Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse 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. $3,320,963
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2017$23,000,000
Para-Plus Translations Inc. False 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. $500,000
Pershing Square Capital Management investor protection violation2017$145,000,000
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
State Farm Life Insurance Co.State Farm Insurancefinancial servicesinsurance violation2017$250,000
Target CorporationTargetretailingprivacy violation2017$18,500,000
U.S. Bioservices CorporationAmerisourceBergenwholesalerskickbacks and bribery2017(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000
Valeant Pharmaceuticals International, Inc.Bausch Healthpharmaceuticalsinvestor protection violation2017$145,000,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2017$157,000,000
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
Western Union Co.Western Unionfinancial servicesconsumer protection violation2017$5,000,000
AbbVie Inc.AbbViepharmaceuticalskickbacks and bribery2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,800,000
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,860,779
AmerisourceBergen CorporationAmerisourceBergenwholesalersdrug or medical equipment safety violation2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $99,875,000
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
Benevis LLC and 133 Kool Smiles Clinics False Claims Act and related2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $23,900,000
CitibankCitigroupfinancial servicesprice-fixing or anti-competitive practices2018$100,000,000
Encore Capital Group Inc.Encore Capital Groupfinancial servicesconsumer protection violation2018$6,000,000
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $706,084
Natera, Inc.Natera Inc.healthcare servicesFalse Claims Act and related2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $756,183
PHH Mortgage Corp.Ocwen Financialfinancial servicesmortgage abuses2018$45,000,000
TK Holdings Inc.Ningbo Joyson Electronicautomotive partsconsumer protection violation2018$650,000,000
Uber TechnologiesUber Technologiesmiscellaneous servicesprivacy violation2018$148,000,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2018$68,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbanking violation2018$575,000,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2019$4,000,000
Career Education Corp.Perdoceo Education Corporationmiscellaneous servicesconsumer protection violation2019$498,700,000
CareWell Urgent Care Centers False Claims Act and related2019$2,000,000
Cisco SystemsCisco Systemselectrical and electronic equipmentprivacy violation2019$6,000,000
Endo International plcEndo Internationalpharmaceuticalsprice-fixing or anti-competitive practices2019$2,300,000
EquifaxEquifaxmiscellaneous servicesprivacy violation2019$175,000,000
Fiat ChryslerStellantismotor vehiclesair pollution violation2019$72,500,000
Hearts 2 Heroes Inc. consumer protection violation2019$286,959
Help the Vets, Inc. consumer protection violation2019$1,800,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2019$120,000,000
LexisNexis Risk Solutions Inc.RELX GroupmediaFalse Claims Act and related2019$5,800,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2019$25,848,000
Medical Informatics Engineering, Inc. privacy violation2019$900,000
Neiman Marcus Group LLCAres Managementprivate equity (including portfolio companies)privacy violation2019$1,500,000
Premera Blue CrossPremera Blue Crosshealthcare servicesprivacy violation2019$10,000,000
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
Robert BoschRobert Boschautomotive partsair pollution violation2019$98,700,000
Student CU Connect CUSO, LLC consumer protection violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,000,000
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
Reckitt Benckiser GroupReckitt Benckiserhousehold and personal care productsFalse Claims Act and related2019$400,000,000
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
Avalign Technologies, Inc. False 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. $9,500,000
MallinckrodtMallinckrodtpharmaceuticalsControlled Substances Act violation2020$1,600,000,000
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
PayPal Charitable Giving Fund, Inc. consumer protection violation2020$200,000
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
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020$550,000,000
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2020$15,000,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.healthcare servicesFalse Claims Act and related2020$535,449
National Cornerstone Health Services False Claims Act and related2020$1,300,000
ITT Technical Institute and PEAKS consumer protection violation2020$330,000,000
American Honda Motor Co. Inc. and Honda of America Mfg. Inc.Hondamotor vehiclesconsumer protection violation2020$85,140,000
Dream Center Education Holdings consumer protection violation2020$133,278
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
Progenity Inc. False Claims Act and related2020$13,150,684
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
Nationstar Mortgage dba Mr. CooperMr. Cooper Groupfinancial servicesconsumer protection violation2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,300,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $210,000,000
Home DepotHome Depotretailingprivacy violation2020$17,500,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2020$113,000,000
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
Community Health Systems, Inc.Community Health Systemshealthcare servicesprivacy violation2020$5,000,000
Anthem Inc.Elevance Healthhealthcare servicesprivacy violation2020$39,500,000
C.R. Bard, Inc.Becton Dickinsonmedical equipment and suppliesdrug or medical equipment safety violation2020$60,000,000
Sabre Corp.Sabre Corp.miscellaneous servicesprivacy violation2020$2,400,000
CafePress, Inc. privacy violation2020$750,000
Royal Pharmaceuticals LLC False Claims Act and related2020$732,160
Seton Pharmaceuticals LLC False Claims Act and related2020$9,664,891
CitibankCitigroupfinancial servicesconsumer protection violation2021$4,200,000
McKinsey & CompanyMcKinseybusiness servicesoff-label or unapproved promotion of medical products2021$573,000,000
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
Healing Heroes Network, Inc. consumer protection violation2021$95,000
Boston Scientific CorporationBoston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2021$188,600,000
Indivior plcIndivior PLCpharmaceuticalsoff-label or unapproved promotion of medical products2021$300,000,000
Atlantic Publishers Group, LLC and Publishers Partnership Services, LLC consumer protection violation2021$1,000,000
S&M Brands, Inc. tobacco litigation2021$300,000,000
StubHub, Inc. consumer protection violation2021$16,000,000
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
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2021$6,489,000,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersoff-label or unapproved promotion of medical products2021$6,510,000,000
McKesson CorporationMcKessonwholesalersoff-label or unapproved promotion of medical products2021$8,001,000,000
Medicrea USA, Inc. and Medicrea International kickbacks and bribery2021$1,000,000
Vyera Pharmaceuticals LLC consumer protection violation2021(*)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
Rocket Mortgage, LLC fka Quicken Loans, LLCRocket Companies Inc.financial servicesconsumer protection violation2021$500,000
SuperCare Health Inc. False Claims Act and related2021$3,310,000
Vyera Pharmaceuticals, LLC and Phoenixus AG price-fixing or anti-competitive practices2021$40,000,000
BlockFi Lending LLC investor protection violation2022$50,000,000
PharMerica Inc.KKR & Co.private equity (including portfolio companies)kickbacks and bribery2022$4,900,000
NavientNavientfinancial servicesconsumer protection violation2022$1,850,000,000
Ford MotorFord Motormotor vehiclesconsumer protection violation2022$19,200,000
Intuit, Inc.Intuitinformation technologyconsumer protection violation2022$141,000,000
MD Spine Solutions LLC dba MD Labs False Claims Act and related2022$16,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.