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Violation Tracker Current Parent Company Summary

Current 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: $6,811,882,844
Number of records: 511
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$5,687,004,29031
government-contracting-related offenses$587,904,65632
consumer-protection-related offenses$314,307,323264
employment-related offenses$116,971,56481
competition-related offenses$67,150,0007
Top 5 Primary Offense TypesPenalty TotalNumber of Records
off-label or unapproved promotion of medical products$5,484,000,0002
False Claims Act and related$587,904,65632
consumer protection violation$229,912,23936
Controlled Substances Act violation$199,262,50017
wage and hour violation$108,327,07166
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.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Aetna Life Insurance Company and Aetna Health Inc.insurance violation2018NJ-DBI$350,000
Aetna Life Insurance Company of Americainsurance violation2000WI-INS$5,000
Aetna Network Services LLCinsurance violation2020SD-INS$5,000
Aetna U.S. Healthcareinsurance violation2000NC-INS$21,400
AETNA U.S. HEALTHCARE ET AL.insurance violation2002VA-INS$50,000
Aetna U.S. Healthcare, Inc.insurance violation2001ME-INS$16,000
Aetna U.S. Healthcare, Inc.insurance violation2001ME-INS$10,000
Aetna U.S. Healthcare, Inc.insurance violation2001ME-INS$8,000
Aetna US Healthcareconsumer protection violation2005NY-AG$5,000
Aetna US Healthcare, Inc.insurance violation2002FL-OFR$67,000
Aetna, IncFamily and Medical Leave Act2013WHD$8,187
Aetna, Inc.Medicare Parts C and D Enforcement Action2014CMS$407,800
Aetna, Inc.Medicare Parts C and D Enforcement Action2014CMS$101,500
Aetna, Inc.Medicare Parts C and D Enforcement Action2011CMS$20,000
Aetna, Inc.Medicare Parts C and D Enforcement Action2011CMS$171,240
Aetna, Inc.privacy violation2018DC-AG$175,000
Aetna, Inc.privacy violation2018NJ-AG$365,211
Aetna, Inc.privacy violation2018private lawsuit-federal$17,161,200
Aetna/U.S. HealthCare, Inc./Prudential Health Planconsumer protection violation2001NY-AG$166,667
Caremarkkickbacks and bribery2008MULTI-AG$41,000,000
Caremark CVSwage and hour violation2016private lawsuit-state$12,750,000
Caremark L.L.C.False Claims Act and related2014DOJ_CIVIL$6,000,000
Caremark LLCFalse Claims Act and related2013DOJ_CIVIL$4,250,000
Caremark LLCwage and hour violation2016private lawsuit-federal$1,470,000
Caremark LLCFalse Claims Act and related2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,940,000
CAREMARK LLCworkplace safety or health violation2013OSHA$5,850
Caremark, L.L.C.insurance violation2008TX-INS$42,000
CaremarkPCSinsurance violation2018KY-INS$1,500,000
CaremarkPCS Health L.L.C.insurance violation2011MD-INS$15,300
CAREMARKPCS HEALTH, L.L.C.insurance violation2023MN-FIN$500,000
CASE CVS PHARMACY 2332environmental violation2016KY-ENV$5,000
Connecticut CVS Pharmacy, LLCenvironmental violation2013CT-ENV$800,000
Connecticut CVS Pharmacy, LLCenvironmental violation2010CT-ENV$268,900
CONNECTICUT CVS PHARMACY, LLCworkplace safety or health violation2015OSHA$7,000
Continental Life Insurance Company of Brentwood, Tennesseeinsurance violation2019SC-INS$12,030
Continental Life Insurance Company of Brentwood, Tennesseeinsurance violation2022MT-FIN$25,000
Coventry Health & Life Insurance Co.insurance violation2012MD-INS$6,000
Coventry Health & Life Insurance Co.insurance violation2012MD-INS$5,000
Coventry Health & Life Insurance Co.insurance violation2013MD-INS$40,000
Coventry Health & Life Insurance Co.insurance violation2013MD-INS$5,000
Coventry Health & Life Insurance Co.insurance violation2014MD-INS$75,000
Coventry Health and Life Insurance Co.insurance violation2020MO-INS$51,000
Coventry Health and Life Insurance Co. et al.insurance violation2015FL-OFR$103,000
Coventry Health and Life Insurance Co. et al.insurance violation2011KS-INS$16,750
Coventry Health and Life Insurance Co. et al.insurance violation2018MO-INS$1,000,000
Coventry Health and Life Insurance CompanyMedicare Parts C and D Enforcement Action2011CMS$20,000
Coventry Health and Life Insurance Companyinsurance violation2015SD-INS$5,000
Coventry Health and Life Insurance Companyinsurance violation2015SD-INS$20,000
Coventry Health and Life Insurance Companyinsurance violation2019VA-INS$18,000
Coventry Health Carewage and hour violation2014private lawsuit-federal$3,000,000
Coventry Health Care Inc.price-fixing or anti-competitive practices2012USAO$3,000,000
Coventry Health Care Inc.benefit plan administrator violation2014private lawsuit-federal$3,600,000
Coventry Health Care of Delaware, Inc.insurance violation2011MD-INS$26,500
Coventry Health Care of Delaware, Inc.insurance violation2012MD-INS$5,000
Coventry Health Care of Delaware, Inc.insurance violation2012MD-INS$31,750
Coventry Health Care of Delaware, Inc.insurance violation2015MD-INS$8,400
Coventry Health Care of Iowa Inc.insurance violation2015SD-INS$5,000
Coventry Health Care of Kansas Inc.consumer protection violation2012private lawsuit-federal$2,666,000
Coventry Health Care of Kansas, Inc.insurance violation2002KS-INS$14,000
Coventry Health Care of Kansas, Inc.insurance violation2008MO-INS$221,275
Coventry Health Care of Virginia, Inc.insurance violation2019VA-INS$40,800
Coventry Health Care Workers Compensation, Inc.insurance violation2020MN-FIN$10,000
Coventry Health Care Workers Compensation,Incwage and hour violation2010WHD$77,915
Coventry HealthCare of Delaware, Inc.insurance violation2014MD-INS$265,000
Coventry Summit Health PlanMedicare Parts C and D Enforcement Action2010CMS$34,820
CVSproduct safety violation2011CPSC$45,000
CVSAmericans with Disabilities Act2004MA-AG$200,000
CVSconsumer protection violation2003MA-AG$300,000
CVStobacco litigation2003MA-AG$90,000
CVSenvironmental violation2002NY-AG$16,500
CVSconsumer protection violation2005NY-NYCDCWP$100,000
CVSoff-label or unapproved promotion of medical products2022MULTI-AG$5,000,000,000
CVSControlled Substances Act violation2023USAO$70,000
CVSworkplace safety or health violation2007OSHA$6,800
CVSworkplace safety or health violation2021OSHA$9,000
CVS ALBANY LLCworkplace safety or health violation2013OSHA$10,000
CVS Albany, L.L.C. d/b/a CVS and CVS Healthlabor relations violation2019NLRB$25,621
CVS ALBANY, LLCworkplace safety or health violation2013OSHA$90,000
CVS ALBANY, LLCworkplace safety or health violation2017OSHA$37,413
CVS ALBANY, LLCworkplace safety or health violation2020OSHA$5,783
CVS ALBANY, LLC.workplace safety or health violation2015OSHA$7,000
CVS an Aetna Health Companywage and hour violation2021IL-DOL$6,519
CVS Caremarkconsumer protection violation2012FTC$5,000,000
CVS Caremarkwage and hour violation2015private lawsuit-federal$900,000
CVS Caremarkwage and hour violation2012private lawsuit-federal$34,000,000
CVS Caremarkwage and hour violation2012private lawsuit-state$10,000,000
CVS Caremarkenvironmental violation2015NY-ENV$25,151
CVS Caremarkinsurance violation2022OK-INS$4,800,000
CVS Caremark Corp.accounting fraud or deficiencies2014SEC$20,000,000
CVS Caremark Corp.False Claims Act and related2008DOJ_CIVIL$36,700,000
CVS Caremark Corp.privacy violation2009HHSOCR$2,250,000
CVS Caremark Corp.False Claims Act and related2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,600,000
CVS Caremark Corporationenvironmental violation2012EPA$6,500
CVS Corp.price-fixing or anti-competitive practices2005DC-AG$350,000
CVS Corp.False Claims Act and related2005MA-AG$895,000
CVS CorporationFalse Claims Act and related2001DOJ_CIVIL$4,000,000
CVS Corporationwage and hour violation2006WHD$10,560
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.