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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: $6,811,882,844
Number of records: 511
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$5,687,004,29031
government-contracting-related offenses$587,904,65632
consumer-protection-related offenses$314,307,323264
employment-related offenses$116,971,56481
competition-related offenses$67,150,0007
Top 5 Primary Offense TypesPenalty TotalNumber of Records
off-label or unapproved promotion of medical products$5,484,000,0002
False Claims Act and related$587,904,65632
consumer protection violation$229,912,23936
Controlled Substances Act violation$199,262,50017
wage and hour violation$108,327,07166
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.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
Aetna Life Insurance Companyinsurance violation2020VA-INS$57,805
Aetna Life Insurance Companyinsurance violation2011WA-INS$65,000
Aetna Life Insurance Companyinsurance violation2011WA-INS$20,000
Aetna Life Insurance Companyinsurance violation2012WA-INS$1,000,000
Aetna Life Insurance Companyinsurance violation2019WA-INS$5,000
Aetna Life Insurance Companyinsurance violation2020WA-INS$20,000
Aetna Life Insurance Company of Americainsurance violation2000WI-INS$5,000
Pennsylvania Life Insurance Co.insurance violation2008WI-INS$925,000
Coventry Health Care Workers Compensation, Inc.insurance violation2020MN-FIN$10,000
Aetna Network Services LLCinsurance violation2020SD-INS$5,000
Aetna Health, Inc.insurance violation2020TX-INS$250,000
Aetna Health of California Inc.insurance violation2020CA-MHC$37,500
Aetna Health of California, Inc.insurance violation2020CA-MHC$500,000
Aetna Health of California Inc.insurance violation2020CA-MHC$22,500
Aetna Health of California Inc.insurance violation2020CA-MHC$47,500
Aetna Health of California Inc.insurance violation2020CA-MHC$35,000
Aetna Health Inc., PAinsurance violation2020DE-INS$298,000
AETNA LIFE INSURANCE COMPANYinsurance violation2020WA-INS$30,000
Aetna Health of California Inc.insurance violation2021CA-MHC$25,000
Aetna Health of California Inc.insurance violation2021CA-MHC$80,000
Aetna Better Health of Texas Inc.insurance violation2021TX-INS$250,000
Aetna Life Insurance Co.insurance violation2021WA-INS$15,000
Aetna Dental Inc.insurance violation2021TX-INS$150,000
Aetna Life Insurance Co.insurance violation2021WA-INS$10,000
Aetna Health of California Inc.insurance violation2022CA-MHC$500,000
Aetna Dental of California Inc.insurance violation2021CA-MHC$85,000
Continental Life Insurance Company of Brentwood, Tennesseeinsurance violation2022MT-FIN$25,000
Aetna Life Insurance Companyinsurance violation2021NY-DFS$1,250,439
Aetna Life Insurance Companyinsurance violation2021NY-DFS$89,235
Aetna Health of California Inc.insurance violation2022CA-MHC$6,000
Aetna Life Insurance Companyinsurance violation2022MD-INS$15,000
CVS Caremarkinsurance violation2022OK-INS$4,800,000
AETNA LIFE INSURANCE COMPANYinsurance violation2022WA-INS$50,000
Aetna Health of California Inc.insurance violation2022CA-MHC$100,000
Aetna Health Inc.insurance violation2022MD-INS$50,000
Aetna Health and Life Insurance Companyinsurance violation2022MD-INS$50,000
Aetna Life Insurance Companyinsurance violation2022MD-INS$50,000
Aetna Life Insurance Companyinsurance violation2022MD-INS$5,000
Aetna Life Insurance Companyinsurance violation2022TX-INS$500,000
Aetna Health Inc.insurance violation2022TX-INS$325,000
AETNA LIFE INSURANCE COMPANYinsurance violation2022WA-INS$25,000
Aetna Health of California Inc.insurance violation2023CA-MHC$10,000
Aetna Health, Inc.insurance violation2021CT-INS$25,000
Aetna Life Insurance Companyinsurance violation2021CT-INS$25,000
Aetna Life Insurance Companyinsurance violation2021CT-INS$16,000
CAREMARKPCS HEALTH, L.L.C.insurance violation2023MN-FIN$500,000
Aetna Life Insurance Companyinsurance violation2023NY-DFS$4,560,962
Meritain Health, Inc.insurance violation2023SD-INS$25,000
Aetna Health Inc. and Aetna Life Insurance Companyinsurance violation2023CT-INS$5,000
Aetna Life Insurance Companyinsurance violation2023VA-INS$57,464
Aetna Health of California Inc.insurance violation2023CA-MHC$150,000
Aetna Life Insurance Companyinsurance violation2023AR-INS$50,000
Aetna Life Insurance Companyinsurance violation2023CT-INS$24,000
Caremarkkickbacks and bribery2008MULTI-AG$41,000,000
Omnicarekickbacks and bribery2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,190,000
Omnicare Inc.kickbacks and bribery2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,125,000
Omnicare, Inc.kickbacks and bribery2010OR-AG$300,000
CVS Pharmacylabor relations violation2010NLRB$7,700
CVS Pharmacy, Inc.labor relations violation2003NLRB$14,144
First Health Group Corp, Inc.labor relations violation2001NLRB$7,500
First Health Group Corp., Inc.labor relations violation2001NLRB$7,500
CVS Albany, L.L.C. d/b/a CVS and CVS Healthlabor relations violation2019NLRB$25,621
SilverScript Insurance CompanyMedicare Parts C and D Enforcement Action2015CMS$594,100
Aetna Inc.Medicare Parts C and D Enforcement Action2015CMS$1,000,000
SilverScript Insurance Co.Medicare Parts C and D Enforcement Action2014CMS$20,700
Aetna, Inc.Medicare Parts C and D Enforcement Action2014CMS$407,800
Aetna, Inc.Medicare Parts C and D Enforcement Action2014CMS$101,500
Aetna, Inc.Medicare Parts C and D Enforcement Action2011CMS$20,000
Coventry Health and Life Insurance CompanyMedicare Parts C and D Enforcement Action2011CMS$20,000
Aetna, Inc.Medicare Parts C and D Enforcement Action2011CMS$171,240
Coventry Summit Health PlanMedicare Parts C and D Enforcement Action2010CMS$34,820
Mercy Health PlansMedicare Parts C and D Enforcement Action2010CMS$16,970
Aetna Corpmotor vehicle safety violation2016FMCSA$8,300
CVS Health Corporation and CVS Pharmacy, Inc.off-label or unapproved promotion of medical products2022FL-AG$484,000,000
CVSoff-label or unapproved promotion of medical products2022MULTI-AG$5,000,000,000
Coventry Health Care Inc.price-fixing or anti-competitive practices2012USAO$3,000,000
CVS Corp.price-fixing or anti-competitive practices2005DC-AG$350,000
Aetna Inc.price-fixing or anti-competitive practices2004private lawsuit-federal$22,500,000
CVS Caremark Corp.privacy violation2009HHSOCR$2,250,000
Aetna Inc.privacy violation2019CA-AG$935,000
Aetna Inc.privacy violation2018NY-AG$1,150,000
Aetna, Inc.privacy violation2018DC-AG$175,000
Aetna, Inc.privacy violation2018NJ-AG$365,211
CVS Pharmacy, Inc.privacy violation2013MD-AG$250,000
Aetna Life Insurance Companyprivacy violation2020HHSOCR$1,000,000
Aetna, Inc.privacy violation2018private lawsuit-federal$17,161,200
CVSproduct safety violation2011CPSC$45,000
CVStobacco litigation2003MA-AG$90,000
CVS Pharmacytobacco litigation2006MULTI-AG$250,000
CVS Pharmacy Inc.wage and hour violation2007WHD$264,749
Wisconsin CVS Pharmacy, LLCwage and hour violation2011WHD$11,201
Holiday CVS, LLCwage and hour violation2010WHD$9,024
Coventry Health Care Workers Compensation,Incwage and hour violation2010WHD$77,915
CVS Store No. 0586wage and hour violation2008WHD$5,280
Longs Drug Stores California, Incwage and hour violation2008WHD$7,920
Longs Drug Stores Corporationwage and hour violation2008WHD$5,940
Longs Drug Stores Corporationwage and hour violation2008WHD$5,940
Longs Drug Stores Corporationwage and hour violation2008WHD$17,820
Longs Drugs, Inc.wage and hour violation2007WHD$10,000
CVS Pharmacy Inc.wage and hour violation2007WHD$8,220
CVS Pharmacywage and hour violation2007WHD$7,860
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.