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: 
$1,142,975,146
Number of records: 
399
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$581,754,65631
healthcare-related offenses$280,534,29028
employment-related offenses$102,159,71968
consumer-protection-related offenses$98,108,493207
competition-related offenses$44,650,0006
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$581,754,65631
Controlled Substances Act violation$276,792,50016
wage and hour violation$92,284,46052
consumer protection violation$47,996,23931
insurance violation$44,787,043169
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 Better Health of Texas, Inc.; Aetna Dental of California, Inc.; Aetna Health Inc. (a New Jersey Corporation); Aetna Health Insurance Co.; Aetna Health Management, LLC; Aetna Health of California Inc.; Aetna Health, Inc.; Aetna Life Insurance Co.; Aetna Life Insurance Co. and Aetna Health Insurance Co.; Aetna Life Insurance Company and Aetna Health Inc.; Aetna Life Insurance Company of America; AETNA U.S. HEALTHCARE ET AL.; Aetna U.S. Healthcare, Inc.; Aetna/U.S. HealthCa [...]

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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Company Primary Offense Type Yearsort icon Agency Penalty Amount
Aetna Life Insurance Co. consumer protection violation 2012 MA-AG $1,055,000
CVS Pharmacy, Inc. environmental violation 2012 CA-MULTI $13,750,000
Aetna Health of California Inc. insurance violation 2012 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2012 CA-MHC $7,500
Aetna Health of California Inc. insurance violation 2012 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2012 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2012 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2012 CA-MHC $15,000
Aetna Health of California Inc. insurance violation 2012 CA-MHC $5,000
Coventry Health Care of Delaware, Inc. insurance violation 2012 MD-INS $5,000
Aetna Life Insurance Co. insurance violation 2012 MD-INS $15,000
Coventry Health Care of Delaware, Inc. insurance violation 2012 MD-INS $31,750
Coventry Health & Life Insurance Co. insurance violation 2012 MD-INS $6,000
Coventry Health & Life Insurance Co. insurance violation 2012 MD-INS $5,000
Aetna Life Insurance Co. and Aetna Health Insurance Co. insurance violation 2012 MO-INS $1,750,000
Aetna Life Insurance Company insurance violation 2012 OR-FIN $15,000
Aetna Life Insurance Company insurance violation 2012 WA-INS $1,000,000
CVS PHARMACY INC. workplace safety or health violation 2012 OSHA $10,300
CVS Caremark Corporation environmental violation 2012 EPA $6,500
Caremark LLC False Claims Act and related 2013 DOJ_CIVIL $4,250,000
CVS Pharmacy, Inc. Controlled Substances Act violation 2013 DEA $11,000,000
Aetna, Inc Family and Medical Leave Act 2013 WHD $8,187
Caremark LLC False Claims Act and related 2013 MULTI-AG (*) $1,940,000
CVS Pharmacy, Inc. privacy violation 2013 MD-AG $250,000
CVS-Caremark consumer protection violation 2013 NJ-AG $650,000
Hook-SupeRx False Claims Act and related 2013 IN-AG $400,000
Aetna Life Insurance Co. insurance violation 2013 AZ-INS $246,000
Aetna Health of California Inc. insurance violation 2013 CA-MHC $20,000
Aetna Health of California Inc. insurance violation 2013 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2013 CA-MHC $7,500
Aetna Health of California Inc. insurance violation 2013 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2013 CA-MHC $18,000
Aetna Health of California Inc. insurance violation 2013 CA-MHC $5,000
Coventry Health & Life Insurance Co. insurance violation 2013 MD-INS $40,000
Aetna Life Insurance Co. insurance violation 2013 MD-INS $5,000
Aetna Life Insurance Co. insurance violation 2013 MD-INS $5,500
Coventry Health & Life Insurance Co. insurance violation 2013 MD-INS $5,000
Aetna Life Insurance Co. insurance violation 2013 MD-INS $41,000
Aetna Health Inc. (a New Jersey Corporation) insurance violation 2013 NJ-DBI $850,000
Silverscript Insurance Company insurance violation 2013 SD-INS $5,000
CVS ALBANY, LLC workplace safety or health violation 2013 OSHA $90,000
CAREMARK LLC workplace safety or health violation 2013 OSHA $5,850
OMNICARE workplace safety or health violation 2013 OSHA $13,000
Caremark L.L.C. False Claims Act and related 2014 DOJ_CIVIL $6,000,000
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
CVS Pharmacy, Inc. HHS civil monetary penalties 2014 HHSOIG $1,216,147
Omnicare, Inc. HHS civil monetary penalties 2014 HHSOIG $138,513
SilverScript Insurance Co. Medicare Parts C and D Enforcement Action 2014 CMS $20,700
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
CVS Caremark Corp. accounting fraud or deficiencies 2014 SEC $20,000,000
CVS Pharmacy Inc. Controlled Substances Act violation 2014 USAO $1,912,500
CVS Pharmacy wage and hour violation 2014 private lawsuit-state $2,800,000
Coventry Health Care wage and hour violation 2014 private lawsuit-federal $3,000,000
Coventry Health Care Inc. benefit plan administrator violation 2014 private lawsuit-federal $3,600,000
Omnicare kickbacks and bribery 2014 MULTI-AG (*) $4,190,000
Omnicare Inc. False Claims Act and related 2014 MULTI-AG (*) $8,240,000
Omnicare Inc. environmental violation 2014 NH-AG $298,100
Aetna Health of California Inc. insurance violation 2014 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $15,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $7,500
Aetna Health of California Inc. insurance violation 2014 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $200,000
Aetna Health, Inc. insurance violation 2014 FL-OFR $28,000
Aetna Life Insurance Co. insurance violation 2014 MD-INS $8,000
Coventry HealthCare of Delaware, Inc. insurance violation 2014 MD-INS $265,000
Coventry Health & Life Insurance Co. insurance violation 2014 MD-INS $75,000
Aetna Life Insurance Company insurance violation 2014 NY-DFS $500,000
Aetna Life Insurance Company insurance violation 2014 SD-INS $25,000
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 Caremark employment discrimination 2015 private lawsuit-federal $1,230,766
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
Coventry Health and Life Insurance Company insurance violation 2015 SD-INS $5,000
Coventry Health and Life Insurance Company insurance violation 2015 SD-INS $20,000
Aetna Life Insurance Company insurance violation 2015 TX-INS $25,000
AETNA LIFE INSURANCE COMPANY insurance violation 2015 VA-INS $63,000
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