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: 
$1,169,640,151
Number of records: 
445
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$118,570,193223
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$47,087,543183
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 Agencysort icon Penalty Amount
CVS Pharmacy Inc. wage and hour violation 2007 WHD $264,749
Aetna, Inc Family and Medical Leave Act 2013 WHD $8,187
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/Caremark Corp Family and Medical Leave Act 2010 WHD $20,621
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 Family and Medical Leave Act 2006 WHD $10,000
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
Aetna Life Insurance Company of America insurance violation 2000 WI-INS $5,000
Pennsylvania Life Insurance Co. insurance violation 2008 WI-INS $925,000
West Virginia CVS Pharmacy LLC environmental violation 2017 WV-ENV $12,180
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)