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:
$1,182,181,435
Number of records:
458
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
---|---|---|
government-contracting-related offenses | $581,754,656 | 31 |
healthcare-related offenses | $280,534,290 | 28 |
consumer-protection-related offenses | $120,961,897 | 234 |
employment-related offenses | $116,843,168 | 71 |
competition-related offenses | $44,650,000 | 6 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
---|---|---|
False Claims Act and related | $581,754,656 | 31 |
Controlled Substances Act violation | $276,792,500 | 16 |
wage and hour violation | $108,198,675 | 56 |
insurance violation | $49,474,247 | 193 |
consumer protection violation | $47,996,239 | 31 |
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:
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.Company | Primary Offense Type |
Year![]() |
Agency | Penalty Amount |
---|---|---|---|---|
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 |
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 | (*) $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 | (*) $4,190,000 |
Omnicare Inc. | False Claims Act and related | 2014 | MULTI-AG | (*) $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 |
Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $10,000 |
Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $12,000 |