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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$1,667,262,435
Number of records: 463
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$764,534,29029
government-contracting-related offenses$581,754,65631
consumer-protection-related offenses$120,982,897236
employment-related offenses$116,843,16871
competition-related offenses$44,650,0006
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$581,754,65631
off-label or unapproved promotion of medical products$484,000,0001
Controlled Substances Act violation$276,792,50016
wage and hour violation$108,198,67556
insurance violation$49,495,247195
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Omnicare, Inc.HHS civil monetary penalties2014HHSOIG$138,513
Longs Drug Stores California, Inc.wage and hour violation2005WHD$149,822
CVS Pharmacyconsumer protection violation2011PA-AG$150,000
Aetna Health of California violation2006CA-MHC$150,000
Aetna Health of California violation2010CA-MHC$150,000
Aetna Health violation2017TX-INS$150,000
Aetna Dental violation2021TX-INS$150,000
CVS Corporationconsumer protection violation2006NY-AG$152,000
AETNA HEALTH, violation2005VA-INS$165,000
Aetna/U.S. HealthCare, Inc./Prudential Health Planconsumer protection violation2001NY-AG$166,667
Aetna, Inc.Medicare Parts C and D Enforcement Action2011CMS$171,240
Aetna, Inc.privacy violation2018DC-AG$175,000
Aetna Better Health of Texas, violation2018TX-INS$175,000
Aetna Health of California violation2017CA-MHC$182,500
Aetna INC.wage and hour violation2004WHD$190,963
Omnicare Inc., doing business as Pinnacle Pharmacyemployment discrimination2010EEOC$195,000
Aetna Incwage and hour violation2003WHD$196,875
Aetna Health, violation2009AZ-DIFI$199,250
Aetna Inc.wage and hour violation2003WHD$199,752
CVSAmericans with Disabilities Act2004MA-AG$200,000
Aetna Health of California violation2014CA-MHC$200,000
Aetna Life Insurance violation2015MD-INS$200,000
Coventry Health Care of Kansas, violation2008MO-INS$221,275
Omnicare, Inc.environmental violation2016EPA$245,479
Aetna Life Insurance violation2013AZ-DIFI$246,000
CVS Pharmacytobacco litigation2006MULTI-AG$250,000
CVS Pharmacyconsumer protection violation2010PA-AG$250,000
CVS Pharmacy, Inc.privacy violation2013MD-AG$250,000
Aetna Health, violation2020TX-INS$250,000
Aetna Better Health of Texas violation2021TX-INS$250,000
CVS Pharmacy Inc.wage and hour violation2007WHD$264,749
Coventry HealthCare of Delaware, violation2014MD-INS$265,000
Connecticut CVS Pharmacy, LLCenvironmental violation2010CT-ENV$268,900
Omnicare of Northern Illinoisemployment discrimination2018OFCCP$270,720
Aetna Health Inc., PAinsurance violation2020DE-INS$298,000
Omnicare Inc.environmental violation2014NH-AG$298,100
CVSconsumer protection violation2003MA-AG$300,000
Omnicare, Inc.kickbacks and bribery2010OR-AG$300,000
Aetnainsurance violation2010CA-MHC$300,000
Aetna Health, violation2010CO-INS$314,000
CVS Corp.price-fixing or anti-competitive practices2005DC-AG$350,000
Aetna Life Insurance violation2010CO-INS$350,000
Aetna Life Insurance Company and Aetna Health violation2018NJ-DBI$350,000
CVS/Caremark CorporationFalse Claims Act and related2008NJ-AG$350,879
Aetna, Inc.privacy violation2018NJ-AG$365,211
CVS Pharmacywage and hour violation2016private lawsuit-federal$400,000
Hook-SupeRxFalse Claims Act and related2013IN-AG$400,000
Aetna, Inc.Medicare Parts C and D Enforcement Action2014CMS$407,800
AETNA LIFE INSURANCE violation2015VA-INS$420,350
CVS Health Corp.Controlled Substances Act violation2015USAO$450,000
Pennsylvania CVS Pharmacy, L.L.C.consumer protection violation2016PA-AG$450,000
Aetna Life Insurance Companyinsurance violation2014NY-DFS$500,000
Aetna Health of California, violation2020CA-MHC$500,000
Aetna Health of California violation2022CA-MHC$500,000
CVS Pharmacy Inc.consumer protection violation2015NJ-AG$504,885
CVS Pharmacy, Inc.Controlled Substances Act violation2019DEA$535,000
Aetna Life Insurance Companyinsurance violation2016NY-DFS$550,000
CVS Pharmacy, Inc.consumer protection violation2017CA-MULTI$551,687
Aetna Incwage and hour violation2004WHD$567,403
SilverScript Insurance CompanyMedicare Parts C and D Enforcement Action2015CMS$594,100
CVS Pharmacy Inc.Controlled Substances Act violation2016USAO$600,000
CVS-Caremarkconsumer protection violation2013NJ-AG$650,000
Aetna Health violation2010NY-DFS$750,000
CVS Pharmacy, Inc.Controlled Substances Act violation2016MA-AG$795,000
Connecticut CVS Pharmacy, LLCenvironmental violation2013CT-ENV$800,000
Aetna Health Inc. (a New Jersey Corporation)insurance violation2013NJ-DBI$850,000
Aetnainsurance violation2010NY-DFS$850,000
CVS Pharmacy, Inc.consumer protection violation2009NY-AG$875,000
CVS Corp.False Claims Act and related2005MA-AG$895,000
CVS Caremarkwage and hour violation2015private lawsuit-federal$900,000
Pennsylvania Life Insurance violation2008WI-INS$925,000
Aetna Inc.privacy violation2019CA-AG$935,000
CVS Pharmacy and CVS AlbanyFalse Claims Act and related2011USAO$969,230
CVS Pharmacyconsumer protection violation2009CA-AG$975,000
Aetna Inc.Medicare Parts C and D Enforcement Action2015CMS$1,000,000
CVS Pharmacy, Inc.Controlled Substances Act violation2018USAO$1,000,000
Longs Drug Stores California, Inc.consumer protection violation2007CA-MULTI$1,000,000
Coventry Health and Life Insurance Co. et violation2018MO-INS$1,000,000
Aetna Life Insurance Companyinsurance violation2012WA-INS$1,000,000
Aetna Life Insurance Companyprivacy violation2020HHSOCR$1,000,000
Omnicare Inc.wage and hour violation2021private lawsuit-federal$1,000,000
CVS Health Corp. and CVS Pharmacy, Inc.environmental violation2022CA-REC$1,000,000
Aetna Life Insurance Co.consumer protection violation2012MA-AG$1,055,000
Omnicare of MaineFalse Claims Act and related2004ME-AG$1,080,000
CVS Pharmacies, Inc.consumer protection violation2003MULTI-AG$1,100,000
Aetna Inc.privacy violation2018NY-AG$1,150,000
Aetna Inc.wage and hour violation2012private lawsuit-federal$1,168,499
CVS Pharmacy, Inc.HHS civil monetary penalties2014HHSOIG$1,216,147
Aetna Life Insurance Companyinsurance violation2021NY-DFS$1,250,439
Omnicare, Inc.employment screening violation2019private lawsuit-federal$1,300,000
Caremark LLCwage and hour violation2016private lawsuit-federal$1,470,000
CVS Pharmacy, Inc.Controlled Substances Act violation2018USAO$1,500,000
CaremarkPCSinsurance violation2018KY-INS$1,500,000
Aetna Life Insurance Co. and Aetna Health Insurance violation2012MO-INS$1,750,000
CVS Pharmacy Inc.Controlled Substances Act violation2014USAO$1,912,500
Caremark LLCFalse Claims Act and related2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,940,000
CVS Pharmacy Storesconsumer protection violation2010IN-AG$1,950,000
Aetna Health violation2018NY-DFS$1,950,000
CVS Pharmacy, Inc.consumer protection violation2011CA-MULTI$2,020,000
Omnicare Inc.False Claims Act and related2016USAO$2,240,000
CVS Caremark Corp.privacy violation2009HHSOCR$2,250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.