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:
$1,180,290,497
Number of records:
450
| 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 | $118,840,193 | 226 |
| employment-related offenses | $117,073,934 | 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 | $107,198,675 | 55 |
| consumer protection violation | $47,996,239 | 31 |
| insurance violation | $47,352,543 | 185 |
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 |
|---|---|---|---|---|
| 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 |
| Coventry Health & Life Insurance Co. | insurance violation | 2012 | MD-INS | $6,000 |
| Coventry Health & Life Insurance Co. | insurance violation | 2012 | MD-INS | $5,000 |
| Coventry Health & Life Insurance Co. | insurance violation | 2013 | MD-INS | $40,000 |
| Aetna Life Insurance Co. | insurance violation | 2013 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | insurance violation | 2013 | MD-INS | $5,500 |
| Coventry Health & Life Insurance Co. | insurance violation | 2013 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | insurance violation | 2013 | MD-INS | $41,000 |
| 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 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 Health Inc. | insurance violation | 2018 | MD-INS | $10,000 |
| Aetna Life Insurance Co. | insurance violation | 2019 | MD-INS | $22,300 |
| Aetna Health, Inc. | insurance violation | 2019 | MD-INS | $16,300 |
| Aetna Health Management, LLC | insurance violation | 2019 | MD-INS | $24,700 |
| Omnicare of Maine | False Claims Act and related | 2004 | ME-AG | $1,080,000 |
| Aetna U.S. Healthcare, Inc. | insurance violation | 2001 | ME-INS | $16,000 |
| Aetna U.S. Healthcare, Inc. | insurance violation | 2001 | ME-INS | $10,000 |
| 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 Workers Compensation, Inc. | insurance violation | 2020 | MN-FIN | $10,000 |
| 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 |
| Mississippi CVS Pharmacy, LLC | environmental violation | 2016 | MS-ENV | $23,948 |
| 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 |
| Pennsylvania Life Insurance Company | insurance violation | 2016 | NE-DOI | $35,000 |
| 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 #0715 | environmental violation | 2018 | NJ-ENV | $5,000 |
| CVS PHARMACY #0208 | environmental violation | 2014 | NJ-ENV | $132,000 |
| 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 Caremark | environmental violation | 2015 | NY-ENV | $25,151 |
| CVS Pharmacy | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 |
| 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 |
| LONGS DRUGS STORES - DISTRIBUTION CENTER | workplace safety or health violation | 2003 | OSHA | $6,500 |
