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 Year Agency Penalty Amountsort icon
CVS Pharmacy Inc. consumer protection violation 2015 NJ-AG $504,885
Aetna Life Insurance Company insurance violation 2014 NY-DFS $500,000
CVS Health Corp. Controlled Substances Act violation 2015 USAO $450,000
Pennsylvania CVS Pharmacy, L.L.C. consumer protection violation 2016 PA-AG $450,000
AETNA LIFE INSURANCE CO. insurance violation 2015 VA-INS $420,350
Aetna, Inc. Medicare Parts C and D Enforcement Action 2014 CMS $407,800
CVS Pharmacy wage and hour violation 2016 private lawsuit-federal $400,000
Hook-SupeRx False Claims Act and related 2013 IN-AG $400,000
Aetna, Inc. privacy violation 2018 NJ-AG $365,211
CVS/Caremark Corporation False Claims Act and related 2008 NJ-AG $350,879
CVS Corp. price-fixing or anti-competitive practices 2005 DC-AG $350,000
Aetna Life Insurance Co. insurance violation 2010 CO-INS $350,000
Aetna Life Insurance Company and Aetna Health Inc. insurance violation 2018 NJ-DBI $350,000
Aetna Health, Inc. insurance violation 2010 CO-INS $314,000
CVS consumer protection violation 2003 MA-AG $300,000
Omnicare, Inc. kickbacks and bribery 2010 OR-AG $300,000
Aetna insurance violation 2010 CA-MHC $300,000
Omnicare Inc. environmental violation 2014 NH-AG $298,100
Omnicare of Northern Illinois employment discrimination 2018 OFCCP $270,720
Coventry HealthCare of Delaware, Inc. insurance violation 2014 MD-INS $265,000
CVS Pharmacy Inc. wage and hour violation 2007 WHD $264,749
CVS Pharmacy tobacco litigation 2006 MULTI-AG $250,000
CVS Pharmacy consumer protection violation 2010 PA-AG $250,000
CVS Pharmacy, Inc. privacy violation 2013 MD-AG $250,000
Aetna Health, Inc. insurance violation 2020 TX-INS $250,000
Aetna Life Insurance Co. insurance violation 2013 AZ-INS $246,000
Omnicare, Inc. environmental violation 2016 EPA $245,479
Coventry Health Care of Kansas, Inc. insurance violation 2008 MO-INS $221,275
CVS Americans with Disabilities Act 2004 MA-AG $200,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $200,000
Aetna Life Insurance Co. insurance violation 2015 MD-INS $200,000
Aetna Inc. wage and hour violation 2003 WHD $199,752
Aetna Health, Inc. insurance violation 2009 AZ-INS $199,250
Aetna Inc wage and hour violation 2003 WHD $196,875
Omnicare Inc., doing business as Pinnacle Pharmacy employment discrimination 2010 EEOC $195,000
Aetna INC. wage and hour violation 2004 WHD $190,963
Aetna Health of California Inc. insurance violation 2017 CA-MHC $182,500
Aetna, Inc. privacy violation 2018 DC-AG $175,000
Aetna Better Health of Texas, Inc. insurance violation 2018 TX-INS $175,000
Aetna, Inc. Medicare Parts C and D Enforcement Action 2011 CMS $171,240
Aetna/U.S. HealthCare, Inc./Prudential Health Plan consumer protection violation 2001 NY-AG $166,667
AETNA HEALTH, INC. insurance violation 2005 VA-INS $165,000
CVS Corporation consumer protection violation 2006 NY-AG $152,000
CVS Pharmacy consumer protection violation 2011 PA-AG $150,000
Aetna Health of California Inc. insurance violation 2006 CA-MHC $150,000
Aetna Health of California Inc. insurance violation 2010 CA-MHC $150,000
Aetna Health Inc. insurance violation 2017 TX-INS $150,000
Longs Drug Stores California, Inc. wage and hour violation 2005 WHD $149,822
Omnicare, Inc. HHS civil monetary penalties 2014 HHSOIG $138,513
Aetna Health inc. insurance violation 2016 SC-INS $135,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $125,000
First Health Group Corp. employment discrimination 2005 EEOC $122,500
Omnicare, Inc. environmental violation 2016 EPA $115,721
Aetna Life Insurance Co. and Aetna Health Inc. insurance violation 2018 ME-INS $115,500
Omnicare, Inc. False Claims Act and related 2009 DE-AG $114,547
Aetna Life Insurance Co. consumer protection violation 2009 TX-AG $114,000
Aetna Life Insurance Co. insurance violation 2015 MD-INS $111,900
Aetna Health of California Inc. insurance violation 2002 CA-MHC $110,000
CVS Pharmacy LLC consumer protection violation 2011 CT-AG $105,000
Coventry Health and Life Insurance Co. et al. insurance violation 2015 FL-OFR $103,000
Aetna, Inc. Medicare Parts C and D Enforcement Action 2014 CMS $101,500
CVS consumer protection violation 2005 NY-NYCDCWP $100,000
Aetna Life Insurance Co. insurance violation 2015 MD-INS $100,000
Aetna Life Insurance Company insurance violation 2017 TX-INS $100,000
CVS tobacco litigation 2003 MA-AG $90,000
CVS ALBANY, LLC workplace safety or health violation 2013 OSHA $90,000
Omnicare, Inc. environmental violation 2016 EPA $85,310
Aetna Health, Inc. insurance violation 2017 CO-INS $79,000
Coventry Health Care Workers Compensation,Inc wage and hour violation 2010 WHD $77,915
CVS Corporation consumer protection violation 2004 NY-AG $77,000
Aetna Health Insurance Co. consumer protection violation 2018 MA-AG $75,000
Coventry Health & Life Insurance Co. insurance violation 2014 MD-INS $75,000
Aetna Health of California Inc. insurance violation 2010 CA-MHC $70,000
Aetna Life Insurance Co. and Aetna Health, Inc. insurance violation 2017 KS-INS $70,000
Omnicare, Inc. environmental violation 2016 EPA $67,990
Aetna Life Insurance Company insurance violation 2020 DE-INS $67,000
Aetna US Healthcare, Inc. insurance violation 2002 FL-OFR $67,000
Aetna Life Insurance Co. insurance violation 2016 DE-INS $66,666
Aetna Life Insurance Company insurance violation 2011 WA-INS $65,000
AETNA LIFE INSURANCE COMPANY insurance violation 2015 VA-INS $63,000
Aetna Health of California Inc. insurance violation 2020 CA-MHC $60,000
Omnicare, Inc. et al. environmental violation 2015 EPA $58,500
Aetna Life Insurance Company insurance violation 2020 VA-INS $57,805
Aetna Life Insurance Co. insurance violation 2009 AZ-INS $57,250
Longs Drugs employment discrimination 2011 EEOC $55,000
Aetna Inc. wage and hour violation 2003 WHD $51,547
CVS PHARMACY workplace safety or health violation 2006 OSHA $51,500
Coventry Health and Life Insurance Co. insurance violation 2020 MO-INS $51,000
Aetna consumer protection violation 2018 DC-AG $50,000
Aetna Health of California Inc. insurance violation 2004 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 $50,000
Aetna Life Insurance Co. insurance violation 2011 ME-INS $50,000
AETNA U.S. HEALTHCARE ET AL. insurance violation 2002 VA-INS $50,000
CVS product safety violation 2011 CPSC $45,000
Aetna Health of California Inc. insurance violation 2018 CA-MHC $45,000
Aetna Health Inc. insurance violation 2006 PA-INS $45,000
CVS PHARMACY INC. workplace safety or health violation 2010 OSHA $44,500
Caremark, L.L.C. insurance violation 2008 TX-INS $42,000
Aetna Life Insurance Co. insurance violation 2013 MD-INS $41,000
Coventry Health Care of Virginia, Inc. insurance violation 2019 VA-INS $40,800
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