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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
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
Ryland Group Inc.Lennarconstruction and engineeringwater 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. $625,000
Toll Brothers Inc.Toll Brothersconstruction and engineeringwater pollution 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
Aleris International Inc.Aditya Birla Groupdiversifiedair 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. $4,600,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedenvironmental violation2017(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Fort James Corp.Koch Industriesdiversifiedprice-fixing or anti-competitive practices2000$300,000
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
Hitachi, Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2011$38,977,224
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
LG Display Co., Ltd.LGdiversifiedprice-fixing or anti-competitive practices2012$380,000,000
MOEX Offshore 2007 LLCMitsuidiversifiedoil spill2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
Respironics Inc.Royal PhilipsdiversifiedFalse 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. $660,000
Samsung Electronics, Co., Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2011$240,000,000
Samsung Semiconductor, Inc. and Samsung Electronics Company, Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2007$90,000,000
Sumitomo Chemical America, Inc.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2009$2,275,454
Symetra LifeSumitomo Groupdiversifiedinsurance violation2014$1,200,000
Vertellus Specialties Inc.Pritzker Groupdiversifiedprice-fixing or anti-competitive practices2009$2,275,454
Warner-Elektra-Atlantic Corp.Access Industriesdiversifiedprice-fixing or anti-competitive practices2003$29,400,000
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
Philips RS North America LLCRoyal PhilipsdiversifiedFalse 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. $24,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2014$450,000,000
AU Optronics CorporationAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2012$170,000,000
Bertelsmann Music Group Inc.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2003$27,775,000
CA TechnologiesBroadcomelectrical and electronic equipmentFalse Claims Act and related2013$11,000,000
Chunghwa Picture Tubes Ltd.Tatungelectrical and electronic equipmentprice-fixing or anti-competitive practices2011$5,305,105
Cisco SystemsCisco Systemselectrical and electronic equipmentprivacy violation2019$6,000,000
Dell, Inc.Dell Technologieselectrical and electronic equipmentconsumer protection violation2009$3,350,000
Elpida Memory Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2010$4,259,948
EMI Music DistributionSonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2003$15,000,000
EpsonSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2011$2,850,000
HannStar Display CorporationHannStar Displayelectrical and electronic equipmentprice-fixing or anti-competitive practices2011$25,650,000
Hynix Semiconductor, Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2010$49,971,842
Infineon Technologies A.G.Infineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2010$29,113,776
LenovoLenovoelectrical and electronic equipmentconsumer protection violation2017$3,500,000
Micron Technology, Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2010$66,774,984
Olympus Corporation of the AmericasOlympuselectrical and electronic equipmentFalse 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. $306,000,000
Sharp CorporationFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2011$115,500,000
Sony BMGSonyelectrical and electronic equipmentconsumer protection violation2006$4,250,000
Sony Music Entertainment Inc.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2003$27,225,000
Toshiba Corp.Toshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2012$21,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2020$113,000,000
Universal Music GroupUniversal Music Groupentertainmentprice-fixing or anti-competitive practices2003$40,600,000
Carnival Cruise LineCarnival Corp.entertainmentprivacy violation2022$1,250,000
ACE Group Holdings, Inc.Chubb Limitedfinancial servicesprice-fixing or anti-competitive practices2007$4,500,000
ACE, LtdChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2006$80,000,000
AffinionJPMorgan Chasefinancial servicesconsumer protection violation2013$30,000,000
Aflac Inc.Aflacfinancial servicesinsurance violation2017$350,000
AIM AdvisorsInvescofinancial 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. $125,000,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2015$4,700,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2012$10,000,000
Ally FinancialAlly Financialfinancial 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. $109,628,425
American International Group, Inc.American International Groupfinancial servicesprice-fixing or anti-competitive practices2008$12,500,000
Ameriprise GroupAmeriprise Financialfinancial servicesinsurance violation2017$1,500,000
Ameriquest MortgageCitigroupfinancial servicesconsumer protection violation2006$325,000,000
Aon CorporationAonfinancial servicesprice-fixing or anti-competitive practices2005$190,000,000
Axa S.A.AXAfinancial servicesinsurance violation2015$3,280,000
Banc of America Securities LLCBank of Americafinancial servicesinvestor protection violation2008$4,550,000,000
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2012$2,430,000,000
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2013$500,000,000
Bank of AmericaBank of Americafinancial 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. $2,382,415,075
Bank of AmericaBank of Americafinancial servicesprice-fixing or anti-competitive practices2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,000,000
Bank of America CorporationBank of Americafinancial servicesmortgage abuses2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $943,000,000
Bank of New York Mellon Corp.Bank of New York Mellonfinancial servicesinvestor protection violation2011$1,300,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2016$100,000,000
BB&T Leasing CorporationTruist Financialfinancial servicesconsumer protection violation2006$6,000,000
Bear Stearns & Co. LLCJPMorgan 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
Chase BankJPMorgan Chasefinancial servicesconsumer protection violation2006$3,850,000
Chase Bank USA N.A.JPMorgan Chasefinancial servicesconsumer protection violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $106,000,000
ChubbChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2006$17,000,000
CIT Group/Equipment Financing, Inc.First Citizens BancSharesfinancial servicesconsumer protection violation2005$10,000,000
CitibankCitigroupfinancial servicesconsumer protection violation2002$1,600,000
CitibankCitigroupfinancial servicesprice-fixing or anti-competitive practices2018$100,000,000
CitigroupCitigroupfinancial 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. $413,041,577
Citigroup Global Markets, Inc. and Citi Smith BarneyCitigroupfinancial servicesinvestor protection violation2008$7,100,000,000
Citigroup Inc.Citigroupfinancial servicestoxic securities abuses2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $291,750,000
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2010$3,004,100,000
Countrywide Home LoansBank of Americafinancial servicesmortgage abuses2008$8,680,000,000
Credit Suisse First Boston Corp.UBSfinancial 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. $200,000,000
De Lage Landen Financial Services, Inc.Rabobankfinancial servicesconsumer protection violation2005$872,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017$220,000,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2002$80,000,000
Deutsche Bank Securities, Inc. and Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2008$3,348,333,333
E*TradeMorgan Stanleyfinancial servicesprice-fixing or anti-competitive practices2012$100,000
Encore Capital Group Inc.Encore Capital Groupfinancial servicesconsumer protection violation2018$6,000,000
First USAJPMorgan Chasefinancial servicesconsumer protection violation2002$1,300,000
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2014$1,900,000
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
Great American LifeMassachusetts Mutual Life Insurancefinancial servicesinsurance violation2016$400,000
Guardian LifeGuardian Life Insurancefinancial servicesinsurance violation2015$2,000,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2003$3,300,000
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
Household Finance Corp.HSBCfinancial servicesmortgage abuses2002$484,000,000
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
INGVoya Financialfinancial servicesinvestor protection violation2006$33,000,000
ING Life Insurance and Annuity CompanyVoya Financialfinancial servicesinsurance violation2013$10,700,000
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.