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: 
$1,142,975,146
Number of records: 
399
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$102,159,71968
consumer-protection-related offenses$98,108,493207
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$92,284,46052
consumer protection violation$47,996,23931
insurance violation$44,787,043169
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 U.S. HEALTHCARE ET AL.; Aetna U.S. Healthcare, Inc.; Aetna/U.S. HealthCa [...]

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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Companysort icon Primary Offense Type Year Agency Penalty Amount
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 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. workplace safety or health violation 2015 OSHA $18,750
CVS PHARMACY, INC. workplace safety or health violation 2017 OSHA $11,774
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, 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 consumer protection violation 2013 NJ-AG $650,000
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 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 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, Inc. wage and hour violation 2007 WHD $10,000
Mercy Health Plans Medicare Parts C and D Enforcement Action 2010 CMS $16,970
NEW JERSEY CVS PHARMACY, LLC workplace safety or health violation 2009 OSHA $18,000
Omnicare kickbacks and bribery 2014 MULTI-AG (*) $4,190,000
OMNICARE workplace safety or health violation 2013 OSHA $13,000
Omnicare Inc. False Claims Act and related 2014 DOJ_CIVIL $124,240,000
Omnicare Inc. False Claims Act and related 2014 DOJ_CIVIL $4,190,000
Omnicare Inc. False Claims Act and related 2009 DOJ_CIVIL $98,000,000
Omnicare Inc. False Claims Act and related 2016 DOJ_CIVIL $28,125,000
Omnicare Inc. False Claims Act and related 2017 USAO $8,000,000
Omnicare Inc. False Claims Act and related 2016 USAO $2,240,000
Omnicare Inc. False Claims Act and related 2006 USAO $49,500,000
Omnicare Inc. False Claims Act and related 2009 MULTI-AG (*) $38,100,000
Omnicare Inc. False Claims Act and related 2017 MULTI-AG $23,000,000
Omnicare Inc. False Claims Act and related 2010 MULTI-AG $21,050,000
Omnicare Inc. False Claims Act and related 2006 MULTI-AG (*) $19,858,782
Omnicare Inc. False Claims Act and related 2014 MULTI-AG (*) $8,240,000
Omnicare Inc. kickbacks and bribery 2016 MULTI-AG (*) $28,125,000
Omnicare Inc. environmental violation 2014 NH-AG $298,100
Omnicare Inc. Controlled Substances Act violation 2020 DEA $15,300,000
Omnicare Inc., doing business as Pinnacle Pharmacy employment discrimination 2010 EEOC $195,000
Omnicare of Maine False Claims Act and related 2004 ME-AG $1,080,000
Omnicare of Northern Illinois employment discrimination 2018 OFCCP $270,720
Omnicare, Inc. HHS civil monetary penalties 2014 HHSOIG $138,513
Omnicare, Inc. Controlled Substances Act violation 2012 DEA $50,000,000
Omnicare, Inc. employment screening violation 2019 private lawsuit-federal $1,300,000
Omnicare, Inc. False Claims Act and related 2009 DE-AG $114,547
Omnicare, Inc. False Claims Act and related 2005 NY-AG $5,750,000
Omnicare, Inc. kickbacks and bribery 2010 OR-AG $300,000
Omnicare, Inc. environmental violation 2016 EPA $245,479
Omnicare, Inc. environmental violation 2016 EPA $115,721
Omnicare, Inc. environmental violation 2016 EPA $85,310
Omnicare, Inc. environmental violation 2016 EPA $67,990
Omnicare, Inc. environmental violation 2016 EPA $5,665
Omnicare, Inc. et al. environmental violation 2015 EPA $58,500
Pennsylvania CVS Pharmacy, L.L.C. consumer protection violation 2016 PA-AG $450,000
RxAmerica LLC False Claims Act and related 2012 DOJ_CIVIL $5,250,000
Schaller Anderson, Inc. wage and hour violation 2006 WHD $12,627
SilverScript Insurance Co. Medicare Parts C and D Enforcement Action 2014 CMS $20,700
SilverScript Insurance Company Medicare Parts C and D Enforcement Action 2015 CMS $594,100
Silverscript Insurance Company insurance violation 2013 SD-INS $5,000
Wisconsin CVS Pharmacy, LLC wage and hour violation 2011 WHD $11,201
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