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Violation Tracker Agency Summary Page

Agency Name: Multistate Attorneys General Case
Penalty Total since 2000: $165,706,658,344
Number of Records: 753
Note: The penalty total above and the parent totals below include some cases in which both a state and a federal agency were involved and issued separate announcements of the outcome. The individual penalty records below marked by an asterisk are ones for which Violation Tracker contains a separate federal entry.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Bank of America$26,114,848,40810
UBS$11,593,380,0006
Citigroup$8,235,591,5777
McKesson$8,152,000,0002
AmerisourceBergen$6,623,275,0003
Cardinal Health$6,489,000,0001
JPMorgan Chase$6,238,338,66111
Johnson & Johnson$6,079,941,5169
Walgreens Boots Alliance$5,800,210,0007
CVS Health$5,215,960,16615

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Zurich American Insurance CompanyZurich Insurancefinancial servicesprice-fixing or anti-competitive practices2006$171,700,000
ZF TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016$183,750
Zappos.com Inc.Amazon.comretailingprivacy violation2015$106,000
YP.com and Telco Billing, Inc.Thryv Inc.business servicesconsumer protection violation2006$2,000,000
Yellow Pages, Inc. consumer protection violation2006$525,000
Wyeth Pharmaceuticals, Inc.PfizerpharmaceuticalsFalse Claims Act and related2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $371,351,180
Wyeth Pharmaceuticals, Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $257,400,000
Williams Energy Marketing & TradingDevon Energyoil and gasprice-fixing or anti-competitive practices2002$417,000,000
Willamette IndustriesWeyerhaeuserbuilding materialsenvironmental violation2000(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,200,000
Weyerhaeuser CompanyWeyerhaeuserbuilding materialsconsumer protection violation2002$295,000
Western Union Financial Services, Inc.Western Unionfinancial servicesanti-money-laundering deficiencies2010$94,000,000
Western Union Financial ServicesWestern Unionfinancial servicesconsumer protection violation2005$8,529,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2017$5,000,000
Wells Fargo Financial Leasing, Inc.Wells Fargofinancial servicesconsumer protection violation2005$10,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbanking violation2018$575,000,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2010$23,700,000
Wells FargoWells Fargofinancial servicesmortgage abuses2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,005,233,716
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $137,500,000
WellCare Health Plans Inc.Centenehealthcare servicesinvestor protection violation2010$200,000,000
Wawa, Inc.Wawa Inc.retailingprivacy violation2022$8,000,000
Watson PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011$70,000,000
Warner-LambertPfizerpharmaceuticalsoff-label or unapproved promotion of medical products2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $190,000,000
Warner-Elektra-Atlantic Corp.Access Industriesdiversifiedprice-fixing or anti-competitive practices2003$29,400,000
Warner Chilcott PLCAbbViepharmaceuticalsFalse Claims Act and related2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,600,000
Warner Chilcott HoldingsAbbViepharmaceuticalsprice-fixing or anti-competitive practices2007$5,500,000
Walmart StoresWalmartretailingoff-label or unapproved promotion of medical products2022$3,100,000,000
WalmartWalmartretailingoff-label or unapproved promotion of medical products2022$8,500,000
WalmartWalmartretailingconsumer protection violation2023$3,000,000
WalmartWalmartretailingconsumer protection violation2023$3,000,000
Walgreens Boots AllianceWalgreens Boots AllianceretailingFalse Claims Act and related2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $69,200,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,900,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000
WalgreensWalgreens Boots Allianceretailingtobacco litigation2002$320,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2022$5,700,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $16,400,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,790,000
Wal-Mart Stores, Inc.WalmartretailingFalse Claims Act and related2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,866,904
Wachovia SecuritiesWells Fargofinancial servicesinvestor protection violation2008$60,000,000
Wachovia Capital Markets LLCWells Fargofinancial servicesinvestor protection violation2006$25,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesprice-fixing or anti-competitive practices2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $58,750,000
Vyera Pharmaceuticals, LLC and Phoenixus AG price-fixing or anti-competitive practices2021$40,000,000
Vyera Pharmaceuticals LLC consumer protection violation2021(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000
Vonage Holdings CorporationEricssontelecommunicationsconsumer protection violation2006$500,000
VONAGEEricssontelecommunicationsconsumer protection violation2009$3,000,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2017$157,000,000
VolkswagenVolkswagenmotor vehiclesenvironmental violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $570,000,000
Visibly Inc. consumer protection violation2023$500,000
Virginia Electric Power Co.Dominion Energyutilities and power generationenvironmental violation2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,900,000
Village Voice Media price-fixing or anti-competitive practices2003$375,000
Victory Pharma kickbacks and bribery2013$12,200,000
Vertellus Specialties Inc.Pritzker Groupdiversifiedprice-fixing or anti-competitive practices2009$2,275,454
Verizon WirelessVerizon Communicationstelecommunicationsconsumer protection violation2004$1,666,666
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $16,000,000
Valero Retail Holdings, Inc.Valero Energyoil and gastobacco litigation2010$100,000
ValeroValero Energyoil and gasenvironmental violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000
Valeant Pharmaceuticals International, Inc.Bausch Healthpharmaceuticalsinvestor protection violation2017$145,000,000
USA Discounters consumer protection violation2016$95,900,000
US Foreclosure Relief Corp. consumer protection violation2010$1,000,000
US Fidelis consumer protection violation2012$13,000,000
US Express Leasing, Inc. consumer protection violation2005$1,590,000
US BankU.S. Bancorpfinancial servicesprivacy violation2000$2,000,000
UnumProvident CorporationUnumfinancial servicesconsumer protection violation2004$15,000,000
Universal Music GroupUniversal Music Groupentertainmentprice-fixing or anti-competitive practices2003$40,600,000
United States Sales Corporation consumer protection violation2000$35,300,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsFalse Claims Act and related2015$4,000,000
United Egg Producers consumer protection violation2006$100,000
UHS, Inc and UHS of Delaware, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $117,000,000
UCB Pharma, Inc.UCBpharmaceuticalsprice-fixing or anti-competitive practices2009$2,275,454
UCB Inc.UCBpharmaceuticalsoff-label or unapproved promotion of medical products2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,893,322
UBS Warburg LLCUBSfinancial servicesinvestor protection violation2002(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000,000
UBS Securities LLC and UBS Financial Services, Inc.UBSfinancial servicesinvestor protection violation2008$11,150,000,000
UBS Financial Services, IncUBSfinancial servicesinvestor protection violation2013$4,580,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2018$68,000,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,800,000
Uber TechnologiesUber Technologiesmiscellaneous servicesprivacy violation2018$148,000,000
U.S. Bioservices CorporationAmerisourceBergenwholesalerskickbacks and bribery2017(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000
Trilegiant Corp. consumer protection violation2006$10,650,000
Trident Mortgage Co.Berkshire Hathawaydiversifieddiscriminatory practices (non-employment)2022(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Triad Discount Buying Service, Inc. consumer protection violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,000,000
TravelersCompanies, Inc.Travelersfinancial servicesprice-fixing or anti-competitive practices2007$6,000,000
TransUnion LLCTransUnionmiscellaneous servicesconsumer protection violation2015$2,000,000
Transamerica Insurance Co.Aegonfinancial servicesinsurance violation2013$11,200,000
Trans World Entertainment Corp. price-fixing or anti-competitive practices2003$800,000
TradeStation Crypto securities issuance or trading violation2024$1,500,000
TradeKing price-fixing or anti-competitive practices2012$200,000
Toyota Motor CompanyToyotamotor vehiclesmotor vehicle safety violation2013$29,000,000
Tower Records price-fixing or anti-competitive practices2003$275,000
Toshiba Corp.Toshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2012$21,000,000
Toll Brothers Inc.Toll Brothersconstruction and engineeringenvironmental violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $741,000
TK Holdings Inc.Ningbo Joyson Electronicautomotive partsconsumer protection violation2018$650,000,000
TJXTJXretailingprivacy violation2009$9,750,000
Time Inc. consumer protection violation2006$8,800,000
Time Inc. consumer protection violation2000$4,900,000
The Tax Club, Inc. consumer protection violation2014$15,600,000
The Hartford Financial Services GroupHartford Financial Servicesfinancial servicesinvestor protection violation2006$20,000,000
Teva Pharmaceuticals Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010$169,000,000
Teva PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022$4,250,000,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022$8,200,000
Tesoro Corp.Marathon Petroleumoil and gasenvironmental violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000
Terra Industries Inc.CF Industrieschemicalsenvironmental violation2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
Tennessee Valley Authority environmental violation2011$11,700,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.