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:
$1,166,920,498
Number of records:
414
| 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 |
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 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 [...]
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 |
|---|---|---|---|---|
| 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 |
