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.

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 Primary Offense Type Yearsort icon Agency Penalty Amount
Aetna U.S. Healthcare insurance violation 2000 NC-INS $21,400
Aetna Life Insurance Company of America insurance violation 2000 WI-INS $5,000
LONGS DRUGS workplace safety or health violation 2000 OSHA $9,310
CVS Corporation False Claims Act and related 2001 DOJ_CIVIL $4,000,000
First Health Group Corp, Inc. labor relations violation 2001 NLRB $7,500
First Health Group Corp., Inc. labor relations violation 2001 NLRB $7,500
Aetna/U.S. HealthCare, Inc./Prudential Health Plan consumer protection violation 2001 NY-AG $166,667
CVS Corporation False Claims Act and related 2001 MULTI-AG (*) $4,000,000
Aetna Health of California Inc. insurance violation 2001 CA-MHC $5,000
Aetna U.S. Healthcare, Inc. insurance violation 2001 ME-INS $16,000
Aetna U.S. Healthcare, Inc. insurance violation 2001 ME-INS $10,000
Aetna U.S. Healthcare, Inc. insurance violation 2001 ME-INS $8,000
CVS PHARMACY workplace safety or health violation 2001 OSHA $9,500
CVS environmental violation 2002 NY-AG $16,500
Aetna Health of California Inc. insurance violation 2002 CA-MHC $110,000
Aetna US Healthcare, Inc. insurance violation 2002 FL-OFR $67,000
Coventry Health Care of Kansas, Inc. insurance violation 2002 KS-INS $14,000
AETNA U.S. HEALTHCARE ET AL. insurance violation 2002 VA-INS $50,000
LONGS DRUG STORE #278 workplace safety or health violation 2002 OSHA $6,900
CVS PHARMACY workplace safety or health violation 2002 OSHA $28,663
Aetna Inc wage and hour violation 2003 WHD $196,875
Aetna Inc. wage and hour violation 2003 WHD $199,752
Aetna Inc. wage and hour violation 2003 WHD $27,853
Aetna Inc. wage and hour violation 2003 WHD $51,547
CVS Pharmacy, Inc. labor relations violation 2003 NLRB $14,144
CVS consumer protection violation 2003 MA-AG $300,000
CVS tobacco litigation 2003 MA-AG $90,000
CVS Pharmacies, Inc. consumer protection violation 2003 MULTI-AG $1,100,000
Aetna Dental of California, Inc. insurance violation 2003 CA-MHC $5,000
Aetna Health, Inc. insurance violation 2003 FL-OFR $27,000
CVS PHARMACY workplace safety or health violation 2003 OSHA $31,500
CVS PHARMACY workplace safety or health violation 2003 OSHA $5,000
Aetna Inc wage and hour violation 2004 WHD $567,403
CVS, Inc. wage and hour violation 2004 WHD $6,930
Aetna INC. wage and hour violation 2004 WHD $190,963
Longs Drug wage and hour violation 2004 private lawsuit-state $11,000,000
CVS Americans with Disabilities Act 2004 MA-AG $200,000
CVS Corporation consumer protection violation 2004 NY-AG $77,000
Omnicare of Maine False Claims Act and related 2004 ME-AG $1,080,000
Aetna Health of California Inc. insurance violation 2004 CA-MHC $50,000
AETNA LIFE INSURANCE COMPANY insurance violation 2004 VA-INS $18,000
CVS PHARMACY workplace safety or health violation 2004 OSHA $10,875
CVS Corporation wage and hour violation 2005 WHD $8,280
Longs Drug Stores California, Inc. wage and hour violation 2005 WHD $149,822
CVS, Inc. wage and hour violation 2005 WHD $7,920
CVS, Inc. wage and hour violation 2005 WHD $15,840
AdvancePCS False Claims Act and related 2005 USAO $137,500,000
CVS Corporation benefit plan administrator violation 2005 private lawsuit-federal $3,000,000
Aetna US Healthcare consumer protection violation 2005 NY-AG $5,000
CVS Corp. price-fixing or anti-competitive practices 2005 DC-AG $350,000
CVS Corp. False Claims Act and related 2005 MA-AG $895,000
Omnicare, Inc. False Claims Act and related 2005 NY-AG $5,750,000
CVS consumer protection violation 2005 NY-NYCDCWP $100,000
First Health Group Corp. employment discrimination 2005 EEOC $122,500
Aetna Health, Inc. insurance violation 2005 ME-INS $5,000
AETNA HEALTH, INC. insurance violation 2005 VA-INS $165,000
CVS PHARMACY workplace safety or health violation 2005 OSHA $5,850
CVS VIRGINIA DISTRIBUTION, INC. workplace safety or health violation 2005 OSHA $6,000
CVS Corporation wage and hour violation 2006 WHD $10,560
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
Schaller Anderson, Inc. wage and hour violation 2006 WHD $12,627
CVS Corporation wage and hour violation 2006 WHD $7,920
CVS Corporation wage and hour violation 2006 WHD $13,200
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $13,200
CVS Corporation wage and hour violation 2006 WHD $7,920
CVS Corporation wage and hour violation 2006 WHD $13,200
CVS Corporation wage and hour violation 2006 WHD $9,240
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation Family and Medical Leave Act 2006 WHD $10,000
Omnicare Inc. False Claims Act and related 2006 USAO $49,500,000
Aetna consumer protection violation 2006 NY-AG $25,000
CVS Corporation consumer protection violation 2006 NY-AG $152,000
CVS Pharmacy tobacco litigation 2006 MULTI-AG $250,000
Longs Drug Stores California Inc. environmental violation 2006 CA-AG $25,000
Omnicare Inc. False Claims Act and related 2006 MULTI-AG (*) $19,858,782
Aetna Dental of California, Inc. insurance violation 2006 CA-MHC $30,000
Aetna Health of California Inc. insurance violation 2006 CA-MHC $40,000
Aetna Health of California Inc. insurance violation 2006 CA-MHC $150,000
Aetna Health Inc. insurance violation 2006 PA-INS $45,000
LONGS DRUGS workplace safety or health violation 2006 OSHA $18,000
CVS PHARMACY workplace safety or health violation 2006 OSHA $17,500
CVS CORPORATION workplace safety or health violation 2006 OSHA $6,000
LONGS DRUGS workplace safety or health violation 2006 OSHA $6,740
CVS PHARMACY workplace safety or health violation 2006 OSHA $51,500
CVS Pharmacy Inc. wage and hour violation 2007 WHD $264,749
Longs Drugs, Inc. wage and hour violation 2007 WHD $10,000
CVS Pharmacy Inc. wage and hour violation 2007 WHD $8,220
CVS Pharmacy wage and hour violation 2007 WHD $7,860
Longs Drug Stores California, Inc. consumer protection violation 2007 CA-MULTI $1,000,000
Aetna Health of California Inc. insurance violation 2007 CA-MHC $20,000
Aetna Health, Inc. insurance violation 2007 FL-OFR $16,500
Aetna Life Insurance Co. insurance violation 2007 FL-OFR $16,500
Aetna Life Insurance Co. insurance violation 2007 FL-OFR $7,000
Aetna Health, Inc. insurance violation 2007 NJ-DBI $9,457,500
LONGS DRUG STORES CALIFORNIA, INC. workplace safety or health violation 2007 OSHA $18,000
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