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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 Industry sort iconPrimary Offense TypeYearPenalty Amount
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
Ortho-McNeil Pharmaceutical, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,400,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse 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. $2,200,000
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
Par Pharmaceuticals, Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2011$154,000,000
Perrigo CompanyPerrigopharmaceuticalsprice-fixing or anti-competitive practices2004$750,000
PfizerPfizerpharmaceuticalsdrug or medical equipment safety violation2003$6,000,000
PfizerPfizerpharmaceuticalsoff-label or unapproved promotion of medical products2014$35,000,000
Pfizer Inc.PfizerpharmaceuticalsFalse 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. $21,084,700
Pfizer Inc.PfizerpharmaceuticalsFalse Claims Act and related2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,621,154
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
Pfizer, Inc.Pfizerpharmaceuticalskickbacks and bribery2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $331,485,170
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
Purdue PharmaPurdue Pharmapharmaceuticalsoff-label or unapproved promotion of medical products2007$19,500,000
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
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
Sanofi US Services, Inc.Sanofipharmaceuticalskickbacks and bribery2013$617,000
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
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
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
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 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
SmithKline Beecham Corp.GlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005$10,000,000
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2000$17,551,650
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
Teva Pharmaceuticals Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010$169,000,000
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
UCB Pharma, Inc.UCBpharmaceuticalsprice-fixing or anti-competitive practices2009$2,275,454
Valeant Pharmaceuticals International, Inc.Bausch Healthpharmaceuticalsinvestor protection violation2017$145,000,000
Warner Chilcott HoldingsAbbViepharmaceuticalsprice-fixing or anti-competitive practices2007$5,500,000
Warner Chilcott PLCAbbViepharmaceuticalsFalse Claims Act and related2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,600,000
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
Watson PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011$70,000,000
Wyeth Pharmaceuticals, Inc.PfizerpharmaceuticalsFalse 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. $371,351,180
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
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2019$116,860,000
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
MallinckrodtMallinckrodtpharmaceuticalsControlled Substances Act violation2020$1,600,000,000
Novartis Pharmaceuticals Corp.Novartispharmaceuticalskickbacks and bribery2020$103,000,000
Pacira Pharmaceuticals, Inc.Pacira BioSciencespharmaceuticalskickbacks 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. $3,500,000
Indivior plcIndivior PLCpharmaceuticalsoff-label or unapproved promotion of medical products2021$300,000,000
Bristol Myers Squibb Co.Bristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2021$75,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2021$5,000,000,000
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
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
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2023$102,500,000
Hikma PharmaceuticalsHikma Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2024$150,000,000
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
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
BP CorporationBPoil and gasair pollution violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
CITGOPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,600,000
Conoco Inc.ConocoPhillipsoil and gasair pollution violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
ConocoPhillipsPhillips 66oil and gasair pollution violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,500,000
ConocoPhillipsPhillips 66oil and gastobacco litigation2005$125,000
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCoil and gasair pollution violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
ExxonMobilExxon Mobiloil and gasair pollution violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,400,000
ExxonMobilExxon Mobiloil and gastobacco litigation2002$100,000
Frontier Refining and Frontier El Dorado RefiningHF Sinclair Corporationoil and gasair pollution violation2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,380,000
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasair pollution violation2001(*)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
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasair pollution violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationoil and gasair pollution violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000
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
Shell Oil Products USShell PLCoil and gastobacco litigation2008$100,000
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
Tesoro Corp.Marathon Petroleumoil and gasair pollution violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000
ValeroValero Energyoil and gasenvironmental violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000
Valero Retail Holdings, Inc.Valero Energyoil and gastobacco litigation2010$100,000
Williams Energy Marketing & TradingDevon Energyoil and gasprice-fixing or anti-competitive practices2002$417,000,000
Fiat ChryslerStellantismotor vehiclesair pollution violation2019$72,500,000
Ford Motor CompanyFord Motormotor vehiclesmotor vehicle safety violation2002$51,500,000
Ford Motor Credit CorporationFord Motormotor vehiclesconsumer protection violation2004$6,200,000
General Motors CompanyGeneral Motorsmotor vehiclesmotor vehicle safety violation2017$120,000,000
General Motors CorporationGeneral Motorsmotor vehiclesenvironmental violation2011$2,845,000
Hyundai Motor Company and Kia MotorsHyundai Motormotor vehiclesair pollution violation2016$41,223,320
Toyota Motor CompanyToyotamotor vehiclesmotor vehicle safety violation2013$29,000,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $570,000,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2017$157,000,000
American Honda Motor Co. Inc. and Honda of America Mfg. Inc.Hondamotor vehiclesconsumer protection violation2020$85,140,000
Ford MotorFord Motormotor vehiclesconsumer protection violation2022$19,200,000
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
Career Education Corp.Perdoceo Education Corporationmiscellaneous servicesconsumer protection violation2019$498,700,000
Career Education CorporationPerdoceo Education Corporationmiscellaneous servicesconsumer protection violation2007$21,200
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2007$88,112
EquifaxEquifaxmiscellaneous servicesprivacy violation2019$175,000,000
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2015$2,000,000
Experian Information Solutions Inc.Experianmiscellaneous servicesconsumer protection violation2015$2,000,000
First Group, plcFirstGroupmiscellaneous servicesprice-fixing or anti-competitive practices2007$1,100,000
Maxim Healthcare Services, Inc.Maxim Healthcare Servicesmiscellaneous servicesFalse Claims Act and related2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,514,199
MV TransportationMV Transportationmiscellaneous servicesFalse Claims Act and related2016$150,402
Orkin Exterminating Company, Inc.Rollins Inc.miscellaneous servicesconsumer protection violation2001$150,000
TransUnion LLCTransUnionmiscellaneous servicesconsumer protection violation2015$2,000,000
Uber TechnologiesUber Technologiesmiscellaneous servicesprivacy violation2018$148,000,000
Sabre Corp.Sabre Corp.miscellaneous servicesprivacy violation2020$2,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.