Aetna Life Insurance Company | insurance violation | 2011 | WA-INS | $65,000 |
Aetna Life Insurance Company | insurance violation | 2011 | WA-INS | $20,000 |
CVS Pharmacy, Inc. | environmental violation | 2011 | TX-ENV | $7,281 |
CVS Caremark | consumer protection violation | 2012 | FTC | $5,000,000 |
RxAmerica LLC | False Claims Act and related | 2012 | DOJ_CIVIL | $5,250,000 |
Omnicare, Inc. | Controlled Substances Act violation | 2012 | DEA | $50,000,000 |
Coventry Health Care Inc. | price-fixing or anti-competitive practices | 2012 | USAO | $3,000,000 |
Aetna Inc. | wage and hour violation | 2012 | private lawsuit-federal | $1,168,499 |
CVS Caremark | wage and hour violation | 2012 | private lawsuit-federal | $34,000,000 |
CVS Caremark | wage and hour violation | 2012 | private lawsuit-state | $10,000,000 |
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. | environmental violation | 2012 | CA-DPR | $57,421 |
Coventry Health Care of Kansas Inc. | consumer protection violation | 2012 | private lawsuit-federal | $2,666,000 |
Cvs Pharmacy | wage and hour violation | 2012 | MI-LEO | $9,500 |
CVS PHARMACY INC | workplace safety or health violation | 2012 | OSHA | $5,525 |
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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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-DIFI | $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 Pharmacy Inc. | environmental violation | 2013 | CA-DPR | $7,432 |
Omnicare of Golden | environmental violation | 2013 | CO-DPHE | $13,500 |
Connecticut CVS Pharmacy, LLC | environmental violation | 2013 | CT-ENV | $800,000 |
GARFIELD BEACH CVS LLC | workplace safety or health violation | 2013 | OSHA | $5,000 |
CVS ALBANY LLC | workplace safety or health violation | 2013 | OSHA | $10,000 |
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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,190,000 |
Omnicare Inc. | False Claims Act and related | 2014 | 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. $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 |
CVS PHARMACY #0208 | environmental violation | 2014 | NJ-ENV | $132,000 |
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 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 |