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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 TypeYearPenalty Amount sort icon
Career Education CorporationPerdoceo Education Corporationmiscellaneous servicesconsumer protection violation2007$21,200
Linked Service Solutions, LLC privacy violation2015$25,000
AmeriNet Inc. consumer protection violation2005$50,000
Stericycle, Inc.Stericyclewaste management and environmental servicesprice-fixing or anti-competitive practices2003$50,000
Bayer CorporationBayerchemicalsconsumer protection violation2000$60,000
First Regional Bank tobacco litigation2008$60,000
Oxyfresh Worldwide Inc. consumer protection violation2000$65,000
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2007$88,112
Healing Heroes Network, Inc. consumer protection violation2021$95,000
Access Resource Services consumer protection violation2002$100,000
E*TradeMorgan Stanleyfinancial servicesprice-fixing or anti-competitive practices2012$100,000
ExxonMobilExxon Mobiloil and gastobacco litigation2002$100,000
Gateway Distributors and The Right Solution Gateway consumer protection violation2006$100,000
Health Direct, Inc., Lipo-Slim, Inc. and Tactica International, Inc. consumer protection violation2000$100,000
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasair pollution violation2001(*)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
National Football League price-fixing or anti-competitive practices2016$100,000
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
PCC Direct Inc. consumer protection violation2001$100,000
Shell Oil Products USShell PLCoil and gastobacco litigation2008$100,000
United Egg Producers consumer protection violation2006$100,000
Valero Retail Holdings, Inc.Valero Energyoil and gastobacco litigation2010$100,000
Easy Healthcare Corporation privacy violation2023$100,000
TechnoBrands, Inc. consumer protection violation2001$105,000
Zappos.com Inc.Amazon.comretailingprivacy violation2015$106,000
ConocoPhillipsPhillips 66oil and gastobacco litigation2005$125,000
Dream Center Education Holdings consumer protection violation2020$133,278
Action Integrated Marketing Inc. consumer protection violation2011$150,000
Cape Canaveral Cruise Line Tour and Travel, Inc. consumer protection violation2001$150,000
Healthcare Research and Development Institute, LLC price-fixing or anti-competitive practices2007$150,000
Orkin Exterminating Company, Inc.Rollins Inc.miscellaneous servicesconsumer protection violation2001$150,000
MV TransportationMV Transportationmiscellaneous servicesFalse Claims Act and related2016$150,402
Eli Lilly & Co.Eli Lillypharmaceuticalsprivacy violation2002$160,000
R. J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2001$175,000
ZF TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016$183,750
American Express Publishing Corporation consumer protection violation2000$200,000
Anheuser-BuschAnheuser-Busch InBevbeveragesconsumer protection violation2008$200,000
Assurity Financial Services, LLC consumer protection violation2009$200,000
Community Support, Inc. consumer protection violation2009$200,000
Educational Research Center of America, Inc. privacy violation2008$200,000
TradeKing price-fixing or anti-competitive practices2012$200,000
PayPal Charitable Giving Fund, Inc. consumer protection violation2020$200,000
Avalon Healthcare Management privacy violation2022$200,000
Herff Jones privacy violation2022$200,000
Crown Plaza Resorts d/b/a Imperial Majesty Cruise Lines consumer protection violation2000$213,333
Florida Travel Network consumer protection violation2000$213,333
National Travel Services, Inc. and Plaza Resorts, Inc. consumer protection violation2000$213,333
Circle K Stores, Inc.Couche-Tardretailingtobacco litigation2011$225,000
Chemtrade Logistics et al.Chemtrade Logisticschemicalsair pollution violation2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,000
CVS PharmacyCVS Healthretailingtobacco litigation2006$250,000
Rite Aid CorporationRite Aidretailingtobacco litigation2004$250,000
State Farm Life Insurance Co.State Farm Insurancefinancial servicesinsurance violation2017$250,000
Tower Records price-fixing or anti-competitive practices2003$275,000
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2016$277,000
Hearts 2 Heroes Inc. consumer protection violation2019$286,959
Weyerhaeuser CompanyWeyerhaeuserbuilding materialsconsumer protection violation2002$295,000
Clean Harbors Environmental ServicesClean Harbors Inc.waste management and environmental servicesenvironmental violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
Encore Paper Co. price-fixing or anti-competitive practices2000$300,000
Fort James Corp.Koch Industriesdiversifiedprice-fixing or anti-competitive practices2000$300,000
Gunning & Associates Marketing Inc. and Fleet Liquidators of America, Inc. consumer protection violation2006$300,000
Kimberly-Clark Corp.Kimberly-Clarkhousehold and personal care productsprice-fixing or anti-competitive practices2000$300,000
Marcal Paper Mills Co. price-fixing or anti-competitive practices2000$300,000
National Research Center for College and University Admissions consumer protection violation2005$300,000
Terra Industries Inc.CF Industrieschemicalsair pollution violation2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
Guardian Industries CorporationKoch Industriesdiversifiedair pollution violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $312,000
WalgreensWalgreens Boots Allianceretailingtobacco litigation2002$320,000
Coca-ColaCoca-Cola Co.beveragesconsumer protection violation2009$325,000
Kroger CompanyKrogerretailingtobacco litigation2007$325,000
NestleNestlefood productsconsumer protection violation2009$325,000
MedtronicMedtronicmedical equipment and supplieskickbacks and bribery2014$327,000
Aflac Inc.Aflacfinancial servicesinsurance violation2017$350,000
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
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
7-Eleven, Inc.Seven & I Holdingsretailingtobacco litigation2005$375,000
Michelin North America, IncMichelinautomotive partsconsumer protection violation2009$375,000
New Times Media price-fixing or anti-competitive practices2003$375,000
Village Voice Media price-fixing or anti-competitive practices2003$375,000
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
Contest America and Opportunities Unlimited consumer protection violation2002$387,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedenvironmental violation2017(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
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
Emeritus Corporation, dba Emeritus Senior LivingBrookdale Senior Livinghealthcare servicesFalse 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. $391,600
Directory Billing, LLC dba USDirectory.com consumer protection violation2008$400,000
Great American LifeMassachusetts Mutual Life Insurancefinancial servicesinsurance violation2016$400,000
Newport Creative Communications consumer protection violation2006$400,000
Phusion Projects, LLC consumer protection violation2014$400,000
iHeart MediaiHeartMediamediaconsumer protection violation2022$400,000
DNA Diagnostics Center privacy violation2023$400,000
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $424,803
DoubleClick Inc.Alphabet Inc.information technologyprivacy violation2002$450,000
HCI Direct, Inc. consumer protection violation2008$455,000
AT&TAT&Ttelecommunicationsconsumer protection violation2002$500,000
Caribbean Cruise Line, Inc. privacy violation2015$500,000
ChoicePointRELX Groupmediaprivacy violation2007$500,000
MCI WorldcomVerizon Communicationstelecommunicationsconsumer protection violation2002$500,000
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
SprintT-Mobile UStelecommunicationsconsumer protection violation2002$500,000
Vonage Holdings CorporationEricssontelecommunicationsconsumer protection violation2006$500,000
Rocket Mortgage, LLC fka Quicken Loans, LLCRocket Companies Inc.financial servicesconsumer protection violation2021$500,000
Visibly Inc. consumer protection violation2023$500,000
Yellow Pages, Inc. consumer protection violation2006$525,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.healthcare servicesFalse Claims Act and related2020$535,449
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.