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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 TypeYear sort iconPenalty Amount
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
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
USA Discounters consumer protection violation2016$95,900,000
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
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
ZF TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016$183,750
Accredo Health GroupCignahealthcare servicesFalse 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. $14,939,401
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2015$4,700,000
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2015$71,000,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse 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. $46,500,000
Axa S.A.AXAfinancial servicesinsurance violation2015$3,280,000
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
Caribbean Cruise Line, Inc. privacy violation2015$500,000
Cephalon, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse 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. $7,500,000
Chase Bank USA N.A.JPMorgan Chasefinancial servicesconsumer protection violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $106,000,000
Classmates Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2015$8,177,600
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse 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. $552,255
Daiichi Sankyo, Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015$39,000,000
DaVita Healthcare PartnersUnitedHealth Grouphealthcare serviceskickbacks and bribery2015$22,356,143
Education Management Corp. False 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. $31,000,000
Endo Health SolutionsEndo InternationalpharmaceuticalsFalse 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. $39,000,000
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2015$2,000,000
Experian Information Solutions Inc.Experianmiscellaneous servicesconsumer protection violation2015$2,000,000
Florists' Transworld Delivery Inc. and FTD.com Inc. consumer protection violation2015$2,822,400
Guardian Industries CorporationKoch Industriesdiversifiedair pollution violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $312,000
Guardian LifeGuardian Life Insurancefinancial servicesinsurance violation2015$2,000,000
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
Jackson National Life Insurance Co.Jackson Financialfinancial servicesinsurance violation2015$2,500,000
JPMorgan ChaseJPMorgan Chasefinancial servicesinvestor protection violation2015$150,000,000
Linked Service Solutions, LLC privacy violation2015$25,000
LPL Financial LLCLPL Financialfinancial servicesconsumer protection violation2015$2,000,000
Millennium HealthMillennium Healthhealthcare servicesFalse 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. $38,600,000
Mosaic Fertilizer, LLCMosaic Co.chemicalshazardous waste violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalskickbacks and bribery2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $83,129,754
NuVasive IncNuVasive Inc.medical equipment and suppliesFalse 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. $916,586
Pacific LifePacific Lifefinancial servicesinsurance violation2015$2,450,000
Pediatric Services of America, Inc. False 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. $2,700,000
PharMerica Corp.KKR & Co.private equity (including portfolio companies)kickbacks and bribery2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
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
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
Standard and Poor's Financial Services LLCS&P Globalinformation technologyinvestor protection violation2015$19,000,000
Stericycle, Inc.Stericyclewaste management and environmental servicesFalse Claims Act and related2015$26,750,000
TransUnion LLCTransUnionmiscellaneous servicesconsumer protection violation2015$2,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsFalse Claims Act and related2015$4,000,000
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
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
Zappos.com Inc.Amazon.comretailingprivacy violation2015$106,000
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
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2014$450,000,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,100,000
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
Bank of America CorporationBank of Americafinancial 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. $943,000,000
BioScrip, Inc.Option Care Healthhealthcare serviceskickbacks and bribery2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,310,000
CareFusionBecton Dickinsonmedical equipment and suppliesoff-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. $40,100,000
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
Colfax Capital Corporation and Culver Capital, LLC, also collectively known as Rome Finance consumer protection violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $92,000,000
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
Extendicare Health Services Inc. False Claims Act and related2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,700,000
Fortune Hi-Tech Marketing Inc. consumer protection violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,750,000
Freedom Furniture, Inc. et al. consumer protection violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,600,000
FreeScore360.com, FreeScoreOnline.com and ScoreSense.com consumer protection violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,000,000
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2014$1,900,000
GlaxoSmithKline, LLCGlaxoSmithKlinepharmaceuticalskickbacks and bribery2014$105,000,000
Holtzbrinck Publishers LLC dba MacMillan price-fixing or anti-competitive practices2014$26,250,000
LSB Industries Inc.LSB Industrieschemicalsair 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. $362,500
MedtronicMedtronicmedical equipment and supplieskickbacks and bribery2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $362,362
MedtronicMedtronicmedical equipment and supplieskickbacks and bribery2014$327,000
OmnicareCVS Healthretailingkickbacks and bribery2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,190,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,240,000
OrganonOrganon & Co.pharmaceuticalsoff-label or unapproved promotion of medical products2014$31,000,000
OtisMed Corp.Strykermedical equipment and suppliesFalse Claims Act and related2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $376,700
Penguin Group (USA) Inc.Bertelsmannmediaprice-fixing or anti-competitive practices2014$90,000,000
PfizerPfizerpharmaceuticalsoff-label or unapproved promotion of medical products2014$35,000,000
Phusion Projects, LLC consumer protection violation2014$400,000
PointRoll, Inc. privacy violation2014$750,000
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
Sirius Radio Inc.Liberty Mediamediaconsumer protection violation2014$3,800,000
Sun Life Insurance CompanySun Life Financialfinancial servicesinsurance violation2014$3,200,000
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
Symetra LifeSumitomo Groupdiversifiedinsurance violation2014$1,200,000
TD Bank, N.A.Toronto-Dominion Bankfinancial servicesprivacy violation2014$850,000
The Tax Club, Inc. consumer protection violation2014$15,600,000
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
AffinionJPMorgan Chasefinancial servicesconsumer protection violation2013$30,000,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2013$8,500,000
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2013$11,000,000
Ash Grove Cement CompanyCRH PLCbuilding materialsair 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. $2,500,000
Aviva Life & Annuity CompanyApollo Global Managementprivate equity (including portfolio companies)insurance violation2013$4,000,000
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2013$500,000,000
CA TechnologiesBroadcomelectrical and electronic equipmentFalse Claims Act and related2013$11,000,000
Caremark LLCCVS HealthretailingFalse Claims Act and related2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,940,000
GenOn Power Generation, LLCNRG Energyutilities and power generationair pollution violation2013$1,000,000
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,280,000
GoogleAlphabet Inc.information technologyprivacy violation2013$7,000,000
Google Inc.Alphabet Inc.information technologyprivacy violation2013$17,000,000
Hachette Book Group Inc. price-fixing or anti-competitive practices2013$34,791,666
HarperCollins Publishers LLCNews Corp.mediaprice-fixing or anti-competitive practices2013$22,471,666
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
ING Life Insurance and Annuity CompanyVoya Financialfinancial servicesinsurance violation2013$10,700,000
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.