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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
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
HannStar Display CorporationHannStar Displayelectrical and electronic equipmentprice-fixing or anti-competitive practices2011$25,650,000
HarperCollins Publishers LLCNews Corp.mediaprice-fixing or anti-competitive practices2013$22,471,666
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2007$115,000,000
Healthcare Research and Development Institute, LLC price-fixing or anti-competitive practices2007$150,000
Herman Miller, Inc.MillerKnoll Inc.miscellaneous manufacturingprice-fixing or anti-competitive practices2008$750,000
Hitachi, Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2011$38,977,224
Hoffman-LaRocheRochepharmaceuticalsprice-fixing or anti-competitive practices2000$142,494,000
Holtzbrinck Publishers LLC dba MacMillan price-fixing or anti-competitive practices2014$26,250,000
Hynix Semiconductor, Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2010$49,971,842
Infineon Technologies A.G.Infineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2010$29,113,776
Johnson & Johnson Vision Care, Inc.Johnson & Johnsonpharmaceuticalsprice-fixing or anti-competitive practices2001$60,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesprice-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. $75,000,000
Kimberly-Clark Corp.Kimberly-Clarkhousehold and personal care productsprice-fixing or anti-competitive practices2000$300,000
LG Display Co., Ltd.LGdiversifiedprice-fixing or anti-competitive practices2012$380,000,000
Lonza AGLonzachemicalsprice-fixing or anti-competitive practices2009$2,275,454
Mallinckrodt plcMallinckrodtpharmaceuticalsprice-fixing or anti-competitive practices2017(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000,000
Marcal Paper Mills Co. price-fixing or anti-competitive practices2000$300,000
Marsh & McLennan Companies, Inc.Marsh & McLennanfinancial servicesprice-fixing or anti-competitive practices2005$850,000,000
Marsh and McLennanMarsh & McLennanfinancial servicesprice-fixing or anti-competitive practices2009$7,000,000
Merck KGaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2009$2,275,454
Micron Technology, Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2010$66,774,984
Mitsubishi Tanabe Pharma CorporationMitsubishi Chemicalchemicalsprice-fixing or anti-competitive practices2009$2,275,454
Mosel-Vitelic Corp. price-fixing or anti-competitive practices2010$2,778,900
Musicland Stores Corp. price-fixing or anti-competitive practices2003$2,000,000
Mylan Laboratories et al.Viatrispharmaceuticalsprice-fixing or anti-competitive practices2000(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $108,000,000
National Football League price-fixing or anti-competitive practices2016$100,000
Natixis Funding Corp. price-fixing or anti-competitive practices2016$29,950,000
NEC Electronics America, Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2010$20,277,350
Nepera, Inc. price-fixing or anti-competitive practices2009$2,275,454
New Times Media price-fixing or anti-competitive practices2003$375,000
Nine West Group Inc.Premier Brands Group Holdingsapparelprice-fixing or anti-competitive practices2000(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,000,000
Organon USA IncOrganon & Co.pharmaceuticalsprice-fixing or anti-competitive practices2004$36,000,000
Penguin Group (USA) Inc.Bertelsmannmediaprice-fixing or anti-competitive practices2014$90,000,000
Perrigo CompanyPerrigopharmaceuticalsprice-fixing or anti-competitive practices2004$750,000
Reliant Energy, Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2005$460,000,000
Salton Inc.Spectrum Brands Holdingshousewares and home furnishingsprice-fixing or anti-competitive practices2002$8,200,000
Samsung Electronics, Co., Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2011$240,000,000
Samsung Semiconductor, Inc. and Samsung Electronics Company, Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2007$90,000,000
Sharp CorporationFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2011$115,500,000
Simon and Schuster Inc.KKR & Co.private equity (including portfolio companies)price-fixing or anti-competitive practices2013$20,641,666
SmithKline Beecham Corp.GlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005$10,000,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2016$26,750,000
Sony Music Entertainment Inc.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2003$27,225,000
St. Paul TravelersTravelersfinancial servicesprice-fixing or anti-competitive practices2006$77,000,000
Stericycle, Inc.Stericyclewaste management and environmental servicesprice-fixing or anti-competitive practices2003$50,000
Sumitomo Chemical America, Inc.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2009$2,275,454
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2000$17,551,650
Toshiba Corp.Toshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2012$21,000,000
Tower Records price-fixing or anti-competitive practices2003$275,000
TradeKing price-fixing or anti-competitive practices2012$200,000
Trans World Entertainment Corp. price-fixing or anti-competitive practices2003$800,000
TravelersCompanies, Inc.Travelersfinancial servicesprice-fixing or anti-competitive practices2007$6,000,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2018$68,000,000
UBS AGUBSfinancial servicesprice-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. $90,800,000
UCB Pharma, Inc.UCBpharmaceuticalsprice-fixing or anti-competitive practices2009$2,275,454
Universal Music GroupUniversal Music Groupentertainmentprice-fixing or anti-competitive practices2003$40,600,000
Vertellus Specialties Inc.Pritzker Groupdiversifiedprice-fixing or anti-competitive practices2009$2,275,454
Village Voice Media price-fixing or anti-competitive practices2003$375,000
Wachovia Bank N.A.Wells Fargofinancial servicesprice-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. $58,750,000
Warner Chilcott HoldingsAbbViepharmaceuticalsprice-fixing or anti-competitive practices2007$5,500,000
Warner-Elektra-Atlantic Corp.Access Industriesdiversifiedprice-fixing or anti-competitive practices2003$29,400,000
Williams Energy Marketing & TradingDevon Energyoil and gasprice-fixing or anti-competitive practices2002$417,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.