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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 Type sort iconYearAgencyPenalty Amount
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-INS$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
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
Coventry Health Care Inc.price-fixing or anti-competitive practices2012USAO$3,000,000
CVS Corp.price-fixing or anti-competitive practices2005DC-AG$350,000
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
CVS Corporationwage and hour violation2006WHD$10,560
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
Schaller Anderson, Inc.wage and hour violation2006WHD$12,627
CVS Corporationwage and hour violation2006WHD$7,920
CVS Corporationwage and hour violation2006WHD$13,200
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$13,200
CVS Corporationwage and hour violation2006WHD$7,920
CVS Corporationwage and hour violation2006WHD$13,200
CVS Corporationwage and hour violation2006WHD$9,240
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2006WHD$5,280
CVS Corporationwage and hour violation2005WHD$8,280
Longs Drug Stores California, Inc.wage and hour violation2005WHD$149,822
CVS, Inc.wage and hour violation2005WHD$7,920
CVS, Inc.wage and hour violation2005WHD$15,840
Aetna Incwage and hour violation2004WHD$567,403
CVS, Inc.wage and hour violation2004WHD$6,930
Aetna INC.wage and hour violation2004WHD$190,963
Aetna Incwage and hour violation2003WHD$196,875
Aetna Inc.wage and hour violation2003WHD$199,752
Aetna Inc.wage and hour violation2003WHD$27,853
Aetna Inc.wage and hour violation2003WHD$51,547
CVS Pharmacywage and hour violation2017private lawsuit-federal$3,000,000
Caremark CVSwage and hour violation2016private lawsuit-state$12,750,000
CVS Pharmacywage and hour violation2016private lawsuit-federal$400,000
Caremark LLCwage and hour violation2016private lawsuit-federal$1,470,000
CVS Pharmacywage and hour violation2016private lawsuit-federal$2,350,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.