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: 
$1,169,640,151
Number of records: 
445
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$581,754,65631
healthcare-related offenses$280,534,29028
consumer-protection-related offenses$118,570,193223
employment-related offenses$106,702,58870
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$96,827,32954
consumer protection violation$47,996,23931
insurance violation$47,087,543183
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: 

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
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
Aetna, Inc Family and Medical Leave Act 2013 WHD $8,187
CVS/Caremark Corp Family and Medical Leave Act 2010 WHD $20,621
CVS Corporation Family and Medical Leave Act 2006 WHD $10,000
CVS Pharmacy, Inc. HHS civil monetary penalties 2014 HHSOIG $1,216,147
Omnicare, Inc. HHS civil monetary penalties 2014 HHSOIG $138,513
Aetna Life Insurance Co. insurance violation 2009 AZ-INS $57,250
Aetna Health, Inc. insurance violation 2009 AZ-INS $199,250
Aetna Life Insurance Co. insurance violation 2013 AZ-INS $246,000
Aetna Health of California Inc. insurance violation 2001 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2002 CA-MHC $110,000
Aetna Dental of California, Inc. insurance violation 2003 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2004 CA-MHC $50,000
Aetna Dental of California, Inc. insurance violation 2006 CA-MHC $30,000
Aetna Health of California Inc. insurance violation 2006 CA-MHC $40,000
Aetna Health of California Inc. insurance violation 2006 CA-MHC $150,000
Aetna Health of California Inc. insurance violation 2007 CA-MHC $20,000
Aetna Health of California Inc. insurance violation 2008 CA-MHC $10,000
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 $7,500
Aetna Health of California Inc. insurance violation 2010 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2010 CA-MHC $70,000
Aetna insurance violation 2010 CA-MHC $300,000
Aetna Health of California Inc. insurance violation 2010 CA-MHC $150,000
Aetna Health of California Inc. insurance violation 2011 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2011 CA-MHC $7,500
Aetna Health of California Inc. insurance violation 2012 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2012 CA-MHC $7,500
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 $15,000
Aetna Health of California Inc. insurance violation 2012 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2013 CA-MHC $20,000
Aetna Health of California Inc. insurance violation 2013 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2013 CA-MHC $7,500
Aetna Health of California Inc. insurance violation 2013 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2013 CA-MHC $18,000
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 $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 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
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 of California Inc. insurance violation 2017 CA-MHC $182,500
Aetna Health of California Inc. insurance violation 2017 CA-MHC $40,000
Aetna Health of California Inc. insurance violation 2017 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2018 CA-MHC $45,000
Aetna Health of California Inc. insurance violation 2018 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2019 CA-MHC $17,500
Aetna Health of California Inc. insurance violation 2019 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2019 CA-MHC $50,000
Aetna Health of California Inc. insurance violation 2019 CA-MHC $50,000
Aetna Health of California, Inc. insurance violation 2019 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2020 CA-MHC $60,000
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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)