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 10 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| False Claims Act and related | $581,754,656 | 31 |
| Controlled Substances Act violation | $261,492,500 | 15 |
| wage and hour violation | $92,284,460 | 52 |
| consumer protection violation | $47,996,239 | 31 |
| kickbacks and bribery | $41,300,000 | 4 |
| accounting fraud or deficiencies | $20,000,000 | 1 |
| insurance violation | $16,095,614 | 6 |
| environmental violation | $14,674,765 | 11 |
| benefit plan administrator violation | $6,600,000 | 2 |
| privacy violation | $5,125,211 | 6 |
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 
or XML
or XML
| Company | Primary Offense Type |
Year |
Agency | Penalty Amount |
|---|---|---|---|---|
| CVS Pharmacy | wage and hour violation | 2016 | private lawsuit-state | $7,460,000 |
| Aetna Corp | motor vehicle safety violation | 2016 | FMCSA | $8,300 |
| CVS Pharmacy, Inc. | Controlled Substances Act violation | 2016 | MA-AG | $795,000 |
| Omnicare Inc. | kickbacks and bribery | 2016 | MULTI-AG | (*) $28,125,000 |
| Pennsylvania CVS Pharmacy, L.L.C. | consumer protection violation | 2016 | PA-AG | $450,000 |
| LONGS DRUG STORES CALIFORNIA, LLC | workplace safety or health violation | 2016 | OSHA | $18,000 |
| Omnicare, Inc. | environmental violation | 2016 | EPA | $245,479 |
| Omnicare, Inc. | environmental violation | 2016 | EPA | $115,721 |
| Omnicare, Inc. | environmental violation | 2016 | EPA | $85,310 |
| Omnicare, Inc. | environmental violation | 2016 | EPA | $67,990 |
| Omnicare, Inc. | environmental violation | 2016 | EPA | $5,665 |
| Aetna Life Insurance Company | insurance violation | 2016 | NY-DFS | $550,000 |
| CVS Pharmacy Inc. | Controlled Substances Act violation | 2017 | USAO | $5,000,000 |
| Omnicare Inc. | False Claims Act and related | 2017 | USAO | $8,000,000 |
| CVS Pharmacy | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
| Omnicare Inc. | False Claims Act and related | 2017 | MULTI-AG | $23,000,000 |
| CVS Pharmacy, Inc. | consumer protection violation | 2017 | CA-MULTI | $551,687 |
| CVS ALBANY, LLC | workplace safety or health violation | 2017 | OSHA | $37,413 |
| CVS PHARMACY, INC. | workplace safety or health violation | 2017 | OSHA | $11,774 |
| CVS HEALTH | workplace safety or health violation | 2017 | OSHA | $8,010 |
| CVS Pharmacy, Inc. | Controlled Substances Act violation | 2018 | USAO | $1,000,000 |
| CVS Pharmacy, Inc. | Controlled Substances Act violation | 2018 | USAO | $1,500,000 |
| Omnicare of Northern Illinois | employment discrimination | 2018 | OFCCP | $270,720 |
| Aetna | consumer protection violation | 2018 | DC-AG | $50,000 |
| Aetna Health Insurance Co. | consumer protection violation | 2018 | MA-AG | $75,000 |
| Aetna Inc. | privacy violation | 2018 | NY-AG | $1,150,000 |
| Aetna, Inc. | privacy violation | 2018 | DC-AG | $175,000 |
| Aetna, Inc. | privacy violation | 2018 | NJ-AG | $365,211 |
| Aetna Health Inc. | insurance violation | 2018 | NY-DFS | $1,950,000 |
| CVS HEALTH CORPORATION | workplace safety or health violation | 2018 | OSHA | $5,000 |
| CVS PHARMACY | workplace safety or health violation | 2018 | OSHA | $6,500 |
| Omnicare, Inc. | employment screening violation | 2019 | private lawsuit-federal | $1,300,000 |
| CVS Pharmacy, Inc. | Controlled Substances Act violation | 2019 | DEA | $535,000 |
| Aetna Inc. | privacy violation | 2019 | CA-AG | $935,000 |
- << first
- < previous
- 1
- 2
- 3
Download results as or XML
or XML
