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 Total | Number of Records |
|---|---|---|
| government-contracting-related offenses | $581,754,656 | 31 |
| healthcare-related offenses | $280,534,290 | 28 |
| consumer-protection-related offenses | $117,505,193 | 219 |
| employment-related offenses | $106,702,588 | 70 |
| 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 | $96,827,329 | 54 |
| consumer protection violation | $47,996,239 | 31 |
| insurance violation | $46,022,543 | 179 |
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 | workplace safety or health violation | 2018 | OSHA | $6,500 |
| Aetna, Inc. | privacy violation | 2018 | private lawsuit-federal | $17,161,200 |
| CVS PHARMACY #0715 | environmental violation | 2018 | NJ-ENV | $5,000 |
| 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 |
| CVS Albany, L.L.C. d/b/a CVS and CVS Health | labor relations violation | 2019 | NLRB | $25,621 |
| Aetna Health of California Inc. | insurance violation | 2019 | CA-MHC | $17,500 |
| Aetna Health of California Inc. | insurance violation | 2019 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | insurance violation | 2019 | CA-MHC | $50,000 |
| Aetna Health of California Inc. | insurance violation | 2019 | CA-MHC | $50,000 |
| Aetna Health of California, Inc. | insurance violation | 2019 | CA-MHC | $5,000 |
| Aetna Life Insurance Co. | insurance violation | 2019 | MD-INS | $22,300 |
| Aetna Health, Inc. | insurance violation | 2019 | MD-INS | $16,300 |
| Aetna Health Management, LLC | insurance violation | 2019 | MD-INS | $24,700 |
| Coventry Health Care of Virginia, Inc. | insurance violation | 2019 | VA-INS | $40,800 |
| Coventry Health and Life Insurance Company | insurance violation | 2019 | VA-INS | $18,000 |
| Aetna Life Insurance Company | insurance violation | 2019 | WA-INS | $5,000 |
| Omnicare Inc. | Controlled Substances Act violation | 2020 | DEA | $15,300,000 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $60,000 |
| Aetna Life Insurance Company | insurance violation | 2020 | DE-INS | $67,000 |
| Coventry Health and Life Insurance Co. | insurance violation | 2020 | MO-INS | $51,000 |
| Aetna Life Insurance Company | insurance violation | 2020 | VA-INS | $57,805 |
| Aetna Life Insurance Company | insurance violation | 2020 | WA-INS | $20,000 |
| CVS ALBANY, LLC | workplace safety or health violation | 2020 | OSHA | $5,783 |
| Coventry Health Care Workers Compensation, Inc. | insurance violation | 2020 | MN-FIN | $10,000 |
| Aetna Network Services LLC | insurance violation | 2020 | SD-INS | $5,000 |
| Aetna Health, Inc. | insurance violation | 2020 | TX-INS | $250,000 |
| Omnicare Inc. et al. | wage and hour violation | 2020 | private lawsuit-federal | $4,500,000 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $37,500 |
| Aetna Health of California, Inc. | insurance violation | 2020 | CA-MHC | $500,000 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $22,500 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $47,500 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $35,000 |
| Aetna Health Inc., PA | insurance violation | 2020 | DE-INS | $298,000 |
| Aetna Life Insurance Company | privacy violation | 2020 | HHSOCR | $1,000,000 |
| CVS Pharmacy, Inc. | wage and hour violation | 2020 | MA-AG | $42,869 |
| AETNA LIFE INSURANCE COMPANY | insurance violation | 2020 | WA-INS | $30,000 |
| CVS HEALTH | workplace safety or health violation | 2020 | OSHA | $5,783 |
