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Violation Tracker Agency Summary Page

Agency Name: Multistate Attorneys General Case
Penalty Total since 2000: $166,517,658,344
Number of Records: 754
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
Hyundai Motor Company and Kia MotorsHyundai Motormotor vehiclesair pollution violation2016$41,223,320
Hynix Semiconductor, Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2010$49,971,842
HSBCHSBCfinancial servicesmortgage abuses2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $59,500,000
Hovnanian Enterprises Inc.Hovnanian Enterprisesconstruction and engineeringenvironmental violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
Household Finance Corp.HSBCfinancial servicesmortgage abuses2002$484,000,000
House of Prince A/S tobacco litigation2006$55,400,000
Home DepotHome Depotretailingprivacy violation2020$17,500,000
Holtzbrinck Publishers LLC dba MacMillan price-fixing or anti-competitive practices2014$26,250,000
Hoffman-LaRocheRochepharmaceuticalsprice-fixing or anti-competitive practices2000$142,494,000
Hitachi, Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2011$38,977,224
Hilton Domestic Operating Company, Inc.Hilton Worldwidehotelsprivacy violation2017$700,000
Hikma PharmaceuticalsHikma Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2024$150,000,000
Herman Miller, Inc.MillerKnoll Inc.miscellaneous manufacturingprice-fixing or anti-competitive practices2008$750,000
Herff Jones privacy violation2022$200,000
Help the Vets, Inc. consumer protection violation2019$1,800,000
Hearts 2 Heroes Inc. consumer protection violation2019$286,959
Hearst CorporationHearstmediaconsumer protection violation2005$925,000
Healthpoint Ltd. off-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. $28,000,000
Healthcare Research and Development Institute, LLC price-fixing or anti-competitive practices2007$150,000
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $706,084
Health Direct, Inc., Lipo-Slim, Inc. and Tactica International, Inc. consumer protection violation2000$100,000
Healing Heroes Network, Inc. consumer protection violation2021$95,000
HCI Direct, Inc. consumer protection violation2008$455,000
HCA-The Healthcare CompanyHCA Healthcarehealthcare servicesFalse Claims Act and related2000(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,600,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2003$17,500,000
Hartford Fire and Casualty GroupHartford Financial Servicesfinancial servicesinsurance violation2016$2,100,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2007$115,000,000
Harris Originals of NY, Inc. et al. consumer protection violation2022$34,200,000
HarperCollins Publishers LLCNews Corp.mediaprice-fixing or anti-competitive practices2013$22,471,666
HannStar Display CorporationHannStar Displayelectrical and electronic equipmentprice-fixing or anti-competitive practices2011$25,650,000
Hachette Book Group Inc. price-fixing or anti-competitive practices2013$34,791,666
H&R BlockH&R Blockfinancial servicesconsumer protection violation2003$3,300,000
Gunning & Associates Marketing Inc. and Fleet Liquidators of America, Inc. consumer protection violation2006$300,000
Guidant CorporationBoston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2007$16,750,000
Guardian LifeGuardian Life Insurancefinancial servicesinsurance violation2015$2,000,000
Guardian Industries CorporationKoch Industriesdiversifiedair pollution violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $312,000
Great American LifeMassachusetts Mutual Life Insurancefinancial servicesinsurance violation2016$400,000
Grand Street Construction wage and hour violation2023$1,300,000
Google, LLCAlphabet Inc.information technologyprivacy violation2022$391,500,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2022$9,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2023$700,000,000
Google Inc.Alphabet Inc.information technologyprivacy violation2013$17,000,000
GoogleAlphabet Inc.information technologyprivacy violation2013$7,000,000
Goldman Sachs Group, Inc.Goldman Sachsfinancial servicesinvestor protection violation2008$3,355,833,333
Goldman SachsGoldman Sachsfinancial 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. $110,000,000
Goldman SachsGoldman Sachsfinancial servicestoxic securities abuses2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000
GlaxoSmithKline, LLCGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2011$40,750,000
GlaxoSmithKline, LLCGlaxoSmithKlinepharmaceuticalskickbacks and bribery2014$105,000,000
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2012$90,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2003$40,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $477,792,391
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2006$70,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2006$14,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2006$3,500,000
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,280,000
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2014$1,900,000
GenOn Power Generation, LLCNRG Energyutilities and power generationair pollution violation2013$1,000,000
Geneva PharmaceuticalsNovartispharmaceuticalsprice-fixing or anti-competitive practices2005$15,350,000
General Motors CorporationGeneral Motorsmotor vehiclesenvironmental violation2011$2,845,000
General Motors CompanyGeneral Motorsmotor vehiclesmotor vehicle safety violation2017$120,000,000
General Electric Capital Corporation consumer protection violation2005$2,890,000
Genentech Inc.RochepharmaceuticalsFalse 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. $2,200,000
Genentech Inc.Rochepharmaceuticalsoff-label or unapproved promotion of medical products2000$19,000,000
GE Funding Capital Market Services, Inc. price-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. $34,250,000
Gateway Distributors and The Right Solution Gateway consumer protection violation2006$100,000
Gambro Healthcare Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2005$37,500,000
Frontier Refining and Frontier El Dorado RefiningHF Sinclair Corporationoil and gasair pollution violation2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,380,000
Friedman's Inc. dba Friedman's Jewelers consumer protection violation2006$2,150,000
Fresenius Medical Care North AmericaFresenius Medical Carehealthcare servicesFalse Claims Act and related2000(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,600,000
FreeScore360.com, FreeScoreOnline.com and ScoreSense.com consumer protection violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,000,000
Freedom Furniture, Inc. et al. consumer protection violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,600,000
Fortune Hi-Tech Marketing Inc. consumer protection violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,750,000
Fort James Corp.Koch Industriesdiversifiedprice-fixing or anti-competitive practices2000$300,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $60,000,000
Forest Laboratories LLCAbbViepharmaceuticalsFalse 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. $2,500,000
Ford Motor Credit CorporationFord Motormotor vehiclesconsumer protection violation2004$6,200,000
Ford Motor CompanyFord Motormotor vehiclesmotor vehicle safety violation2002$51,500,000
Ford MotorFord Motormotor vehiclesconsumer protection violation2022$19,200,000
FORBA Holdings LLC False Claims Act and related2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,714,355
Florists' Transworld Delivery Inc. and FTD.com Inc. consumer protection violation2015$2,822,400
Florida Travel Network consumer protection violation2000$213,333
First USAJPMorgan Chasefinancial servicesconsumer protection violation2002$1,300,000
First Regional Bank tobacco litigation2008$60,000
First Group, plcFirstGroupmiscellaneous servicesprice-fixing or anti-competitive practices2007$1,100,000
First Alliance Mortgage Company mortgage abuses2002$60,000,000
Fiat ChryslerStellantismotor vehiclesair pollution violation2019$72,500,000
Ferring B.V. price-fixing or anti-competitive practices2012$1,800,000
Fax.com consumer protection violation2006$30,000,000
EyeMed Vision Care privacy violation2023$2,500,000
ExxonMobilExxon Mobiloil and gasair pollution violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,400,000
ExxonMobilExxon Mobiloil and gastobacco litigation2002$100,000
Extendicare Health Services Inc. False Claims Act and related2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,700,000
Express Scripts Inc.Cignahealthcare servicesconsumer protection violation2008$9,500,000
Experian Information Solutions Inc.Experianmiscellaneous servicesconsumer protection violation2015$2,000,000
Experian Data Corp.Experianmiscellaneous servicesprivacy violation2022$1,000,000
ExperianExperianmiscellaneous servicesprivacy violation2022$12,670,000
Evonik Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2009$2,275,454
Essroc Cement CompanySummit Materialsbuilding materialsair pollution violation2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000
Essilor International et al.EssilorLuxotticaapparelFalse Claims Act and related2022$22,000,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022$22,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.