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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
Aleris International Inc.Aditya Birla Groupdiversifiedair 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. $4,600,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2013$8,500,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2019$4,000,000
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
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,900,000
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
BP CorporationBPoil 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. $10,000,000
Cargill Inc.Cargillagribusinessair pollution violation2005(*)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
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
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Cinergy CorporationDuke Energyutilities and power generationair pollution violation2000(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $30,000,000
CITGOPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,600,000
Conoco Inc.ConocoPhillipsoil 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. $1,500,000
ConocoPhillipsPhillips 66oil and gasair pollution violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,500,000
Duke EnergyDuke Energyutilities and power generationair 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. $1,000,000
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCoil 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. $7,500,000
Essroc Cement CompanySummit Materialsbuilding materialsair 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. $1,700,000
ExxonMobilExxon Mobiloil and gasair pollution violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,400,000
Fiat ChryslerStellantismotor vehiclesair pollution violation2019$72,500,000
Frontier Refining and Frontier El Dorado RefiningHF Sinclair Corporationoil and gasair 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. $1,380,000
GenOn Power Generation, LLCNRG Energyutilities and power generationair pollution violation2013$1,000,000
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
Hyundai Motor Company and Kia MotorsHyundai Motormotor vehiclesair pollution violation2016$41,223,320
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
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
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil 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. $7,500,000
Murphy Oil USA Inc.Murphy USAretailingair pollution violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $624,999
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationoil 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. $750,000
Nucor Corporation Inc.Nucormetalsair 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. $13,000,000
Rhodia Inc.Solvaychemicalsair pollution violation2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
Robert BoschRobert Boschautomotive partsair pollution violation2019$98,700,000
Saint-Gobain Containers Inc.Ardagh Packaging Grouppaper and packagingair pollution violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,100,000
Shell Chemical L.P.Shell PLCoil and gasair pollution violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $806,630
Sinclair Oil Corp.HF Sinclair Corporationoil and gasair pollution violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,450,000
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
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
Tesoro Corp.Marathon Petroleumoil and gasair pollution violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $570,000,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2017$157,000,000
Willamette IndustriesWeyerhaeuserbuilding materialsair pollution violation2000(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,200,000
Western Union Financial Services, Inc.Western Unionfinancial servicesanti-money-laundering deficiencies2010$94,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbanking violation2018$575,000,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.