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:
$1,182,181,435
Number of records:
458
| 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 | $120,961,897 | 234 |
| employment-related offenses | $116,843,168 | 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 | $108,198,675 | 56 |
| insurance violation | $49,474,247 | 193 |
| consumer protection violation | $47,996,239 | 31 |
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 |
|---|---|---|---|---|
| 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 |
| Aetna Dental Inc. | insurance violation | 2021 | TX-INS | $150,000 |
| Aetna Life Insurance Co. | insurance violation | 2021 | WA-INS | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2022 | CA-MHC | $500,000 |
| Aetna Dental of California Inc. | insurance violation | 2021 | CA-MHC | $85,000 |
| Continental Life Insurance Company of Brentwood, Tennessee | insurance violation | 2022 | MT-INS | $25,000 |
| Aetna Life Insurance Company | insurance violation | 2021 | NY-DFS | $1,250,439 |
| Aetna Life Insurance Company | insurance violation | 2021 | NY-DFS | $89,235 |
| Caremark | kickbacks and bribery | 2008 | MULTI-AG | $41,000,000 |
| Omnicare | kickbacks and bribery | 2014 | MULTI-AG | (*) $4,190,000 |
| Omnicare Inc. | kickbacks and bribery | 2016 | MULTI-AG | (*) $28,125,000 |
| Omnicare, Inc. | kickbacks and bribery | 2010 | OR-AG | $300,000 |
| CVS Pharmacy | labor relations violation | 2010 | NLRB | $7,700 |
| CVS Pharmacy, Inc. | labor relations violation | 2003 | NLRB | $14,144 |
| First Health Group Corp, Inc. | labor relations violation | 2001 | NLRB | $7,500 |
| First Health Group Corp., Inc. | labor relations violation | 2001 | NLRB | $7,500 |
| CVS Albany, L.L.C. d/b/a CVS and CVS Health | labor relations violation | 2019 | NLRB | $25,621 |
| 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 |
| SilverScript Insurance Co. | Medicare Parts C and D Enforcement Action | 2014 | CMS | $20,700 |
| Aetna, Inc. | Medicare Parts C and D Enforcement Action | 2014 | CMS | $407,800 |
| Aetna, Inc. | Medicare Parts C and D Enforcement Action | 2014 | CMS | $101,500 |
| Aetna, Inc. | Medicare Parts C and D Enforcement Action | 2011 | CMS | $20,000 |
| Coventry Health and Life Insurance Company | Medicare Parts C and D Enforcement Action | 2011 | CMS | $20,000 |
| Aetna, Inc. | Medicare Parts C and D Enforcement Action | 2011 | CMS | $171,240 |
| Coventry Summit Health Plan | Medicare Parts C and D Enforcement Action | 2010 | CMS | $34,820 |
| Mercy Health Plans | Medicare Parts C and D Enforcement Action | 2010 | CMS | $16,970 |
| Aetna Corp | motor vehicle safety violation | 2016 | FMCSA | $8,300 |
| Coventry Health Care Inc. | price-fixing or anti-competitive practices | 2012 | USAO | $3,000,000 |
| CVS Corp. | price-fixing or anti-competitive practices | 2005 | DC-AG | $350,000 |
| CVS Caremark Corp. | privacy violation | 2009 | HHSOCR | $2,250,000 |
| Aetna Inc. | privacy violation | 2019 | CA-AG | $935,000 |
| 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 |
| CVS Pharmacy, Inc. | privacy violation | 2013 | MD-AG | $250,000 |
| Aetna Life Insurance Company | privacy violation | 2020 | HHSOCR | $1,000,000 |
| Aetna, Inc. | privacy violation | 2018 | private lawsuit-federal | $17,161,200 |
| CVS | product safety violation | 2011 | CPSC | $45,000 |
| CVS | tobacco litigation | 2003 | MA-AG | $90,000 |
| CVS Pharmacy | tobacco litigation | 2006 | MULTI-AG | $250,000 |
| CVS Pharmacy Inc. | wage and hour violation | 2007 | WHD | $264,749 |
| Wisconsin CVS Pharmacy, LLC | wage and hour violation | 2011 | WHD | $11,201 |
| Holiday CVS, LLC | wage and hour violation | 2010 | WHD | $9,024 |
| Coventry Health Care Workers Compensation,Inc | wage and hour violation | 2010 | WHD | $77,915 |
| CVS Store No. 0586 | wage and hour violation | 2008 | WHD | $5,280 |
| Longs Drug Stores California, Inc | wage and hour violation | 2008 | WHD | $7,920 |
| Longs Drug Stores Corporation | wage and hour violation | 2008 | WHD | $5,940 |
| Longs Drug Stores Corporation | wage and hour violation | 2008 | WHD | $5,940 |
| Longs Drug Stores Corporation | wage and hour violation | 2008 | WHD | $17,820 |
| Longs Drugs, Inc. | wage and hour violation | 2007 | WHD | $10,000 |
| CVS Pharmacy Inc. | wage and hour violation | 2007 | WHD | $8,220 |
| CVS Pharmacy | wage and hour violation | 2007 | WHD | $7,860 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $10,560 |
| 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 |
| Schaller Anderson, Inc. | wage and hour violation | 2006 | WHD | $12,627 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $7,920 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $13,200 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $5,280 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $13,200 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $7,920 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $13,200 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $9,240 |
| 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 | 2005 | WHD | $8,280 |
| Longs Drug Stores California, Inc. | wage and hour violation | 2005 | WHD | $149,822 |
| CVS, Inc. | wage and hour violation | 2005 | WHD | $7,920 |
| CVS, Inc. | wage and hour violation | 2005 | WHD | $15,840 |
| Aetna Inc | wage and hour violation | 2004 | WHD | $567,403 |
| CVS, Inc. | wage and hour violation | 2004 | WHD | $6,930 |
| Aetna INC. | wage and hour violation | 2004 | WHD | $190,963 |
| Aetna Inc | wage and hour violation | 2003 | WHD | $196,875 |
| Aetna Inc. | wage and hour violation | 2003 | WHD | $199,752 |
| Aetna Inc. | wage and hour violation | 2003 | WHD | $27,853 |
| Aetna Inc. | wage and hour violation | 2003 | WHD | $51,547 |
| CVS Pharmacy | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
| 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 |
| CVS Caremark | wage and hour violation | 2015 | private lawsuit-federal | $900,000 |
| CVS Pharmacy | wage and hour violation | 2014 | private lawsuit-state | $2,800,000 |
| Coventry Health Care | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Aetna Inc. | wage and hour violation | 2012 | private lawsuit-federal | $1,168,499 |
