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 |
---|---|---|---|---|
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 |
CVS Caremark | wage and hour violation | 2012 | private lawsuit-federal | $34,000,000 |
CVS Caremark | wage and hour violation | 2012 | private lawsuit-state | $10,000,000 |
Longs Drug | wage and hour violation | 2004 | private lawsuit-state | $11,000,000 |
CVS Caremark | employment discrimination | 2015 | private lawsuit-federal | $1,230,766 |
Coventry Health Care Inc. | benefit plan administrator violation | 2014 | private lawsuit-federal | $3,600,000 |
CVS Corporation | benefit plan administrator violation | 2005 | private lawsuit-federal | $3,000,000 |
Omnicare, Inc. | employment screening violation | 2019 | private lawsuit-federal | $1,300,000 |
Omnicare Inc. et al. | wage and hour violation | 2020 | private lawsuit-federal | $4,500,000 |
Aetna, Inc. | privacy violation | 2018 | private lawsuit-federal | $17,161,200 |
Aetna Life Insurance Co. | insurance violation | 2009 | AZ-INS | $57,250 |
Aetna Health, Inc. | insurance violation | 2009 | AZ-INS | $199,250 |
Aetna Life Insurance Co. | insurance violation | 2013 | AZ-INS | $246,000 |
Aetna Inc. | privacy violation | 2019 | CA-AG | $935,000 |
CVS Pharmacy | consumer protection violation | 2009 | CA-AG | $975,000 |
Longs Drug Stores California Inc. | environmental violation | 2006 | CA-AG | $25,000 |
Aetna Health of California Inc. | insurance violation | 2001 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2002 | CA-MHC | $110,000 |
Aetna Dental of California, Inc. | insurance violation | 2003 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2004 | CA-MHC | $50,000 |
Aetna Dental of California, Inc. | insurance violation | 2006 | CA-MHC | $30,000 |
Aetna Health of California Inc. | insurance violation | 2006 | CA-MHC | $40,000 |
Aetna Health of California Inc. | insurance violation | 2006 | CA-MHC | $150,000 |
Aetna Health of California Inc. | insurance violation | 2007 | CA-MHC | $20,000 |
Aetna Health of California Inc. | insurance violation | 2008 | CA-MHC | $10,000 |
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 | $7,500 |
Aetna Health of California Inc. | insurance violation | 2010 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2010 | CA-MHC | $70,000 |
Aetna | insurance violation | 2010 | CA-MHC | $300,000 |
Aetna Health of California Inc. | insurance violation | 2010 | CA-MHC | $150,000 |
Aetna Health of California Inc. | insurance violation | 2011 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2011 | CA-MHC | $7,500 |
Aetna Health of California Inc. | insurance violation | 2012 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2012 | CA-MHC | $7,500 |
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 | $15,000 |
Aetna Health of California Inc. | insurance violation | 2012 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2013 | CA-MHC | $20,000 |
Aetna Health of California Inc. | insurance violation | 2013 | CA-MHC | $10,000 |
Aetna Health of California Inc. | insurance violation | 2013 | CA-MHC | $7,500 |
Aetna Health of California Inc. | insurance violation | 2013 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2013 | CA-MHC | $18,000 |
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 | $15,000 |
Aetna Health of California Inc. | insurance violation | 2014 | CA-MHC | $7,500 |
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 | $10,000 |
Aetna Health of California Inc. | insurance violation | 2014 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2014 | CA-MHC | $200,000 |
Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $30,000 |
Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $10,000 |
Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $5,000 |
Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $12,000 |
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 | $5,000 |
Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $15,000 |
Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $10,000 |
Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $125,000 |
Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $17,500 |
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 | $15,000 |
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 | 2017 | CA-MHC | $182,500 |
Aetna Health of California Inc. | insurance violation | 2017 | CA-MHC | $40,000 |
Aetna Health of California Inc. | insurance violation | 2017 | CA-MHC | $5,000 |
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 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 |
CVS Pharmacy, Inc. | consumer protection violation | 2017 | CA-MULTI | $551,687 |
CVS Pharmacy, Inc. | consumer protection violation | 2015 | CA-MULTI | $2,400,000 |