Violation Tracker Parent Company Summary
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 |
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.
ADVANCEPCS; Aetna; Aetna Better Health of Texas, Inc.; Aetna Dental of California, Inc.; Aetna Health Inc. (a New Jersey Corporation); Aetna Health Inc., PA; 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 [...]
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.Company | Primary Offense Type | Year | Agency |
Penalty Amount![]() |
---|---|---|---|---|
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 |
Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $10,000 |
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 of California Inc. | insurance violation | 2016 | CA-MHC | $10,000 |
Aetna Health of California Inc. | insurance violation | 2018 | CA-MHC | $10,000 |
Aetna Health Inc. | insurance violation | 2018 | MD-INS | $10,000 |
Aetna U.S. Healthcare, Inc. | insurance violation | 2001 | ME-INS | $10,000 |
Coventry Health Care Workers Compensation, Inc. | insurance violation | 2020 | MN-FIN | $10,000 |
CVS PHARMACY | workplace safety or health violation | 2001 | OSHA | $9,500 |
LONGS DRUGS | workplace safety or health violation | 2000 | OSHA | $9,310 |
CVS PHARMACY | workplace safety or health violation | 2010 | OSHA | $9,250 |
CVS Corporation | wage and hour violation | 2006 | WHD | $9,240 |
LONGS DRUG STORES CALIFORNIA, LLC | workplace safety or health violation | 2015 | OSHA | $9,140 |
Holiday CVS, LLC | wage and hour violation | 2010 | WHD | $9,024 |
Coventry Health Care of Delaware, Inc. | insurance violation | 2015 | MD-INS | $8,400 |
Aetna Corp | motor vehicle safety violation | 2016 | FMCSA | $8,300 |
CVS PHARMACY | workplace safety or health violation | 2007 | OSHA | $8,290 |
CVS Corporation | wage and hour violation | 2005 | WHD | $8,280 |
CVS Pharmacy Inc. | wage and hour violation | 2007 | WHD | $8,220 |
Aetna, Inc | Family and Medical Leave Act | 2013 | WHD | $8,187 |
Aetna Life Insurance Co. | insurance violation | 2014 | MD-INS | $8,000 |
Aetna U.S. Healthcare, Inc. | insurance violation | 2001 | ME-INS | $8,000 |
Longs Drug Stores California, Inc | wage and hour violation | 2008 | WHD | $7,920 |
CVS Corporation | wage and hour violation | 2006 | WHD | $7,920 |
CVS Corporation | wage and hour violation | 2006 | WHD | $7,920 |
CVS, Inc. | wage and hour violation | 2005 | WHD | $7,920 |
CVS Pharmacy | wage and hour violation | 2007 | WHD | $7,860 |
CVS Pharmacy | labor relations violation | 2010 | NLRB | $7,700 |
GARFIELD BEACH CVS, LLC | workplace safety or health violation | 2015 | OSHA | $7,600 |
First Health Group Corp, Inc. | labor relations violation | 2001 | NLRB | $7,500 |
First Health Group Corp., Inc. | labor relations violation | 2001 | NLRB | $7,500 |
LONGS DRUGS | aviation safety violation | 2011 | FAA | $7,500 |
Aetna Health of California Inc. | insurance violation | 2010 | CA-MHC | $7,500 |
Aetna Health of California Inc. | insurance violation | 2011 | CA-MHC | $7,500 |
Aetna Health of California Inc. | insurance violation | 2012 | CA-MHC | $7,500 |
Aetna Health of California Inc. | insurance violation | 2013 | CA-MHC | $7,500 |
Aetna Health of California Inc. | insurance violation | 2014 | CA-MHC | $7,500 |
AETNA HEALTH, INC. | insurance violation | 2017 | VA-INS | $7,500 |
Aetna Life Insurance Co. | insurance violation | 2007 | FL-OFR | $7,000 |
CVS ALBANY, LLC. | workplace safety or health violation | 2015 | OSHA | $7,000 |
CVS, Inc. | wage and hour violation | 2004 | WHD | $6,930 |
LONGS DRUG STORE #278 | workplace safety or health violation | 2002 | OSHA | $6,900 |
CVS | workplace safety or health violation | 2007 | OSHA | $6,800 |
LONGS DRUGS | workplace safety or health violation | 2006 | OSHA | $6,740 |
CVS PHARMACY | workplace safety or health violation | 2018 | OSHA | $6,500 |
CVS Caremark Corporation | environmental violation | 2012 | EPA | $6,500 |
Coventry Health & Life Insurance Co. | insurance violation | 2012 | MD-INS | $6,000 |
CVS VIRGINIA DISTRIBUTION, INC. | workplace safety or health violation | 2005 | OSHA | $6,000 |
CVS CORPORATION | workplace safety or health violation | 2006 | OSHA | $6,000 |
Longs Drug Stores Corporation | wage and hour violation | 2008 | WHD | $5,940 |
Longs Drug Stores Corporation | wage and hour violation | 2008 | WHD | $5,940 |
CVS PHARMACY | workplace safety or health violation | 2005 | OSHA | $5,850 |
CAREMARK LLC | workplace safety or health violation | 2013 | OSHA | $5,850 |
CVS ALBANY, LLC | workplace safety or health violation | 2020 | OSHA | $5,783 |
CVS HEALTH | workplace safety or health violation | 2020 | OSHA | $5,783 |
Omnicare, Inc. | environmental violation | 2016 | EPA | $5,665 |
Aetna Life Insurance Co. | insurance violation | 2013 | MD-INS | $5,500 |
CVS Store No. 0586 | wage and hour violation | 2008 | WHD | $5,280 |
CVS Corporation | wage and hour violation | 2006 | WHD | $5,280 |
CVS Corporation | wage and hour violation | 2006 | WHD | $5,280 |
CVS Corporation | wage and hour violation | 2006 | WHD | $5,280 |
CVS Corporation | wage and hour violation | 2006 | WHD | $5,280 |
CVS Corporation | wage and hour violation | 2006 | WHD | $5,280 |
CVS Corporation | wage and hour violation | 2006 | WHD | $5,280 |
CVS Corporation | wage and hour violation | 2006 | WHD | $5,280 |
CVS Corporation | wage and hour violation | 2006 | WHD | $5,280 |
Aetna Life Insurance Company | economic sanction violation | 2008 | OFAC | $5,210 |
CVS/PHARMACY | workplace safety or health violation | 2009 | OSHA | $5,060 |
Aetna US Healthcare | consumer protection violation | 2005 | NY-AG | $5,000 |
CVS Pharmacy, Inc. | consumer protection violation | 2009 | NV-AG | $5,000 |
Aetna Health of California Inc. | insurance violation | 2001 | CA-MHC | $5,000 |
Aetna Dental of California, Inc. | insurance violation | 2003 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2009 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2010 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2010 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2011 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2012 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2012 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2012 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2012 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2012 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2013 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2013 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2014 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2014 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2014 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2014 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2015 | 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 | $5,000 |
Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2017 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2019 | CA-MHC | $5,000 |
Aetna Health of California, Inc. | insurance violation | 2019 | CA-MHC | $5,000 |
Coventry Health Care of Delaware, Inc. | insurance violation | 2012 | MD-INS | $5,000 |
Coventry Health & Life Insurance Co. | insurance violation | 2012 | MD-INS | $5,000 |