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: 
$1,096,687,823
Number of records: 
230
Top 10 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$581,754,65631
Controlled Substances Act violation$261,492,50015
wage and hour violation$92,019,71151
consumer protection violation$47,996,23931
kickbacks and bribery$41,300,0004
accounting fraud or deficiencies$20,000,0001
environmental violation$14,674,76511
insurance violation$13,945,6143
benefit plan administrator violation$6,600,0002
privacy violation$5,125,2116
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.

Associated Names: 

ADVANCEPCS; Aetna; Aetna Health Inc.; Aetna Health Insurance Co.; Aetna Life Insurance Co.; Aetna US Healthcare; Aetna/U.S. HealthCare, Inc./Prudential Health Plan; Caremark; CAREMARK CVS; COVENTRY HEALTH AND LIFE INSURANCE; COVENTRY HEALTH CARE; COVENTRY HEALTHCARE; COVENTRY SUMMIT HEALTH PLAN; CVS; CVS / PHARMACY; CVS Pharmacies, Inc.; CVS PHARMACY 8853; CVS PHARMACY AND CVS ALBANY; CVS Pharmacy Stores; CVS STORE NO 0586; CVS VIRGINIA DISTRIBUTION; CVS/Caremark Corporation; FIRST HEALTH GROUP; [...]

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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Company Primary Offense Type Year Agency Penalty Amountsort icon
Aetna US Healthcare consumer protection violation 2005 NY-AG $5,000
CVS Pharmacy, Inc. consumer protection violation 2009 NV-AG $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
CVS/PHARMACY workplace safety or health violation 2009 OSHA $5,060
Aetna Life Insurance Company economic sanction violation 2008 OFAC $5,210
CVS Store No. 0586 wage and hour violation 2008 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
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
CVS Corporation wage and hour violation 2006 WHD $5,280
Omnicare, Inc. environmental violation 2016 EPA $5,665
CVS PHARMACY workplace safety or health violation 2005 OSHA $5,850
CAREMARK LLC workplace safety or health violation 2013 OSHA $5,850
Longs Drug Stores Corporation wage and hour violation 2008 WHD $5,940
Longs Drug Stores Corporation wage and hour violation 2008 WHD $5,940
CVS VIRGINIA DISTRIBUTION, INC. workplace safety or health violation 2005 OSHA $6,000
CVS CORPORATION workplace safety or health violation 2006 OSHA $6,000
CVS PHARMACY workplace safety or health violation 2018 OSHA $6,500
CVS Caremark Corporation environmental violation 2012 EPA $6,500
LONGS DRUGS workplace safety or health violation 2006 OSHA $6,740
CVS workplace safety or health violation 2007 OSHA $6,800
LONGS DRUG STORE #278 workplace safety or health violation 2002 OSHA $6,900
CVS, Inc. wage and hour violation 2004 WHD $6,930
CVS ALBANY, LLC. workplace safety or health violation 2015 OSHA $7,000
First Health Group Corp, Inc. labor relations violation 2001 NLRB $7,500
First Health Group Corp., Inc. labor relations violation 2001 NLRB $7,500
LONGS DRUGS aviation safety violation 2011 FAA $7,500
GARFIELD BEACH CVS, LLC workplace safety or health violation 2015 OSHA $7,600
CVS Pharmacy labor relations violation 2010 NLRB $7,700
CVS Pharmacy wage and hour violation 2007 WHD $7,860
Longs Drug Stores California, Inc wage and hour violation 2008 WHD $7,920
CVS Corporation wage and hour violation 2006 WHD $7,920
CVS Corporation wage and hour violation 2006 WHD $7,920
CVS, Inc. wage and hour violation 2005 WHD $7,920
CVS HEALTH workplace safety or health violation 2017 OSHA $8,010
Aetna, Inc Family and Medical Leave Act 2013 WHD $8,187
CVS Pharmacy Inc. wage and hour violation 2007 WHD $8,220
CVS Corporation wage and hour violation 2005 WHD $8,280
CVS PHARMACY workplace safety or health violation 2007 OSHA $8,290
Aetna Corp motor vehicle safety violation 2016 FMCSA $8,300
Holiday CVS, LLC wage and hour violation 2010 WHD $9,024
LONGS DRUG STORES CALIFORNIA, LLC workplace safety or health violation 2015 OSHA $9,140
CVS Corporation wage and hour violation 2006 WHD $9,240
CVS PHARMACY workplace safety or health violation 2010 OSHA $9,250
LONGS DRUGS workplace safety or health violation 2000 OSHA $9,310
CVS PHARMACY workplace safety or health violation 2001 OSHA $9,500
Longs Drugs, Inc. wage and hour violation 2007 WHD $10,000
CVS Corporation Family and Medical Leave Act 2006 WHD $10,000
Aetna Health Inc. consumer protection violation 2009 MA-AG $10,000
CVS PHARMACY INC. workplace safety or health violation 2012 OSHA $10,300
CVS Corporation wage and hour violation 2006 WHD $10,560
CVS PHARMACY workplace safety or health violation 2004 OSHA $10,875
Wisconsin CVS Pharmacy, LLC wage and hour violation 2011 WHD $11,201
CVS PHARMACY, INC. workplace safety or health violation 2017 OSHA $11,774
Schaller Anderson, Inc. wage and hour violation 2006 WHD $12,627
OMNICARE workplace safety or health violation 2013 OSHA $13,000
CVS Corporation wage and hour violation 2006 WHD $13,200
CVS Corporation wage and hour violation 2006 WHD $13,200
CVS Corporation wage and hour violation 2006 WHD $13,200
CVS Pharmacy, Inc. labor relations violation 2003 NLRB $14,144
CVS PHARMACY workplace safety or health violation 2007 OSHA $15,000
CVS, Inc. wage and hour violation 2005 WHD $15,840
CVS environmental violation 2002 NY-AG $16,500
CVS PHARMACY STORE # 5987 workplace safety or health violation 2010 OSHA $16,500
CVS PHARMACY #8853 workplace safety or health violation 2007 OSHA $16,865
Mercy Health Plans Medicare Parts C and D Enforcement Action 2010 CMS $16,970
CVS PHARMACY workplace safety or health violation 2006 OSHA $17,500
Longs Drug Stores Corporation wage and hour violation 2008 WHD $17,820
LONGS DRUGS workplace safety or health violation 2006 OSHA $18,000
LONGS DRUG STORES CALIFORNIA, INC. workplace safety or health violation 2007 OSHA $18,000
GARFIELD BEACH CVS LLC DBA CVS PHARMACY workplace safety or health violation 2008 OSHA $18,000
NEW JERSEY CVS PHARMACY, LLC workplace safety or health violation 2009 OSHA $18,000
LONGS DRUG STORES CALIFORNIA, LLC workplace safety or health violation 2016 OSHA $18,000
CVS PHARMACY, INC. workplace safety or health violation 2015 OSHA $18,750
Aetna, Inc. Medicare Parts C and D Enforcement Action 2011 CMS $20,000
Coventry Health and Life Insurance Company Medicare Parts C and D Enforcement Action 2011 CMS $20,000
CVS/Caremark Corp Family and Medical Leave Act 2010 WHD $20,621
SilverScript Insurance Co. Medicare Parts C and D Enforcement Action 2014 CMS $20,700
Aetna consumer protection violation 2006 NY-AG $25,000
Longs Drug Stores California Inc. environmental violation 2006 CA-AG $25,000
CVS CORPORATION workplace safety or health violation 2007 OSHA $25,000
CVS PHARMACY workplace safety or health violation 2010 OSHA $26,500
Aetna Inc. wage and hour violation 2003 WHD $27,853
CVS PHARMACY workplace safety or health violation 2002 OSHA $28,663
CVS PHARMACY workplace safety or health violation 2003 OSHA $31,500
Coventry Summit Health Plan Medicare Parts C and D Enforcement Action 2010 CMS $34,820
CVS ALBANY, LLC workplace safety or health violation 2017 OSHA $37,413
CVS PHARMACY INC. workplace safety or health violation 2010 OSHA $44,500
CVS product safety violation 2011 CPSC $45,000
Aetna consumer protection violation 2018 DC-AG $50,000
CVS PHARMACY workplace safety or health violation 2006 OSHA $51,500
Aetna Inc. wage and hour violation 2003 WHD $51,547
Longs Drugs employment discrimination 2011 EEOC $55,000
Omnicare, Inc. et al. environmental violation 2015 EPA $58,500
Omnicare, Inc. environmental violation 2016 EPA $67,990
Aetna Health Insurance Co. consumer protection violation 2018 MA-AG $75,000
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