CVS Pharmacy, Inc. | Controlled Substances Act violation | 2018 | USAO | $1,500,000 |
Omnicare of Northern Illinois | employment discrimination | 2018 | OFCCP | $270,720 |
Aetna | consumer protection violation | 2018 | DC-AG | $50,000 |
Aetna Health Insurance Co. | consumer protection violation | 2018 | MA-AG | $75,000 |
Aetna Inc. | privacy violation | 2018 | NY-AG | $1,150,000 |
Aetna, Inc. | privacy violation | 2018 | DC-AG | $175,000 |
Aetna, Inc. | privacy violation | 2018 | NJ-AG | $365,211 |
Aetna Health of California Inc. | insurance violation | 2018 | CA-MHC | $45,000 |
Aetna Health of California Inc. | insurance violation | 2018 | CA-MHC | $10,000 |
CaremarkPCS | insurance violation | 2018 | KY-INS | $1,500,000 |
Aetna Health Inc. | insurance violation | 2018 | MD-INS | $10,000 |
Aetna Life Insurance Co. and Aetna Health Inc. | insurance violation | 2018 | ME-INS | $115,500 |
Coventry Health and Life Insurance Co. et al. | insurance violation | 2018 | MO-INS | $1,000,000 |
Aetna Life Insurance Company and Aetna Health Inc. | insurance violation | 2018 | NJ-DBI | $350,000 |
Aetna Health Inc. | insurance violation | 2018 | NY-DFS | $1,950,000 |
Aetna Better Health of Texas, Inc. | insurance violation | 2018 | TX-INS | $175,000 |
Aetna, Inc. | privacy violation | 2018 | private lawsuit-federal | $17,161,200 |
CVS PHARMACY #0715 | environmental violation | 2018 | NJ-ENV | $5,000 |
CVS Pharmacy | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 |
CVS HEALTH CORPORATION | workplace safety or health violation | 2018 | OSHA | $5,000 |
CVS PHARMACY | workplace safety or health violation | 2018 | OSHA | $6,500 |
CVS Pharmacy Inc. | Controlled Substances Act violation | 2017 | USAO | $5,000,000 |
Omnicare Inc. | False Claims Act and related | 2017 | USAO | $8,000,000 |
CVS Pharmacy | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
Omnicare Inc. | False Claims Act and related | 2017 | MULTI-AG | $23,000,000 |
CVS Pharmacy, Inc. | consumer protection violation | 2017 | CA-MULTI | $551,687 |
Aetna Health of California Inc. | insurance violation | 2017 | CA-MHC | $182,500 |
Aetna Health of California Inc. | insurance violation | 2017 | CA-MHC | $40,000 |
Aetna Health of California Inc. | insurance violation | 2017 | CA-MHC | $5,000 |
Aetna Health, Inc. | insurance violation | 2017 | CO-INS | $79,000 |
Aetna Life Insurance Co. and Aetna Health, Inc. | insurance violation | 2017 | KS-INS | $70,000 |
Aetna Life Insurance Co. | insurance violation | 2017 | MN-FIN | $5,000 |
Aetna Health Inc. | insurance violation | 2017 | TX-INS | $150,000 |
Aetna Life Insurance Company | insurance violation | 2017 | TX-INS | $100,000 |
AETNA LIFE INSURANCE CO. | insurance violation | 2017 | VA-INS | $16,000 |
AETNA HEALTH, INC. | insurance violation | 2017 | VA-INS | $7,500 |
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 |
CVS ALBANY, LLC | workplace safety or health violation | 2017 | OSHA | $37,413 |
CVS PHARMACY, INC. | workplace safety or health violation | 2017 | OSHA | $11,774 |
Omnicare Inc. | False Claims Act and related | 2016 | DOJ_CIVIL | $28,125,000 |
CVS Pharmacy Inc. | Controlled Substances Act violation | 2016 | USAO | $600,000 |
Omnicare Inc. | False Claims Act and related | 2016 | USAO | $2,240,000 |
CVS Pharmacy Inc. | Controlled Substances Act violation | 2016 | USAO | $3,500,000 |
CVS Pharmacy Inc. | Controlled Substances Act violation | 2016 | USAO | $8,000,000 |
Caremark CVS | wage and hour violation | 2016 | private lawsuit-state | $12,750,000 |
CVS Pharmacy | wage and hour violation | 2016 | private lawsuit-federal | $400,000 |
Caremark LLC | wage and hour violation | 2016 | private lawsuit-federal | $1,470,000 |
CVS Pharmacy | wage and hour violation | 2016 | private lawsuit-federal | $2,350,800 |
CVS Pharmacy | wage and hour violation | 2016 | private lawsuit-state | $7,460,000 |
Aetna Corp | motor vehicle safety violation | 2016 | FMCSA | $8,300 |
CVS Pharmacy, Inc. | Controlled Substances Act violation | 2016 | MA-AG | $795,000 |
Omnicare Inc. | kickbacks and bribery | 2016 | MULTI-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 |
Pennsylvania CVS Pharmacy, L.L.C. | consumer protection violation | 2016 | PA-AG | $450,000 |
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 |
Aetna Health Inc. | insurance violation | 2016 | DE-INS | $33,333 |
Aetna Life Insurance Co. | insurance violation | 2016 | DE-INS | $66,666 |
Pennsylvania Life Insurance Company | insurance violation | 2016 | NE-DOI | $35,000 |
Aetna Life Insurance Company | insurance violation | 2016 | NY-DFS | $550,000 |
Aetna Health inc. | insurance violation | 2016 | SC-INS | $135,000 |
CASE CVS PHARMACY 2332 | environmental violation | 2016 | KY-ENV | $5,000 |
Mississippi CVS Pharmacy, LLC | environmental violation | 2016 | MS-ENV | $23,948 |
LONGS DRUG STORES CALIFORNIA, LLC | workplace safety or health violation | 2016 | OSHA | $18,000 |
CVS PHARMACY LLC | workplace safety or health violation | 2016 | OSHA | $5,000 |
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 |
SilverScript Insurance Company | Medicare Parts C and D Enforcement Action | 2015 | CMS | $594,100 |
Aetna Inc. | Medicare Parts C and D Enforcement Action | 2015 | CMS | $1,000,000 |
CVS Health Corp. | Controlled Substances Act violation | 2015 | USAO | $450,000 |
CVS Health | Controlled Substances Act violation | 2015 | USAO | $22,000,000 |
CVS Caremark | wage and hour violation | 2015 | private lawsuit-federal | $900,000 |
CVS Pharmacy Inc. | consumer protection violation | 2015 | NJ-AG | $504,885 |
CVS Pharmacy, Inc. | consumer protection violation | 2015 | CA-MULTI | $2,400,000 |
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 |
Coventry Health and Life Insurance Co. et al. | insurance violation | 2015 | FL-OFR | $103,000 |
Aetna Life Insurance Co. | insurance violation | 2015 | MD-INS | $111,900 |
Aetna Life Insurance Co. | insurance violation | 2015 | MD-INS | $100,000 |
Coventry Health Care of Delaware, Inc. | insurance violation | 2015 | MD-INS | $8,400 |
Aetna Life Insurance Co. | insurance violation | 2015 | MD-INS | $200,000 |
Aetna Life Insurance Co. and Aetna Health Insurance Co. | insurance violation | 2015 | MO-INS | $3,000,000 |
Coventry Health Care of Iowa Inc. | insurance violation | 2015 | SD-INS | $5,000 |