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: 
$1,142,975,146
Number of records: 
399
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$581,754,65631
healthcare-related offenses$280,534,29028
employment-related offenses$102,159,71968
consumer-protection-related offenses$98,108,493207
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$92,284,46052
consumer protection violation$47,996,23931
insurance violation$44,787,043169
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 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 U.S. HEALTHCARE ET AL.; Aetna U.S. Healthcare, Inc.; Aetna/U.S. HealthCa [...]

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 Agencysort icon Penalty Amount
Aetna U.S. Healthcare, Inc. insurance violation 2001 ME-INS $8,000
Aetna Health, Inc. insurance violation 2005 ME-INS $5,000
Aetna Life Insurance Co. insurance violation 2011 ME-INS $50,000
Aetna Life Insurance Co. and Aetna Health Inc. insurance violation 2018 ME-INS $115,500
Aetna Life Insurance Co. insurance violation 2017 MN-FIN $5,000
Coventry Health Care of Kansas, Inc. insurance violation 2008 MO-INS $221,275
Aetna Health, Inc. insurance violation 2010 MO-INS $37,400
Aetna Life Insurance Co. and Aetna Health Insurance Co. insurance violation 2012 MO-INS $1,750,000
Aetna Life Insurance Co. and Aetna Health Insurance Co. insurance violation 2015 MO-INS $3,000,000
Coventry Health and Life Insurance Co. et al. insurance violation 2018 MO-INS $1,000,000
Coventry Health and Life Insurance Co. insurance violation 2020 MO-INS $51,000
Aetna Life Insurance Co. insurance violation 2010 MT-INS $5,000
Caremark kickbacks and bribery 2008 MULTI-AG $41,000,000
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 Corporation False Claims Act and related 2001 MULTI-AG (*) $4,000,000
CVS Pharmacies, Inc. consumer protection violation 2003 MULTI-AG $1,100,000
CVS Pharmacy tobacco litigation 2006 MULTI-AG $250,000
CVS Pharmacy, Inc. False Claims Act and related 2011 MULTI-AG (*) $9,506,384
Omnicare kickbacks and bribery 2014 MULTI-AG (*) $4,190,000
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 Inc. kickbacks and bribery 2016 MULTI-AG (*) $28,125,000
Aetna U.S. Healthcare insurance violation 2000 NC-INS $21,400
Omnicare Inc. environmental violation 2014 NH-AG $298,100
Aetna, Inc. privacy violation 2018 NJ-AG $365,211
CVS Pharmacy Inc. consumer protection violation 2015 NJ-AG $504,885
CVS/Caremark Corporation False Claims Act and related 2008 NJ-AG $350,879
CVS-Caremark consumer protection violation 2013 NJ-AG $650,000
Aetna Health, Inc. insurance violation 2007 NJ-DBI $9,457,500
Aetna Health, Inc. insurance violation 2009 NJ-DBI $2,500,000
Aetna Health Inc. (a New Jersey Corporation) insurance violation 2013 NJ-DBI $850,000
Aetna Life Insurance Company and Aetna Health Inc. insurance violation 2018 NJ-DBI $350,000
CVS Pharmacy labor relations violation 2010 NLRB $7,700
CVS Pharmacy, Inc. labor relations violation 2003 NLRB $14,144
First Health Group Corp, Inc. labor relations violation 2001 NLRB $7,500
First Health Group Corp., Inc. labor relations violation 2001 NLRB $7,500
CVS Albany, L.L.C. d/b/a CVS and CVS Health labor relations violation 2019 NLRB $25,621
CVS Pharmacy, Inc. consumer protection violation 2009 NV-AG $5,000
Aetna consumer protection violation 2009 NY-AG $5,100,000
Aetna consumer protection violation 2006 NY-AG $25,000
Aetna Inc. privacy violation 2018 NY-AG $1,150,000
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 environmental violation 2002 NY-AG $16,500
CVS Corporation consumer protection violation 2006 NY-AG $152,000
CVS Corporation consumer protection violation 2004 NY-AG $77,000
CVS Pharmacy, Inc. consumer protection violation 2009 NY-AG $875,000
Omnicare, Inc. False Claims Act and related 2005 NY-AG $5,750,000
Aetna Health Inc. insurance violation 2010 NY-DFS $750,000
Aetna insurance violation 2010 NY-DFS $850,000
Aetna Health Inc. insurance violation 2011 NY-DFS $11,495,614
Aetna Life Insurance Company insurance violation 2014 NY-DFS $500,000
Aetna Life Insurance Company insurance violation 2016 NY-DFS $550,000
Aetna Health Inc. insurance violation 2018 NY-DFS $1,950,000
CVS consumer protection violation 2005 NY-NYCDCWP $100,000
Aetna Life Insurance Company economic sanction violation 2008 OFAC $5,210
Omnicare of Northern Illinois employment discrimination 2018 OFCCP $270,720
Omnicare, Inc. kickbacks and bribery 2010 OR-AG $300,000
Aetna Life Insurance Company insurance violation 2011 OR-FIN $20,000
Aetna Life Insurance Company insurance violation 2012 OR-FIN $15,000
CVS PHARMACY workplace safety or health violation 2003 OSHA $31,500
LONGS DRUGS workplace safety or health violation 2000 OSHA $9,310
CVS PHARMACY workplace safety or health violation 2010 OSHA $9,250
LONGS DRUG STORE #278 workplace safety or health violation 2002 OSHA $6,900
CVS PHARMACY workplace safety or health violation 2001 OSHA $9,500
CVS PHARMACY workplace safety or health violation 2002 OSHA $28,663
CVS PHARMACY workplace safety or health violation 2003 OSHA $5,000
LONGS DRUGS workplace safety or health violation 2006 OSHA $18,000
CVS PHARMACY workplace safety or health violation 2004 OSHA $10,875
CVS PHARMACY workplace safety or health violation 2005 OSHA $5,850
CVS VIRGINIA DISTRIBUTION, INC. workplace safety or health violation 2005 OSHA $6,000
CVS PHARMACY workplace safety or health violation 2006 OSHA $17,500
LONGS DRUG STORES CALIFORNIA, INC. workplace safety or health violation 2007 OSHA $18,000
CVS PHARMACY workplace safety or health violation 2007 OSHA $8,290
CVS PHARMACY #8853 workplace safety or health violation 2007 OSHA $16,865
CVS CORPORATION workplace safety or health violation 2006 OSHA $6,000
LONGS DRUGS workplace safety or health violation 2006 OSHA $6,740
GARFIELD BEACH CVS LLC DBA CVS PHARMACY workplace safety or health violation 2008 OSHA $18,000
CVS workplace safety or health violation 2007 OSHA $6,800
CVS PHARMACY workplace safety or health violation 2006 OSHA $51,500
CVS PHARMACY workplace safety or health violation 2007 OSHA $15,000
CVS CORPORATION workplace safety or health violation 2007 OSHA $25,000
NEW JERSEY CVS PHARMACY, LLC workplace safety or health violation 2009 OSHA $18,000
CVS/PHARMACY workplace safety or health violation 2009 OSHA $5,060
CVS PHARMACY INC. workplace safety or health violation 2010 OSHA $44,500
CVS PHARMACY workplace safety or health violation 2010 OSHA $26,500
CVS PHARMACY STORE # 5987 workplace safety or health violation 2010 OSHA $16,500
CVS PHARMACY INC. workplace safety or health violation 2012 OSHA $10,300
CVS ALBANY, LLC workplace safety or health violation 2013 OSHA $90,000
CAREMARK LLC workplace safety or health violation 2013 OSHA $5,850
OMNICARE workplace safety or health violation 2013 OSHA $13,000
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
LONGS DRUG STORES CALIFORNIA, LLC workplace safety or health violation 2016 OSHA $18,000
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