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)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Tennessee Valley Authority environmental violation2011$11,700,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2002(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $820,000
Tenet Healthcare CorporationTenet Healthcarehealthcare serviceskickbacks and bribery2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $123,772,464
Tempoe LLC consumer protection violation2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $35,649,417
TechnoBrands, Inc. consumer protection violation2001$105,000
TD Bank, N.A.Toronto-Dominion Bankfinancial servicesprivacy violation2014$850,000
TD Ameritrade, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2009$456,000,000
Target CorporationTargetretailingprivacy violation2017$18,500,000
TAP Pharmaceutical Products, Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,516,440
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2000$17,551,650
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
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2020$15,000,000
T-MobileT-Mobile UStelecommunicationsprivacy violation2022$2,430,000
T-MobileT-Mobile UStelecommunicationsprivacy violation2022$2,430,000
Symetra LifeSumitomo Groupdiversifiedinsurance violation2014$1,200,000
SuperCare Health Inc. False Claims Act and related2021$3,310,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesmortgage abuses2014(*)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
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
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
Sun Life Insurance CompanySun Life Financialfinancial servicesinsurance violation2014$3,200,000
Sumitomo Chemical America, Inc.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2009$2,275,454
Student Loan Xpress, Inc.First Citizens BancSharesfinancial servicesconsumer protection violation2009$112,825,000
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
StubHub, Inc. consumer protection violation2021$16,000,000
Strong Capital Management Co.Wells Fargofinancial servicesinvestor protection violation2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $115,000,000
Stericycle, Inc.Stericyclewaste management and environmental servicesFalse Claims Act and related2015$26,750,000
Stericycle, Inc.Stericyclewaste management and environmental servicesprice-fixing or anti-competitive practices2003$50,000
State Farm Mutual Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2005$41,000,000
State Farm Life Insurance Co.State Farm Insurancefinancial servicesinsurance violation2017$250,000
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2016$277,000
Standard and Poor's Financial Services LLCS&P Globalinformation technologyinvestor protection violation2015$19,000,000
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
St. Paul TravelersTravelersfinancial servicesprice-fixing or anti-competitive practices2006$77,000,000
Sprint PCST-Mobile UStelecommunicationsconsumer protection violation2004$1,666,666
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
SprintT-Mobile UStelecommunicationsconsumer protection violation2010$22,000,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2002$500,000
Sony Music Entertainment Inc.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2003$27,225,000
Sony BMGSonyelectrical and electronic equipmentconsumer protection violation2006$4,250,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2016$26,750,000
SmithKline Beecham Corp.GlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005$10,000,000
Skechers USASkechers USA Inc.apparelconsumer protection violation2012$5,000,000
Sirius Radio Inc.Liberty Mediamediaconsumer protection violation2014$3,800,000
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
Simon and Schuster Inc.KKR & Co.private equity (including portfolio companies)price-fixing or anti-competitive practices2013$20,641,666
Shire Pharmaceuticals LLCTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2017(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,104,000
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
Shell Oil Products USShell PLCoil and gastobacco litigation2008$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
Sharp CorporationFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2011$115,500,000
Seton Pharmaceuticals LLC False Claims Act and related2020$9,664,891
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
Schwarz Pharma Inc.UCBpharmaceuticalsFalse Claims Act and related2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,756,164
Schering-Plough CorporationMerckpharmaceuticalskickbacks and bribery2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $292,969,482
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
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
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2022$11,200,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020$550,000,000
Sanofi US Services, Inc.Sanofipharmaceuticalskickbacks and bribery2013$617,000
Samsung Semiconductor, Inc. and Samsung Electronics Company, Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2007$90,000,000
Samsung Electronics, Co., Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2011$240,000,000
Salton Inc.Spectrum Brands Holdingshousewares and home furnishingsprice-fixing or anti-competitive practices2002$8,200,000
Salomon Smith Barney Inc.Morgan Stanleyfinancial servicesinvestor 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. $400,000,000
Salix Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,470,000
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
Sabre Corp.Sabre Corp.miscellaneous servicesprivacy violation2020$2,400,000
S&M Brands, Inc. tobacco litigation2021$300,000,000
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
Ruby Corp. and AshleyMadison.com privacy violation2016$17,500,000
Royal Pharmaceuticals LLC False Claims Act and related2020$732,160
Roomster Corp. consumer protection violation2023$1,600,000
Rocket Mortgage, LLC fka Quicken Loans, LLCRocket Companies Inc.financial servicesconsumer protection violation2021$500,000
Robert BoschRobert Boschautomotive partsair pollution violation2019$98,700,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
Rite Aid CorporationRite Aidretailingtobacco litigation2004$250,000
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
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
Respironics Inc.Royal PhilipsdiversifiedFalse Claims Act and related2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $660,000
ResMed Corp.ResMed Inc.medical equipment and supplieskickbacks and bribery2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,470,000
Reliant Energy, Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2005$460,000,000
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
Reckitt Benckiser GroupReckitt Benckiserhousehold and personal care productsFalse Claims Act and related2019$400,000,000
Reader's Digest Association consumer protection violation2001$8,000,000
RBC Capital Markets CorporationRoyal Bank of Canadafinancial servicesinvestor protection violation2008$859,800,000
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
R. J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2001$175,000
QuinStreet Inc. consumer protection violation2012$2,500,000
Quest Diagnostics Inc.Quest Diagnosticshealthcare servicesFalse Claims Act and related2009$12,400,000
Purdue PharmaPurdue Pharmapharmaceuticalsoff-label or unapproved promotion of medical products2007$19,500,000
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $160,000,000
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
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
Publicis Health off-label or unapproved promotion of medical products2024$350,000,000
Prudential Insurance Company of AmericaPrudential Financialfinancial servicesinsurance violation2012$17,000,000
Prudential Equity GroupPrudential Financialfinancial servicesinvestor protection violation2006(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $270,000,000
Progenity Inc. False Claims Act and related2020$13,150,684
Premera Blue CrossPremera Blue Crosshealthcare servicesprivacy violation2019$10,000,000
Practice Fusion, Inc.Allscripts Healthcare Solutionsinformation technologykickbacks and bribery2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $118,600,000
Popular Leasing U.S.A., Inc. consumer protection violation2006$35,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.