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Violation Tracker Current Parent Company Summary

Current 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: $6,811,882,844
Number of records: 511
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$5,687,004,29031
government-contracting-related offenses$587,904,65632
consumer-protection-related offenses$314,307,323264
employment-related offenses$116,971,56481
competition-related offenses$67,150,0007
Top 5 Primary Offense TypesPenalty TotalNumber of Records
off-label or unapproved promotion of medical products$5,484,000,0002
False Claims Act and related$587,904,65632
consumer protection violation$229,912,23936
Controlled Substances Act violation$199,262,50017
wage and hour violation$108,327,07166
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: 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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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
Aetna Life Insurance Co. and Aetna Health, Inc.insurance violation2017KS-INS$70,000
CVS Pharmacy Storesconsumer protection violation2010IN-AG$1,950,000
Hook-SupeRxFalse Claims Act and related2013IN-AG$400,000
Aetnawage and hour violation2021IL-DOL$7,912
CVS an Aetna Health Companywage and hour violation2021IL-DOL$6,519
CVS Pharmacy, Inc.HHS civil monetary penalties2014HHSOIG$1,216,147
Omnicare, Inc.HHS civil monetary penalties2014HHSOIG$138,513
CVS Caremark Corp.privacy violation2009HHSOCR$2,250,000
Aetna Life Insurance Companyprivacy violation2020HHSOCR$1,000,000
CVS Caremarkconsumer protection violation2012FTC$5,000,000
CVS Pharmacy, Inc.consumer protection violation2009FTC$2,780,000
Aetna Corpmotor vehicle safety violation2016FMCSA$8,300
Aetna US Healthcare, Inc.insurance violation2002FL-OFR$67,000
Aetna Health, Inc.insurance violation2003FL-OFR$27,000
Aetna Health, Inc.insurance violation2007FL-OFR$16,500
Aetna Life Insurance Co.insurance violation2007FL-OFR$16,500
Aetna Life Insurance Co.insurance violation2007FL-OFR$7,000
Aetna Health, Inc.insurance violation2014FL-OFR$28,000
Coventry Health and Life Insurance Co. et al.insurance violation2015FL-OFR$103,000
CVS Health Corporation and CVS Pharmacy, Inc.off-label or unapproved promotion of medical products2022FL-AG$484,000,000
LONGS DRUGSaviation safety violation2011FAA$7,500
Puerto Rico CVS Pharmacy, LLCenvironmental violation2020EPA$60,000
Omnicare, Inc. et al.environmental violation2015EPA$58,500
Omnicare, Inc.environmental violation2016EPA$245,479
Omnicare, Inc.environmental violation2016EPA$115,721
Omnicare, Inc.environmental violation2016EPA$85,310
Omnicare, Inc.environmental violation2016EPA$67,990
Omnicare, Inc.environmental violation2016EPA$5,665
CVS Caremark Corporationenvironmental violation2012EPA$6,500
Omnicare Inc., doing business as Pinnacle Pharmacyemployment discrimination2010EEOC$195,000
Longs Drugsemployment discrimination2011EEOC$55,000
First Health Group Corp.employment discrimination2005EEOC$122,500
Caremark L.L.C.False Claims Act and related2014DOJ_CIVIL$6,000,000
Omnicare Inc.False Claims Act and related2014DOJ_CIVIL$124,240,000
Omnicare Inc.False Claims Act and related2014DOJ_CIVIL$4,190,000
Caremark LLCFalse Claims Act and related2013DOJ_CIVIL$4,250,000
RxAmerica LLCFalse Claims Act and related2012DOJ_CIVIL$5,250,000
CVS Pharmacy Inc.False Claims Act and related2011DOJ_CIVIL$17,500,000
Omnicare Inc.False Claims Act and related2009DOJ_CIVIL$98,000,000
CVS Caremark Corp.False Claims Act and related2008DOJ_CIVIL$36,700,000
CVS CorporationFalse Claims Act and related2001DOJ_CIVIL$4,000,000
Omnicare Inc.False Claims Act and related2016DOJ_CIVIL$28,125,000
CVS Pharmacy, Inc.Controlled Substances Act violation2013DEA$11,000,000
Omnicare, Inc.Controlled Substances Act violation2012DEA$50,000,000
CVS Pharmacy, IncControlled Substances Act violation2010DEA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $77,600,000
CVS Pharmacy, Inc.Controlled Substances Act violation2019DEA$535,000
Omnicare Inc.Controlled Substances Act violation2020DEA$15,300,000
Aetna Health Inc.insurance violation2016DE-INS$33,333
Aetna Life Insurance Co.insurance violation2016DE-INS$66,666
Aetna Life Insurance Companyinsurance violation2020DE-INS$67,000
Aetna Health Inc., PAinsurance violation2020DE-INS$298,000
Omnicare, Inc.False Claims Act and related2009DE-AG$114,547
Aetnaconsumer protection violation2018DC-AG$50,000
Aetna, Inc.privacy violation2018DC-AG$175,000
CVS Corp.price-fixing or anti-competitive practices2005DC-AG$350,000
Aetna Health, Inc.insurance violation2021CT-INS$25,000
Aetna Life Insurance Companyinsurance violation2021CT-INS$25,000
Aetna Life Insurance Companyinsurance violation2021CT-INS$16,000
Aetna Health Inc. and Aetna Life Insurance Companyinsurance violation2023CT-INS$5,000
Aetna Life Insurance Companyinsurance violation2023CT-INS$24,000
Connecticut CVS Pharmacy, LLCenvironmental violation2013CT-ENV$800,000
Connecticut CVS Pharmacy, LLCenvironmental violation2010CT-ENV$268,900
CVS Pharmacy LLCconsumer protection violation2011CT-AG$105,000
CVSproduct safety violation2011CPSC$45,000
Aetna Health, Inc.insurance violation2010CO-INS$314,000
Aetna Life Insurance Co.insurance violation2010CO-INS$350,000
Aetna Health, Inc.insurance violation2017CO-INS$79,000
Omnicare of Goldenenvironmental violation2013CO-DPHE$13,500
SilverScript Insurance CompanyMedicare Parts C and D Enforcement Action2015CMS$594,100
Aetna Inc.Medicare Parts C and D Enforcement Action2015CMS$1,000,000
SilverScript Insurance Co.Medicare Parts C and D Enforcement Action2014CMS$20,700
Aetna, Inc.Medicare Parts C and D Enforcement Action2014CMS$407,800
Aetna, Inc.Medicare Parts C and D Enforcement Action2014CMS$101,500
Aetna, Inc.Medicare Parts C and D Enforcement Action2011CMS$20,000
Coventry Health and Life Insurance CompanyMedicare Parts C and D Enforcement Action2011CMS$20,000
Aetna, Inc.Medicare Parts C and D Enforcement Action2011CMS$171,240
Coventry Summit Health PlanMedicare Parts C and D Enforcement Action2010CMS$34,820
Mercy Health PlansMedicare Parts C and D Enforcement Action2010CMS$16,970
CVS Health Corp. and CVS Pharmacy, Inc.environmental violation2022CA-REC$1,000,000
CVS Pharmacy, Inc.consumer protection violation2017CA-MULTI$551,687
CVS Pharmacy, Inc.consumer protection violation2015CA-MULTI$2,400,000
CVS Pharmacy, Inc.environmental violation2012CA-MULTI$13,750,000
CVS Pharmacy, Inc.consumer protection violation2011CA-MULTI$2,020,000
Longs Drug Stores California, Inc.consumer protection violation2007CA-MULTI$1,000,000
CVS Pharmacy, Inc. et al.consumer protection violation2023CA-MULTI$7,500,000
Aetna Health of California Inc.insurance violation2001CA-MHC$5,000
Aetna Health of California Inc.insurance violation2002CA-MHC$110,000
Aetna Dental of California, Inc.insurance violation2003CA-MHC$5,000
Aetna Health of California Inc.insurance violation2004CA-MHC$50,000
Aetna Dental of California, Inc.insurance violation2006CA-MHC$30,000
Aetna Health of California Inc.insurance violation2006CA-MHC$40,000
Aetna Health of California Inc.insurance violation2006CA-MHC$150,000
Aetna Health of California Inc.insurance violation2007CA-MHC$20,000
Aetna Health of California Inc.insurance violation2008CA-MHC$10,000
Aetna Health of California Inc.insurance violation2009CA-MHC$5,000
Aetna Health of California Inc.insurance violation2010CA-MHC$5,000
Aetna Health of California Inc.insurance violation2010CA-MHC$7,500
Aetna Health of California Inc.insurance violation2010CA-MHC$5,000
Aetna Health of California Inc.insurance violation2010CA-MHC$70,000
Aetnainsurance violation2010CA-MHC$300,000
Aetna Health of California Inc.insurance violation2010CA-MHC$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.