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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
Par Pharmaceutical Companies Inc.Endo Internationalpharmaceuticalsoff-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. $22,500,000
Par Pharmaceuticals, Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2011$154,000,000
Perrigo CompanyPerrigopharmaceuticalsprice-fixing or anti-competitive practices2004$750,000
PfizerPfizerpharmaceuticalsdrug or medical equipment safety violation2003$6,000,000
PfizerPfizerpharmaceuticalsoff-label or unapproved promotion of medical products2014$35,000,000
Pfizer Inc.PfizerpharmaceuticalsFalse Claims Act and related2002(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $21,084,700
Pfizer Inc.PfizerpharmaceuticalsFalse 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. $2,621,154
Pfizer Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2008$60,000,000
Pfizer Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2012$42,900,000
Pfizer, Inc.Pfizerpharmaceuticalskickbacks and bribery2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $331,485,170
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $160,000,000
Purdue PharmaPurdue Pharmapharmaceuticalsoff-label or unapproved promotion of medical products2007$19,500,000
RanbaxySun Pharmaceuticalspharmaceuticalsdrug or medical equipment safety violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $266,729,715
Salix Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,470,000
Sanofi US Services, Inc.Sanofipharmaceuticalskickbacks and bribery2013$617,000
SB Pharmco Puerto Rico Inc.GlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $163,560,000
Schering-Plough CorporationMerckpharmaceuticalskickbacks and bribery2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $292,969,482
Schering-Plough CorporationMerckpharmaceuticalsoff-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. $91,602,000
Schwarz Pharma Inc.UCBpharmaceuticalsFalse 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. $9,756,164
Serono Inc.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $262,000,000
Shire Pharmaceuticals LLCTakeda PharmaceuticalpharmaceuticalsFalse 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. $6,104,000
Shire Pharmaceuticals LLCTakeda Pharmaceuticalpharmaceuticalsoff-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. $20,786,034
SmithKline Beecham Corp.GlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005$10,000,000
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2000$17,551,650
TAP Pharmaceutical Products, Inc.Takeda PharmaceuticalpharmaceuticalsFalse 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. $25,516,440
Teva Pharmaceuticals Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010$169,000,000
UCB Inc.UCBpharmaceuticalsoff-label or unapproved promotion of medical products2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,893,322
UCB Pharma, Inc.UCBpharmaceuticalsprice-fixing or anti-competitive practices2009$2,275,454
Valeant Pharmaceuticals International, Inc.Bausch Healthpharmaceuticalsinvestor protection violation2017$145,000,000
Warner Chilcott HoldingsAbbViepharmaceuticalsprice-fixing or anti-competitive practices2007$5,500,000
Warner Chilcott PLCAbbViepharmaceuticalsFalse 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. $10,600,000
Warner-LambertPfizerpharmaceuticalsoff-label or unapproved promotion of medical products2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $190,000,000
Watson PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011$70,000,000
Wyeth Pharmaceuticals, Inc.PfizerpharmaceuticalsFalse 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. $371,351,180
Wyeth Pharmaceuticals, Inc.Pfizerpharmaceuticalsoff-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. $257,400,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2019$116,860,000
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse 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. $7,000,000
MallinckrodtMallinckrodtpharmaceuticalsControlled Substances Act violation2020$1,600,000,000
Novartis Pharmaceuticals Corp.Novartispharmaceuticalskickbacks and bribery2020$103,000,000
Pacira Pharmaceuticals, Inc.Pacira BioSciencespharmaceuticalskickbacks 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. $3,500,000
Indivior plcIndivior PLCpharmaceuticalsoff-label or unapproved promotion of medical products2021$300,000,000
Bristol Myers Squibb Co.Bristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2021$75,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2021$5,000,000,000
Endo International plcEndo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2022$450,000,000
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022$2,370,000,000
Teva PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022$4,250,000,000
Teva Pharmaceutical IndustriesTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022$8,200,000
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022$4,800,000
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2023$102,500,000
Hikma PharmaceuticalsHikma Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2024$150,000,000
El Paso CorporationKinder Morganpipelinesprice-fixing or anti-competitive practices2003$1,450,000,000
SunocoEnergy Transferpipelinesenvironmental violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,900,000
Akzo Nobel Inc.Carlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2009$2,275,454
America OnlineApollo Global Managementprivate equity (including portfolio companies)consumer protection violation2007$3,000,000
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $550,000
Aviva Life & Annuity CompanyApollo Global Managementprivate equity (including portfolio companies)insurance violation2013$4,000,000
Classmates Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2015$8,177,600
LifeScan, Inc.Platinum Equityprivate equity (including portfolio companies)drug or medical equipment safety violation2003$30,600,000
MoneyGram Payment SystemsMadison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2016$13,000,000
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2008$1,100,000
Neiman Marcus Group LLCAres Managementprivate equity (including portfolio companies)privacy violation2019$1,500,000
PharMerica Corp.KKR & Co.private equity (including portfolio companies)kickbacks and bribery2015(*)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
Simon and Schuster Inc.KKR & Co.private equity (including portfolio companies)price-fixing or anti-competitive practices2013$20,641,666
Apria Healthcare Group, Inc. and Apria Healthcare LLCBlackstoneprivate equity (including portfolio companies)False Claims Act and related2021(*)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
PharMerica Inc.KKR & Co.private equity (including portfolio companies)kickbacks and bribery2022$4,900,000
7-Eleven, Inc.Seven & I Holdingsretailingtobacco litigation2005$375,000
CaremarkCVS Healthretailingkickbacks and bribery2008$41,000,000
Caremark LLCCVS HealthretailingFalse 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. $1,940,000
Circle K Stores, Inc.Couche-Tardretailingtobacco litigation2011$225,000
CVS Caremark Corp.CVS HealthretailingFalse Claims Act and related2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,600,000
CVS CorporationCVS HealthretailingFalse 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. $4,000,000
CVS Pharmacies, Inc.CVS Healthretailingconsumer protection violation2003$1,100,000
CVS PharmacyCVS Healthretailingtobacco litigation2006$250,000
CVS Pharmacy, Inc.CVS HealthretailingFalse 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. $9,506,384
Eckerd CorporationRite AidretailingFalse Claims Act and related2002$3,133,248
Kmart CorporationSearsretailingFalse Claims Act and related2013$2,550,000
Kroger CompanyKrogerretailingtobacco litigation2007$325,000
Murphy Oil USA Inc.Murphy USAretailingair 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. $624,999
OmnicareCVS Healthretailingkickbacks 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. $4,190,000
Omnicare Inc.CVS HealthretailingFalse 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. $38,100,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2017$23,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2010$21,050,000
Omnicare Inc.CVS HealthretailingFalse 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. $19,858,782
Omnicare Inc.CVS HealthretailingFalse 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. $8,240,000
Omnicare Inc.CVS Healthretailingkickbacks and bribery2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,125,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
Rite Aid CorporationRite Aidretailingtobacco litigation2004$250,000
Target CorporationTargetretailingprivacy violation2017$18,500,000
TJXTJXretailingprivacy violation2009$9,750,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $16,400,000
Walgreen Co.Walgreens Boots AllianceretailingFalse 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. $3,790,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,900,000
WalgreensWalgreens Boots AllianceretailingFalse 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. $600,000
WalgreensWalgreens Boots Allianceretailingtobacco litigation2002$320,000
Walgreens Boots AllianceWalgreens Boots AllianceretailingFalse 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. $69,200,000
Wal-Mart Stores, Inc.WalmartretailingFalse Claims Act and related2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,866,904
Zappos.com Inc.Amazon.comretailingprivacy violation2015$106,000
Home DepotHome Depotretailingprivacy violation2020$17,500,000
Wawa, Inc.Wawa Inc.retailingprivacy violation2022$8,000,000
Walmart StoresWalmartretailingoff-label or unapproved promotion of medical products2022$3,100,000,000
CarMax Auto Superstores Inc.CarMaxretailingconsumer protection violation2022$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.