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:
$1,168,555,151
Number of records:
439
| 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 | $117,505,193 | 219 |
| employment-related offenses | $106,702,588 | 70 |
| 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 | $96,827,329 | 54 |
| consumer protection violation | $47,996,239 | 31 |
| insurance violation | $46,022,543 | 179 |
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 |
|---|---|---|---|---|
| Aetna Health of California Inc. | insurance violation | 2019 | CA-MHC | $50,000 |
| Aetna Health of California Inc. | insurance violation | 2019 | CA-MHC | $50,000 |
| Aetna Life Insurance Co. | insurance violation | 2011 | ME-INS | $50,000 |
| AETNA U.S. HEALTHCARE ET AL. | insurance violation | 2002 | VA-INS | $50,000 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $47,500 |
| CVS | product safety violation | 2011 | CPSC | $45,000 |
| Aetna Health of California Inc. | insurance violation | 2018 | CA-MHC | $45,000 |
| Aetna Health Inc. | insurance violation | 2006 | PA-INS | $45,000 |
| CVS PHARMACY INC. | workplace safety or health violation | 2010 | OSHA | $44,500 |
| CVS Pharmacy, Inc. | wage and hour violation | 2020 | MA-AG | $42,869 |
| Caremark, L.L.C. | insurance violation | 2008 | TX-INS | $42,000 |
| Aetna Life Insurance Co. | insurance violation | 2013 | MD-INS | $41,000 |
| Coventry Health Care of Virginia, Inc. | insurance violation | 2019 | VA-INS | $40,800 |
| Longs Drug Stores, Inc. | environmental violation | 2006 | CA-DPR | $40,325 |
| Aetna Health of California Inc. | insurance violation | 2006 | CA-MHC | $40,000 |
| Aetna Health of California Inc. | insurance violation | 2017 | CA-MHC | $40,000 |
| Coventry Health & Life Insurance Co. | insurance violation | 2013 | MD-INS | $40,000 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $37,500 |
| 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 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $35,000 |
| 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 |
| AETNA LIFE INSURANCE COMPANY | insurance violation | 2020 | WA-INS | $30,000 |
| CVS Pharmacy, Inc. | environmental violation | 2009 | CA-ARB | $29,000 |
| 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 |
| CVS Caremark | environmental violation | 2015 | NY-ENV | $25,151 |
| 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 |
| Mississippi CVS Pharmacy, LLC | environmental violation | 2016 | MS-ENV | $23,948 |
| Aetna Health of California Inc. | insurance violation | 2020 | CA-MHC | $22,500 |
| 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 |
| Omnicare of Golden | environmental violation | 2013 | CO-DPHE | $13,500 |
| 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 |
| West Virginia CVS Pharmacy LLC | environmental violation | 2017 | WV-ENV | $12,180 |
| Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $12,000 |
