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:
$1,667,262,435
Number of records:
463
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| healthcare-related offenses | $764,534,290 | 29 |
| government-contracting-related offenses | $581,754,656 | 31 |
| consumer-protection-related offenses | $120,982,897 | 236 |
| employment-related offenses | $116,843,168 | 71 |
| 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 |
| off-label or unapproved promotion of medical products | $484,000,000 | 1 |
| Controlled Substances Act violation | $276,792,500 | 16 |
| wage and hour violation | $108,198,675 | 56 |
| insurance violation | $49,495,247 | 195 |
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 |
|---|---|---|---|---|
| CVS Caremark | environmental violation | 2015 | NY-ENV | $25,151 |
| CVS Pharmacy | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 |
| CVS | consumer protection violation | 2005 | NY-NYCDCWP | $100,000 |
| Aetna Life Insurance Company | economic sanction violation | 2008 | OFAC | $5,210 |
| Omnicare of Northern Illinois | employment discrimination | 2018 | OFCCP | $270,720 |
| Omnicare, Inc. | kickbacks and bribery | 2010 | OR-AG | $300,000 |
| Aetna Life Insurance Company | insurance violation | 2011 | OR-FIN | $20,000 |
| Aetna Life Insurance Company | insurance violation | 2012 | OR-FIN | $15,000 |
| CVS PHARMACY | workplace safety or health violation | 2003 | OSHA | $31,500 |
| LONGS DRUGS | workplace safety or health violation | 2000 | OSHA | $9,310 |
| LONGS DRUGS STORES - DISTRIBUTION CENTER | workplace safety or health violation | 2003 | OSHA | $6,500 |
| CVS PHARMACY | workplace safety or health violation | 2010 | OSHA | $9,250 |
| LONGS DRUG STORE #278 | workplace safety or health violation | 2002 | OSHA | $6,900 |
| 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 |
| LONGS DRUGS | workplace safety or health violation | 2006 | OSHA | $18,000 |
| CVS PHARMACY | workplace safety or health violation | 2004 | OSHA | $10,875 |
| CVS PHARMACY | workplace safety or health violation | 2005 | OSHA | $5,850 |
| CVS VIRGINIA DISTRIBUTION, INC. | workplace safety or health violation | 2005 | OSHA | $6,000 |
| CVS PHARMACY | workplace safety or health violation | 2006 | OSHA | $17,500 |
| LONGS DRUG STORES CALIFORNIA, INC. | workplace safety or health violation | 2007 | OSHA | $18,000 |
| CVS PHARMACY | workplace safety or health violation | 2007 | OSHA | $8,290 |
| CVS PHARMACY #8853 | workplace safety or health violation | 2007 | OSHA | $16,865 |
| CVS CORPORATION | workplace safety or health violation | 2006 | OSHA | $6,000 |
| LONGS DRUGS | workplace safety or health violation | 2006 | OSHA | $6,740 |
| GARFIELD BEACH CVS LLC DBA CVS PHARMACY | workplace safety or health violation | 2008 | OSHA | $18,000 |
| CVS | workplace safety or health violation | 2007 | OSHA | $6,800 |
| CVS PHARMACY | workplace safety or health violation | 2006 | OSHA | $51,500 |
| CVS PHARMACY | workplace safety or health violation | 2007 | OSHA | $15,000 |
| CVS CORPORATION | workplace safety or health violation | 2007 | OSHA | $25,000 |
| NEW JERSEY CVS PHARMACY, LLC | workplace safety or health violation | 2009 | OSHA | $18,000 |
| CVS/PHARMACY | workplace safety or health violation | 2009 | OSHA | $5,060 |
| CVS PHARMACY | workplace safety or health violation | 2010 | OSHA | $5,000 |
| CVS PHARMACY INC. | workplace safety or health violation | 2010 | OSHA | $44,500 |
| CVS PHARMACY | workplace safety or health violation | 2010 | OSHA | $26,500 |
| CVS PHARMACY INC | workplace safety or health violation | 2012 | OSHA | $5,525 |
| CVS PHARMACY STORE # 5987 | workplace safety or health violation | 2010 | OSHA | $16,500 |
| GARFIELD BEACH CVS LLC | workplace safety or health violation | 2013 | OSHA | $5,000 |
| CVS PHARMACY INC. | workplace safety or health violation | 2012 | OSHA | $10,300 |
| CVS ALBANY LLC | workplace safety or health violation | 2013 | OSHA | $10,000 |
| CVS ALBANY, LLC | workplace safety or health violation | 2013 | OSHA | $90,000 |
| CAREMARK LLC | workplace safety or health violation | 2013 | OSHA | $5,850 |
| OMNICARE | workplace safety or health violation | 2013 | OSHA | $13,000 |
| CONNECTICUT CVS PHARMACY, LLC | workplace safety or health violation | 2015 | OSHA | $7,000 |
| GARFIELD BEACH CVS, LLC | workplace safety or health violation | 2015 | OSHA | $7,600 |
| CVS PHARMACY, INC. | workplace safety or health violation | 2015 | OSHA | $18,750 |
| 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 PHARMACY LLC | workplace safety or health violation | 2016 | OSHA | $5,000 |
| 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 HEALTH | workplace safety or health violation | 2020 | OSHA | $5,783 |
| CVS ALBANY, LLC | workplace safety or health violation | 2020 | OSHA | $5,783 |
| CVS | workplace safety or health violation | 2021 | OSHA | $9,000 |
| 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 |
| Continental Life Insurance Company of Brentwood, Tennessee | insurance violation | 2019 | SC-INS | $12,030 |
| 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 |
| CVS Pharmacy, Inc. | environmental violation | 2011 | TX-ENV | $7,281 |
| 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 |
| Aetna Better Health of Texas Inc. | insurance violation | 2021 | TX-INS | $250,000 |
| Aetna Dental Inc. | insurance violation | 2021 | TX-INS | $150,000 |
| 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 |
| Virginia CVS Pharmacy, L.L.C. | environmental violation | 2017 | VA-ENV | $53,375 |
| AETNA U.S. HEALTHCARE ET AL. | insurance violation | 2002 | VA-INS | $50,000 |
| AETNA LIFE INSURANCE COMPANY | insurance violation | 2004 | VA-INS | $18,000 |
