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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
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
FreeScore360.com, FreeScoreOnline.com and ScoreSense.com 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. $22,000,000
Friedman's Inc. dba Friedman's Jewelers consumer protection violation2006$2,150,000
Gateway Distributors and The Right Solution Gateway consumer protection violation2006$100,000
General Electric Capital Corporation consumer protection violation2005$2,890,000
Gunning & Associates Marketing Inc. and Fleet Liquidators of America, Inc. consumer protection violation2006$300,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2003$3,300,000
HCI Direct, Inc. consumer protection violation2008$455,000
Health Direct, Inc., Lipo-Slim, Inc. and Tactica International, Inc. consumer protection violation2000$100,000
Hearst CorporationHearstmediaconsumer protection violation2005$925,000
Hearts 2 Heroes Inc. consumer protection violation2019$286,959
Help the Vets, Inc. consumer protection violation2019$1,800,000
IFC Credit Corporation consumer protection violation2008$6,000,000
JK Harris and Company LLC and Financial Recovery System LLC consumer protection violation2008$1,500,000
Leasecomm consumer protection violation2003(*)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
LenovoLenovoelectrical and electronic equipmentconsumer protection violation2017$3,500,000
Level Propane Gases Inc. consumer protection violation2001$700,000
LifeLock, Inc.Gen Digital Inc.information technologyconsumer protection 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
LPL Financial LLCLPL Financialfinancial servicesconsumer protection violation2015$2,000,000
Lyon Financial Services d/b/a U.S. Bancorp Business Equipment Finance Group consumer protection violation2005$10,000,000
MCI WorldcomVerizon Communicationstelecommunicationsconsumer protection violation2002$500,000
Medco Health Solutions, Inc.Cignahealthcare servicesconsumer protection violation2004$29,100,000
Merck & Co. Inc.Merckpharmaceuticalsconsumer protection violation2009$5,400,000
Merck & Co.Merckpharmaceuticalsconsumer protection violation2008$58,000,000
Michelin North America, IncMichelinautomotive partsconsumer protection violation2009$375,000
MillerCoorsMolson Coors Beveragebeveragesconsumer protection violation2008$550,000
MoneyGram Payment SystemsMadison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2016$13,000,000
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2008$1,100,000
National City Commercial Capital Company LLCPNC Financial Servicesfinancial servicesconsumer protection violation2008$7,200,000
National Research Center for College and University Admissions consumer protection violation2005$300,000
National Travel Services, Inc. and Plaza Resorts, Inc. consumer protection violation2000$213,333
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2012$950,000
NestleNestlefood productsconsumer protection violation2009$325,000
New Access, LLC consumer protection violation2004$2,000,000
New Hampshire Transmission consumer protection violation2016$6,800,000
Newport Creative Communications consumer protection violation2006$400,000
Orkin Exterminating Company, Inc.Rollins Inc.miscellaneous servicesconsumer protection violation2001$150,000
Oxyfresh Worldwide Inc. consumer protection violation2000$65,000
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
PayPal, Inc.PayPal Holdingsfinancial servicesconsumer protection violation2006$1,700,000
PCC Direct Inc. consumer protection violation2001$100,000
Phusion Projects, LLC consumer protection violation2014$400,000
Popular Leasing U.S.A., Inc. consumer protection violation2006$35,000,000
Publishers Clearing House consumer protection violation2001$34,000,000
Publishers Clearing House consumer protection violation2000$18,000,000
Publishers Clearing House consumer protection violation2010$3,500,000
QuinStreet Inc. consumer protection violation2012$2,500,000
Reader's Digest Association consumer protection violation2001$8,000,000
Sirius Radio Inc.Liberty Mediamediaconsumer protection violation2014$3,800,000
Skechers USASkechers USA Inc.apparelconsumer protection violation2012$5,000,000
Sony BMGSonyelectrical and electronic equipmentconsumer protection violation2006$4,250,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2010$22,000,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2002$500,000
Sprint PCST-Mobile UStelecommunicationsconsumer protection violation2004$1,666,666
State Farm Mutual Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2005$41,000,000
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
Student Loan Xpress, Inc.First Citizens BancSharesfinancial servicesconsumer protection violation2009$112,825,000
TechnoBrands, Inc. consumer protection violation2001$105,000
The Tax Club, Inc. consumer protection violation2014$15,600,000
Time Inc. consumer protection violation2006$8,800,000
Time Inc. consumer protection violation2000$4,900,000
TK Holdings Inc.Ningbo Joyson Electronicautomotive partsconsumer protection violation2018$650,000,000
TransUnion LLCTransUnionmiscellaneous servicesconsumer protection violation2015$2,000,000
Triad Discount Buying Service, Inc. consumer protection violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,000,000
Trilegiant Corp. consumer protection violation2006$10,650,000
United Egg Producers consumer protection violation2006$100,000
United States Sales Corporation consumer protection violation2000$35,300,000
UnumProvident CorporationUnumfinancial servicesconsumer protection violation2004$15,000,000
US Fidelis consumer protection violation2012$13,000,000
US Foreclosure Relief Corp. consumer protection violation2010$1,000,000
US Express Leasing, Inc. consumer protection violation2005$1,590,000
USA Discounters consumer protection violation2016$95,900,000
Verizon WirelessVerizon Communicationstelecommunicationsconsumer protection violation2004$1,666,666
VONAGEEricssontelecommunicationsconsumer protection violation2009$3,000,000
Vonage Holdings CorporationEricssontelecommunicationsconsumer protection violation2006$500,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2010$23,700,000
Wells Fargo Financial Leasing, Inc.Wells Fargofinancial servicesconsumer protection violation2005$10,000,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2017$5,000,000
Western Union Financial ServicesWestern Unionfinancial servicesconsumer protection violation2005$8,529,000
Weyerhaeuser CompanyWeyerhaeuserbuilding materialsconsumer protection violation2002$295,000
Yellow Pages, Inc. consumer protection violation2006$525,000
YP.com and Telco Billing, Inc.Thryv Inc.business servicesconsumer protection violation2006$2,000,000
PayPal Charitable Giving Fund, Inc. consumer protection violation2020$200,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020$550,000,000
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2020$15,000,000
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
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
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2020$113,000,000
CitibankCitigroupfinancial servicesconsumer protection violation2021$4,200,000
Healing Heroes Network, Inc. consumer protection violation2021$95,000
Atlantic Publishers Group, LLC and Publishers Partnership Services, LLC consumer protection violation2021$1,000,000
StubHub, Inc. consumer protection violation2021$16,000,000
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
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
Harris Originals of NY, Inc. et al. consumer protection violation2022$34,200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.