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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
Anthem Inc.Elevance Healthhealthcare servicesprivacy violation2020$39,500,000
OPKO Health, Inc. and BioReference Health, LLCOPKO Healthhealthcare serviceskickbacks and bribery2022$10,000,000
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2022$11,200,000
Hilton Domestic Operating Company, Inc.Hilton Worldwidehotelsprivacy violation2017$700,000
Kimberly-Clark Corp.Kimberly-Clarkhousehold and personal care productsprice-fixing or anti-competitive practices2000$300,000
Reckitt Benckiser GroupReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019(*)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
Reckitt Benckiser GroupReckitt Benckiserhousehold and personal care productsFalse Claims Act and related2019$400,000,000
Salton Inc.Spectrum Brands Holdingshousewares and home furnishingsprice-fixing or anti-competitive practices2002$8,200,000
Adobe Systems Inc.Adobe Systemsinformation technologyprivacy violation2016$1,000,000
CareCore National LLCEviCore Healthcareinformation technologyFalse 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. $18,000,000
DoubleClick Inc.Alphabet Inc.information technologyprivacy violation2002$450,000
GoogleAlphabet Inc.information technologyprivacy violation2013$7,000,000
Google Inc.Alphabet Inc.information technologyprivacy violation2013$17,000,000
LifeLock, Inc.Gen Digital Inc.information technologyconsumer protection 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
Moody's CorporationMoody'sinformation technologytoxic securities abuses2017(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $426,500,000
NEC Electronics America, Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2010$20,277,350
Standard & Poor's Financial Services LLCS&P Globalinformation technologytoxic securities abuses2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $687,500,000
Standard and Poor's Financial Services LLCS&P Globalinformation technologyinvestor protection violation2015$19,000,000
Practice Fusion, Inc.Allscripts Healthcare Solutionsinformation technologykickbacks and bribery2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $118,600,000
Intuit, Inc.Intuitinformation technologyconsumer protection violation2022$141,000,000
Google, LLCAlphabet Inc.information technologyprivacy violation2022$391,500,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2022$9,000,000
Blackbaud Inc.Blackbaudinformation technologyprivacy violation2023$49,500,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2023$700,000,000
ChoicePointRELX Groupmediaprivacy violation2007$500,000
HarperCollins Publishers LLCNews Corp.mediaprice-fixing or anti-competitive practices2013$22,471,666
Hearst CorporationHearstmediaconsumer protection violation2005$925,000
LexisNexis Risk Solutions Inc.RELX GroupmediaFalse Claims Act and related2019$5,800,000
Penguin Group (USA) Inc.Bertelsmannmediaprice-fixing or anti-competitive practices2014$90,000,000
Sirius Radio Inc.Liberty Mediamediaconsumer protection violation2014$3,800,000
iHeart MediaiHeartMediamediaconsumer protection violation2022$400,000
CareFusionBecton Dickinsonmedical equipment and suppliesoff-label or unapproved promotion of medical products2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,100,000
Gambro Healthcare Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2005$37,500,000
Guidant CorporationBoston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2007$16,750,000
MedtronicMedtronicmedical equipment and supplieskickbacks and bribery2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $362,362
MedtronicMedtronicmedical equipment and supplieskickbacks and bribery2014$327,000
Medtronic Sofamor Danek, Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2017$12,000,000
Medtronic, Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2006(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,800,000
NuVasive IncNuVasive Inc.medical equipment and suppliesFalse 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. $916,586
OtisMed Corp.Strykermedical equipment and suppliesFalse 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. $376,700
ResMed Corp.ResMed Inc.medical equipment and supplieskickbacks and bribery2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,470,000
Merit Medical Systems Inc.Merit Medical Systemsmedical equipment and suppliesFalse 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. $18,000,000
C.R. Bard, Inc.Becton Dickinsonmedical equipment and suppliesdrug or medical equipment safety violation2020$60,000,000
Boston Scientific CorporationBoston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2021$188,600,000
Nucor Corporation Inc.Nucormetalsair pollution violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000
Alpha Natural Resources, Inc.Alpha Metallurgical Resourcesmining and mineralswater 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. $13,750,000
Arch Coal Inc.Arch Resourcesmining and mineralswater 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. $2,000,000
SunCoke Energy Inc.SunCoke Energymiscellaneous energy products and systemsair 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. $725,000
Herman Miller, Inc.MillerKnoll Inc.miscellaneous manufacturingprice-fixing or anti-competitive practices2008$750,000
Mattel, Inc.Mattelmiscellaneous manufacturinglead violation2008$12,000,000
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $424,803
Bouchard Transportation Co.Bouchard Transportationmiscellaneous serviceswater 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. $6,000,000
Career Education Corp.Perdoceo Education Corporationmiscellaneous servicesconsumer protection violation2019$498,700,000
Career Education CorporationPerdoceo Education Corporationmiscellaneous servicesconsumer protection violation2007$21,200
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2007$88,112
EquifaxEquifaxmiscellaneous servicesprivacy violation2019$175,000,000
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2015$2,000,000
Experian Information Solutions Inc.Experianmiscellaneous servicesconsumer protection violation2015$2,000,000
First Group, plcFirstGroupmiscellaneous servicesprice-fixing or anti-competitive practices2007$1,100,000
Maxim Healthcare Services, Inc.Maxim Healthcare Servicesmiscellaneous servicesFalse Claims Act and related2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,514,199
MV TransportationMV Transportationmiscellaneous servicesFalse Claims Act and related2016$150,402
Orkin Exterminating Company, Inc.Rollins Inc.miscellaneous servicesconsumer protection violation2001$150,000
TransUnion LLCTransUnionmiscellaneous servicesconsumer protection violation2015$2,000,000
Uber TechnologiesUber Technologiesmiscellaneous servicesprivacy violation2018$148,000,000
Sabre Corp.Sabre Corp.miscellaneous servicesprivacy violation2020$2,400,000
ExperianExperianmiscellaneous servicesprivacy violation2022$12,670,000
Experian Data Corp.Experianmiscellaneous servicesprivacy violation2022$1,000,000
Fiat ChryslerStellantismotor vehiclesair pollution violation2019$72,500,000
Ford Motor CompanyFord Motormotor vehiclesmotor vehicle safety violation2002$51,500,000
Ford Motor Credit CorporationFord Motormotor vehiclesconsumer protection violation2004$6,200,000
General Motors CompanyGeneral Motorsmotor vehiclesmotor vehicle safety violation2017$120,000,000
General Motors CorporationGeneral Motorsmotor vehiclesenvironmental violation2011$2,845,000
Hyundai Motor Company and Kia MotorsHyundai Motormotor vehiclesair pollution violation2016$41,223,320
Toyota Motor CompanyToyotamotor vehiclesmotor vehicle safety violation2013$29,000,000
VolkswagenVolkswagenmotor vehiclesair pollution 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
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2017$157,000,000
American Honda Motor Co. Inc. and Honda of America Mfg. Inc.Hondamotor vehiclesconsumer protection violation2020$85,140,000
Ford MotorFord Motormotor vehiclesconsumer protection violation2022$19,200,000
BPBPoil and gasoil spill2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,900,000,000
BP CorporationBPoil and gasair pollution violation2001(*)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
Chevron U.S.A. Inc.Chevronoil and gasair 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. $7,500,000
CITGOPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,600,000
Conoco Inc.ConocoPhillipsoil and gasair pollution violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
ConocoPhillipsPhillips 66oil 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. $14,500,000
ConocoPhillipsPhillips 66oil and gastobacco litigation2005$125,000
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCoil and gasair pollution violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
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
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
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasair pollution violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasair pollution violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationoil and gasair pollution violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000
Shell Chemical L.P.Shell PLCoil and gasair 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. $806,630
Shell Oil Products USShell PLCoil and gastobacco litigation2008$100,000
Sinclair Oil Corp.HF Sinclair Corporationoil and gasair 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. $2,450,000
Tesoro Corp.Marathon Petroleumoil and gasair pollution 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
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
Valero Retail Holdings, Inc.Valero Energyoil and gastobacco litigation2010$100,000
Williams Energy Marketing & TradingDevon Energyoil and gasprice-fixing or anti-competitive practices2002$417,000,000
Saint-Gobain Containers Inc.Ardagh Packaging Grouppaper and packagingair 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. $1,100,000
Abbott LaboratoriesAbbott LaboratoriespharmaceuticalsFalse 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. $32,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.