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: 
$1,168,555,151
Number of records: 
439
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$581,754,65631
healthcare-related offenses$280,534,29028
consumer-protection-related offenses$117,505,193219
employment-related offenses$106,702,58870
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$96,827,32954
consumer protection violation$47,996,23931
insurance violation$46,022,543179
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Aetna Health of California Inc. insurance violation 2012 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2012 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2012 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2012 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2012 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2013 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2013 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2014 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2015 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2016 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2017 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2019 CA-MHC $5,000
Aetna Health of California, Inc. insurance violation 2019 CA-MHC $5,000
Coventry Health Care of Delaware, Inc. insurance violation 2012 MD-INS $5,000
Coventry Health & Life Insurance Co. insurance violation 2012 MD-INS $5,000
Aetna Life Insurance Co. insurance violation 2013 MD-INS $5,000
Coventry Health & Life Insurance Co. insurance violation 2013 MD-INS $5,000
Aetna Health, Inc. insurance violation 2005 ME-INS $5,000
Aetna Life Insurance Co. insurance violation 2017 MN-FIN $5,000
Aetna Life Insurance Co. insurance violation 2010 MT-INS $5,000
Silverscript Insurance Company insurance violation 2013 SD-INS $5,000
Coventry Health Care of Iowa Inc. insurance violation 2015 SD-INS $5,000
Coventry Health and Life Insurance Company insurance violation 2015 SD-INS $5,000
Aetna Life Insurance Company insurance violation 2019 WA-INS $5,000
Aetna Life Insurance Company of America insurance violation 2000 WI-INS $5,000
CVS PHARMACY workplace safety or health violation 2003 OSHA $5,000
CVS HEALTH CORPORATION workplace safety or health violation 2018 OSHA $5,000
Aetna Network Services LLC insurance violation 2020 SD-INS $5,000
CASE CVS PHARMACY 2332 environmental violation 2016 KY-ENV $5,000
CVS PHARMACY #0715 environmental violation 2018 NJ-ENV $5,000
CVS PHARMACY workplace safety or health violation 2010 OSHA $5,000
CVS PHARMACY LLC workplace safety or health violation 2016 OSHA $5,000
GARFIELD BEACH CVS LLC workplace safety or health violation 2013 OSHA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)