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:
$1,180,290,497
Number of records:
450
| 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 | $118,840,193 | 226 |
| employment-related offenses | $117,073,934 | 71 |
| 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 | $107,198,675 | 55 |
| consumer protection violation | $47,996,239 | 31 |
| insurance violation | $47,352,543 | 185 |
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:
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company |
Primary Offense Type |
Year | Agency | Penalty Amount |
|---|---|---|---|---|
| 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 |
| Aetna Life Insurance Company | insurance violation | 2011 | WA-INS | $20,000 |
| Aetna Life Insurance Company | insurance violation | 2012 | WA-INS | $1,000,000 |
| Aetna Life Insurance Company | insurance violation | 2019 | WA-INS | $5,000 |
| Aetna Life Insurance Company | insurance violation | 2020 | WA-INS | $20,000 |
| Aetna Life Insurance Company of America | insurance violation | 2000 | WI-INS | $5,000 |
| Pennsylvania Life Insurance Co. | insurance violation | 2008 | WI-INS | $925,000 |
| 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 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $37,500 |
| Aetna Health of California, Inc. | insurance violation | 2020 | CA-MHC | $500,000 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $22,500 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $47,500 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $35,000 |
| Aetna Health Inc., PA | insurance violation | 2020 | DE-INS | $298,000 |
| AETNA LIFE INSURANCE COMPANY | insurance violation | 2020 | WA-INS | $30,000 |
| Aetna Health of California Inc. | insurance violation | 2021 | CA-MHC | $25,000 |
| Aetna Health of California Inc. | insurance violation | 2021 | CA-MHC | $80,000 |
| Aetna Better Health of Texas Inc. | insurance violation | 2021 | TX-INS | $250,000 |
| Aetna Life Insurance Co. | insurance violation | 2021 | WA-INS | $15,000 |
| CVS Pharmacy, Inc. | HHS civil monetary penalties | 2014 | HHSOIG | $1,216,147 |
| Omnicare, Inc. | HHS civil monetary penalties | 2014 | HHSOIG | $138,513 |
| Aetna, Inc | Family and Medical Leave Act | 2013 | WHD | $8,187 |
| CVS/Caremark Corp | Family and Medical Leave Act | 2010 | WHD | $20,621 |
| CVS Corporation | Family and Medical Leave Act | 2006 | WHD | $10,000 |
| 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 |
| Caremark LLC | False Claims Act and related | 2013 | DOJ_CIVIL | $4,250,000 |
| RxAmerica LLC | False Claims Act and related | 2012 | DOJ_CIVIL | $5,250,000 |
| CVS Pharmacy Inc. | False Claims Act and related | 2011 | DOJ_CIVIL | $17,500,000 |
| Omnicare Inc. | False Claims Act and related | 2009 | DOJ_CIVIL | $98,000,000 |
| CVS Caremark Corp. | False Claims Act and related | 2008 | DOJ_CIVIL | $36,700,000 |
| CVS Corporation | False Claims Act and related | 2001 | DOJ_CIVIL | $4,000,000 |
| Omnicare Inc. | False Claims Act and related | 2016 | DOJ_CIVIL | $28,125,000 |
| Omnicare Inc. | False Claims Act and related | 2017 | USAO | $8,000,000 |
| Omnicare Inc. | False Claims Act and related | 2016 | USAO | $2,240,000 |
| CVS Pharmacy and CVS Albany | False Claims Act and related | 2011 | USAO | $969,230 |
| Omnicare Inc. | False Claims Act and related | 2006 | USAO | $49,500,000 |
| AdvancePCS | False Claims Act and related | 2005 | USAO | $137,500,000 |
| Caremark LLC | False Claims Act and related | 2013 | MULTI-AG | (*) $1,940,000 |
| CVS Caremark Corp. | False Claims Act and related | 2008 | MULTI-AG | (*) $15,600,000 |
| CVS Corp. | False Claims Act and related | 2005 | MA-AG | $895,000 |
| CVS Corporation | False Claims Act and related | 2001 | MULTI-AG | (*) $4,000,000 |
| CVS Pharmacy, Inc. | False Claims Act and related | 2011 | MULTI-AG | (*) $9,506,384 |
| CVS Pharmacy, Inc. | False Claims Act and related | 2010 | MA-AG | $2,650,000 |
| CVS/Caremark Corporation | False Claims Act and related | 2008 | NJ-AG | $350,879 |
| Hook-SupeRx | False Claims Act and related | 2013 | IN-AG | $400,000 |
| Omnicare Inc. | False Claims Act and related | 2009 | MULTI-AG | (*) $38,100,000 |
| Omnicare Inc. | False Claims Act and related | 2017 | MULTI-AG | $23,000,000 |
| Omnicare Inc. | False Claims Act and related | 2010 | MULTI-AG | $21,050,000 |
| Omnicare Inc. | False Claims Act and related | 2006 | MULTI-AG | (*) $19,858,782 |
| Omnicare Inc. | False Claims Act and related | 2014 | MULTI-AG | (*) $8,240,000 |
| Omnicare of Maine | False Claims Act and related | 2004 | ME-AG | $1,080,000 |
| Omnicare, Inc. | False Claims Act and related | 2009 | DE-AG | $114,547 |
| Omnicare, Inc. | False Claims Act and related | 2005 | NY-AG | $5,750,000 |
| CVS | environmental violation | 2002 | NY-AG | $16,500 |
| Longs Drug Stores California Inc. | environmental violation | 2006 | CA-AG | $25,000 |
| Omnicare Inc. | environmental violation | 2014 | NH-AG | $298,100 |
| CVS Pharmacy, Inc. | environmental violation | 2012 | CA-MULTI | $13,750,000 |
| CVS Pharmacy, Inc. and Apollo Health & Beauty Care | environmental violation | 2015 | CA-ARB | $6,520 |
| CVS Pharmacy, Inc.& Garcoa Laboratories, Inc. | environmental violation | 2015 | CA-ARB | $9,750 |
| CVS Pharmacy, Inc. | environmental violation | 2009 | CA-ARB | $29,000 |
| CVS Pharmacy Inc. | environmental violation | 2013 | CA-DPR | $7,432 |
| CVS Pharmacy Inc. | environmental violation | 2012 | CA-DPR | $57,421 |
| CVS Pharmacy Inc. | environmental violation | 2010 | CA-DPR | $95,220 |
| Longs Drug Stores, Inc. | environmental violation | 2006 | CA-DPR | $40,325 |
| Omnicare of Golden | environmental violation | 2013 | CO-DPHE | $13,500 |
| Connecticut CVS Pharmacy, LLC | environmental violation | 2013 | CT-ENV | $800,000 |
| Connecticut CVS Pharmacy, LLC | environmental violation | 2010 | CT-ENV | $268,900 |
| CASE CVS PHARMACY 2332 | environmental violation | 2016 | KY-ENV | $5,000 |
| CVS PHARMACY #2336 | environmental violation | 2015 | KY-ENV | $5,625 |
| Mississippi CVS Pharmacy, LLC | environmental violation | 2016 | MS-ENV | $23,948 |
| CVS PHARMACY #0715 | environmental violation | 2018 | NJ-ENV | $5,000 |
| CVS PHARMACY #0208 | environmental violation | 2014 | NJ-ENV | $132,000 |
| CVS Caremark | environmental violation | 2015 | NY-ENV | $25,151 |
| CVS Pharmacy, Inc. | environmental violation | 2011 | TX-ENV | $7,281 |
| Virginia CVS Pharmacy, L.L.C. | environmental violation | 2017 | VA-ENV | $53,375 |
| West Virginia CVS Pharmacy LLC | environmental violation | 2017 | WV-ENV | $12,180 |
| CVS Pharmacy, Inc. | environmental violation | 2021 | CA-ARB | $13,000 |
| Omnicare, Inc. et al. | environmental violation | 2015 | EPA | $58,500 |
| 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 |
| CVS Caremark Corporation | environmental violation | 2012 | EPA | $6,500 |
| Omnicare, Inc. | employment screening violation | 2019 | private lawsuit-federal | $1,300,000 |
| Omnicare Inc., doing business as Pinnacle Pharmacy | employment discrimination | 2010 | EEOC | $195,000 |
| Longs Drugs | employment discrimination | 2011 | EEOC | $55,000 |
| Omnicare of Northern Illinois | employment discrimination | 2018 | OFCCP | $270,720 |
| CVS Caremark | employment discrimination | 2015 | private lawsuit-federal | $1,230,766 |
| First Health Group Corp. | employment discrimination | 2005 | EEOC | $122,500 |
| Aetna Life Insurance Company | economic sanction violation | 2008 | OFAC | $5,210 |
| CVS Pharmacy | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 |
| CVS Pharmacy, Inc. | Controlled Substances Act violation | 2013 | DEA | $11,000,000 |
| Omnicare, Inc. | Controlled Substances Act violation | 2012 | DEA | $50,000,000 |
| CVS Pharmacy, Inc | Controlled Substances Act violation | 2010 | DEA | $77,600,000 |
