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: 
$1,147,740,146
Number of records: 
403
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$106,659,71969
consumer-protection-related offenses$98,373,493210
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$96,784,46053
consumer protection violation$47,996,23931
insurance violation$45,052,043172
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 Network Services LLC; AETNA U.S. HEALTHCARE ET AL.; Aetna U.S. Healthcar [...]

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
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
Aetna Health of California Inc. insurance violation 2008 CA-MHC $10,000
Coventry Health Care of Kansas, Inc. insurance violation 2008 MO-INS $221,275
Caremark, L.L.C. insurance violation 2008 TX-INS $42,000
AETNA HEALTH, INC. insurance violation 2008 VA-INS $36,000
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
CVS Pharmacy, Inc. consumer protection violation 2009 NY-AG $875,000
Omnicare Inc. False Claims Act and related 2009 MULTI-AG (*) $38,100,000
Omnicare, Inc. False Claims Act and related 2009 DE-AG $114,547
Aetna Life Insurance Co. insurance violation 2009 AZ-INS $57,250
Aetna Health, Inc. insurance violation 2009 AZ-INS $199,250
Aetna Health of California Inc. insurance violation 2009 CA-MHC $5,000
Aetna Health, Inc. insurance violation 2009 NJ-DBI $2,500,000
NEW JERSEY CVS PHARMACY, LLC workplace safety or health violation 2009 OSHA $18,000
CVS/PHARMACY workplace safety or health violation 2009 OSHA $5,060
Coventry Summit Health Plan Medicare Parts C and D Enforcement Action 2010 CMS $34,820
Mercy Health Plans Medicare Parts C and D Enforcement Action 2010 CMS $16,970
CVS Pharmacy, Inc Controlled Substances Act violation 2010 DEA $77,600,000
Omnicare Inc., doing business as Pinnacle Pharmacy employment discrimination 2010 EEOC $195,000
Holiday CVS, LLC wage and hour violation 2010 WHD $9,024
Coventry Health Care Workers Compensation,Inc wage and hour violation 2010 WHD $77,915
CVS/Caremark Corp Family and Medical Leave Act 2010 WHD $20,621
CVS Pharmacy labor relations violation 2010 NLRB $7,700
CVS Pharmacy consumer protection violation 2010 PA-AG $250,000
CVS Pharmacy Stores consumer protection violation 2010 IN-AG $1,950,000
CVS Pharmacy, Inc. False Claims Act and related 2010 MA-AG $2,650,000
Omnicare Inc. False Claims Act and related 2010 MULTI-AG $21,050,000
Omnicare, Inc. kickbacks and bribery 2010 OR-AG $300,000
CVS Pharmacy Inc. Controlled Substances Act violation 2010 USAO $77,600,000
Aetna Health of California Inc. insurance violation 2010 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2010 CA-MHC $7,500
Aetna Health of California Inc. insurance violation 2010 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2010 CA-MHC $70,000
Aetna insurance violation 2010 CA-MHC $300,000
Aetna Health of California Inc. insurance violation 2010 CA-MHC $150,000
Aetna Health, Inc. insurance violation 2010 CO-INS $314,000
Aetna Life Insurance Co. insurance violation 2010 CO-INS $350,000
Aetna Health, Inc. insurance violation 2010 MO-INS $37,400
Aetna Life Insurance Co. insurance violation 2010 MT-INS $5,000
Aetna Health Inc. insurance violation 2010 NY-DFS $750,000
Aetna insurance violation 2010 NY-DFS $850,000
CVS PHARMACY workplace safety or health violation 2010 OSHA $9,250
CVS PHARMACY INC. workplace safety or health violation 2010 OSHA $44,500
CVS PHARMACY workplace safety or health violation 2010 OSHA $26,500
CVS PHARMACY STORE # 5987 workplace safety or health violation 2010 OSHA $16,500
CVS product safety violation 2011 CPSC $45,000
CVS Pharmacy Inc. False Claims Act and related 2011 DOJ_CIVIL $17,500,000
Aetna, Inc. Medicare Parts C and D Enforcement Action 2011 CMS $20,000
Coventry Health and Life Insurance Company Medicare Parts C and D Enforcement Action 2011 CMS $20,000
Aetna, Inc. Medicare Parts C and D Enforcement Action 2011 CMS $171,240
Longs Drugs employment discrimination 2011 EEOC $55,000
Wisconsin CVS Pharmacy, LLC wage and hour violation 2011 WHD $11,201
CVS Pharmacy and CVS Albany False Claims Act and related 2011 USAO $969,230
LONGS DRUGS aviation safety violation 2011 FAA $7,500
CVS Pharmacy LLC consumer protection violation 2011 CT-AG $105,000
CVS Pharmacy consumer protection violation 2011 PA-AG $150,000
CVS Pharmacy, Inc. False Claims Act and related 2011 MULTI-AG (*) $9,506,384
CVS Pharmacy, Inc. consumer protection violation 2011 CA-MULTI $2,020,000
Aetna Health of California Inc. insurance violation 2011 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2011 CA-MHC $7,500
Coventry Health and Life Insurance Co. et al. insurance violation 2011 KS-INS $16,750
Coventry Health Care of Delaware, Inc. insurance violation 2011 MD-INS $26,500
CaremarkPCS Health L.L.C. insurance violation 2011 MD-INS $15,300
Aetna Life Insurance Co. insurance violation 2011 ME-INS $50,000
Aetna Health Inc. insurance violation 2011 NY-DFS $11,495,614
Aetna Life Insurance Company insurance violation 2011 OR-FIN $20,000
Aetna Life Insurance Company insurance violation 2011 UT-INS $13,000
Aetna Life Insurance Company insurance violation 2011 WA-INS $65,000
Aetna Life Insurance Company insurance violation 2011 WA-INS $20,000
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
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