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 Pharmacy | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
CVS Pharmacy | wage and hour violation | 2016 | private lawsuit-federal | $400,000 |
CVS Pharmacy | wage and hour violation | 2016 | private lawsuit-federal | $2,350,800 |
CVS Pharmacy | wage and hour violation | 2016 | private lawsuit-state | $7,460,000 |
CVS Pharmacy | wage and hour violation | 2014 | private lawsuit-state | $2,800,000 |
CVS Pharmacy | tobacco litigation | 2006 | MULTI-AG | $250,000 |
CVS Pharmacy | consumer protection violation | 2009 | CA-AG | $975,000 |
CVS Pharmacy | consumer protection violation | 2010 | PA-AG | $250,000 |
CVS Pharmacy | consumer protection violation | 2011 | PA-AG | $150,000 |
CVS Pharmacy | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 |
CVS Pharmacy | wage and hour violation | 2021 | private lawsuit-federal | $10,371,346 |
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, 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 | 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 |