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: 
$1,147,740,146
Number of records: 
403
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$106,659,71969
consumer-protection-related offenses$98,373,493210
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$96,784,46053
consumer protection violation$47,996,23931
insurance violation$45,052,043172
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 Network Services LLC; AETNA U.S. HEALTHCARE ET AL.; Aetna U.S. Healthcar [...]

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
CVS Caremark Corp. accounting fraud or deficiencies 2014 SEC $20,000,000
CVS Americans with Disabilities Act 2004 MA-AG $200,000
LONGS DRUGS aviation safety violation 2011 FAA $7,500
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
CVS Caremark consumer protection violation 2012 FTC $5,000,000
CVS Pharmacy, Inc. consumer protection violation 2009 FTC $2,780,000
Aetna consumer protection violation 2018 DC-AG $50,000
Aetna consumer protection violation 2009 NY-AG $5,100,000
Aetna consumer protection violation 2006 NY-AG $25,000
Aetna Health Inc. consumer protection violation 2009 MA-AG $10,000
Aetna Health Insurance Co. consumer protection violation 2018 MA-AG $75,000
Aetna Life Insurance Co. consumer protection violation 2012 MA-AG $1,055,000
Aetna Life Insurance Co. consumer protection violation 2009 TX-AG $114,000
Aetna US Healthcare consumer protection violation 2005 NY-AG $5,000
Aetna consumer protection violation 2009 NY-AG $20,000,000
Aetna/U.S. HealthCare, Inc./Prudential Health Plan consumer protection violation 2001 NY-AG $166,667
CVS consumer protection violation 2003 MA-AG $300,000
CVS Corporation consumer protection violation 2006 NY-AG $152,000
CVS Corporation consumer protection violation 2004 NY-AG $77,000
CVS Pharmacies, Inc. consumer protection violation 2003 MULTI-AG $1,100,000
CVS Pharmacy consumer protection violation 2009 CA-AG $975,000
CVS Pharmacy consumer protection violation 2010 PA-AG $250,000
CVS Pharmacy Inc. consumer protection violation 2015 NJ-AG $504,885
CVS Pharmacy LLC consumer protection violation 2011 CT-AG $105,000
CVS Pharmacy Stores consumer protection violation 2010 IN-AG $1,950,000
CVS Pharmacy consumer protection violation 2011 PA-AG $150,000
CVS Pharmacy, Inc. consumer protection violation 2009 NV-AG $5,000
CVS Pharmacy, Inc. consumer protection violation 2009 NY-AG $875,000
CVS-Caremark consumer protection violation 2013 NJ-AG $650,000
Pennsylvania CVS Pharmacy, L.L.C. consumer protection violation 2016 PA-AG $450,000
CVS Pharmacy, Inc. consumer protection violation 2017 CA-MULTI $551,687
CVS Pharmacy, Inc. consumer protection violation 2015 CA-MULTI $2,400,000
CVS Pharmacy, Inc. consumer protection violation 2011 CA-MULTI $2,020,000
Longs Drug Stores California, Inc. consumer protection violation 2007 CA-MULTI $1,000,000
CVS consumer protection violation 2005 NY-NYCDCWP $100,000
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
CVS Pharmacy Inc. Controlled Substances Act violation 2017 USAO $5,000,000
CVS Pharmacy Inc. Controlled Substances Act violation 2016 USAO $600,000
CVS Pharmacy Inc. Controlled Substances Act violation 2016 USAO $3,500,000
CVS Pharmacy Inc. Controlled Substances Act violation 2016 USAO $8,000,000
CVS Health Corp. Controlled Substances Act violation 2015 USAO $450,000
CVS Health Controlled Substances Act violation 2015 USAO $22,000,000
CVS Pharmacy Inc. Controlled Substances Act violation 2014 USAO $1,912,500
CVS Pharmacy, Inc. Controlled Substances Act violation 2018 USAO $1,000,000
CVS Pharmacy, Inc. Controlled Substances Act violation 2018 USAO $1,500,000
CVS Pharmacy, Inc. Controlled Substances Act violation 2019 DEA $535,000
CVS Pharmacy, Inc. Controlled Substances Act violation 2016 MA-AG $795,000
CVS Pharmacy Inc. Controlled Substances Act violation 2010 USAO $77,600,000
Omnicare Inc. Controlled Substances Act violation 2020 DEA $15,300,000
Aetna Life Insurance Company economic sanction violation 2008 OFAC $5,210
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
Omnicare, Inc. employment screening violation 2019 private lawsuit-federal $1,300,000
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
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
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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)