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: 
$1,168,555,151
Number of records: 
439
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$581,754,65631
healthcare-related offenses$280,534,29028
consumer-protection-related offenses$117,505,193219
employment-related offenses$106,702,58870
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$96,827,32954
consumer protection violation$47,996,23931
insurance violation$46,022,543179
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: 

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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Yearsort icon Agency Penalty Amount
Aetna Health of California Inc. insurance violation 2015 CA-MHC $12,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $10,000
Coventry Health and Life Insurance Co. et al. insurance violation 2015 FL-OFR $103,000
Aetna Life Insurance Co. insurance violation 2015 MD-INS $111,900
Aetna Life Insurance Co. insurance violation 2015 MD-INS $100,000
Coventry Health Care of Delaware, Inc. insurance violation 2015 MD-INS $8,400
Aetna Life Insurance Co. insurance violation 2015 MD-INS $200,000
Aetna Life Insurance Co. and Aetna Health Insurance Co. insurance violation 2015 MO-INS $3,000,000
Coventry Health Care of Iowa Inc. insurance violation 2015 SD-INS $5,000
Coventry Health and Life Insurance Company insurance violation 2015 SD-INS $5,000
Coventry Health and Life Insurance Company insurance violation 2015 SD-INS $20,000
Aetna Life Insurance Company insurance violation 2015 TX-INS $25,000
AETNA LIFE INSURANCE COMPANY insurance violation 2015 VA-INS $63,000
AETNA LIFE INSURANCE CO. insurance violation 2015 VA-INS $420,350
GARFIELD BEACH CVS, LLC workplace safety or health violation 2015 OSHA $7,600
CVS PHARMACY, INC. workplace safety or health violation 2015 OSHA $18,750
LONGS DRUG STORES CALIFORNIA, LLC workplace safety or health violation 2015 OSHA $9,140
CVS ALBANY, LLC. workplace safety or health violation 2015 OSHA $7,000
Omnicare, Inc. et al. environmental violation 2015 EPA $58,500
CVS Pharmacy, Inc. and Apollo Health & Beauty Care environmental violation 2015 CA-ARB $6,520
CVS Pharmacy, Inc.& Garcoa Laboratories, Inc. environmental violation 2015 CA-ARB $9,750
CVS PHARMACY #2336 environmental violation 2015 KY-ENV $5,625
CVS Caremark environmental violation 2015 NY-ENV $25,151
Omnicare Inc. False Claims Act and related 2016 DOJ_CIVIL $28,125,000
CVS Pharmacy Inc. Controlled Substances Act violation 2016 USAO $600,000
Omnicare Inc. False Claims Act and related 2016 USAO $2,240,000
CVS Pharmacy Inc. Controlled Substances Act violation 2016 USAO $3,500,000
CVS Pharmacy Inc. Controlled Substances Act violation 2016 USAO $8,000,000
Caremark CVS wage and hour violation 2016 private lawsuit-state $12,750,000
CVS Pharmacy wage and hour violation 2016 private lawsuit-federal $400,000
Caremark LLC wage and hour violation 2016 private lawsuit-federal $1,470,000
CVS Pharmacy wage and hour violation 2016 private lawsuit-federal $2,350,800
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
Aetna Health of California Inc. insurance violation 2016 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $15,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $125,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $17,500
Aetna Health of California Inc. insurance violation 2016 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $15,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $10,000
Aetna Health Inc. insurance violation 2016 DE-INS $33,333
Aetna Life Insurance Co. insurance violation 2016 DE-INS $66,666
Aetna Life Insurance Company insurance violation 2016 NY-DFS $550,000
Aetna Health inc. insurance violation 2016 SC-INS $135,000
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
CASE CVS PHARMACY 2332 environmental violation 2016 KY-ENV $5,000
Mississippi CVS Pharmacy, LLC environmental violation 2016 MS-ENV $23,948
CVS PHARMACY LLC workplace safety or health violation 2016 OSHA $5,000
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
Aetna Health of California Inc. insurance violation 2017 CA-MHC $182,500
Aetna Health of California Inc. insurance violation 2017 CA-MHC $40,000
Aetna Health of California Inc. insurance violation 2017 CA-MHC $5,000
Aetna Health, Inc. insurance violation 2017 CO-INS $79,000
Aetna Life Insurance Co. and Aetna Health, Inc. insurance violation 2017 KS-INS $70,000
Aetna Life Insurance Co. insurance violation 2017 MN-FIN $5,000
Aetna Health Inc. insurance violation 2017 TX-INS $150,000
Aetna Life Insurance Company insurance violation 2017 TX-INS $100,000
AETNA LIFE INSURANCE CO. insurance violation 2017 VA-INS $16,000
AETNA HEALTH, INC. insurance violation 2017 VA-INS $7,500
CVS ALBANY, LLC workplace safety or health violation 2017 OSHA $37,413
CVS PHARMACY, INC. workplace safety or health violation 2017 OSHA $11,774
Virginia CVS Pharmacy, L.L.C. environmental violation 2017 VA-ENV $53,375
West Virginia CVS Pharmacy LLC environmental violation 2017 WV-ENV $12,180
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 of California Inc. insurance violation 2018 CA-MHC $45,000
Aetna Health of California Inc. insurance violation 2018 CA-MHC $10,000
CaremarkPCS insurance violation 2018 KY-INS $1,500,000
Aetna Health Inc. insurance violation 2018 MD-INS $10,000
Aetna Life Insurance Co. and Aetna Health Inc. insurance violation 2018 ME-INS $115,500
Coventry Health and Life Insurance Co. et al. insurance violation 2018 MO-INS $1,000,000
Aetna Life Insurance Company and Aetna Health Inc. insurance violation 2018 NJ-DBI $350,000
Aetna Health Inc. insurance violation 2018 NY-DFS $1,950,000
Aetna Better Health of Texas, Inc. insurance violation 2018 TX-INS $175,000
CVS HEALTH CORPORATION workplace safety or health violation 2018 OSHA $5,000
CVS PHARMACY workplace safety or health violation 2018 OSHA $6,500
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)