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: 
$1,142,975,146
Number of records: 
399
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$581,754,65631
healthcare-related offenses$280,534,29028
employment-related offenses$102,159,71968
consumer-protection-related offenses$98,108,493207
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$92,284,46052
consumer protection violation$47,996,23931
insurance violation$44,787,043169
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.

Associated Names: 

ADVANCEPCS; Aetna; Aetna Better Health of Texas, Inc.; Aetna Dental of California, Inc.; Aetna Health Inc. (a New Jersey Corporation); 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 U.S. HEALTHCARE ET AL.; Aetna U.S. Healthcare, Inc.; Aetna/U.S. HealthCa [...]

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.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
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
Aetna Life Insurance Co. insurance violation 2013 MD-INS $5,000
Coventry Health & Life Insurance Co. insurance violation 2013 MD-INS $5,000
Aetna Health, Inc. insurance violation 2005 ME-INS $5,000
Aetna Life Insurance Co. insurance violation 2017 MN-FIN $5,000
Aetna Life Insurance Co. insurance violation 2010 MT-INS $5,000
Silverscript Insurance Company insurance violation 2013 SD-INS $5,000
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
Aetna Life Insurance Company insurance violation 2019 WA-INS $5,000
Aetna Life Insurance Company of America insurance violation 2000 WI-INS $5,000
CVS PHARMACY workplace safety or health violation 2003 OSHA $5,000
CVS HEALTH CORPORATION workplace safety or health violation 2018 OSHA $5,000
CVS/PHARMACY workplace safety or health violation 2009 OSHA $5,060
Aetna Life Insurance Company economic sanction violation 2008 OFAC $5,210
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 Co. insurance violation 2013 MD-INS $5,500
Omnicare, Inc. environmental violation 2016 EPA $5,665
CVS ALBANY, LLC workplace safety or health violation 2020 OSHA $5,783
CVS PHARMACY workplace safety or health violation 2005 OSHA $5,850
CAREMARK LLC workplace safety or health violation 2013 OSHA $5,850
Longs Drug Stores Corporation wage and hour violation 2008 WHD $5,940
Longs Drug Stores Corporation wage and hour violation 2008 WHD $5,940
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
CVS PHARMACY workplace safety or health violation 2018 OSHA $6,500
CVS Caremark Corporation environmental violation 2012 EPA $6,500
LONGS DRUGS workplace safety or health violation 2006 OSHA $6,740
CVS workplace safety or health violation 2007 OSHA $6,800
LONGS DRUG STORE #278 workplace safety or health violation 2002 OSHA $6,900
CVS, Inc. wage and hour violation 2004 WHD $6,930
Aetna Life Insurance Co. insurance violation 2007 FL-OFR $7,000
CVS ALBANY, LLC. workplace safety or health violation 2015 OSHA $7,000
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
GARFIELD BEACH CVS, LLC workplace safety or health violation 2015 OSHA $7,600
CVS Pharmacy labor relations violation 2010 NLRB $7,700
CVS Pharmacy wage and hour violation 2007 WHD $7,860
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
Aetna Life Insurance Co. insurance violation 2014 MD-INS $8,000
Aetna U.S. Healthcare, Inc. insurance violation 2001 ME-INS $8,000
Aetna, Inc Family and Medical Leave Act 2013 WHD $8,187
CVS Pharmacy Inc. wage and hour violation 2007 WHD $8,220
CVS Corporation wage and hour violation 2005 WHD $8,280
CVS PHARMACY workplace safety or health violation 2007 OSHA $8,290
Aetna Corp motor vehicle safety violation 2016 FMCSA $8,300
Coventry Health Care of Delaware, Inc. insurance violation 2015 MD-INS $8,400
Holiday CVS, LLC wage and hour violation 2010 WHD $9,024
LONGS DRUG STORES CALIFORNIA, LLC workplace safety or health violation 2015 OSHA $9,140
CVS Corporation wage and hour violation 2006 WHD $9,240
CVS PHARMACY workplace safety or health violation 2010 OSHA $9,250
LONGS DRUGS workplace safety or health violation 2000 OSHA $9,310
CVS PHARMACY workplace safety or health violation 2001 OSHA $9,500
Longs Drugs, Inc. wage and hour violation 2007 WHD $10,000
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