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: 
$1,147,740,146
Number of records: 
403
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$106,659,71969
consumer-protection-related offenses$98,373,493210
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$96,784,46053
consumer protection violation$47,996,23931
insurance violation$45,052,043172
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 Network Services LLC; AETNA U.S. HEALTHCARE ET AL.; Aetna U.S. Healthcar [...]

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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Company Primary Offense Typesort icon Year Agency Penalty Amount
CVS Caremark Corp. privacy violation 2009 HHSOCR $2,250,000
Aetna Inc. privacy violation 2019 CA-AG $935,000
Aetna Inc. privacy violation 2018 NY-AG $1,150,000
Aetna, Inc. privacy violation 2018 DC-AG $175,000
Aetna, Inc. privacy violation 2018 NJ-AG $365,211
CVS Pharmacy, Inc. privacy violation 2013 MD-AG $250,000
CVS product safety violation 2011 CPSC $45,000
CVS tobacco litigation 2003 MA-AG $90,000
CVS Pharmacy tobacco litigation 2006 MULTI-AG $250,000
CVS Pharmacy Inc. wage and hour violation 2007 WHD $264,749
Wisconsin CVS Pharmacy, LLC wage and hour violation 2011 WHD $11,201
Holiday CVS, LLC wage and hour violation 2010 WHD $9,024
Coventry Health Care Workers Compensation,Inc wage and hour violation 2010 WHD $77,915
CVS Store No. 0586 wage and hour violation 2008 WHD $5,280
Longs Drug Stores California, Inc wage and hour violation 2008 WHD $7,920
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, Inc. wage and hour violation 2007 WHD $10,000
CVS Pharmacy Inc. wage and hour violation 2007 WHD $8,220
CVS Pharmacy wage and hour violation 2007 WHD $7,860
CVS Corporation wage and hour violation 2006 WHD $10,560
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
Schaller Anderson, Inc. wage and hour violation 2006 WHD $12,627
CVS Corporation wage and hour violation 2006 WHD $7,920
CVS Corporation wage and hour violation 2006 WHD $13,200
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $13,200
CVS Corporation wage and hour violation 2006 WHD $7,920
CVS Corporation wage and hour violation 2006 WHD $13,200
CVS Corporation wage and hour violation 2006 WHD $9,240
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2006 WHD $5,280
CVS Corporation wage and hour violation 2005 WHD $8,280
Longs Drug Stores California, Inc. wage and hour violation 2005 WHD $149,822
CVS, Inc. wage and hour violation 2005 WHD $7,920
CVS, Inc. wage and hour violation 2005 WHD $15,840
Aetna Inc wage and hour violation 2004 WHD $567,403
CVS, Inc. wage and hour violation 2004 WHD $6,930
Aetna INC. wage and hour violation 2004 WHD $190,963
Aetna Inc wage and hour violation 2003 WHD $196,875
Aetna Inc. wage and hour violation 2003 WHD $199,752
Aetna Inc. wage and hour violation 2003 WHD $27,853
Aetna Inc. wage and hour violation 2003 WHD $51,547
CVS Pharmacy wage and hour violation 2017 private lawsuit-federal $3,000,000
Caremark CVS wage and hour violation 2016 private lawsuit-state $12,750,000
CVS Pharmacy wage and hour violation 2016 private lawsuit-federal $400,000
Caremark LLC wage and hour violation 2016 private lawsuit-federal $1,470,000
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 Caremark wage and hour violation 2015 private lawsuit-federal $900,000
CVS Pharmacy wage and hour violation 2014 private lawsuit-state $2,800,000
Coventry Health Care wage and hour violation 2014 private lawsuit-federal $3,000,000
Aetna Inc. wage and hour violation 2012 private lawsuit-federal $1,168,499
CVS Caremark wage and hour violation 2012 private lawsuit-federal $34,000,000
CVS Caremark wage and hour violation 2012 private lawsuit-state $10,000,000
Longs Drug wage and hour violation 2004 private lawsuit-state $11,000,000
Omnicare Inc. et al. wage and hour violation 2020 private lawsuit-federal $4,500,000
CVS PHARMACY workplace safety or health violation 2003 OSHA $31,500
LONGS DRUGS workplace safety or health violation 2000 OSHA $9,310
CVS PHARMACY workplace safety or health violation 2010 OSHA $9,250
LONGS DRUG STORE #278 workplace safety or health violation 2002 OSHA $6,900
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
LONGS DRUGS workplace safety or health violation 2006 OSHA $18,000
CVS PHARMACY workplace safety or health violation 2004 OSHA $10,875
CVS PHARMACY workplace safety or health violation 2005 OSHA $5,850
CVS VIRGINIA DISTRIBUTION, INC. workplace safety or health violation 2005 OSHA $6,000
CVS PHARMACY workplace safety or health violation 2006 OSHA $17,500
LONGS DRUG STORES CALIFORNIA, INC. workplace safety or health violation 2007 OSHA $18,000
CVS PHARMACY workplace safety or health violation 2007 OSHA $8,290
CVS PHARMACY #8853 workplace safety or health violation 2007 OSHA $16,865
CVS CORPORATION workplace safety or health violation 2006 OSHA $6,000
LONGS DRUGS workplace safety or health violation 2006 OSHA $6,740
GARFIELD BEACH CVS LLC DBA CVS PHARMACY workplace safety or health violation 2008 OSHA $18,000
CVS workplace safety or health violation 2007 OSHA $6,800
CVS PHARMACY workplace safety or health violation 2006 OSHA $51,500
CVS PHARMACY workplace safety or health violation 2007 OSHA $15,000
CVS CORPORATION workplace safety or health violation 2007 OSHA $25,000
NEW JERSEY CVS PHARMACY, LLC workplace safety or health violation 2009 OSHA $18,000
CVS/PHARMACY workplace safety or health violation 2009 OSHA $5,060
CVS PHARMACY INC. workplace safety or health violation 2010 OSHA $44,500
CVS PHARMACY workplace safety or health violation 2010 OSHA $26,500
CVS PHARMACY STORE # 5987 workplace safety or health violation 2010 OSHA $16,500
CVS PHARMACY INC. workplace safety or health violation 2012 OSHA $10,300
CVS ALBANY, LLC workplace safety or health violation 2013 OSHA $90,000
CAREMARK LLC workplace safety or health violation 2013 OSHA $5,850
OMNICARE workplace safety or health violation 2013 OSHA $13,000
GARFIELD BEACH CVS, LLC workplace safety or health violation 2015 OSHA $7,600
CVS PHARMACY, INC. workplace safety or health violation 2015 OSHA $18,750
LONGS DRUG STORES CALIFORNIA, LLC workplace safety or health violation 2015 OSHA $9,140
CVS ALBANY, LLC. workplace safety or health violation 2015 OSHA $7,000
LONGS DRUG STORES CALIFORNIA, LLC workplace safety or health violation 2016 OSHA $18,000
CVS ALBANY, LLC workplace safety or health violation 2017 OSHA $37,413
CVS PHARMACY, INC. workplace safety or health violation 2017 OSHA $11,774
CVS HEALTH CORPORATION workplace safety or health violation 2018 OSHA $5,000
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