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Violation Tracker Current Parent Company Summary

Current 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: $1,589,710,123
Number of records: 467
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$686,934,29029
government-contracting-related offenses$581,754,65631
consumer-protection-related offenses$120,982,897236
employment-related offenses$116,890,85675
competition-related offenses$44,650,0006
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$581,754,65631
off-label or unapproved promotion of medical products$484,000,0001
Controlled Substances Act violation$199,192,50016
wage and hour violation$108,246,36360
insurance violation$49,495,247195
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.

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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Longs Drug Stores California, Incwage and hour violation2008WHD$7,920
Longs Drug Stores California, Inc.wage and hour violation2005WHD$149,822
Longs Drug Stores California, Inc.consumer protection violation2007CA-MULTI$1,000,000
LONGS DRUG STORES CALIFORNIA, INC.workplace safety or health violation2007OSHA$18,000
LONGS DRUG STORES CALIFORNIA, LLCworkplace safety or health violation2015OSHA$9,140
LONGS DRUG STORES CALIFORNIA, LLCworkplace safety or health violation2016OSHA$18,000
Longs Drug Stores Corporationwage and hour violation2008WHD$5,940
Longs Drug Stores Corporationwage and hour violation2008WHD$5,940
Longs Drug Stores Corporationwage and hour violation2008WHD$17,820
Longs Drug Stores, Inc.environmental violation2006CA-DPR$40,325
Longs Drugsemployment discrimination2011EEOC$55,000
LONGS DRUGSaviation safety violation2011FAA$7,500
LONGS DRUGSworkplace safety or health violation2000OSHA$9,310
LONGS DRUGSworkplace safety or health violation2006OSHA$18,000
LONGS DRUGSworkplace safety or health violation2006OSHA$6,740
LONGS DRUGS STORES - DISTRIBUTION CENTERworkplace safety or health violation2003OSHA$6,500
Longs Drugs, Inc.wage and hour violation2007WHD$10,000
Mercy Health PlansMedicare Parts C and D Enforcement Action2010CMS$16,970
Mississippi CVS Pharmacy, LLCenvironmental violation2016MS-ENV$23,948
NEW JERSEY CVS PHARMACY, LLCworkplace safety or health violation2009OSHA$18,000
Omnicarekickbacks and bribery2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,190,000
OMNICAREworkplace safety or health violation2013OSHA$13,000
Omnicare Inc.False Claims Act and related2014DOJ_CIVIL$124,240,000
Omnicare Inc.False Claims Act and related2014DOJ_CIVIL$4,190,000
Omnicare Inc.False Claims Act and related2009DOJ_CIVIL$98,000,000
Omnicare Inc.False Claims Act and related2016DOJ_CIVIL$28,125,000
Omnicare Inc.False Claims Act and related2017USAO$8,000,000
Omnicare Inc.False Claims Act and related2016USAO$2,240,000
Omnicare Inc.False Claims Act and related2006USAO$49,500,000
Omnicare Inc.False Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,100,000
Omnicare Inc.False Claims Act and related2017MULTI-AG$23,000,000
Omnicare Inc.False Claims Act and related2010MULTI-AG$21,050,000
Omnicare Inc.False Claims Act and related2006MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,858,782
Omnicare Inc.False Claims Act and related2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,240,000
Omnicare Inc.kickbacks and bribery2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,125,000
Omnicare Inc.environmental violation2014NH-AG$298,100
Omnicare Inc.Controlled Substances Act violation2020DEA$15,300,000
Omnicare Inc.wage and hour violation2021private lawsuit-federal$1,000,000
Omnicare Inc. et al.wage and hour violation2020private lawsuit-federal$4,500,000
Omnicare Inc., doing business as Pinnacle Pharmacyemployment discrimination2010EEOC$195,000
Omnicare of Goldenenvironmental violation2013CO-DPHE$13,500
Omnicare of MaineFalse Claims Act and related2004ME-AG$1,080,000
Omnicare of Northern Illinoisemployment discrimination2018OFCCP$270,720
Omnicare, Inc.HHS civil monetary penalties2014HHSOIG$138,513
Omnicare, Inc.Controlled Substances Act violation2012DEA$50,000,000
Omnicare, Inc.employment screening violation2019private lawsuit-federal$1,300,000
Omnicare, Inc.False Claims Act and related2009DE-AG$114,547
Omnicare, Inc.False Claims Act and related2005NY-AG$5,750,000
Omnicare, Inc.kickbacks and bribery2010OR-AG$300,000
Omnicare, Inc.environmental violation2016EPA$245,479
Omnicare, Inc.environmental violation2016EPA$115,721
Omnicare, Inc.environmental violation2016EPA$85,310
Omnicare, Inc.environmental violation2016EPA$67,990
Omnicare, Inc.environmental violation2016EPA$5,665
Omnicare, Inc. et al.environmental violation2015EPA$58,500
Pennsylvania CVS Pharmacy, L.L.C.consumer protection violation2016PA-AG$450,000
Pennsylvania Life Insurance Co.insurance violation2008WI-INS$925,000
Pennsylvania Life Insurance Companyinsurance violation2016NE-DOI$35,000
Puerto Rico CVS Pharmacy, LLCenvironmental violation2020EPA$60,000
RxAmerica LLCFalse Claims Act and related2012DOJ_CIVIL$5,250,000
Schaller Anderson, Inc.wage and hour violation2006WHD$12,627
SilverScript Insurance Co.Medicare Parts C and D Enforcement Action2014CMS$20,700
SilverScript Insurance CompanyMedicare Parts C and D Enforcement Action2015CMS$594,100
Silverscript Insurance Companyinsurance violation2013SD-INS$5,000
Virginia CVS Pharmacy, L.L.C.environmental violation2017VA-ENV$53,375
West Virginia CVS Pharmacy LLCenvironmental violation2017WV-ENV$12,180
Wisconsin CVS Pharmacy, LLCwage and hour violation2011WHD$11,201
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.