insurance Company of America | insurance violation | 2000 | WI-INS | $5,000 |
| Aetna Network Services LLC | insurance violation | 2020 | SD-INS | $5,000 |
| Aetna U.S. Healthcare | insurance violation | 2000 | NC-INS | $21,400 |
| AETNA U.S. HEALTHCARE ET AL. | insurance violation | 2002 | VA-INS | $50,000 |
| 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 US Healthcare | consumer protection violation | 2005 | NY-AG | $5,000 |
| Aetna US Healthcare, Inc. | insurance violation | 2002 | FL-OFR | $67,000 |
| 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, Inc. | privacy violation | 2018 | private lawsuit-federal | $17,161,200 |
| 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 |
| Caremark, L.L.C. | insurance violation | 2008 | TX-INS | $42,000 |
| CaremarkPCS | insurance violation | 2018 | KY-INS | $1,500,000 |
| CaremarkPCS Health L.L.C. | insurance violation | 2011 | MD-INS | $15,300 |
| CASE CVS PHARMACY 2332 | environmental violation | 2016 | KY-ENV | $5,000 |
| Connecticut CVS Pharmacy, LLC | environmental violation | 2013 | CT-ENV | $800,000 |
| Connecticut CVS Pharmacy, LLC | environmental violation | 2010 | CT-ENV | $268,900 |
| 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 |
