Basic Search
|
Summaries
|
Advanced Search
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: $6,886,774,468
Number of records: 528
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| healthcare-related offenses | $5,697,004,290 | 32 |
| government-contracting-related offenses | $647,904,656 | 33 |
| consumer-protection-related offenses | $319,035,323 | 274 |
| employment-related offenses | $117,095,988 | 83 |
| competition-related offenses | $67,150,000 | 7 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| off-label or unapproved promotion of medical products | $5,494,000,000 | 3 |
| False Claims Act and related | $647,904,656 | 33 |
| consumer protection violation | $234,212,239 | 37 |
| Controlled Substances Act violation | $199,262,500 | 17 |
| wage and hour violation | $108,451,495 | 68 |
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: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page
here.
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| 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-FIN | $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 |
| Aetna Network Services LLC | insurance violation | 2020 | SD-INS | $5,000 |
| CASE CVS PHARMACY 2332 | solid waste violation | 2016 | KY-ENV | $5,000 |
| CVS PHARMACY #0715 | hazardous waste violation | 2018 | NJ-ENV | $5,000 |
| CVS Pharmacy | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 |
| Aetna Life Insurance Company | insurance violation | 2022 | MD-INS | $5,000 |
| MinuteClinic, LLC | discriminatory practices (non-employment) | 2023 | USAO | $5,000 |
| Aetna Health Inc. and Aetna Life Insurance Company | insurance violation | 2023 | CT-INS | $5,000 |
| CVS PHARMACY | workplace safety or health violation | 2003 | OSHA | $5,000 |
| CVS PHARMACY | workplace safety or health violation | 2010 | OSHA | $5,000 |
| GARFIELD BEACH CVS LLC | workplace safety or health violation | 2013 | OSHA | $5,000 |
| CVS PHARMACY LLC | workplace safety or health violation | 2016 | OSHA | $5,000 |
| CVS HEALTH CORPORATION | workplace safety or health violation | 2018 | OSHA | $5,000 |
| CVS PHARMACY | workplace safety or health violation | 2022 | OSHA | $5,000 |
