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)
Companysort icon Primary Offense Type Year Agency Penalty Amount
Omnicare kickbacks and bribery 2014 MULTI-AG (*) $4,190,000
OMNICARE workplace safety or health violation 2013 OSHA $13,000
Omnicare Inc. False Claims Act and related 2014 DOJ_CIVIL $124,240,000
Omnicare Inc. False Claims Act and related 2014 DOJ_CIVIL $4,190,000
Omnicare Inc. False Claims Act and related 2009 DOJ_CIVIL $98,000,000
Omnicare Inc. False Claims Act and related 2016 DOJ_CIVIL $28,125,000
Omnicare Inc. False Claims Act and related 2017 USAO $8,000,000
Omnicare Inc. False Claims Act and related 2016 USAO $2,240,000
Omnicare Inc. False Claims Act and related 2006 USAO $49,500,000
Omnicare Inc. False Claims Act and related 2009 MULTI-AG (*) $38,100,000
Omnicare Inc. False Claims Act and related 2017 MULTI-AG $23,000,000
Omnicare Inc. False Claims Act and related 2010 MULTI-AG $21,050,000
Omnicare Inc. False Claims Act and related 2006 MULTI-AG (*) $19,858,782
Omnicare Inc. False Claims Act and related 2014 MULTI-AG (*) $8,240,000
Omnicare Inc. kickbacks and bribery 2016 MULTI-AG (*) $28,125,000
Omnicare Inc. environmental violation 2014 NH-AG $298,100
Omnicare Inc. Controlled Substances Act violation 2020 DEA $15,300,000
Omnicare Inc. et al. wage and hour violation 2020 private lawsuit-federal $4,500,000
Omnicare Inc., doing business as Pinnacle Pharmacy employment discrimination 2010 EEOC $195,000
Omnicare of Golden environmental violation 2013 CO-DPHE $13,500
Omnicare of Maine False Claims Act and related 2004 ME-AG $1,080,000
Omnicare of Northern Illinois employment discrimination 2018 OFCCP $270,720
Omnicare, Inc. HHS civil monetary penalties 2014 HHSOIG $138,513
Omnicare, Inc. Controlled Substances Act violation 2012 DEA $50,000,000
Omnicare, Inc. employment screening violation 2019 private lawsuit-federal $1,300,000
Omnicare, Inc. False Claims Act and related 2009 DE-AG $114,547
Omnicare, Inc. False Claims Act and related 2005 NY-AG $5,750,000
Omnicare, Inc. kickbacks and bribery 2010 OR-AG $300,000
Omnicare, Inc. environmental violation 2016 EPA $245,479
Omnicare, Inc. environmental violation 2016 EPA $115,721
Omnicare, Inc. environmental violation 2016 EPA $85,310
Omnicare, Inc. environmental violation 2016 EPA $67,990
Omnicare, Inc. environmental violation 2016 EPA $5,665
Omnicare, Inc. et al. environmental violation 2015 EPA $58,500
Pennsylvania CVS Pharmacy, L.L.C. consumer protection violation 2016 PA-AG $450,000
Pennsylvania Life Insurance Co. insurance violation 2008 WI-INS $925,000
Pennsylvania Life Insurance Company insurance violation 2016 NE-DOI $35,000
RxAmerica LLC False Claims Act and related 2012 DOJ_CIVIL $5,250,000
Schaller Anderson, Inc. wage and hour violation 2006 WHD $12,627
SilverScript Insurance Co. Medicare Parts C and D Enforcement Action 2014 CMS $20,700
SilverScript Insurance Company Medicare Parts C and D Enforcement Action 2015 CMS $594,100
Silverscript Insurance Company insurance violation 2013 SD-INS $5,000
Virginia CVS Pharmacy, L.L.C. environmental violation 2017 VA-ENV $53,375
West Virginia CVS Pharmacy LLC environmental violation 2017 WV-ENV $12,180
Wisconsin CVS Pharmacy, LLC wage and hour violation 2011 WHD $11,201
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)