Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearPenalty Amount
Alpha Natural Resources, Inc.Alpha Metallurgical Resourcesmining and mineralswater 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. $13,750,000
Arch Coal Inc.Arch Resourcesmining and mineralswater 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. $2,000,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringwater 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. $925,000
Bouchard Transportation Co.Bouchard Transportationmiscellaneous serviceswater 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. $6,000,000
Centex HomesPulteGroupconstruction and engineeringwater 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. $1,485,000
KB HomeKB Homeconstruction and engineeringwater 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. $1,185,000
Lafarge North America Inc.Holcim Groupbuilding materialswater 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. $740,000
Mahard Egg Farm Inc.Cal-Maine Foodsfood productswater 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. $1,900,000
Pulte HomesPulteGroupconstruction and engineeringwater 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. $877,000
Richmond American HomesM.D.C. Holdingsconstruction and engineeringwater 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. $795,000
Ryland Group Inc.Lennarconstruction and engineeringwater 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. $625,000
Toll Brothers Inc.Toll Brothersconstruction and engineeringwater pollution violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $741,000
Grand Street Construction wage and hour violation2023$1,300,000
Citigroup Inc.Citigroupfinancial servicestoxic securities abuses2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $291,750,000
Goldman SachsGoldman Sachsfinancial servicestoxic securities abuses2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicestoxic securities abuses2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,066,000,000
Moody's CorporationMoody'sinformation technologytoxic securities abuses2017(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $426,500,000
Standard & Poor's Financial Services LLCS&P Globalinformation technologytoxic securities abuses2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $687,500,000
7-Eleven, Inc.Seven & I Holdingsretailingtobacco litigation2005$375,000
Brown & Williamson TobaccoBritish American Tobaccotobaccotobacco litigation2003$150,000,000
Brown & Williamson Tobacco Co.British American Tobaccotobaccotobacco litigation2004$1,460,000
Circle K Stores, Inc.Couche-Tardretailingtobacco litigation2011$225,000
ConocoPhillipsPhillips 66oil and gastobacco litigation2005$125,000
CVS PharmacyCVS Healthretailingtobacco litigation2006$250,000
ExxonMobilExxon Mobiloil and gastobacco litigation2002$100,000
First Regional Bank tobacco litigation2008$60,000
House of Prince A/S tobacco litigation2006$55,400,000
Kroger CompanyKrogerretailingtobacco litigation2007$325,000
R. J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2001$175,000
Rite Aid CorporationRite Aidretailingtobacco litigation2004$250,000
Shell Oil Products USShell PLCoil and gastobacco litigation2008$100,000
Valero Retail Holdings, Inc.Valero Energyoil and gastobacco litigation2010$100,000
WalgreensWalgreens Boots Allianceretailingtobacco litigation2002$320,000
S&M Brands, Inc. tobacco litigation2021$300,000,000
JUUL LabsJuul Labstobaccotobacco litigation2022$438,500,000
JUUL LabsJuul Labstobaccotobacco litigation2023$462,000,000
AT&T Mobility LLCAT&Ttelecommunicationstelecommunications violation2014(*)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
Sprint Corp.T-Mobile UStelecommunicationstelecommunications violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,000,000
T-MobileT-Mobile UStelecommunicationstelecommunications violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,000,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $16,000,000
MCIVerizon Communicationstelecommunicationstax violations2005$315,000,000
TradeStation Crypto securities issuance or trading violation2024$1,500,000
Adobe Systems Inc.Adobe Systemsinformation technologyprivacy violation2016$1,000,000
Caribbean Cruise Line, Inc. privacy violation2015$500,000
ChoicePointRELX Groupmediaprivacy violation2007$500,000
Cisco SystemsCisco Systemselectrical and electronic equipmentprivacy violation2019$6,000,000
DoubleClick Inc.Alphabet Inc.information technologyprivacy violation2002$450,000
Educational Research Center of America, Inc. privacy violation2008$200,000
Eli Lilly & Co.Eli Lillypharmaceuticalsprivacy violation2002$160,000
EquifaxEquifaxmiscellaneous servicesprivacy violation2019$175,000,000
GoogleAlphabet Inc.information technologyprivacy violation2013$7,000,000
Google Inc.Alphabet Inc.information technologyprivacy violation2013$17,000,000
Hilton Domestic Operating Company, Inc.Hilton Worldwidehotelsprivacy violation2017$700,000
Linked Service Solutions, LLC privacy violation2015$25,000
Medical Informatics Engineering, Inc. privacy violation2019$900,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesprivacy violation2017$5,500,000
Neiman Marcus Group LLCAres Managementprivate equity (including portfolio companies)privacy violation2019$1,500,000
PointRoll, Inc. privacy violation2014$750,000
Premera Blue CrossPremera Blue Crosshealthcare servicesprivacy violation2019$10,000,000
Ruby Corp. and AshleyMadison.com privacy violation2016$17,500,000
Target CorporationTargetretailingprivacy violation2017$18,500,000
TD Bank, N.A.Toronto-Dominion Bankfinancial servicesprivacy violation2014$850,000
TJXTJXretailingprivacy violation2009$9,750,000
Uber TechnologiesUber Technologiesmiscellaneous servicesprivacy violation2018$148,000,000
US BankU.S. Bancorpfinancial servicesprivacy violation2000$2,000,000
Zappos.com Inc.Amazon.comretailingprivacy violation2015$106,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $210,000,000
Home DepotHome Depotretailingprivacy violation2020$17,500,000
Community Health Systems, Inc.Community Health Systemshealthcare servicesprivacy violation2020$5,000,000
Anthem Inc.Elevance Healthhealthcare servicesprivacy violation2020$39,500,000
Sabre Corp.Sabre Corp.miscellaneous servicesprivacy violation2020$2,400,000
CafePress, Inc. privacy violation2020$750,000
Wawa, Inc.Wawa Inc.retailingprivacy violation2022$8,000,000
Carnival Cruise LineCarnival Corp.entertainmentprivacy violation2022$1,250,000
ExperianExperianmiscellaneous servicesprivacy violation2022$12,670,000
T-MobileT-Mobile UStelecommunicationsprivacy violation2022$2,430,000
Experian Data Corp.Experianmiscellaneous servicesprivacy violation2022$1,000,000
Google, LLCAlphabet Inc.information technologyprivacy violation2022$391,500,000
Avalon Healthcare Management privacy violation2022$200,000
Herff Jones privacy violation2022$200,000
T-MobileT-Mobile UStelecommunicationsprivacy violation2022$2,430,000
DNA Diagnostics Center privacy violation2023$400,000
Easy Healthcare Corporation privacy violation2023$100,000
EyeMed Vision Care privacy violation2023$2,500,000
Blackbaud Inc.Blackbaudinformation technologyprivacy violation2023$49,500,000
Morgan Stanley Smith Barney LLCMorgan Stanleyfinancial servicesprivacy violation2023$6,500,000
Inmediata privacy violation2023$1,400,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.