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:
$1,169,640,151
Number of records:
445
| 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 | $118,570,193 | 223 |
| 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 | $47,087,543 | 183 |
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 |
|---|---|---|---|---|
| Omnicare | kickbacks and bribery | 2014 | MULTI-AG | (*) $4,190,000 |
| OMNICARE | workplace safety or health violation | 2013 | OSHA | $13,000 |
| Omnicare Inc. | False Claims Act and related | 2014 | DOJ_CIVIL | $124,240,000 |
| Omnicare Inc. | False Claims Act and related | 2014 | DOJ_CIVIL | $4,190,000 |
| Omnicare Inc. | False Claims Act and related | 2009 | DOJ_CIVIL | $98,000,000 |
| Omnicare Inc. | False Claims Act and related | 2016 | DOJ_CIVIL | $28,125,000 |
| Omnicare Inc. | False Claims Act and related | 2017 | USAO | $8,000,000 |
| Omnicare Inc. | False Claims Act and related | 2016 | USAO | $2,240,000 |
| Omnicare Inc. | False Claims Act and related | 2006 | USAO | $49,500,000 |
| Omnicare Inc. | False Claims Act and related | 2009 | MULTI-AG | (*) $38,100,000 |
| Omnicare Inc. | False Claims Act and related | 2017 | MULTI-AG | $23,000,000 |
| Omnicare Inc. | False Claims Act and related | 2010 | MULTI-AG | $21,050,000 |
| Omnicare Inc. | False Claims Act and related | 2006 | MULTI-AG | (*) $19,858,782 |
| Omnicare Inc. | False Claims Act and related | 2014 | MULTI-AG | (*) $8,240,000 |
| Omnicare Inc. | kickbacks and bribery | 2016 | MULTI-AG | (*) $28,125,000 |
| Omnicare Inc. | environmental violation | 2014 | NH-AG | $298,100 |
| Omnicare Inc. | Controlled Substances Act violation | 2020 | DEA | $15,300,000 |
| Omnicare Inc. et al. | wage and hour violation | 2020 | private lawsuit-federal | $4,500,000 |
| Omnicare Inc., doing business as Pinnacle Pharmacy | employment discrimination | 2010 | EEOC | $195,000 |
| Omnicare of Golden | environmental violation | 2013 | CO-DPHE | $13,500 |
| Omnicare of Maine | False Claims Act and related | 2004 | ME-AG | $1,080,000 |
| Omnicare of Northern Illinois | employment discrimination | 2018 | OFCCP | $270,720 |
| Omnicare, Inc. | HHS civil monetary penalties | 2014 | HHSOIG | $138,513 |
| Omnicare, Inc. | Controlled Substances Act violation | 2012 | DEA | $50,000,000 |
| Omnicare, Inc. | employment screening violation | 2019 | private lawsuit-federal | $1,300,000 |
| Omnicare, Inc. | False Claims Act and related | 2009 | DE-AG | $114,547 |
| Omnicare, Inc. | False Claims Act and related | 2005 | NY-AG | $5,750,000 |
| Omnicare, Inc. | kickbacks and bribery | 2010 | OR-AG | $300,000 |
| Omnicare, Inc. | environmental violation | 2016 | EPA | $245,479 |
| Omnicare, Inc. | environmental violation | 2016 | EPA | $115,721 |
| Omnicare, Inc. | environmental violation | 2016 | EPA | $85,310 |
| Omnicare, Inc. | environmental violation | 2016 | EPA | $67,990 |
| Omnicare, Inc. | environmental violation | 2016 | EPA | $5,665 |
| Omnicare, Inc. et al. | environmental violation | 2015 | EPA | $58,500 |
| Pennsylvania CVS Pharmacy, L.L.C. | consumer protection violation | 2016 | PA-AG | $450,000 |
| Pennsylvania Life Insurance Co. | insurance violation | 2008 | WI-INS | $925,000 |
| Pennsylvania Life Insurance Company | insurance violation | 2016 | NE-DOI | $35,000 |
| RxAmerica LLC | False Claims Act and related | 2012 | DOJ_CIVIL | $5,250,000 |
| Schaller Anderson, Inc. | wage and hour violation | 2006 | WHD | $12,627 |
| SilverScript Insurance Co. | Medicare Parts C and D Enforcement Action | 2014 | CMS | $20,700 |
| SilverScript Insurance Company | Medicare Parts C and D Enforcement Action | 2015 | CMS | $594,100 |
| Silverscript Insurance Company | insurance violation | 2013 | SD-INS | $5,000 |
| Virginia CVS Pharmacy, L.L.C. | environmental violation | 2017 | VA-ENV | $53,375 |
| West Virginia CVS Pharmacy LLC | environmental violation | 2017 | WV-ENV | $12,180 |
| Wisconsin CVS Pharmacy, LLC | wage and hour violation | 2011 | WHD | $11,201 |
