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: 
$1,096,687,823
Number of records: 
230
Top 10 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$581,754,65631
Controlled Substances Act violation$261,492,50015
wage and hour violation$92,019,71151
consumer protection violation$47,996,23931
kickbacks and bribery$41,300,0004
accounting fraud or deficiencies$20,000,0001
environmental violation$14,674,76511
insurance violation$13,945,6143
benefit plan administrator violation$6,600,0002
privacy violation$5,125,2116
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 Health Inc.; Aetna Health Insurance Co.; Aetna Life Insurance Co.; Aetna US Healthcare; Aetna/U.S. HealthCare, Inc./Prudential Health Plan; Caremark; CAREMARK CVS; COVENTRY HEALTH AND LIFE INSURANCE; COVENTRY HEALTH CARE; COVENTRY HEALTHCARE; COVENTRY SUMMIT HEALTH PLAN; CVS; CVS / PHARMACY; CVS Pharmacies, Inc.; CVS PHARMACY 8853; CVS PHARMACY AND CVS ALBANY; CVS Pharmacy Stores; CVS STORE NO 0586; CVS VIRGINIA DISTRIBUTION; CVS/Caremark Corporation; FIRST HEALTH GROUP; [...]

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
LONGS DRUGS aviation safety violation 2011 FAA $7,500
CVS ALBANY, LLC. workplace safety or health violation 2015 OSHA $7,000
CVS, Inc. wage and hour violation 2004 WHD $6,930
LONGS DRUG STORE #278 workplace safety or health violation 2002 OSHA $6,900
CVS workplace safety or health violation 2007 OSHA $6,800
LONGS DRUGS workplace safety or health violation 2006 OSHA $6,740
CVS PHARMACY workplace safety or health violation 2018 OSHA $6,500
CVS Caremark Corporation environmental violation 2012 EPA $6,500
CVS VIRGINIA DISTRIBUTION, INC. workplace safety or health violation 2005 OSHA $6,000
CVS CORPORATION workplace safety or health violation 2006 OSHA $6,000
Longs Drug Stores Corporation wage and hour violation 2008 WHD $5,940
Longs Drug Stores Corporation wage and hour violation 2008 WHD $5,940
CVS PHARMACY workplace safety or health violation 2005 OSHA $5,850
CAREMARK LLC workplace safety or health violation 2013 OSHA $5,850
Omnicare, Inc. environmental violation 2016 EPA $5,665
CVS Store No. 0586 wage and hour violation 2008 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
Aetna Life Insurance Company economic sanction violation 2008 OFAC $5,210
CVS/PHARMACY workplace safety or health violation 2009 OSHA $5,060
Aetna US Healthcare consumer protection violation 2005 NY-AG $5,000
CVS Pharmacy, Inc. consumer protection violation 2009 NV-AG $5,000
CVS PHARMACY workplace safety or health violation 2003 OSHA $5,000
CVS HEALTH CORPORATION workplace safety or health violation 2018 OSHA $5,000
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