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 Agency Penalty Amountsort icon
Aetna Health of California Inc. insurance violation 2017 CA-MHC $40,000
Coventry Health & Life Insurance Co. insurance violation 2013 MD-INS $40,000
CVS ALBANY, LLC workplace safety or health violation 2017 OSHA $37,413
Aetna Health, Inc. insurance violation 2010 MO-INS $37,400
AETNA HEALTH, INC. insurance violation 2008 VA-INS $36,000
Coventry Summit Health Plan Medicare Parts C and D Enforcement Action 2010 CMS $34,820
Aetna Health Inc. insurance violation 2016 DE-INS $33,333
Coventry Health Care of Delaware, Inc. insurance violation 2012 MD-INS $31,750
CVS PHARMACY workplace safety or health violation 2003 OSHA $31,500
Aetna Dental of California, Inc. insurance violation 2006 CA-MHC $30,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $30,000
CVS PHARMACY workplace safety or health violation 2002 OSHA $28,663
Aetna Health, Inc. insurance violation 2014 FL-OFR $28,000
Aetna Inc. wage and hour violation 2003 WHD $27,853
Aetna Health, Inc. insurance violation 2003 FL-OFR $27,000
Coventry Health Care of Delaware, Inc. insurance violation 2011 MD-INS $26,500
CVS PHARMACY workplace safety or health violation 2010 OSHA $26,500
CVS Albany, L.L.C. d/b/a CVS and CVS Health labor relations violation 2019 NLRB $25,621
Aetna consumer protection violation 2006 NY-AG $25,000
Longs Drug Stores California Inc. environmental violation 2006 CA-AG $25,000
Aetna Life Insurance Company insurance violation 2014 SD-INS $25,000
Aetna Life Insurance Company insurance violation 2015 TX-INS $25,000
CVS CORPORATION workplace safety or health violation 2007 OSHA $25,000
Aetna Health Management, LLC insurance violation 2019 MD-INS $24,700
Aetna Life Insurance Co. insurance violation 2019 MD-INS $22,300
Aetna U.S. Healthcare insurance violation 2000 NC-INS $21,400
SilverScript Insurance Co. Medicare Parts C and D Enforcement Action 2014 CMS $20,700
CVS/Caremark Corp Family and Medical Leave Act 2010 WHD $20,621
Aetna, Inc. Medicare Parts C and D Enforcement Action 2011 CMS $20,000
Coventry Health and Life Insurance Company Medicare Parts C and D Enforcement Action 2011 CMS $20,000
Aetna Health of California Inc. insurance violation 2007 CA-MHC $20,000
Aetna Health of California Inc. insurance violation 2013 CA-MHC $20,000
Aetna Life Insurance Company insurance violation 2011 OR-FIN $20,000
Coventry Health and Life Insurance Company insurance violation 2015 SD-INS $20,000
Aetna Life Insurance Company insurance violation 2011 WA-INS $20,000
Aetna Life Insurance Company insurance violation 2020 WA-INS $20,000
CVS PHARMACY, INC. workplace safety or health violation 2015 OSHA $18,750
Aetna Health of California Inc. insurance violation 2013 CA-MHC $18,000
AETNA LIFE INSURANCE COMPANY insurance violation 2004 VA-INS $18,000
Coventry Health and Life Insurance Company insurance violation 2019 VA-INS $18,000
LONGS DRUGS workplace safety or health violation 2006 OSHA $18,000
LONGS DRUG STORES CALIFORNIA, INC. workplace safety or health violation 2007 OSHA $18,000
GARFIELD BEACH CVS LLC DBA CVS PHARMACY workplace safety or health violation 2008 OSHA $18,000
NEW JERSEY CVS PHARMACY, LLC workplace safety or health violation 2009 OSHA $18,000
LONGS DRUG STORES CALIFORNIA, LLC workplace safety or health violation 2016 OSHA $18,000
Longs Drug Stores Corporation wage and hour violation 2008 WHD $17,820
Aetna Health of California Inc. insurance violation 2016 CA-MHC $17,500
Aetna Health of California Inc. insurance violation 2019 CA-MHC $17,500
CVS PHARMACY workplace safety or health violation 2006 OSHA $17,500
Mercy Health Plans Medicare Parts C and D Enforcement Action 2010 CMS $16,970
CVS PHARMACY #8853 workplace safety or health violation 2007 OSHA $16,865
Coventry Health and Life Insurance Co. et al. insurance violation 2011 KS-INS $16,750
CVS environmental violation 2002 NY-AG $16,500
Aetna Health, Inc. insurance violation 2007 FL-OFR $16,500
Aetna Life Insurance Co. insurance violation 2007 FL-OFR $16,500
CVS PHARMACY STORE # 5987 workplace safety or health violation 2010 OSHA $16,500
Aetna Health, Inc. insurance violation 2019 MD-INS $16,300
Aetna U.S. Healthcare, Inc. insurance violation 2001 ME-INS $16,000
AETNA LIFE INSURANCE CO. insurance violation 2017 VA-INS $16,000
CVS, Inc. wage and hour violation 2005 WHD $15,840
CaremarkPCS Health L.L.C. insurance violation 2011 MD-INS $15,300
Aetna Health of California Inc. insurance violation 2012 CA-MHC $15,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $15,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $15,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $15,000
Aetna Life Insurance Co. insurance violation 2012 MD-INS $15,000
Aetna Life Insurance Company insurance violation 2012 OR-FIN $15,000
CVS PHARMACY workplace safety or health violation 2007 OSHA $15,000
CVS Pharmacy, Inc. labor relations violation 2003 NLRB $14,144
Coventry Health Care of Kansas, Inc. insurance violation 2002 KS-INS $14,000
CVS Corporation wage and hour violation 2006 WHD $13,200
CVS Corporation wage and hour violation 2006 WHD $13,200
CVS Corporation wage and hour violation 2006 WHD $13,200
Aetna Life Insurance Company insurance violation 2011 UT-INS $13,000
OMNICARE workplace safety or health violation 2013 OSHA $13,000
Schaller Anderson, Inc. wage and hour violation 2006 WHD $12,627
Aetna Health of California Inc. insurance violation 2015 CA-MHC $12,000
CVS PHARMACY, INC. workplace safety or health violation 2017 OSHA $11,774
Wisconsin CVS Pharmacy, LLC wage and hour violation 2011 WHD $11,201
CVS PHARMACY workplace safety or health violation 2004 OSHA $10,875
CVS Corporation wage and hour violation 2006 WHD $10,560
CVS PHARMACY INC. workplace safety or health violation 2012 OSHA $10,300
Longs Drugs, Inc. wage and hour violation 2007 WHD $10,000
CVS Corporation Family and Medical Leave Act 2006 WHD $10,000
Aetna Health Inc. consumer protection violation 2009 MA-AG $10,000
Aetna Health of California Inc. insurance violation 2008 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2013 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $10,000
Aetna Health of California Inc. insurance violation 2018 CA-MHC $10,000
Aetna Health Inc. insurance violation 2018 MD-INS $10,000
Aetna U.S. Healthcare, Inc. insurance violation 2001 ME-INS $10,000
CVS PHARMACY workplace safety or health violation 2001 OSHA $9,500
LONGS DRUGS workplace safety or health violation 2000 OSHA $9,310
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