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: 
$1,147,740,146
Number of records: 
403
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$106,659,71969
consumer-protection-related offenses$98,373,493210
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$96,784,46053
consumer protection violation$47,996,23931
insurance violation$45,052,043172
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 Network Services LLC; AETNA U.S. HEALTHCARE ET AL.; Aetna U.S. Healthcar [...]

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)
Companysort icon Primary Offense Type Year Agency Penalty Amount
Coventry Health Care Inc. price-fixing or anti-competitive practices 2012 USAO $3,000,000
Coventry Health Care Inc. benefit plan administrator violation 2014 private lawsuit-federal $3,600,000
Coventry Health Care of Delaware, Inc. insurance violation 2011 MD-INS $26,500
Coventry Health Care of Delaware, Inc. insurance violation 2012 MD-INS $5,000
Coventry Health Care of Delaware, Inc. insurance violation 2012 MD-INS $31,750
Coventry Health Care of Delaware, Inc. insurance violation 2015 MD-INS $8,400
Coventry Health Care of Iowa Inc. insurance violation 2015 SD-INS $5,000
Coventry Health Care of Kansas, Inc. insurance violation 2002 KS-INS $14,000
Coventry Health Care of Kansas, Inc. insurance violation 2008 MO-INS $221,275
Coventry Health Care of Virginia, Inc. insurance violation 2019 VA-INS $40,800
Coventry Health Care Workers Compensation, Inc. insurance violation 2020 MN-FIN $10,000
Coventry Health Care Workers Compensation,Inc wage and hour violation 2010 WHD $77,915
Coventry HealthCare of Delaware, Inc. insurance violation 2014 MD-INS $265,000
Coventry Summit Health Plan Medicare Parts C and D Enforcement Action 2010 CMS $34,820
CVS product safety violation 2011 CPSC $45,000
CVS Americans with Disabilities Act 2004 MA-AG $200,000
CVS consumer protection violation 2003 MA-AG $300,000
CVS tobacco litigation 2003 MA-AG $90,000
CVS environmental violation 2002 NY-AG $16,500
CVS consumer protection violation 2005 NY-NYCDCWP $100,000
CVS workplace safety or health violation 2007 OSHA $6,800
CVS Albany, L.L.C. d/b/a CVS and CVS Health labor relations violation 2019 NLRB $25,621
CVS ALBANY, LLC workplace safety or health violation 2013 OSHA $90,000
CVS ALBANY, LLC workplace safety or health violation 2017 OSHA $37,413
CVS ALBANY, LLC workplace safety or health violation 2020 OSHA $5,783
CVS ALBANY, LLC. workplace safety or health violation 2015 OSHA $7,000
CVS Caremark consumer protection violation 2012 FTC $5,000,000
CVS Caremark wage and hour violation 2015 private lawsuit-federal $900,000
CVS Caremark wage and hour violation 2012 private lawsuit-federal $34,000,000
CVS Caremark wage and hour violation 2012 private lawsuit-state $10,000,000
CVS Caremark employment discrimination 2015 private lawsuit-federal $1,230,766
CVS Caremark Corp. accounting fraud or deficiencies 2014 SEC $20,000,000
CVS Caremark Corp. False Claims Act and related 2008 DOJ_CIVIL $36,700,000
CVS Caremark Corp. privacy violation 2009 HHSOCR $2,250,000
CVS Caremark Corp. False Claims Act and related 2008 MULTI-AG (*) $15,600,000
CVS Caremark Corporation environmental violation 2012 EPA $6,500
CVS Corp. price-fixing or anti-competitive practices 2005 DC-AG $350,000
CVS Corp. False Claims Act and related 2005 MA-AG $895,000
CVS Corporation False Claims Act and related 2001 DOJ_CIVIL $4,000,000
CVS Corporation wage and hour violation 2006 WHD $10,560
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 $7,920
CVS Corporation wage and hour violation 2006 WHD $13,200
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $13,200
CVS Corporation wage and hour violation 2006 WHD $7,920
CVS Corporation wage and hour violation 2006 WHD $13,200
CVS Corporation wage and hour violation 2006 WHD $9,240
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 Family and Medical Leave Act 2006 WHD $10,000
CVS Corporation wage and hour violation 2005 WHD $8,280
CVS Corporation benefit plan administrator violation 2005 private lawsuit-federal $3,000,000
CVS Corporation False Claims Act and related 2001 MULTI-AG (*) $4,000,000
CVS Corporation consumer protection violation 2006 NY-AG $152,000
CVS Corporation consumer protection violation 2004 NY-AG $77,000
CVS CORPORATION workplace safety or health violation 2006 OSHA $6,000
CVS CORPORATION workplace safety or health violation 2007 OSHA $25,000
CVS Health Controlled Substances Act violation 2015 USAO $22,000,000
CVS Health Corp. Controlled Substances Act violation 2015 USAO $450,000
CVS HEALTH CORPORATION workplace safety or health violation 2018 OSHA $5,000
CVS Pharmacies, Inc. consumer protection violation 2003 MULTI-AG $1,100,000
CVS Pharmacy wage and hour violation 2007 WHD $7,860
CVS Pharmacy labor relations violation 2010 NLRB $7,700
CVS Pharmacy wage and hour violation 2017 private lawsuit-federal $3,000,000
CVS Pharmacy wage and hour violation 2016 private lawsuit-federal $400,000
CVS Pharmacy wage and hour violation 2016 private lawsuit-federal $2,350,800
CVS Pharmacy wage and hour violation 2016 private lawsuit-state $7,460,000
CVS Pharmacy wage and hour violation 2014 private lawsuit-state $2,800,000
CVS Pharmacy tobacco litigation 2006 MULTI-AG $250,000
CVS Pharmacy consumer protection violation 2009 CA-AG $975,000
CVS Pharmacy consumer protection violation 2010 PA-AG $250,000
CVS Pharmacy consumer protection violation 2011 PA-AG $150,000
CVS PHARMACY workplace safety or health violation 2003 OSHA $31,500
CVS PHARMACY workplace safety or health violation 2010 OSHA $9,250
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
CVS PHARMACY workplace safety or health violation 2004 OSHA $10,875
CVS PHARMACY workplace safety or health violation 2005 OSHA $5,850
CVS PHARMACY workplace safety or health violation 2006 OSHA $17,500
CVS PHARMACY workplace safety or health violation 2007 OSHA $8,290
CVS PHARMACY workplace safety or health violation 2006 OSHA $51,500
CVS PHARMACY workplace safety or health violation 2007 OSHA $15,000
CVS PHARMACY workplace safety or health violation 2010 OSHA $26,500
CVS PHARMACY workplace safety or health violation 2018 OSHA $6,500
CVS PHARMACY #8853 workplace safety or health violation 2007 OSHA $16,865
CVS Pharmacy and CVS Albany False Claims Act and related 2011 USAO $969,230
CVS Pharmacy Inc. False Claims Act and related 2011 DOJ_CIVIL $17,500,000
CVS Pharmacy Inc. wage and hour violation 2007 WHD $264,749
CVS Pharmacy Inc. wage and hour violation 2007 WHD $8,220
CVS Pharmacy Inc. Controlled Substances Act violation 2017 USAO $5,000,000
CVS Pharmacy Inc. Controlled Substances Act violation 2016 USAO $600,000
CVS Pharmacy Inc. Controlled Substances Act violation 2016 USAO $3,500,000
CVS Pharmacy Inc. Controlled Substances Act violation 2016 USAO $8,000,000
CVS Pharmacy Inc. Controlled Substances Act violation 2014 USAO $1,912,500
CVS Pharmacy Inc. consumer protection violation 2015 NJ-AG $504,885
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)