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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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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Zurich American Insurance CompanyZurich Insurancefinancial servicesprice-fixing or anti-competitive practices2006$171,700,000
ZF TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016$183,750
Weyerhaeuser CompanyWeyerhaeuserbuilding materialsconsumer protection violation2002$295,000
Willamette IndustriesWeyerhaeuserbuilding materialsenvironmental 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
Western Union Co.Western Unionfinancial servicesconsumer protection violation2017$5,000,000
Western Union Financial ServicesWestern Unionfinancial servicesconsumer protection violation2005$8,529,000
Western Union Financial Services, Inc.Western Unionfinancial servicesanti-money-laundering deficiencies2010$94,000,000
Strong Capital Management Co.Wells Fargofinancial 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. $115,000,000
Wachovia Bank N.A.Wells Fargofinancial 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. $58,750,000
Wachovia Capital Markets LLCWells Fargofinancial servicesinvestor protection violation2006$25,000,000
Wachovia SecuritiesWells Fargofinancial servicesinvestor protection violation2008$60,000,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2010$23,700,000
Wells FargoWells Fargofinancial 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. $1,005,233,716
Wells Fargo Bank N.A.Wells Fargofinancial servicesbanking violation2018$575,000,000
Wells Fargo Financial Leasing, Inc.Wells Fargofinancial servicesconsumer protection violation2005$10,000,000
Wawa, Inc.Wawa Inc.retailingprivacy violation2022$8,000,000
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
Walmart StoresWalmartretailingoff-label or unapproved promotion of medical products2022$3,100,000,000
WalmartWalmartretailingoff-label or unapproved promotion of medical products2022$8,500,000
WalmartWalmartretailingconsumer protection violation2023$3,000,000
WalmartWalmartretailingconsumer protection violation2023$3,000,000
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
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2022$5,700,000,000
INGVoya Financialfinancial servicesinvestor protection violation2006$33,000,000
ING Life Insurance and Annuity CompanyVoya Financialfinancial servicesinsurance violation2013$10,700,000
VolkswagenVolkswagenmotor vehiclesenvironmental 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 vehiclesenvironmental violation2017$157,000,000
Mylan Inc.ViatrispharmaceuticalsFalse 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. $465,000,000
Mylan Laboratories et al.Viatrispharmaceuticalsprice-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. $108,000,000
Mylan Pharmaceuticals, Inc.ViatrispharmaceuticalsFalse 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. $118,000,000
MCIVerizon Communicationstelecommunicationstax violations2005$315,000,000
MCI WorldcomVerizon Communicationstelecommunicationsconsumer protection violation2002$500,000
Verizon WirelessVerizon Communicationstelecommunicationsconsumer protection violation2004$1,666,666
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $16,000,000
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
UnumProvident CorporationUnumfinancial servicesconsumer protection violation2004$15,000,000
Universal Music GroupUniversal Music Groupentertainmentprice-fixing or anti-competitive practices2003$40,600,000
UHS, Inc and UHS of Delaware, Inc.Universal Health Services Inc.healthcare servicesFalse 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. $117,000,000
DaVita Healthcare PartnersUnitedHealth Grouphealthcare serviceskickbacks and bribery2015$22,356,143
United Parcel ServiceUnited Parcel Servicefreight and logisticsFalse Claims Act and related2015$4,000,000
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
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
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
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2018$68,000,000
UBS AGUBSfinancial 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. $90,800,000
UBS Financial Services, IncUBSfinancial servicesinvestor protection violation2013$4,580,000
UBS Securities LLC and UBS Financial Services, Inc.UBSfinancial servicesinvestor protection violation2008$11,150,000,000
UBS Warburg LLCUBSfinancial 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
Uber TechnologiesUber Technologiesmiscellaneous servicesprivacy violation2018$148,000,000
US BankU.S. Bancorpfinancial servicesprivacy violation2000$2,000,000
BB&T Leasing CorporationTruist Financialfinancial servicesconsumer protection violation2006$6,000,000
SunTrust Mortgage Inc.Truist Financialfinancial 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. $40,000,000
St. Paul TravelersTravelersfinancial servicesprice-fixing or anti-competitive practices2006$77,000,000
TravelersCompanies, Inc.Travelersfinancial servicesprice-fixing or anti-competitive practices2007$6,000,000
TransUnion LLCTransUnionmiscellaneous servicesconsumer protection violation2015$2,000,000
Toyota Motor CompanyToyotamotor vehiclesmotor vehicle safety violation2013$29,000,000
Toshiba Corp.Toshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2012$21,000,000
TD Bank, N.A.Toronto-Dominion Bankfinancial servicesprivacy violation2014$850,000
Toll Brothers Inc.Toll Brothersconstruction and engineeringenvironmental 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
TJXTJXretailingprivacy violation2009$9,750,000
YP.com and Telco Billing, Inc.Thryv Inc.business servicesconsumer protection violation2006$2,000,000
Andrx CorporationTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2003$40,000,000
Barr PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2008$5,900,000
CephalonTeva Pharmaceutical Industriespharmaceuticalsconsumer protection violation2016$125,000,000
Cephalon Inc.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $116,000,000
Cephalon, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse 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. $7,500,000
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
Teva Pharmaceuticals Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010$169,000,000
Watson PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011$70,000,000
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
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse 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. $820,000
Tenet Healthcare CorporationTenet Healthcarehealthcare serviceskickbacks 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. $123,772,464
Chunghwa Picture Tubes Ltd.Tatungelectrical and electronic equipmentprice-fixing or anti-competitive practices2011$5,305,105
Target CorporationTargetretailingprivacy violation2017$18,500,000
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
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
SprintT-Mobile UStelecommunicationsconsumer protection violation2010$22,000,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2002$500,000
Sprint Corp.T-Mobile UStelecommunicationstelecommunications violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,000,000
Sprint PCST-Mobile UStelecommunicationsconsumer protection violation2004$1,666,666
T-MobileT-Mobile UStelecommunicationstelecommunications violation2014(*)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
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2020$15,000,000
T-MobileT-Mobile UStelecommunicationsprivacy violation2022$2,430,000
T-MobileT-Mobile UStelecommunicationsprivacy violation2022$2,430,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.healthcare servicesFalse Claims Act and related2020$535,449
SunCoke Energy Inc.SunCoke Energymiscellaneous energy products and systemsenvironmental 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
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
Sun Life Insurance CompanySun Life Financialfinancial servicesinsurance violation2014$3,200,000
Essroc Cement CompanySummit Materialsbuilding 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. $1,700,000
Sumitomo Chemical America, Inc.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2009$2,275,454
Symetra LifeSumitomo Groupdiversifiedinsurance violation2014$1,200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.