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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 IndustryPrimary Offense TypeYear sort iconPenalty Amount
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
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $612,000,000
AU Optronics CorporationAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2012$170,000,000
Aventis Pharmaceuticals, Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2012$1,650,000
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2012$2,430,000,000
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
BioScrip, Inc.Option Care Healthhealthcare servicesFalse Claims Act and related2012$5,000,000
Boehringer-Ingelheim Pharmaceuticals, Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,000,000
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
Dava Pharmaceuticals, Inc.Endo InternationalpharmaceuticalsFalse 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. $11,000,000
E*TradeMorgan Stanleyfinancial servicesprice-fixing or anti-competitive practices2012$100,000
Ferring B.V. price-fixing or anti-competitive practices2012$1,800,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $477,792,391
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2012$90,000,000
Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2012$181,000,000
JPMorgan ChaseJPMorgan Chasefinancial 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. $1,121,188,661
KV Pharmaceutical Company False 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. $17,000,000
LG Display Co., Ltd.LGdiversifiedprice-fixing or anti-competitive practices2012$380,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012$151,000,000
Merck Sharp & Dohme Corp.Merckpharmaceuticalsoff-label or unapproved promotion of medical products2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $201,975,000
MetLifeMetLifefinancial servicesinsurance violation2012$40,000,000
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
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2012$7,200,000
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2012$950,000
Payday Loan Debt Solution, Inc. consumer protection violation2012(*)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
Pfizer Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2012$42,900,000
Prudential Insurance Company of AmericaPrudential Financialfinancial servicesinsurance violation2012$17,000,000
QuinStreet Inc. consumer protection violation2012$2,500,000
Skechers USASkechers USA Inc.apparelconsumer protection violation2012$5,000,000
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
Toshiba Corp.Toshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2012$21,000,000
TradeKing price-fixing or anti-competitive practices2012$200,000
US Fidelis consumer protection violation2012$13,000,000
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
WellCare Health Plans Inc.Centenehealthcare servicesFalse 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. $137,500,000
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
AffinionJPMorgan Chasefinancial servicesconsumer protection violation2013$30,000,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2013$8,500,000
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2013$11,000,000
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
Aviva Life & Annuity CompanyApollo Global Managementprivate equity (including portfolio companies)insurance violation2013$4,000,000
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2013$500,000,000
CA TechnologiesBroadcomelectrical and electronic equipmentFalse Claims Act and related2013$11,000,000
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
GenOn Power Generation, LLCNRG Energyutilities and power generationair pollution violation2013$1,000,000
Genzyme Corp.SanofipharmaceuticalsFalse 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. $22,280,000
GoogleAlphabet Inc.information technologyprivacy violation2013$7,000,000
Google Inc.Alphabet Inc.information technologyprivacy violation2013$17,000,000
Hachette Book Group Inc. price-fixing or anti-competitive practices2013$34,791,666
HarperCollins Publishers LLCNews Corp.mediaprice-fixing or anti-competitive practices2013$22,471,666
Healthpoint Ltd. off-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. $28,000,000
ING Life Insurance and Annuity CompanyVoya Financialfinancial servicesinsurance violation2013$10,700,000
ISTA Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsoff-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. $390,253
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-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. $541,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicestoxic securities abuses2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,066,000,000
Kmart CorporationSearsretailingFalse Claims Act and related2013$2,550,000
Lender Processing Services, Inc. mortgage abuses2013$120,000,000
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2013$12,600,000
Mallinckrodt LLCMallinckrodtpharmaceuticalsFalse 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. $3,500,000
New York Life Insurance CompanyNew York Life Insurancefinancial servicesinsurance violation2013$15,000,000
Ocwen Financial ServicesOcwen Financialfinancial servicesmortgage abuses2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $127,300,000
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
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
Sanofi US Services, Inc.Sanofipharmaceuticalskickbacks and bribery2013$617,000
Simon and Schuster Inc.KKR & Co.private equity (including portfolio companies)price-fixing or anti-competitive practices2013$20,641,666
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
Toyota Motor CompanyToyotamotor vehiclesmotor vehicle safety violation2013$29,000,000
Transamerica Insurance Co.Aegonfinancial servicesinsurance violation2013$11,200,000
UBS Financial Services, IncUBSfinancial servicesinvestor protection violation2013$4,580,000
Victory Pharma kickbacks and bribery2013$12,200,000
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
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
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2014$450,000,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse 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. $3,100,000
AT&T Mobility LLCAT&Ttelecommunicationstelecommunications violation2014(*)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
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
BioScrip, Inc.Option Care Healthhealthcare serviceskickbacks 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. $3,310,000
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
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
Colfax Capital Corporation and Culver Capital, LLC, also collectively known as Rome Finance consumer protection violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $92,000,000
Endo Health SolutionEndo Internationalpharmaceuticalsoff-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. $173,000,000
Extendicare Health Services Inc. False 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. $5,700,000
Fortune Hi-Tech Marketing Inc. consumer protection violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,750,000
Freedom Furniture, Inc. et al. consumer protection violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,600,000
FreeScore360.com, FreeScoreOnline.com and ScoreSense.com consumer protection violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,000,000
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2014$1,900,000
GlaxoSmithKline, LLCGlaxoSmithKlinepharmaceuticalskickbacks and bribery2014$105,000,000
Holtzbrinck Publishers LLC dba MacMillan price-fixing or anti-competitive practices2014$26,250,000
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
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
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 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
OrganonOrganon & Co.pharmaceuticalsoff-label or unapproved promotion of medical products2014$31,000,000
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
Penguin Group (USA) Inc.Bertelsmannmediaprice-fixing or anti-competitive practices2014$90,000,000
PfizerPfizerpharmaceuticalsoff-label or unapproved promotion of medical products2014$35,000,000
Phusion Projects, LLC consumer protection violation2014$400,000
PointRoll, Inc. privacy violation2014$750,000
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
Sirius Radio Inc.Liberty Mediamediaconsumer protection violation2014$3,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.