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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
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2008$62,000,000
Endo Health SolutionEndo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $173,000,000
Genentech Inc.Rochepharmaceuticalsoff-label or unapproved promotion of medical products2000$19,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $477,792,391
Healthpoint Ltd. off-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. $28,000,000
Inspire PharmaceuticalsMerckpharmaceuticalsoff-label or unapproved promotion of medical products2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,000,000
InterMune Inc.Rochepharmaceuticalsoff-label or unapproved promotion of medical products2006(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,700,000
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
Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2012$181,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-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. $541,000,000
Medicis Pharmaceutical CorporationBausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000
Merck Sharp & Dohme Corp.Merckpharmaceuticalsoff-label or unapproved promotion of medical products2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $201,975,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsoff-label or unapproved promotion of medical products2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $88,258,694
Novartis Vaccines & Diagnostics Inc. and Novartis Pharmaceuticals CorporationNovartispharmaceuticalsoff-label or unapproved promotion of medical products2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $29,000,000
Novo Nordisk Inc.Novo Holdings A/Spharmaceuticalsoff-label or unapproved promotion of medical products2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,574,209
OrganonOrganon & Co.pharmaceuticalsoff-label or unapproved promotion of medical products2014$31,000,000
Ortho-McNeil Pharmaceutical LLCJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,681,516
Otsuka American Pharmaceutical Inc.Otsuka Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2008(*)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
Par Pharmaceutical Companies Inc.Endo Internationalpharmaceuticalsoff-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. $22,500,000
PfizerPfizerpharmaceuticalsoff-label or unapproved promotion of medical products2014$35,000,000
Pfizer Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2008$60,000,000
Pfizer Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2012$42,900,000
Purdue PharmaPurdue Pharmapharmaceuticalsoff-label or unapproved promotion of medical products2007$19,500,000
Schering-Plough CorporationMerckpharmaceuticalsoff-label or unapproved promotion of medical products2006(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,602,000
Serono Inc.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $262,000,000
Shire Pharmaceuticals LLCTakeda Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,786,034
UCB Inc.UCBpharmaceuticalsoff-label or unapproved promotion of medical products2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,893,322
Warner-LambertPfizerpharmaceuticalsoff-label or unapproved promotion of medical products2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $190,000,000
Wyeth Pharmaceuticals, Inc.Pfizerpharmaceuticalsoff-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. $257,400,000
McKinsey & CompanyMcKinseybusiness servicesoff-label or unapproved promotion of medical products2021$573,000,000
Indivior plcIndivior PLCpharmaceuticalsoff-label or unapproved promotion of medical products2021$300,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2021$5,000,000,000
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2021$6,489,000,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersoff-label or unapproved promotion of medical products2021$6,510,000,000
McKesson CorporationMcKessonwholesalersoff-label or unapproved promotion of medical products2021$8,001,000,000
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
Teva PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022$4,250,000,000
Walmart StoresWalmartretailingoff-label or unapproved promotion of medical products2022$3,100,000,000
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
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
KrogerKrogerretailingoff-label or unapproved promotion of medical products2023$1,370,000,000
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
BPBPoil and gasoil spill2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,900,000,000
MOEX Offshore 2007 LLCMitsuidiversifiedoil spill2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2005$15,350,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2010$22,500,000
ACE Group Holdings, Inc.Chubb Limitedfinancial servicesprice-fixing or anti-competitive practices2007$4,500,000
ACE, LtdChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2006$80,000,000
Akzo Nobel Inc.Carlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2009$2,275,454
Alpharma, Inc.Pfizerpharmaceuticalsprice-fixing or anti-competitive practices2004$750,000
American International Group, Inc.American International Groupfinancial servicesprice-fixing or anti-competitive practices2008$12,500,000
Andrx CorporationTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2003$40,000,000
Aon CorporationAonfinancial servicesprice-fixing or anti-competitive practices2005$190,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2014$450,000,000
AU Optronics CorporationAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2012$170,000,000
Aventis Animal Nutrition price-fixing or anti-competitive practices2000$20,721,300
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2003$40,000,000
Aventis Pharmaceuticals, Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2012$1,650,000
Bank of AmericaBank of Americafinancial servicesprice-fixing or anti-competitive practices2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2016$100,000,000
Barr PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2008$5,900,000
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2000$62,258,250
Bausch & LombBausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2001$17,500,000
Bertelsmann Music Group Inc.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2003$27,775,000
Bioproducts Incorporated price-fixing or anti-competitive practices2009$2,275,454
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsprice-fixing or anti-competitive practices2003$55,000,000
Bristol-Myers Squibb Co.Bristol-Myers Squibbpharmaceuticalsprice-fixing or anti-competitive practices2003$100,000,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsprice-fixing or anti-competitive practices2008$1,100,000
Chimei Innolux Corp.Chi Mei Corporationchemicalsprice-fixing or anti-competitive practices2011$110,273,318
Chinook Global Limited price-fixing or anti-competitive practices2009$2,275,454
ChubbChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2006$17,000,000
Chunghwa Picture Tubes Ltd.Tatungelectrical and electronic equipmentprice-fixing or anti-competitive practices2011$5,305,105
CIBA VisionNovartispharmaceuticalsprice-fixing or anti-competitive practices2000$5,000,000
CitibankCitigroupfinancial servicesprice-fixing or anti-competitive practices2018$100,000,000
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2000$4,340,100
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017$220,000,000
Duke EnergyDuke Energyutilities and power generationprice-fixing or anti-competitive practices2004$207,500,000
E*TradeMorgan Stanleyfinancial servicesprice-fixing or anti-competitive practices2012$100,000
EisaiEisaipharmaceuticalsprice-fixing or anti-competitive practices2000$7,634,700
El Paso CorporationKinder Morganpipelinesprice-fixing or anti-competitive practices2003$1,450,000,000
Elpida Memory Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2010$4,259,948
EMI Music DistributionSonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2003$15,000,000
Encore Paper Co. price-fixing or anti-competitive practices2000$300,000
Endo International plcEndo Internationalpharmaceuticalsprice-fixing or anti-competitive practices2019$2,300,000
Enron price-fixing or anti-competitive practices2005$1,520,000,000
EpsonSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2011$2,850,000
Evonik Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2009$2,275,454
Ferring B.V. price-fixing or anti-competitive practices2012$1,800,000
First Group, plcFirstGroupmiscellaneous servicesprice-fixing or anti-competitive practices2007$1,100,000
Fort James Corp.Koch Industriesdiversifiedprice-fixing or anti-competitive practices2000$300,000
GE Funding Capital Market Services, Inc. price-fixing or anti-competitive practices2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,250,000
Geneva PharmaceuticalsNovartispharmaceuticalsprice-fixing or anti-competitive practices2005$15,350,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2006$70,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2006$14,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2006$3,500,000
Hachette Book Group Inc. price-fixing or anti-competitive practices2013$34,791,666
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.