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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
MD Spine Solutions LLC dba MD Labs False Claims Act and related2022$16,000,000
JUUL LabsJuul Labstobaccotobacco litigation2022$438,500,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022$22,000,000
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
Trident Mortgage Co.Berkshire Hathawaydiversifieddiscriminatory practices (non-employment)2022(*)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
Teva PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022$4,250,000,000
Wawa, Inc.Wawa Inc.retailingprivacy violation2022$8,000,000
Harris Originals of NY, Inc. et al. consumer protection violation2022$34,200,000
OPKO Health, Inc. and BioReference Health, LLCOPKO Healthhealthcare serviceskickbacks and bribery2022$10,000,000
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2022$11,200,000
Carnival Cruise LineCarnival Corp.entertainmentprivacy violation2022$1,250,000
ExperianExperianmiscellaneous servicesprivacy violation2022$12,670,000
T-MobileT-Mobile UStelecommunicationsprivacy violation2022$2,430,000
Experian Data Corp.Experianmiscellaneous servicesprivacy violation2022$1,000,000
Essilor International et al.EssilorLuxotticaapparelFalse Claims Act and related2022$22,000,000
Google, LLCAlphabet Inc.information technologyprivacy violation2022$391,500,000
Walmart StoresWalmartretailingoff-label or unapproved promotion of medical products2022$3,100,000,000
CarMax Auto Superstores Inc.CarMaxretailingconsumer protection violation2022$1,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2022$9,000,000
iHeart MediaiHeartMediamediaconsumer protection violation2022$400,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2022$5,700,000,000
CVSCVS Healthretailingoff-label or unapproved promotion of medical products2022$5,000,000,000
Avalon Healthcare Management privacy violation2022$200,000
WalmartWalmartretailingoff-label or unapproved promotion of medical products2022$8,500,000
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
Herff Jones privacy violation2022$200,000
T-MobileT-Mobile UStelecommunicationsprivacy violation2022$2,430,000
Consumer Advocacy Center Inc., dba Premier Student Loan Center consumer protection violation2022$95,000,000
DNA Diagnostics Center privacy violation2023$400,000
Grand Street Construction wage and hour violation2023$1,300,000
JUUL LabsJuul Labstobaccotobacco litigation2023$462,000,000
Visibly Inc. consumer protection violation2023$500,000
Advanced Bionics Corporation False Claims Act and related2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,600,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2023$102,500,000
Easy Healthcare Corporation privacy violation2023$100,000
EyeMed Vision Care privacy violation2023$2,500,000
WalmartWalmartretailingconsumer protection violation2023$3,000,000
Adore Me, Inc. consumer protection violation2023$2,350,000
WalmartWalmartretailingconsumer protection violation2023$3,000,000
Tempoe LLC consumer protection violation2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $35,649,417
KrogerKrogerretailingoff-label or unapproved promotion of medical products2023$1,370,000,000
Roomster Corp. consumer protection violation2023$1,600,000
Blackbaud Inc.Blackbaudinformation technologyprivacy violation2023$49,500,000
Morgan Stanley Smith Barney LLCMorgan Stanleyfinancial servicesprivacy violation2023$6,500,000
ACI Worldwide mortgage abuses2023$10,000,000
Inmediata privacy violation2023$1,400,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2023$700,000,000
Publicis Health off-label or unapproved promotion of medical products2024$350,000,000
Hikma PharmaceuticalsHikma Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2024$150,000,000
TradeStation Crypto securities issuance or trading violation2024$1,500,000
Libre by Nexus, Inc. consumer protection violation2024$811,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.