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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
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
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2012$90,000,000
GlaxoSmithKline, LLCGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2011$40,750,000
GlaxoSmithKline, LLCGlaxoSmithKlinepharmaceuticalskickbacks and bribery2014$105,000,000
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
Goldman Sachs Group, Inc.Goldman Sachsfinancial servicesinvestor protection violation2008$3,355,833,333
GoogleAlphabet Inc.information technologyprivacy violation2013$7,000,000
Google Inc.Alphabet Inc.information technologyprivacy violation2013$17,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2022$9,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2023$700,000,000
Google, LLCAlphabet Inc.information technologyprivacy violation2022$391,500,000
Grand Street Construction wage and hour violation2023$1,300,000
Great American LifeMassachusetts Mutual Life Insurancefinancial servicesinsurance violation2016$400,000
Guardian Industries CorporationKoch Industriesdiversifiedenvironmental 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
Guardian LifeGuardian Life Insurancefinancial servicesinsurance violation2015$2,000,000
Guidant CorporationBoston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2007$16,750,000
Gunning & Associates Marketing Inc. and Fleet Liquidators of America, Inc. consumer protection violation2006$300,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2003$3,300,000
Hachette Book Group Inc. price-fixing or anti-competitive practices2013$34,791,666
HannStar Display CorporationHannStar Displayelectrical and electronic equipmentprice-fixing or anti-competitive practices2011$25,650,000
HarperCollins Publishers LLCNews Corp.mediaprice-fixing or anti-competitive practices2013$22,471,666
Harris Originals of NY, Inc. et al. consumer protection violation2022$34,200,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2007$115,000,000
Hartford Fire and Casualty GroupHartford Financial Servicesfinancial servicesinsurance violation2016$2,100,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2003$17,500,000
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
HCI Direct, Inc. consumer protection violation2008$455,000
Healing Heroes Network, Inc. consumer protection violation2021$95,000
Health Direct, Inc., Lipo-Slim, Inc. and Tactica International, Inc. consumer protection violation2000$100,000
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
Healthcare Research and Development Institute, LLC price-fixing or anti-competitive practices2007$150,000
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
Hearst CorporationHearstmediaconsumer protection violation2005$925,000
Hearts 2 Heroes Inc. consumer protection violation2019$286,959
Help the Vets, Inc. consumer protection violation2019$1,800,000
Herff Jones privacy violation2022$200,000
Herman Miller, Inc.MillerKnoll Inc.miscellaneous manufacturingprice-fixing or anti-competitive practices2008$750,000
Hikma PharmaceuticalsHikma Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2024$150,000,000
Hilton Domestic Operating Company, Inc.Hilton Worldwidehotelsprivacy violation2017$700,000
Hitachi, Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2011$38,977,224
Hoffman-LaRocheRochepharmaceuticalsprice-fixing or anti-competitive practices2000$142,494,000
Holtzbrinck Publishers LLC dba MacMillan price-fixing or anti-competitive practices2014$26,250,000
Home DepotHome Depotretailingprivacy violation2020$17,500,000
House of Prince A/S tobacco litigation2006$55,400,000
Household Finance Corp.HSBCfinancial servicesmortgage abuses2002$484,000,000
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
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
Hynix Semiconductor, Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2010$49,971,842
Hyundai Motor Company and Kia MotorsHyundai Motormotor vehiclesenvironmental violation2016$41,223,320
IFC Credit Corporation consumer protection violation2008$6,000,000
iHeart MediaiHeartMediamediaconsumer protection violation2022$400,000
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2023$102,500,000
Indivior plcIndivior PLCpharmaceuticalsoff-label or unapproved promotion of medical products2021$300,000,000
Infineon Technologies A.G.Infineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2010$29,113,776
INGVoya Financialfinancial servicesinvestor protection violation2006$33,000,000
ING Life Insurance and Annuity CompanyVoya Financialfinancial servicesinsurance violation2013$10,700,000
Inmediata privacy violation2023$1,400,000
Inspire PharmaceuticalsMerckpharmaceuticalsoff-label or unapproved promotion of medical products2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,000,000
InterMune Inc.Rochepharmaceuticalsoff-label or unapproved promotion of medical products2006(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,700,000
Intuit, Inc.Intuitinformation technologyconsumer protection violation2022$141,000,000
Invesco Funds GroupInvescofinancial servicesinvestor protection violation2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000,000
InvistaKoch Industriesdiversifiedenvironmental violation2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000
ISTA Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsoff-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. $390,253
ITT Technical Institute and PEAKS consumer protection violation2020$330,000,000
IVAX PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,400,000
J.P. Morgan Chase & Co.JPMorgan Chasefinancial 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
Jackson National Life Insurance Co.Jackson Financialfinancial servicesinsurance violation2015$2,500,000
Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2012$181,000,000
Janus Capital ManagementJanus Hendersonfinancial servicesinvestor protection violation2004$225,000,000
JK Harris and Company LLC and Financial Recovery System LLC consumer protection violation2008$1,500,000
John Hancock Life Insurance Co.Manulife Financialfinancial servicesinsurance violation2011$3,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2019$120,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2017$33,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-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. $541,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2019$116,860,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2021$5,000,000,000
Johnson & Johnson Vision Care, Inc.Johnson & Johnsonpharmaceuticalsprice-fixing or anti-competitive practices2001$60,000,000
JP Morgan Chase & Co.JPMorgan Chasefinancial servicesinvestor protection violation2008$3,525,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesinvestor protection violation2015$150,000,000
JPMorgan ChaseJPMorgan Chasefinancial 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. $1,121,188,661
JPMorgan ChaseJPMorgan Chasefinancial 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. $75,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicestoxic securities abuses2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,066,000,000
JUUL LabsJuul Labstobaccotobacco litigation2022$438,500,000
JUUL LabsJuul Labstobaccotobacco litigation2023$462,000,000
KB HomeKB Homeconstruction and engineeringenvironmental violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000
Kimberly-Clark Corp.Kimberly-Clarkhousehold and personal care productsprice-fixing or anti-competitive practices2000$300,000
King PharmaceuticalsPfizerpharmaceuticalsFalse Claims Act and related2006(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $124,000,000
Kmart CorporationSearsretailingFalse Claims Act and related2013$2,550,000
Kos PharmaceuticalsAbbViepharmaceuticalskickbacks and bribery2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,454,432
KrogerKrogerretailingoff-label or unapproved promotion of medical products2023$1,370,000,000
Kroger CompanyKrogerretailingtobacco litigation2007$325,000
KV Pharmaceutical Company False 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. $17,000,000
Lafarge North America Inc.Holcim Groupbuilding materialsenvironmental violation2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $740,000
Lafarge North America, Inc.Holcim Groupbuilding materialsenvironmental violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,690,000
Leasecomm consumer protection violation2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000
Lehman Brothers Inc. investor 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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.