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:
$1,182,181,435
Number of records:
458
| 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 | $120,961,897 | 234 |
| employment-related offenses | $116,843,168 | 71 |
| 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 | $108,198,675 | 56 |
| insurance violation | $49,474,247 | 193 |
| consumer protection violation | $47,996,239 | 31 |
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 |
|---|---|---|---|---|
| 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 |
| Aetna Corp | motor vehicle safety violation | 2016 | FMCSA | $8,300 |
| CVS Pharmacy, Inc. | Controlled Substances Act violation | 2016 | MA-AG | $795,000 |
| Omnicare Inc. | kickbacks and bribery | 2016 | MULTI-AG | (*) $28,125,000 |
| Pennsylvania CVS Pharmacy, L.L.C. | consumer protection violation | 2016 | PA-AG | $450,000 |
| 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 Inc. | insurance violation | 2016 | DE-INS | $33,333 |
| Aetna Life Insurance Co. | insurance violation | 2016 | DE-INS | $66,666 |
| Pennsylvania Life Insurance Company | insurance violation | 2016 | NE-DOI | $35,000 |
| Aetna Life Insurance Company | insurance violation | 2016 | NY-DFS | $550,000 |
| Aetna Health inc. | insurance violation | 2016 | SC-INS | $135,000 |
| CASE CVS PHARMACY 2332 | environmental violation | 2016 | KY-ENV | $5,000 |
| Mississippi CVS Pharmacy, LLC | environmental violation | 2016 | MS-ENV | $23,948 |
| LONGS DRUG STORES CALIFORNIA, LLC | workplace safety or health violation | 2016 | OSHA | $18,000 |
| CVS PHARMACY LLC | workplace safety or health violation | 2016 | OSHA | $5,000 |
| 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 |
| 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 |
| CVS Health Corp. | Controlled Substances Act violation | 2015 | USAO | $450,000 |
| CVS Health | Controlled Substances Act violation | 2015 | USAO | $22,000,000 |
| CVS Caremark | wage and hour violation | 2015 | private lawsuit-federal | $900,000 |
| CVS Pharmacy Inc. | consumer protection violation | 2015 | NJ-AG | $504,885 |
| CVS Pharmacy, Inc. | consumer protection violation | 2015 | CA-MULTI | $2,400,000 |
| 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 |
| Coventry Health and Life Insurance Co. et al. | insurance violation | 2015 | FL-OFR | $103,000 |
| Aetna Life Insurance Co. | insurance violation | 2015 | MD-INS | $111,900 |
| Aetna Life Insurance Co. | insurance violation | 2015 | MD-INS | $100,000 |
| Coventry Health Care of Delaware, Inc. | insurance violation | 2015 | MD-INS | $8,400 |
| Aetna Life Insurance Co. | insurance violation | 2015 | MD-INS | $200,000 |
| Aetna Life Insurance Co. and Aetna Health Insurance Co. | insurance violation | 2015 | MO-INS | $3,000,000 |
| 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 |
| Coventry Health and Life Insurance Company | insurance violation | 2015 | SD-INS | $20,000 |
| Aetna Life Insurance Company | insurance violation | 2015 | TX-INS | $25,000 |
| AETNA LIFE INSURANCE COMPANY | insurance violation | 2015 | VA-INS | $63,000 |
| AETNA LIFE INSURANCE CO. | insurance violation | 2015 | VA-INS | $420,350 |
| CVS Pharmacy, Inc. and Apollo Health & Beauty Care | environmental violation | 2015 | CA-ARB | $6,520 |
| CVS Pharmacy, Inc.& Garcoa Laboratories, Inc. | environmental violation | 2015 | CA-ARB | $9,750 |
| CVS PHARMACY #2336 | environmental violation | 2015 | KY-ENV | $5,625 |
| CVS Caremark | environmental violation | 2015 | NY-ENV | $25,151 |
| CONNECTICUT CVS PHARMACY, LLC | workplace safety or health violation | 2015 | OSHA | $7,000 |
| GARFIELD BEACH CVS, LLC | workplace safety or health violation | 2015 | OSHA | $7,600 |
| CVS PHARMACY, INC. | workplace safety or health violation | 2015 | OSHA | $18,750 |
| LONGS DRUG STORES CALIFORNIA, LLC | workplace safety or health violation | 2015 | OSHA | $9,140 |
| CVS ALBANY, LLC. | workplace safety or health violation | 2015 | OSHA | $7,000 |
| Omnicare, Inc. et al. | environmental violation | 2015 | EPA | $58,500 |
| 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 |
| CVS Pharmacy, Inc. | HHS civil monetary penalties | 2014 | HHSOIG | $1,216,147 |
| Omnicare, Inc. | HHS civil monetary penalties | 2014 | HHSOIG | $138,513 |
| 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 |
| CVS Caremark Corp. | accounting fraud or deficiencies | 2014 | SEC | $20,000,000 |
| CVS Pharmacy Inc. | Controlled Substances Act violation | 2014 | USAO | $1,912,500 |
| 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 |
| Coventry Health Care Inc. | benefit plan administrator violation | 2014 | private lawsuit-federal | $3,600,000 |
| Omnicare | kickbacks and bribery | 2014 | MULTI-AG | (*) $4,190,000 |
| Omnicare Inc. | False Claims Act and related | 2014 | MULTI-AG | (*) $8,240,000 |
| Omnicare Inc. | environmental violation | 2014 | NH-AG | $298,100 |
| 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, Inc. | insurance violation | 2014 | FL-OFR | $28,000 |
| Aetna Life Insurance Co. | insurance violation | 2014 | MD-INS | $8,000 |
| Coventry HealthCare of Delaware, Inc. | insurance violation | 2014 | MD-INS | $265,000 |
| Coventry Health & Life Insurance Co. | insurance violation | 2014 | MD-INS | $75,000 |
| Aetna Life Insurance Company | insurance violation | 2014 | NY-DFS | $500,000 |
| Aetna Life Insurance Company | insurance violation | 2014 | SD-INS | $25,000 |
| CVS PHARMACY #0208 | environmental violation | 2014 | NJ-ENV | $132,000 |
| Caremark LLC | False Claims Act and related | 2013 | DOJ_CIVIL | $4,250,000 |
