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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: $6,811,882,844
Number of records: 511
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$5,687,004,29031
government-contracting-related offenses$587,904,65632
consumer-protection-related offenses$314,307,323264
employment-related offenses$116,971,56481
competition-related offenses$67,150,0007
Top 5 Primary Offense TypesPenalty TotalNumber of Records
off-label or unapproved promotion of medical products$5,484,000,0002
False Claims Act and related$587,904,65632
consumer protection violation$229,912,23936
Controlled Substances Act violation$199,262,50017
wage and hour violation$108,327,07166
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.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
Aetna Life Insurance Companyinsurance violation2012OR-FIN$15,000
Aetna Life Insurance Companyinsurance violation2012WA-INS$1,000,000
CVS Pharmacy Inc.environmental violation2012CA-DPR$57,421
Coventry Health Care of Kansas Inc.consumer protection violation2012private lawsuit-federal$2,666,000
Cvs Pharmacywage and hour violation2012MI-LEO$9,500
CVS PHARMACY INCworkplace safety or health violation2012OSHA$5,525
CVS PHARMACY INC.workplace safety or health violation2012OSHA$10,300
CVS Caremark Corporationenvironmental violation2012EPA$6,500
CVSproduct safety violation2011CPSC$45,000
CVS Pharmacy Inc.False Claims Act and related2011DOJ_CIVIL$17,500,000
Aetna, Inc.Medicare Parts C and D Enforcement Action2011CMS$20,000
Coventry Health and Life Insurance CompanyMedicare Parts C and D Enforcement Action2011CMS$20,000
Aetna, Inc.Medicare Parts C and D Enforcement Action2011CMS$171,240
Longs Drugsemployment discrimination2011EEOC$55,000
Wisconsin CVS Pharmacy, LLCwage and hour violation2011WHD$11,201
CVS Pharmacy and CVS AlbanyFalse Claims Act and related2011USAO$969,230
LONGS DRUGSaviation safety violation2011FAA$7,500
CVS Pharmacy LLCconsumer protection violation2011CT-AG$105,000
CVS Pharmacyconsumer protection violation2011PA-AG$150,000
CVS Pharmacy, Inc.False Claims Act and related2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,506,384
CVS Pharmacy, Inc.consumer protection violation2011CA-MULTI$2,020,000
Aetna Health of California Inc.insurance violation2011CA-MHC$5,000
Aetna Health of California Inc.insurance violation2011CA-MHC$7,500
Coventry Health and Life Insurance Co. et al.insurance violation2011KS-INS$16,750
Coventry Health Care of Delaware, Inc.insurance violation2011MD-INS$26,500
CaremarkPCS Health L.L.C.insurance violation2011MD-INS$15,300
Aetna Life Insurance Co.insurance violation2011ME-INS$50,000
Aetna Health Inc.insurance violation2011NY-DFS$11,495,614
Aetna Life Insurance Companyinsurance violation2011OR-FIN$20,000
Aetna Life Insurance Companyinsurance violation2011UT-INS$13,000
Aetna Life Insurance Companyinsurance violation2011WA-INS$65,000
Aetna Life Insurance Companyinsurance violation2011WA-INS$20,000
CVS Pharmacy, Inc.environmental violation2011TX-ENV$7,281
Coventry Summit Health PlanMedicare Parts C and D Enforcement Action2010CMS$34,820
Mercy Health PlansMedicare Parts C and D Enforcement Action2010CMS$16,970
CVS Pharmacy, IncControlled Substances Act violation2010DEA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $77,600,000
Omnicare Inc., doing business as Pinnacle Pharmacyemployment discrimination2010EEOC$195,000
Holiday CVS, LLCwage and hour violation2010WHD$9,024
Coventry Health Care Workers Compensation,Incwage and hour violation2010WHD$77,915
CVS/Caremark CorpFamily and Medical Leave Act2010WHD$20,621
CVS Pharmacylabor relations violation2010NLRB$7,700
CVS Pharmacyconsumer protection violation2010PA-AG$250,000
CVS Pharmacy Storesconsumer protection violation2010IN-AG$1,950,000
CVS Pharmacy, Inc.False Claims Act and related2010MA-AG$2,650,000
Omnicare Inc.False Claims Act and related2010MULTI-AG$21,050,000
Omnicare, Inc.kickbacks and bribery2010OR-AG$300,000
CVS Pharmacy Inc.Controlled Substances Act violation2010USAO$77,600,000
Aetna Health of California Inc.insurance violation2010CA-MHC$5,000
Aetna Health of California Inc.insurance violation2010CA-MHC$7,500
Aetna Health of California Inc.insurance violation2010CA-MHC$5,000
Aetna Health of California Inc.insurance violation2010CA-MHC$70,000
Aetnainsurance violation2010CA-MHC$300,000
Aetna Health of California Inc.insurance violation2010CA-MHC$150,000
Aetna Health, Inc.insurance violation2010CO-INS$314,000
Aetna Life Insurance Co.insurance violation2010CO-INS$350,000
Aetna Health, Inc.insurance violation2010MO-INS$37,400
Aetna Life Insurance Co.insurance violation2010MT-FIN$5,000
Aetna Health Inc.insurance violation2010NY-DFS$750,000
Aetnainsurance violation2010NY-DFS$850,000
CVS Pharmacy Inc.environmental violation2010CA-DPR$95,220
Connecticut CVS Pharmacy, LLCenvironmental violation2010CT-ENV$268,900
CVS PHARMACYworkplace safety or health violation2010OSHA$9,250
CVS PHARMACYworkplace safety or health violation2010OSHA$5,000
CVS PHARMACY INC.workplace safety or health violation2010OSHA$44,500
CVS PHARMACYworkplace safety or health violation2010OSHA$26,500
CVS PHARMACY STORE # 5987workplace safety or health violation2010OSHA$16,500
CVS Pharmacy, Inc.consumer protection violation2009FTC$2,780,000
Omnicare Inc.False Claims Act and related2009DOJ_CIVIL$98,000,000
CVS Caremark Corp.privacy violation2009HHSOCR$2,250,000
Aetnaconsumer protection violation2009NY-AG$5,100,000
Aetna Health Inc.consumer protection violation2009MA-AG$10,000
Aetna Life Insurance Co.consumer protection violation2009TX-AG$114,000
Aetnaconsumer protection violation2009NY-AG$20,000,000
CVS Pharmacyconsumer protection violation2009CA-AG$975,000
CVS Pharmacy, Inc.consumer protection violation2009NV-AG$5,000
CVS Pharmacy, Inc.consumer protection violation2009NY-AG$875,000
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 related2009DE-AG$114,547
Aetna Life Insurance Co.insurance violation2009AZ-DIFI$57,250
Aetna Health, Inc.insurance violation2009AZ-DIFI$199,250
Aetna Health of California Inc.insurance violation2009CA-MHC$5,000
Aetna Health, Inc.insurance violation2009NJ-DBI$2,500,000
CVS Pharmacy, Inc.environmental violation2009CA-ARB$29,000
NEW JERSEY CVS PHARMACY, LLCworkplace safety or health violation2009OSHA$18,000
CVS/PHARMACYworkplace safety or health violation2009OSHA$5,060
CVS Caremark Corp.False Claims Act and related2008DOJ_CIVIL$36,700,000
Aetna Life Insurance Companyeconomic sanction violation2008OFAC$5,210
CVS Store No. 0586wage and hour violation2008WHD$5,280
Longs Drug Stores California, Incwage and hour violation2008WHD$7,920
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
Caremarkkickbacks and bribery2008MULTI-AG$41,000,000
CVS Caremark Corp.False Claims Act and related2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,600,000
CVS/Caremark CorporationFalse Claims Act and related2008NJ-AG$350,879
Aetna Health of California Inc.insurance violation2008CA-MHC$10,000
Coventry Health Care of Kansas, Inc.insurance violation2008MO-INS$221,275
Caremark, L.L.C.insurance violation2008TX-INS$42,000
AETNA HEALTH, INC.insurance violation2008VA-INS$36,000
Pennsylvania Life Insurance Co.insurance violation2008WI-INS$925,000
GARFIELD BEACH CVS LLC DBA CVS PHARMACYworkplace safety or health violation2008OSHA$18,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.