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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
Sabre Corp.Sabre Corp.miscellaneous servicesprivacy violation2020$2,400,000
ExperianExperianmiscellaneous servicesprivacy violation2022$12,670,000
Experian Data Corp.Experianmiscellaneous servicesprivacy violation2022$1,000,000
Herman Miller, Inc.MillerKnoll Inc.miscellaneous manufacturingprice-fixing or anti-competitive practices2008$750,000
Mattel, Inc.Mattelmiscellaneous manufacturinglead violation2008$12,000,000
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $424,803
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
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
Nucor Corporation Inc.Nucormetalsair 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. $13,000,000
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
Gambro Healthcare Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2005$37,500,000
Guidant CorporationBoston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2007$16,750,000
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
Medtronic Sofamor Danek, Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2017$12,000,000
Medtronic, Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2006(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,800,000
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
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
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
Merit Medical Systems Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2020(*)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
C.R. Bard, Inc.Becton Dickinsonmedical equipment and suppliesdrug or medical equipment safety violation2020$60,000,000
Boston Scientific CorporationBoston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2021$188,600,000
ChoicePointRELX Groupmediaprivacy violation2007$500,000
HarperCollins Publishers LLCNews Corp.mediaprice-fixing or anti-competitive practices2013$22,471,666
Hearst CorporationHearstmediaconsumer protection violation2005$925,000
LexisNexis Risk Solutions Inc.RELX GroupmediaFalse Claims Act and related2019$5,800,000
Penguin Group (USA) Inc.Bertelsmannmediaprice-fixing or anti-competitive practices2014$90,000,000
Sirius Radio Inc.Liberty Mediamediaconsumer protection violation2014$3,800,000
iHeart MediaiHeartMediamediaconsumer protection violation2022$400,000
Adobe Systems Inc.Adobe Systemsinformation technologyprivacy violation2016$1,000,000
CareCore National LLCEviCore Healthcareinformation technologyFalse 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. $18,000,000
DoubleClick Inc.Alphabet Inc.information technologyprivacy violation2002$450,000
GoogleAlphabet Inc.information technologyprivacy violation2013$7,000,000
Google Inc.Alphabet Inc.information technologyprivacy violation2013$17,000,000
LifeLock, Inc.Gen Digital Inc.information technologyconsumer protection violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
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
NEC Electronics America, Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2010$20,277,350
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
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
Intuit, Inc.Intuitinformation technologyconsumer protection violation2022$141,000,000
Google, LLCAlphabet Inc.information technologyprivacy violation2022$391,500,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2022$9,000,000
Blackbaud Inc.Blackbaudinformation technologyprivacy violation2023$49,500,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2023$700,000,000
Salton Inc.Spectrum Brands Holdingshousewares and home furnishingsprice-fixing or anti-competitive practices2002$8,200,000
Kimberly-Clark Corp.Kimberly-Clarkhousehold and personal care productsprice-fixing or anti-competitive practices2000$300,000
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
Hilton Domestic Operating Company, Inc.Hilton Worldwidehotelsprivacy violation2017$700,000
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
BioScrip, Inc.Option Care Healthhealthcare servicesFalse Claims Act and related2012$5,000,000
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
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2000(*)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
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
DaVita Healthcare PartnersUnitedHealth Grouphealthcare serviceskickbacks and bribery2015$22,356,143
DaVita Rx LLCDaVita Inc.healthcare servicesFalse 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. $3,200,000
Emeritus Corporation, dba Emeritus Senior LivingBrookdale Senior Livinghealthcare servicesFalse 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. $391,600
Express Scripts Inc.Cignahealthcare servicesconsumer protection violation2008$9,500,000
Fresenius Medical Care North AmericaFresenius Medical Carehealthcare servicesFalse Claims Act and related2000(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,600,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2003$17,500,000
HCA-The Healthcare CompanyHCA Healthcarehealthcare servicesFalse Claims Act and related2000(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,600,000
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $706,084
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLCNational Senior Care Inc.healthcare 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. $6,160,000
Medco Health Solutions, Inc.Cignahealthcare servicesconsumer protection violation2004$29,100,000
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
Natera, Inc.Natera Inc.healthcare servicesFalse Claims Act and related2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $756,183
Premera Blue CrossPremera Blue Crosshealthcare servicesprivacy violation2019$10,000,000
Quest Diagnostics Inc.Quest Diagnosticshealthcare servicesFalse Claims Act and related2009$12,400,000
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
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $137,500,000
WellCare Health Plans Inc.Centenehealthcare servicesinvestor protection violation2010$200,000,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.healthcare servicesFalse Claims Act and related2020$535,449
UHS, Inc and UHS of Delaware, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $117,000,000
Community Health Systems, Inc.Community Health Systemshealthcare servicesprivacy violation2020$5,000,000
Anthem Inc.Elevance Healthhealthcare servicesprivacy violation2020$39,500,000
OPKO Health, Inc. and BioReference Health, LLCOPKO Healthhealthcare serviceskickbacks and bribery2022$10,000,000
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2022$11,200,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsFalse Claims Act and related2015$4,000,000
Dannon Company, Inc.Danonefood productsconsumer protection violation2010$21,000,000
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
NestleNestlefood productsconsumer protection violation2009$325,000
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
AffinionJPMorgan Chasefinancial servicesconsumer protection violation2013$30,000,000
Aflac Inc.Aflacfinancial servicesinsurance violation2017$350,000
AIM AdvisorsInvescofinancial 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. $125,000,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2015$4,700,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2012$10,000,000
Ally FinancialAlly Financialfinancial servicesmortgage abuses2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $109,628,425
American International Group, Inc.American International Groupfinancial servicesprice-fixing or anti-competitive practices2008$12,500,000
Ameriprise GroupAmeriprise Financialfinancial servicesinsurance violation2017$1,500,000
Ameriquest MortgageCitigroupfinancial servicesconsumer protection violation2006$325,000,000
Aon CorporationAonfinancial servicesprice-fixing or anti-competitive practices2005$190,000,000
Axa S.A.AXAfinancial servicesinsurance violation2015$3,280,000
Banc of America Securities LLCBank of Americafinancial servicesinvestor protection violation2008$4,550,000,000
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2012$2,430,000,000
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2013$500,000,000
Bank of AmericaBank of Americafinancial servicesmortgage abuses2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,382,415,075
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.