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: 
$1,147,740,146
Number of records: 
403
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$581,754,65631
healthcare-related offenses$280,534,29028
employment-related offenses$106,659,71969
consumer-protection-related offenses$98,373,493210
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$96,784,46053
consumer protection violation$47,996,23931
insurance violation$45,052,043172
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 Better Health of Texas, Inc.; Aetna Dental of California, Inc.; Aetna Health Inc. (a New Jersey Corporation); Aetna Health Insurance Co.; Aetna Health Management, LLC; Aetna Health of California Inc.; Aetna Health, Inc.; Aetna Life Insurance Co.; Aetna Life Insurance Co. and Aetna Health Insurance Co.; Aetna Life Insurance Company and Aetna Health Inc.; Aetna Life Insurance Company of America; Aetna Network Services LLC; AETNA U.S. HEALTHCARE ET AL.; Aetna U.S. Healthcar [...]

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.
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Company Primary Offense Type Yearsort icon Agency Penalty Amount
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
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
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
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
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
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
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