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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
Time Inc. consumer protection violation2006$8,800,000
Time Inc. consumer protection violation2000$4,900,000
Tower Records price-fixing or anti-competitive practices2003$275,000
TradeKing price-fixing or anti-competitive practices2012$200,000
Trans World Entertainment Corp. price-fixing or anti-competitive practices2003$800,000
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
Trilegiant Corp. consumer protection violation2006$10,650,000
United Egg Producers consumer protection violation2006$100,000
United States Sales Corporation consumer protection violation2000$35,300,000
US Fidelis consumer protection violation2012$13,000,000
US Foreclosure Relief Corp. consumer protection violation2010$1,000,000
US Express Leasing, Inc. consumer protection violation2005$1,590,000
USA Discounters consumer protection violation2016$95,900,000
Victory Pharma kickbacks and bribery2013$12,200,000
Village Voice Media price-fixing or anti-competitive practices2003$375,000
Yellow Pages, Inc. consumer protection violation2006$525,000
Avalign Technologies, Inc. False 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. $9,500,000
PayPal Charitable Giving Fund, Inc. consumer protection violation2020$200,000
National Cornerstone Health Services False Claims Act and related2020$1,300,000
ITT Technical Institute and PEAKS consumer protection violation2020$330,000,000
Dream Center Education Holdings consumer protection violation2020$133,278
Progenity Inc. False Claims Act and related2020$13,150,684
Healing Heroes Network, Inc. consumer protection violation2021$95,000
CafePress, Inc. privacy violation2020$750,000
Royal Pharmaceuticals LLC False Claims Act and related2020$732,160
Seton Pharmaceuticals LLC False Claims Act and related2020$9,664,891
Atlantic Publishers Group, LLC and Publishers Partnership Services, LLC consumer protection violation2021$1,000,000
S&M Brands, Inc. tobacco litigation2021$300,000,000
StubHub, Inc. consumer protection violation2021$16,000,000
Medicrea USA, Inc. and Medicrea International kickbacks and bribery2021$1,000,000
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
SuperCare Health Inc. False Claims Act and related2021$3,310,000
BlockFi Lending LLC investor protection violation2022$50,000,000
Vyera Pharmaceuticals, LLC and Phoenixus AG price-fixing or anti-competitive practices2021$40,000,000
MD Spine Solutions LLC dba MD Labs False Claims Act and related2022$16,000,000
Harris Originals of NY, Inc. et al. consumer protection violation2022$34,200,000
Avalon Healthcare Management privacy violation2022$200,000
Herff Jones privacy violation2022$200,000
Consumer Advocacy Center Inc., dba Premier Student Loan Center consumer protection violation2022$95,000,000
DNA Diagnostics Center privacy violation2023$400,000
Grand Street Construction wage and hour violation2023$1,300,000
Visibly Inc. consumer protection violation2023$500,000
Advanced Bionics Corporation False Claims Act and related2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,600,000
Easy Healthcare Corporation privacy violation2023$100,000
EyeMed Vision Care privacy violation2023$2,500,000
Adore Me, Inc. consumer protection violation2023$2,350,000
Tempoe LLC consumer protection violation2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $35,649,417
Roomster Corp. consumer protection violation2023$1,600,000
ACI Worldwide mortgage abuses2023$10,000,000
Inmediata privacy violation2023$1,400,000
Publicis Health off-label or unapproved promotion of medical products2024$350,000,000
TradeStation Crypto securities issuance or trading violation2024$1,500,000
Libre by Nexus, Inc. consumer protection violation2024$811,000,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,900,000
Bunge North America Inc.Bungeagribusinessenvironmental violation2006(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,875,000
Cargill Inc.Cargillagribusinessair 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. $3,500,000
E.I. Du Pont de Nemours & Co.Cortevaagribusinessenvironmental violation2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,125,000
Nine West Group Inc.Premier Brands Group Holdingsapparelprice-fixing or anti-competitive practices2000(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,000,000
Skechers USASkechers USA Inc.apparelconsumer protection violation2012$5,000,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022$22,000,000
Essilor International et al.EssilorLuxotticaapparelFalse Claims Act and related2022$22,000,000
Bridgestone/Firestone, Inc.Bridgestoneautomotive partsconsumer protection violation2001$51,500,000
Michelin North America, IncMichelinautomotive partsconsumer protection violation2009$375,000
Robert BoschRobert Boschautomotive partsair pollution violation2019$98,700,000
TK Holdings Inc.Ningbo Joyson Electronicautomotive partsconsumer protection violation2018$650,000,000
ZF TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016$183,750
Anheuser-BuschAnheuser-Busch InBevbeveragesconsumer protection violation2008$200,000
Coca-ColaCoca-Cola Co.beveragesconsumer protection violation2009$325,000
MillerCoorsMolson Coors Beveragebeveragesconsumer protection violation2008$550,000
Ash Grove Cement CompanyCRH PLCbuilding materialsair pollution violation2013(*)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
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
Lafarge North America Inc.Holcim Groupbuilding materialswater 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. $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
Weyerhaeuser CompanyWeyerhaeuserbuilding materialsconsumer protection violation2002$295,000
Willamette IndustriesWeyerhaeuserbuilding materialsair pollution 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
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2012$950,000
YP.com and Telco Billing, Inc.Thryv Inc.business servicesconsumer protection violation2006$2,000,000
McKinsey & CompanyMcKinseybusiness servicesoff-label or unapproved promotion of medical products2021$573,000,000
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2000$62,258,250
Bayer AGBayerchemicalsFalse Claims Act and related2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $108,000,000
Bayer CorporationBayerchemicalsconsumer protection violation2000$60,000
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2009$20,000,000
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2007$8,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,200,000
Bayer HealthcareBayerchemicalsdrug or medical equipment safety violation2010$3,300,000
Chemtrade Logistics et al.Chemtrade Logisticschemicalsair 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. $240,000
Chimei Innolux Corp.Chi Mei Corporationchemicalsprice-fixing or anti-competitive practices2011$110,273,318
Equistar Chemicals LPLyondellBasell Industrieschemicalsenvironmental violation2007(*)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
Evonik Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2009$2,275,454
Lonza AGLonzachemicalsprice-fixing or anti-competitive practices2009$2,275,454
LSB Industries Inc.LSB Industrieschemicalsair pollution violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $362,500
Mitsubishi Tanabe Pharma CorporationMitsubishi Chemicalchemicalsprice-fixing or anti-competitive practices2009$2,275,454
Mosaic Fertilizer, LLCMosaic Co.chemicalshazardous waste violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
Rhodia Inc.Solvaychemicalsair pollution violation2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
Terra Industries Inc.CF Industrieschemicalsair 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. $300,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringwater pollution violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $925,000
Centex HomesPulteGroupconstruction and engineeringwater pollution violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,485,000
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
KB HomeKB Homeconstruction and engineeringwater pollution 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
Pulte HomesPulteGroupconstruction and engineeringwater pollution violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $877,000
Richmond American HomesM.D.C. Holdingsconstruction and engineeringwater pollution violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $795,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.