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: 
$1,098,960,323
Number of records: 
234
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$581,754,65631
healthcare-related offenses$265,234,29027
employment-related offenses$102,134,09867
consumer-protection-related offenses$69,417,06444
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$261,492,50015
wage and hour violation$92,284,46052
consumer protection violation$47,996,23931
kickbacks and bribery$41,300,0004
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 Health Inc.; Aetna Health Insurance Co.; Aetna Life Insurance Co.; Aetna US Healthcare; Aetna/U.S. HealthCare, Inc./Prudential Health Plan; Caremark; CAREMARK CVS; COVENTRY HEALTH AND LIFE INSURANCE; COVENTRY HEALTH CARE; COVENTRY HEALTHCARE; COVENTRY SUMMIT HEALTH PLAN; CVS; CVS / PHARMACY; CVS Pharmacies, Inc.; CVS PHARMACY 8853; CVS PHARMACY AND CVS ALBANY; CVS Pharmacy Stores; CVS STORE NO 0586; CVS VIRGINIA DISTRIBUTION; CVS/Caremark Corporation; FIRST HEALTH GROUP; [...]

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.
Download results as CSV or XML
Company Primary Offense Type Yearsort icon Agency Penalty Amount
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
CVS PHARMACY workplace safety or health violation 2001 OSHA $9,500
CVS environmental violation 2002 NY-AG $16,500
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
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
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
CVS PHARMACY workplace safety or health violation 2005 OSHA $5,850
CVS VIRGINIA DISTRIBUTION, INC. workplace safety or health violation 2005 OSHA $6,000
First Health Group Corp. employment discrimination 2005 EEOC $122,500
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
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
LONGS DRUG STORES CALIFORNIA, INC. workplace safety or health violation 2007 OSHA $18,000
CVS PHARMACY workplace safety or health violation 2007 OSHA $8,290
CVS PHARMACY #8853 workplace safety or health violation 2007 OSHA $16,865
CVS workplace safety or health violation 2007 OSHA $6,800
CVS PHARMACY workplace safety or health violation 2007 OSHA $15,000
CVS CORPORATION workplace safety or health violation 2007 OSHA $25,000
CVS Caremark Corp. False Claims Act and related 2008 DOJ_CIVIL $36,700,000
Aetna Life Insurance Company economic sanction violation 2008 OFAC $5,210
CVS Store No. 0586 wage and hour violation 2008 WHD $5,280
Longs Drug Stores California, Inc wage and hour violation 2008 WHD $7,920
Longs Drug Stores Corporation wage and hour violation 2008 WHD $5,940
Longs Drug Stores Corporation wage and hour violation 2008 WHD $5,940
Longs Drug Stores Corporation wage and hour violation 2008 WHD $17,820
Caremark kickbacks and bribery 2008 MULTI-AG $41,000,000
CVS Caremark Corp. False Claims Act and related 2008 MULTI-AG (*) $15,600,000
CVS/Caremark Corporation False Claims Act and related 2008 NJ-AG $350,879
GARFIELD BEACH CVS LLC DBA CVS PHARMACY workplace safety or health violation 2008 OSHA $18,000
CVS Pharmacy, Inc. consumer protection violation 2009 FTC $2,780,000
Omnicare Inc. False Claims Act and related 2009 DOJ_CIVIL $98,000,000
CVS Caremark Corp. privacy violation 2009 HHSOCR $2,250,000
Aetna consumer protection violation 2009 NY-AG $5,100,000
Aetna Health Inc. consumer protection violation 2009 MA-AG $10,000
Aetna Life Insurance Co. consumer protection violation 2009 TX-AG $114,000
Aetna consumer protection violation 2009 NY-AG $20,000,000
CVS Pharmacy consumer protection violation 2009 CA-AG $975,000
CVS Pharmacy, Inc. consumer protection violation 2009 NV-AG $5,000
Download results as CSV or XML