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: 
$1,169,640,151
Number of records: 
445
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$581,754,65631
healthcare-related offenses$280,534,29028
consumer-protection-related offenses$118,570,193223
employment-related offenses$106,702,58870
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$96,827,32954
consumer protection violation$47,996,23931
insurance violation$47,087,543183
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: 

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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Typesort icon Year Agency Penalty Amount
Aetna Health of California Inc. insurance violation 2018 CA-MHC $45,000
Aetna Health of California Inc. insurance violation 2018 CA-MHC $10,000
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 Health of California Inc. insurance violation 2020 CA-MHC $60,000
Aetna Health, Inc. insurance violation 2010 CO-INS $314,000
Aetna Life Insurance Co. insurance violation 2010 CO-INS $350,000
Aetna Health, Inc. insurance violation 2017 CO-INS $79,000
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 2020 DE-INS $67,000
Aetna US Healthcare, Inc. insurance violation 2002 FL-OFR $67,000
Aetna Health, Inc. insurance violation 2003 FL-OFR $27,000
Aetna Health, Inc. insurance violation 2007 FL-OFR $16,500
Aetna Life Insurance Co. insurance violation 2007 FL-OFR $16,500
Aetna Life Insurance Co. insurance violation 2007 FL-OFR $7,000
Aetna Health, Inc. insurance violation 2014 FL-OFR $28,000
Coventry Health and Life Insurance Co. et al. insurance violation 2015 FL-OFR $103,000
Coventry Health Care of Kansas, Inc. insurance violation 2002 KS-INS $14,000
Coventry Health and Life Insurance Co. et al. insurance violation 2011 KS-INS $16,750
Aetna Life Insurance Co. and Aetna Health, Inc. insurance violation 2017 KS-INS $70,000
CaremarkPCS insurance violation 2018 KY-INS $1,500,000
Coventry Health Care of Delaware, Inc. insurance violation 2011 MD-INS $26,500
CaremarkPCS Health L.L.C. insurance violation 2011 MD-INS $15,300
Coventry Health Care of Delaware, Inc. insurance violation 2012 MD-INS $5,000
Aetna Life Insurance Co. insurance violation 2012 MD-INS $15,000
Coventry Health Care of Delaware, Inc. insurance violation 2012 MD-INS $31,750
Coventry Health & Life Insurance Co. insurance violation 2012 MD-INS $6,000
Coventry Health & Life Insurance Co. insurance violation 2012 MD-INS $5,000
Coventry Health & Life Insurance Co. insurance violation 2013 MD-INS $40,000
Aetna Life Insurance Co. insurance violation 2013 MD-INS $5,000
Aetna Life Insurance Co. insurance violation 2013 MD-INS $5,500
Coventry Health & Life Insurance Co. insurance violation 2013 MD-INS $5,000
Aetna Life Insurance Co. insurance violation 2013 MD-INS $41,000
Aetna Life Insurance Co. insurance violation 2014 MD-INS $8,000
Coventry HealthCare of Delaware, Inc. insurance violation 2014 MD-INS $265,000
Coventry Health & Life Insurance Co. insurance violation 2014 MD-INS $75,000
Aetna Life Insurance Co. insurance violation 2015 MD-INS $111,900
Aetna Life Insurance Co. insurance violation 2015 MD-INS $100,000
Coventry Health Care of Delaware, Inc. insurance violation 2015 MD-INS $8,400
Aetna Life Insurance Co. insurance violation 2015 MD-INS $200,000
Aetna Health Inc. insurance violation 2018 MD-INS $10,000
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
Aetna U.S. Healthcare, Inc. insurance violation 2001 ME-INS $16,000
Aetna U.S. Healthcare, Inc. insurance violation 2001 ME-INS $10,000
Aetna U.S. Healthcare, Inc. insurance violation 2001 ME-INS $8,000
Aetna Health, Inc. insurance violation 2005 ME-INS $5,000
Aetna Life Insurance Co. insurance violation 2011 ME-INS $50,000
Aetna Life Insurance Co. and Aetna Health Inc. insurance violation 2018 ME-INS $115,500
Aetna Life Insurance Co. insurance violation 2017 MN-FIN $5,000
Coventry Health Care of Kansas, Inc. insurance violation 2008 MO-INS $221,275
Aetna Health, Inc. insurance violation 2010 MO-INS $37,400
Aetna Life Insurance Co. and Aetna Health Insurance Co. insurance violation 2012 MO-INS $1,750,000
Aetna Life Insurance Co. and Aetna Health Insurance Co. insurance violation 2015 MO-INS $3,000,000
Coventry Health and Life Insurance Co. et al. insurance violation 2018 MO-INS $1,000,000
Coventry Health and Life Insurance Co. insurance violation 2020 MO-INS $51,000
Aetna Life Insurance Co. insurance violation 2010 MT-INS $5,000
Aetna U.S. Healthcare insurance violation 2000 NC-INS $21,400
Pennsylvania Life Insurance Company insurance violation 2016 NE-DOI $35,000
Aetna Health, Inc. insurance violation 2007 NJ-DBI $9,457,500
Aetna Health, Inc. insurance violation 2009 NJ-DBI $2,500,000
Aetna Health Inc. (a New Jersey Corporation) insurance violation 2013 NJ-DBI $850,000
Aetna Life Insurance Company and Aetna Health Inc. insurance violation 2018 NJ-DBI $350,000
Aetna Health Inc. insurance violation 2010 NY-DFS $750,000
Aetna insurance violation 2010 NY-DFS $850,000
Aetna Health Inc. insurance violation 2011 NY-DFS $11,495,614
Aetna Life Insurance Company insurance violation 2014 NY-DFS $500,000
Aetna Life Insurance Company insurance violation 2016 NY-DFS $550,000
Aetna Health Inc. insurance violation 2018 NY-DFS $1,950,000
Aetna Life Insurance Company insurance violation 2011 OR-FIN $20,000
Aetna Life Insurance Company insurance violation 2012 OR-FIN $15,000
Aetna Health Inc. insurance violation 2006 PA-INS $45,000
Aetna Health inc. insurance violation 2016 SC-INS $135,000
Silverscript Insurance Company insurance violation 2013 SD-INS $5,000
Aetna Life Insurance Company insurance violation 2014 SD-INS $25,000
Coventry Health Care of Iowa Inc. insurance violation 2015 SD-INS $5,000
Coventry Health and Life Insurance Company insurance violation 2015 SD-INS $5,000
Coventry Health and Life Insurance Company insurance violation 2015 SD-INS $20,000
Caremark, L.L.C. insurance violation 2008 TX-INS $42,000
Aetna Life Insurance Company insurance violation 2015 TX-INS $25,000
Aetna Health Inc. insurance violation 2017 TX-INS $150,000
Aetna Life Insurance Company insurance violation 2017 TX-INS $100,000
Aetna Better Health of Texas, Inc. insurance violation 2018 TX-INS $175,000
Aetna Life Insurance Company insurance violation 2011 UT-INS $13,000
AETNA U.S. HEALTHCARE ET AL. insurance violation 2002 VA-INS $50,000
AETNA LIFE INSURANCE COMPANY insurance violation 2004 VA-INS $18,000
AETNA HEALTH, INC. insurance violation 2005 VA-INS $165,000
AETNA HEALTH, INC. insurance violation 2008 VA-INS $36,000
AETNA LIFE INSURANCE COMPANY insurance violation 2015 VA-INS $63,000
AETNA LIFE INSURANCE CO. insurance violation 2015 VA-INS $420,350
AETNA LIFE INSURANCE CO. insurance violation 2017 VA-INS $16,000
AETNA HEALTH, INC. insurance violation 2017 VA-INS $7,500
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 2020 VA-INS $57,805
Aetna Life Insurance Company insurance violation 2011 WA-INS $65,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)