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:
$1,168,555,151
Number of records:
439
| 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.
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 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 |
| CVS Pharmacy, Inc. | environmental violation | 2012 | CA-MULTI | $13,750,000 |
| 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 |
| 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 |
| Omnicare of Golden | environmental violation | 2013 | CO-DPHE | $13,500 |
| Aetna Health, Inc. | insurance violation | 2010 | CO-INS | $314,000 |
| Aetna Life Insurance Co. | insurance violation | 2010 | CO-INS | $350,000 |
| Aetna Health, Inc. | insurance violation | 2017 | CO-INS | $79,000 |
| CVS | product safety violation | 2011 | CPSC | $45,000 |
| CVS Pharmacy LLC | consumer protection violation | 2011 | CT-AG | $105,000 |
| Connecticut CVS Pharmacy, LLC | environmental violation | 2013 | CT-ENV | $800,000 |
| Connecticut CVS Pharmacy, LLC | environmental violation | 2010 | CT-ENV | $268,900 |
| Aetna | consumer protection violation | 2018 | DC-AG | $50,000 |
| Aetna, Inc. | privacy violation | 2018 | DC-AG | $175,000 |
| CVS Corp. | price-fixing or anti-competitive practices | 2005 | DC-AG | $350,000 |
| Omnicare, Inc. | False Claims Act and related | 2009 | DE-AG | $114,547 |
| Aetna Health Inc. | insurance violation | 2016 | DE-INS | $33,333 |
| Aetna Life Insurance Co. | insurance violation | 2016 | DE-INS | $66,666 |
| Aetna Life Insurance Company | insurance violation | 2020 | DE-INS | $67,000 |
| Aetna Health Inc., PA | insurance violation | 2020 | DE-INS | $298,000 |
| 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 | 2019 | DEA | $535,000 |
| Omnicare Inc. | Controlled Substances Act violation | 2020 | DEA | $15,300,000 |
| 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., doing business as Pinnacle Pharmacy | employment discrimination | 2010 | EEOC | $195,000 |
| Longs Drugs | employment discrimination | 2011 | EEOC | $55,000 |
| First Health Group Corp. | employment discrimination | 2005 | EEOC | $122,500 |
| 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 |
| LONGS DRUGS | aviation safety violation | 2011 | FAA | $7,500 |
| Aetna US Healthcare, Inc. | insurance violation | 2002 | FL-OFR | $67,000 |
| Aetna Health, Inc. | insurance violation | 2003 | FL-OFR | $27,000 |
| Aetna Health, Inc. | insurance violation | 2007 | FL-OFR | $16,500 |
| Aetna Life Insurance Co. | insurance violation | 2007 | FL-OFR | $16,500 |
| Aetna Life Insurance Co. | insurance violation | 2007 | FL-OFR | $7,000 |
| Aetna Health, Inc. | insurance violation | 2014 | FL-OFR | $28,000 |
| Coventry Health and Life Insurance Co. et al. | insurance violation | 2015 | FL-OFR | $103,000 |
| Aetna Corp | motor vehicle safety violation | 2016 | FMCSA | $8,300 |
| CVS Caremark | consumer protection violation | 2012 | FTC | $5,000,000 |
| CVS Pharmacy, Inc. | consumer protection violation | 2009 | FTC | $2,780,000 |
| CVS Caremark Corp. | privacy violation | 2009 | HHSOCR | $2,250,000 |
| Aetna Life Insurance Company | privacy violation | 2020 | HHSOCR | $1,000,000 |
| CVS Pharmacy, Inc. | HHS civil monetary penalties | 2014 | HHSOIG | $1,216,147 |
| Omnicare, Inc. | HHS civil monetary penalties | 2014 | HHSOIG | $138,513 |
| CVS Pharmacy Stores | consumer protection violation | 2010 | IN-AG | $1,950,000 |
| Hook-SupeRx | False Claims Act and related | 2013 | IN-AG | $400,000 |
| Coventry Health Care of Kansas, Inc. | insurance violation | 2002 | KS-INS | $14,000 |
| Coventry Health and Life Insurance Co. et al. | insurance violation | 2011 | KS-INS | $16,750 |
| Aetna Life Insurance Co. and Aetna Health, Inc. | insurance violation | 2017 | KS-INS | $70,000 |
| CASE CVS PHARMACY 2332 | environmental violation | 2016 | KY-ENV | $5,000 |
| CVS PHARMACY #2336 | environmental violation | 2015 | KY-ENV | $5,625 |
| CaremarkPCS | insurance violation | 2018 | KY-INS | $1,500,000 |
| 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 |
| CVS | Americans with Disabilities Act | 2004 | MA-AG | $200,000 |
| CVS | consumer protection violation | 2003 | MA-AG | $300,000 |
| CVS | tobacco litigation | 2003 | MA-AG | $90,000 |
| CVS Corp. | False Claims Act and related | 2005 | MA-AG | $895,000 |
| CVS Pharmacy, Inc. | Controlled Substances Act violation | 2016 | MA-AG | $795,000 |
| CVS Pharmacy, Inc. | False Claims Act and related | 2010 | MA-AG | $2,650,000 |
| CVS Pharmacy, Inc. | wage and hour violation | 2020 | MA-AG | $42,869 |
| CVS Pharmacy, Inc. | privacy violation | 2013 | MD-AG | $250,000 |
| Coventry Health Care of Delaware, Inc. | insurance violation | 2011 | MD-INS | $26,500 |
| CaremarkPCS Health L.L.C. | insurance violation | 2011 | MD-INS | $15,300 |
| Coventry Health Care of Delaware, Inc. | insurance violation | 2012 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | insurance violation | 2012 | MD-INS | $15,000 |
| Coventry Health Care of Delaware, Inc. | insurance violation | 2012 | MD-INS | $31,750 |
