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 |
|---|---|---|---|---|
| Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $15,000 |
| Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $15,000 |
| Aetna Life Insurance Co. | insurance violation | 2012 | MD-INS | $15,000 |
| Aetna Life Insurance Company | insurance violation | 2012 | OR-FIN | $15,000 |
| Aetna Life Insurance Co. | insurance violation | 2021 | WA-INS | $15,000 |
| Aetna Life Insurance Company | insurance violation | 2022 | MD-INS | $15,000 |
| CVS PHARMACY | workplace safety or health violation | 2007 | OSHA | $15,000 |
| CVS Pharmacy, Inc. | labor relations violation | 2003 | NLRB | $14,144 |
| Coventry Health Care of Kansas, Inc. | insurance violation | 2002 | KS-INS | $14,000 |
| Omnicare of Golden | environmental violation | 2013 | CO-DPHE | $13,500 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $13,200 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $13,200 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $13,200 |
| Aetna Life Insurance Company | insurance violation | 2011 | UT-INS | $13,000 |
| CVS Pharmacy, Inc. | environmental violation | 2021 | CA-ARB | $13,000 |
| OMNICARE | workplace safety or health violation | 2013 | OSHA | $13,000 |
| Schaller Anderson, Inc. | wage and hour violation | 2006 | WHD | $12,627 |
| West Virginia CVS Pharmacy LLC | environmental violation | 2017 | WV-ENV | $12,180 |
| Continental Life Insurance Company of Brentwood, Tennessee | insurance violation | 2019 | SC-INS | $12,030 |
| Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $12,000 |
| CVS PHARMACY, INC. | workplace safety or health violation | 2017 | OSHA | $11,774 |
| Wisconsin CVS Pharmacy, LLC | wage and hour violation | 2011 | WHD | $11,201 |
| CVS PHARMACY | workplace safety or health violation | 2004 | OSHA | $10,875 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $10,560 |
| CVS PHARMACY INC. | workplace safety or health violation | 2012 | OSHA | $10,300 |
| Longs Drugs, Inc. | wage and hour violation | 2007 | WHD | $10,000 |
| CVS Corporation | Family and Medical Leave Act | 2006 | WHD | $10,000 |
| Aetna Health Inc. | consumer protection violation | 2009 | MA-AG | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2008 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2013 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2014 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2015 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2016 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | insurance violation | 2018 | CA-MHC | $10,000 |
| Aetna Health Inc. | insurance violation | 2018 | MD-INS | $10,000 |
| Aetna U.S. Healthcare, Inc. | insurance violation | 2001 | ME-INS | $10,000 |
| Coventry Health Care Workers Compensation, Inc. | insurance violation | 2020 | MN-FIN | $10,000 |
| Aetna Life Insurance Co. | insurance violation | 2021 | WA-INS | $10,000 |
| CVS ALBANY LLC | workplace safety or health violation | 2013 | OSHA | $10,000 |
| CVS Pharmacy, Inc.& Garcoa Laboratories, Inc. | environmental violation | 2015 | CA-ARB | $9,750 |
| CVS PHARMACY | workplace safety or health violation | 2001 | OSHA | $9,500 |
| LONGS DRUGS | workplace safety or health violation | 2000 | OSHA | $9,310 |
| CVS PHARMACY | workplace safety or health violation | 2010 | OSHA | $9,250 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $9,240 |
| LONGS DRUG STORES CALIFORNIA, LLC | workplace safety or health violation | 2015 | OSHA | $9,140 |
| Holiday CVS, LLC | wage and hour violation | 2010 | WHD | $9,024 |
| CVS | workplace safety or health violation | 2021 | OSHA | $9,000 |
| Coventry Health Care of Delaware, Inc. | insurance violation | 2015 | MD-INS | $8,400 |
| Aetna Corp | motor vehicle safety violation | 2016 | FMCSA | $8,300 |
| CVS PHARMACY | workplace safety or health violation | 2007 | OSHA | $8,290 |
| CVS Corporation | wage and hour violation | 2005 | WHD | $8,280 |
| CVS Pharmacy Inc. | wage and hour violation | 2007 | WHD | $8,220 |
| Aetna, Inc | Family and Medical Leave Act | 2013 | WHD | $8,187 |
| Aetna Life Insurance Co. | insurance violation | 2014 | MD-INS | $8,000 |
| Aetna U.S. Healthcare, Inc. | insurance violation | 2001 | ME-INS | $8,000 |
| Longs Drug Stores California, Inc | wage and hour violation | 2008 | WHD | $7,920 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $7,920 |
| CVS Corporation | wage and hour violation | 2006 | WHD | $7,920 |
| CVS, Inc. | wage and hour violation | 2005 | WHD | $7,920 |
| CVS Pharmacy | wage and hour violation | 2007 | WHD | $7,860 |
| CVS Pharmacy | labor relations violation | 2010 | NLRB | $7,700 |
| GARFIELD BEACH CVS, LLC | workplace safety or health violation | 2015 | OSHA | $7,600 |
| First Health Group Corp, Inc. | labor relations violation | 2001 | NLRB | $7,500 |
| First Health Group Corp., Inc. | labor relations violation | 2001 | NLRB | $7,500 |
| LONGS DRUGS | aviation safety violation | 2011 | FAA | $7,500 |
| Aetna Health of California Inc. | insurance violation | 2010 | CA-MHC | $7,500 |
| Aetna Health of California Inc. | insurance violation | 2011 | CA-MHC | $7,500 |
| Aetna Health of California Inc. | insurance violation | 2012 | CA-MHC | $7,500 |
| Aetna Health of California Inc. | insurance violation | 2013 | CA-MHC | $7,500 |
| Aetna Health of California Inc. | insurance violation | 2014 | CA-MHC | $7,500 |
| AETNA HEALTH, INC. | insurance violation | 2017 | VA-INS | $7,500 |
| CVS Pharmacy Inc. | environmental violation | 2013 | CA-DPR | $7,432 |
| CVS Pharmacy, Inc. | environmental violation | 2011 | TX-ENV | $7,281 |
| Aetna Life Insurance Co. | insurance violation | 2007 | FL-OFR | $7,000 |
| CONNECTICUT CVS PHARMACY, LLC | workplace safety or health violation | 2015 | OSHA | $7,000 |
| CVS ALBANY, LLC. | workplace safety or health violation | 2015 | OSHA | $7,000 |
| CVS, Inc. | wage and hour violation | 2004 | WHD | $6,930 |
| LONGS DRUG STORE #278 | workplace safety or health violation | 2002 | OSHA | $6,900 |
| CVS | workplace safety or health violation | 2007 | OSHA | $6,800 |
| LONGS DRUGS | workplace safety or health violation | 2006 | OSHA | $6,740 |
| CVS Pharmacy, Inc. and Apollo Health & Beauty Care | environmental violation | 2015 | CA-ARB | $6,520 |
| LONGS DRUGS STORES - DISTRIBUTION CENTER | workplace safety or health violation | 2003 | OSHA | $6,500 |
| CVS PHARMACY | workplace safety or health violation | 2018 | OSHA | $6,500 |
| CVS Caremark Corporation | environmental violation | 2012 | EPA | $6,500 |
| Coventry Health & Life Insurance Co. | insurance violation | 2012 | MD-INS | $6,000 |
| Aetna Health of California Inc. | insurance violation | 2022 | CA-MHC | $6,000 |
| CVS VIRGINIA DISTRIBUTION, INC. | workplace safety or health violation | 2005 | OSHA | $6,000 |
| CVS CORPORATION | workplace safety or health violation | 2006 | OSHA | $6,000 |
| Longs Drug Stores Corporation | wage and hour violation | 2008 | WHD | $5,940 |
| Longs Drug Stores Corporation | wage and hour violation | 2008 | WHD | $5,940 |
| CVS PHARMACY | workplace safety or health violation | 2005 | OSHA | $5,850 |
| CAREMARK LLC | workplace safety or health violation | 2013 | OSHA | $5,850 |
| CVS HEALTH | workplace safety or health violation | 2020 | OSHA | $5,783 |
| CVS ALBANY, LLC | workplace safety or health violation | 2020 | OSHA | $5,783 |
| Omnicare, Inc. | environmental violation | 2016 | EPA | $5,665 |
