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.
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Company Primary Offense Type Year Agencysort icon Penalty Amount
LONGS DRUG STORES CALIFORNIA, LLC workplace safety or health violation 2015 OSHA $9,140
CVS ALBANY, LLC. workplace safety or health violation 2015 OSHA $7,000
LONGS DRUG STORES CALIFORNIA, LLC workplace safety or health violation 2016 OSHA $18,000
CVS ALBANY, LLC workplace safety or health violation 2017 OSHA $37,413
CVS PHARMACY, INC. workplace safety or health violation 2017 OSHA $11,774
CVS HEALTH CORPORATION workplace safety or health violation 2018 OSHA $5,000
CVS PHARMACY workplace safety or health violation 2018 OSHA $6,500
CVS ALBANY, LLC workplace safety or health violation 2020 OSHA $5,783
CVS Pharmacy consumer protection violation 2010 PA-AG $250,000
CVS Pharmacy consumer protection violation 2011 PA-AG $150,000
Pennsylvania CVS Pharmacy, L.L.C. consumer protection violation 2016 PA-AG $450,000
Aetna Health Inc. insurance violation 2006 PA-INS $45,000
Aetna Health inc. insurance violation 2016 SC-INS $135,000
Silverscript Insurance Company insurance violation 2013 SD-INS $5,000
Aetna Life Insurance Company insurance violation 2014 SD-INS $25,000
Coventry Health Care of Iowa Inc. insurance violation 2015 SD-INS $5,000
Coventry Health and Life Insurance Company insurance violation 2015 SD-INS $5,000
Coventry Health and Life Insurance Company insurance violation 2015 SD-INS $20,000
Aetna Network Services LLC insurance violation 2020 SD-INS $5,000
CVS Caremark Corp. accounting fraud or deficiencies 2014 SEC $20,000,000
Aetna Life Insurance Co. consumer protection violation 2009 TX-AG $114,000
Caremark, L.L.C. insurance violation 2008 TX-INS $42,000
Aetna Life Insurance Company insurance violation 2015 TX-INS $25,000
Aetna Health Inc. insurance violation 2017 TX-INS $150,000
Aetna Life Insurance Company insurance violation 2017 TX-INS $100,000
Aetna Better Health of Texas, Inc. insurance violation 2018 TX-INS $175,000
Aetna Health, Inc. insurance violation 2020 TX-INS $250,000
CVS Pharmacy Inc. Controlled Substances Act violation 2017 USAO $5,000,000
Omnicare Inc. False Claims Act and related 2017 USAO $8,000,000
CVS Pharmacy Inc. Controlled Substances Act violation 2016 USAO $600,000
Omnicare Inc. False Claims Act and related 2016 USAO $2,240,000
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 Health Corp. Controlled Substances Act violation 2015 USAO $450,000
CVS Health Controlled Substances Act violation 2015 USAO $22,000,000
CVS Pharmacy Inc. Controlled Substances Act violation 2014 USAO $1,912,500
Coventry Health Care Inc. price-fixing or anti-competitive practices 2012 USAO $3,000,000
CVS Pharmacy and CVS Albany False Claims Act and related 2011 USAO $969,230
Omnicare Inc. False Claims Act and related 2006 USAO $49,500,000
AdvancePCS False Claims Act and related 2005 USAO $137,500,000
CVS Pharmacy, Inc. Controlled Substances Act violation 2018 USAO $1,000,000
CVS Pharmacy, Inc. Controlled Substances Act violation 2018 USAO $1,500,000
CVS Pharmacy Inc. Controlled Substances Act violation 2010 USAO $77,600,000
Aetna Life Insurance Company insurance violation 2011 UT-INS $13,000
AETNA U.S. HEALTHCARE ET AL. insurance violation 2002 VA-INS $50,000
AETNA LIFE INSURANCE COMPANY insurance violation 2004 VA-INS $18,000
AETNA HEALTH, INC. insurance violation 2005 VA-INS $165,000
AETNA HEALTH, INC. insurance violation 2008 VA-INS $36,000
AETNA LIFE INSURANCE COMPANY insurance violation 2015 VA-INS $63,000
AETNA LIFE INSURANCE CO. insurance violation 2015 VA-INS $420,350
AETNA LIFE INSURANCE CO. insurance violation 2017 VA-INS $16,000
AETNA HEALTH, INC. insurance violation 2017 VA-INS $7,500
Coventry Health Care of Virginia, Inc. insurance violation 2019 VA-INS $40,800
Coventry Health and Life Insurance Company insurance violation 2019 VA-INS $18,000
Aetna Life Insurance Company insurance violation 2020 VA-INS $57,805
Aetna Life Insurance Company insurance violation 2011 WA-INS $65,000
Aetna Life Insurance Company insurance violation 2011 WA-INS $20,000
Aetna Life Insurance Company insurance violation 2012 WA-INS $1,000,000
Aetna Life Insurance Company insurance violation 2019 WA-INS $5,000
Aetna Life Insurance Company insurance violation 2020 WA-INS $20,000
CVS Pharmacy Inc. wage and hour violation 2007 WHD $264,749
Aetna, Inc Family and Medical Leave Act 2013 WHD $8,187
Wisconsin CVS Pharmacy, LLC wage and hour violation 2011 WHD $11,201
Holiday CVS, LLC wage and hour violation 2010 WHD $9,024
Coventry Health Care Workers Compensation,Inc wage and hour violation 2010 WHD $77,915
CVS/Caremark Corp Family and Medical Leave Act 2010 WHD $20,621
CVS Store No. 0586 wage and hour violation 2008 WHD $5,280
Longs Drug Stores California, Inc wage and hour violation 2008 WHD $7,920
Longs Drug Stores Corporation wage and hour violation 2008 WHD $5,940
Longs Drug Stores Corporation wage and hour violation 2008 WHD $5,940
Longs Drug Stores Corporation wage and hour violation 2008 WHD $17,820
Longs Drugs, Inc. wage and hour violation 2007 WHD $10,000
CVS Pharmacy Inc. wage and hour violation 2007 WHD $8,220
CVS Pharmacy wage and hour violation 2007 WHD $7,860
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
Schaller Anderson, Inc. wage and hour violation 2006 WHD $12,627
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
Longs Drug Stores California, Inc. wage and hour violation 2005 WHD $149,822
CVS, Inc. wage and hour violation 2005 WHD $7,920
CVS, Inc. wage and hour violation 2005 WHD $15,840
Aetna Inc wage and hour violation 2004 WHD $567,403
CVS, Inc. wage and hour violation 2004 WHD $6,930
Aetna INC. wage and hour violation 2004 WHD $190,963
Aetna Inc wage and hour violation 2003 WHD $196,875
Aetna Inc. wage and hour violation 2003 WHD $199,752
Aetna Inc. wage and hour violation 2003 WHD $27,853
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