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 TypesPenalty TotalNumber of Records
False Claims Act and related$581,754,65631
Controlled Substances Act violation$261,492,50015
wage and hour violation$92,284,46052
consumer protection violation$47,996,23931
kickbacks and bribery$41,300,0004
accounting fraud or deficiencies$20,000,0001
insurance violation$16,095,6146
environmental violation$14,674,76511
benefit plan administrator violation$6,600,0002
privacy violation$5,125,2116
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.
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Company Primary Offense Type Yearsort icon Agency Penalty Amount
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 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
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
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
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
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 Caremark employment discrimination 2015 private lawsuit-federal $1,230,766
CVS Pharmacy Inc. consumer protection violation 2015 NJ-AG $504,885
CVS Pharmacy, Inc. consumer protection violation 2015 CA-MULTI $2,400,000
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
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 Life Insurance Company insurance violation 2014 NY-DFS $500,000
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
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
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
CVS PHARMACY INC. workplace safety or health violation 2012 OSHA $10,300
CVS Caremark Corporation environmental violation 2012 EPA $6,500
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
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