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: 
$1,180,290,497
Number of records: 
450
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$581,754,65631
healthcare-related offenses$280,534,29028
consumer-protection-related offenses$118,840,193226
employment-related offenses$117,073,93471
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$107,198,67555
consumer protection violation$47,996,23931
insurance violation$47,352,543185
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.

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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Companysort icon Primary Offense Type Year Agency Penalty Amount
CVS PHARMACY workplace safety or health violation 2003 OSHA $31,500
CVS PHARMACY workplace safety or health violation 2010 OSHA $9,250
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
CVS PHARMACY workplace safety or health violation 2004 OSHA $10,875
CVS PHARMACY workplace safety or health violation 2005 OSHA $5,850
CVS PHARMACY workplace safety or health violation 2006 OSHA $17,500
CVS PHARMACY workplace safety or health violation 2007 OSHA $8,290
CVS PHARMACY workplace safety or health violation 2006 OSHA $51,500
CVS PHARMACY workplace safety or health violation 2007 OSHA $15,000
CVS PHARMACY workplace safety or health violation 2010 OSHA $5,000
CVS PHARMACY workplace safety or health violation 2010 OSHA $26,500
CVS PHARMACY workplace safety or health violation 2018 OSHA $6,500
CVS PHARMACY #0208 environmental violation 2014 NJ-ENV $132,000
CVS PHARMACY #0715 environmental violation 2018 NJ-ENV $5,000
CVS PHARMACY #2336 environmental violation 2015 KY-ENV $5,625
CVS PHARMACY #8853 workplace safety or health violation 2007 OSHA $16,865
CVS Pharmacy and CVS Albany False Claims Act and related 2011 USAO $969,230
CVS PHARMACY INC workplace safety or health violation 2012 OSHA $5,525
CVS Pharmacy Inc. False Claims Act and related 2011 DOJ_CIVIL $17,500,000
CVS Pharmacy Inc. wage and hour violation 2007 WHD $264,749
CVS Pharmacy Inc. wage and hour violation 2007 WHD $8,220
CVS Pharmacy Inc. Controlled Substances Act violation 2017 USAO $5,000,000
CVS Pharmacy Inc. Controlled Substances Act violation 2016 USAO $600,000
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 Pharmacy Inc. Controlled Substances Act violation 2014 USAO $1,912,500
CVS Pharmacy Inc. consumer protection violation 2015 NJ-AG $504,885
CVS Pharmacy Inc. Controlled Substances Act violation 2010 USAO $77,600,000
CVS Pharmacy Inc. environmental violation 2013 CA-DPR $7,432
CVS Pharmacy Inc. environmental violation 2012 CA-DPR $57,421
CVS Pharmacy Inc. environmental violation 2010 CA-DPR $95,220
CVS PHARMACY INC. workplace safety or health violation 2010 OSHA $44,500
CVS PHARMACY INC. workplace safety or health violation 2012 OSHA $10,300
CVS Pharmacy LLC consumer protection violation 2011 CT-AG $105,000
CVS PHARMACY LLC workplace safety or health violation 2016 OSHA $5,000
CVS PHARMACY STORE # 5987 workplace safety or health violation 2010 OSHA $16,500
CVS Pharmacy Stores consumer protection violation 2010 IN-AG $1,950,000
CVS Pharmacy, Inc Controlled Substances Act violation 2010 DEA $77,600,000
CVS Pharmacy, Inc. HHS civil monetary penalties 2014 HHSOIG $1,216,147
CVS Pharmacy, Inc. consumer protection violation 2009 FTC $2,780,000
CVS Pharmacy, Inc. Controlled Substances Act violation 2013 DEA $11,000,000
CVS Pharmacy, Inc. labor relations violation 2003 NLRB $14,144
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 2019 DEA $535,000
CVS Pharmacy, Inc. False Claims Act and related 2011 MULTI-AG (*) $9,506,384
CVS Pharmacy, Inc. Controlled Substances Act violation 2016 MA-AG $795,000
CVS Pharmacy, Inc. False Claims Act and related 2010 MA-AG $2,650,000
CVS Pharmacy, Inc. privacy violation 2013 MD-AG $250,000
CVS Pharmacy, Inc. consumer protection violation 2009 NV-AG $5,000
CVS Pharmacy, Inc. consumer protection violation 2009 NY-AG $875,000
CVS Pharmacy, Inc. consumer protection violation 2017 CA-MULTI $551,687
CVS Pharmacy, Inc. consumer protection violation 2015 CA-MULTI $2,400,000
CVS Pharmacy, Inc. environmental violation 2012 CA-MULTI $13,750,000
CVS Pharmacy, Inc. consumer protection violation 2011 CA-MULTI $2,020,000
CVS Pharmacy, Inc. wage and hour violation 2020 MA-AG $42,869
CVS Pharmacy, Inc. environmental violation 2009 CA-ARB $29,000
CVS Pharmacy, Inc. environmental violation 2011 TX-ENV $7,281
CVS Pharmacy, Inc. environmental violation 2021 CA-ARB $13,000
CVS PHARMACY, INC. workplace safety or health violation 2015 OSHA $18,750
CVS PHARMACY, INC. workplace safety or health violation 2017 OSHA $11,774
CVS Pharmacy, Inc. and Apollo Health & Beauty Care environmental violation 2015 CA-ARB $6,520
CVS Pharmacy, Inc.& Garcoa Laboratories, Inc. environmental violation 2015 CA-ARB $9,750
CVS Store No. 0586 wage and hour violation 2008 WHD $5,280
CVS VIRGINIA DISTRIBUTION, INC. workplace safety or health violation 2005 OSHA $6,000
CVS-Caremark consumer protection violation 2013 NJ-AG $650,000
CVS, Inc. wage and hour violation 2005 WHD $7,920
CVS, Inc. wage and hour violation 2005 WHD $15,840
CVS, Inc. wage and hour violation 2004 WHD $6,930
CVS/Caremark Corp Family and Medical Leave Act 2010 WHD $20,621
CVS/Caremark Corporation False Claims Act and related 2008 NJ-AG $350,879
CVS/PHARMACY workplace safety or health violation 2009 OSHA $5,060
First Health Group Corp, Inc. labor relations violation 2001 NLRB $7,500
First Health Group Corp. employment discrimination 2005 EEOC $122,500
First Health Group Corp., Inc. labor relations violation 2001 NLRB $7,500
GARFIELD BEACH CVS LLC workplace safety or health violation 2013 OSHA $5,000
GARFIELD BEACH CVS LLC DBA CVS PHARMACY workplace safety or health violation 2008 OSHA $18,000
GARFIELD BEACH CVS, LLC workplace safety or health violation 2015 OSHA $7,600
Holiday CVS, LLC wage and hour violation 2010 WHD $9,024
Hook-SupeRx False Claims Act and related 2013 IN-AG $400,000
Longs Drug wage and hour violation 2004 private lawsuit-state $11,000,000
LONGS DRUG STORE #278 workplace safety or health violation 2002 OSHA $6,900
Longs Drug Stores California Inc. environmental violation 2006 CA-AG $25,000
Longs Drug Stores California, Inc wage and hour violation 2008 WHD $7,920
Longs Drug Stores California, Inc. wage and hour violation 2005 WHD $149,822
Longs Drug Stores California, Inc. consumer protection violation 2007 CA-MULTI $1,000,000
LONGS DRUG STORES CALIFORNIA, INC. workplace safety or health violation 2007 OSHA $18,000
LONGS DRUG STORES CALIFORNIA, LLC workplace safety or health violation 2015 OSHA $9,140
LONGS DRUG STORES CALIFORNIA, LLC workplace safety or health violation 2016 OSHA $18,000
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 Drug Stores, Inc. environmental violation 2006 CA-DPR $40,325
Longs Drugs employment discrimination 2011 EEOC $55,000
LONGS DRUGS aviation safety violation 2011 FAA $7,500
LONGS DRUGS workplace safety or health violation 2000 OSHA $9,310
LONGS DRUGS workplace safety or health violation 2006 OSHA $18,000
LONGS DRUGS workplace safety or health violation 2006 OSHA $6,740
LONGS DRUGS STORES - DISTRIBUTION CENTER workplace safety or health violation 2003 OSHA $6,500
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)