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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 Type sort iconYearPenalty Amount
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2022$11,200,000
Essilor International et al.EssilorLuxotticaapparelFalse Claims Act and related2022$22,000,000
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
American Electric PowerAmerican Electric Powerutilities and power generationenvironmental violation2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,675,000,000
Bunge North America Inc.Bungeagribusinessenvironmental violation2006(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,875,000
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
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
E.I. Du Pont de Nemours & Co.Cortevaagribusinessenvironmental violation2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,125,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsenvironmental violation2007(*)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
General Motors CorporationGeneral Motorsmotor vehiclesenvironmental violation2011$2,845,000
Hovnanian Enterprises Inc.Hovnanian Enterprisesconstruction and engineeringenvironmental violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
InvistaKoch Industriesdiversifiedenvironmental violation2009(*)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
Lafarge North America, Inc.Holcim Groupbuilding materialsenvironmental violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,690,000
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
Ohio EdisonFirstEnergyutilities and power generationenvironmental violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,900,000
SunocoEnergy Transferpipelinesenvironmental violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,900,000
Tennessee Valley Authority environmental violation2011$11,700,000
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
Virginia Electric Power Co.Dominion Energyutilities and power generationenvironmental violation2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,900,000
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
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2009$20,000,000
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2007$8,000,000
Bayer HealthcareBayerchemicalsdrug or medical equipment safety violation2010$3,300,000
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2012$90,000,000
GlaxoSmithKline, LLCGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2011$40,750,000
Guidant CorporationBoston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2007$16,750,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2019$120,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2017$33,000,000
LifeScan, Inc.Platinum Equityprivate equity (including portfolio companies)drug or medical equipment safety violation2003$30,600,000
Medtronic Sofamor Danek, Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2017$12,000,000
Medtronic, Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2006(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,800,000
PfizerPfizerpharmaceuticalsdrug or medical equipment safety violation2003$6,000,000
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
SB Pharmco Puerto Rico Inc.GlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $163,560,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2019$116,860,000
C.R. Bard, Inc.Becton Dickinsonmedical equipment and suppliesdrug or medical equipment safety violation2020$60,000,000
Boston Scientific CorporationBoston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2021$188,600,000
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
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
MallinckrodtMallinckrodtpharmaceuticalsControlled Substances Act violation2020$1,600,000,000
Access Resource Services consumer protection violation2002$100,000
Action Integrated Marketing Inc. consumer protection violation2011$150,000
Aequitas Capital Management Inc. consumer protection violation2017$192,000,000
AffinionJPMorgan Chasefinancial servicesconsumer protection violation2013$30,000,000
Airborne Health, Inc. consumer protection violation2008$7,000,000
Alyon Technologies, Inc. and Telecollect, Inc. consumer protection violation2005$39,285,000
America OnlineApollo Global Managementprivate equity (including portfolio companies)consumer protection violation2007$3,000,000
American Express Publishing Corporation consumer protection violation2000$200,000
American Savings Discount Club consumer 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. $3,000,000
AmeriNet Inc. consumer protection violation2005$50,000
Ameriquest MortgageCitigroupfinancial servicesconsumer protection violation2006$325,000,000
Anheuser-BuschAnheuser-Busch InBevbeveragesconsumer protection violation2008$200,000
AscendOne Corporation consumer protection violation2010$4,500,000
Assurity Financial Services, LLC consumer protection violation2009$200,000
AT&TAT&Ttelecommunicationsconsumer protection violation2002$500,000
Bayer CorporationBayerchemicalsconsumer protection violation2000$60,000
BB&T Leasing CorporationTruist Financialfinancial servicesconsumer protection violation2006$6,000,000
Berkeley Premium Nutraceuticals, Inc. et al. consumer protection violation2006$2,500,000
Blockbuster Inc.DISH Networktelecommunicationsconsumer protection violation2005$630,000
BrandDirect consumer protection violation2000$12,900,000
Bridgestone/Firestone, Inc.Bridgestoneautomotive partsconsumer protection violation2001$51,500,000
Cancer Fund of America Inc. consumer protection violation2016$75,800,000
Cape Canaveral Cruise Line Tour and Travel, Inc. consumer protection violation2001$150,000
Career Education Corp.Perdoceo Education Corporationmiscellaneous servicesconsumer protection violation2019$498,700,000
Career Education CorporationPerdoceo Education Corporationmiscellaneous servicesconsumer protection violation2007$21,200
CephalonTeva Pharmaceutical Industriespharmaceuticalsconsumer protection violation2016$125,000,000
Chase BankJPMorgan Chasefinancial servicesconsumer protection violation2006$3,850,000
Chase Bank USA N.A.JPMorgan Chasefinancial servicesconsumer protection violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $106,000,000
Cingular WirelessAT&Ttelecommunicationsconsumer protection violation2004$1,666,666
CIT Group/Equipment Financing, Inc.First Citizens BancSharesfinancial servicesconsumer protection violation2005$10,000,000
CitibankCitigroupfinancial servicesconsumer protection violation2002$1,600,000
Classmates Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2015$8,177,600
Coca-ColaCoca-Cola Co.beveragesconsumer protection violation2009$325,000
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
College Board consumer protection violation2008$675,000
Community Support, Inc. consumer protection violation2009$200,000
Contest America and Opportunities Unlimited consumer protection violation2002$387,000
Crown Plaza Resorts d/b/a Imperial Majesty Cruise Lines consumer protection violation2000$213,333
CVS Pharmacies, Inc.CVS Healthretailingconsumer protection violation2003$1,100,000
Dannon Company, Inc.Danonefood productsconsumer protection violation2010$21,000,000
De Lage Landen Financial Services, Inc.Rabobankfinancial servicesconsumer protection violation2005$872,000
Dell, Inc.Dell Technologieselectrical and electronic equipmentconsumer protection violation2009$3,350,000
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2007$88,112
Directory Billing, LLC dba USDirectory.com consumer protection violation2008$400,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2010$13,250,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2005$5,000,000
DISH Network, L.L.C.DISH Networktelecommunicationsconsumer protection violation2009$5,900,000
EchoStar Communications CorporationDISH Networktelecommunicationsconsumer protection violation2003$5,000,000
Encore Capital Group Inc.Encore Capital Groupfinancial servicesconsumer protection violation2018$6,000,000
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2015$2,000,000
Equinox International consumer protection violation2000(*)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
Experian Information Solutions Inc.Experianmiscellaneous servicesconsumer protection violation2015$2,000,000
Express Scripts Inc.Cignahealthcare servicesconsumer protection violation2008$9,500,000
Fax.com consumer protection violation2006$30,000,000
First USAJPMorgan Chasefinancial servicesconsumer protection violation2002$1,300,000
Florida Travel Network consumer protection violation2000$213,333
Florists' Transworld Delivery Inc. and FTD.com Inc. consumer protection violation2015$2,822,400
Ford Motor Credit CorporationFord Motormotor vehiclesconsumer protection violation2004$6,200,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.