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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Bear Stearns & Co. LLCJPMorgan Chasefinancial 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. $80,000,000
Chase BankJPMorgan Chasefinancial servicesconsumer protection violation2006$3,850,000
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
First USAJPMorgan Chasefinancial servicesconsumer protection violation2002$1,300,000
J.P. Morgan Chase & Co.JPMorgan Chasefinancial 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. $80,000,000
JP Morgan Chase & Co.JPMorgan Chasefinancial servicesinvestor protection violation2008$3,525,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesinvestor protection violation2015$150,000,000
JPMorgan ChaseJPMorgan Chasefinancial 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. $1,121,188,661
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
JPMorgan ChaseJPMorgan Chasefinancial servicestoxic securities abuses2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,066,000,000
Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2012$181,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2019$120,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2017$33,000,000
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
Johnson & Johnson Vision Care, Inc.Johnson & Johnsonpharmaceuticalsprice-fixing or anti-competitive practices2001$60,000,000
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
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2019$116,860,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2021$5,000,000,000
Janus Capital ManagementJanus Hendersonfinancial servicesinvestor protection violation2004$225,000,000
Jackson National Life Insurance Co.Jackson Financialfinancial servicesinsurance violation2015$2,500,000
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
Invesco Funds GroupInvescofinancial 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. $325,000,000
Intuit, Inc.Intuitinformation technologyconsumer protection violation2022$141,000,000
Infineon Technologies A.G.Infineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2010$29,113,776
Indivior plcIndivior PLCpharmaceuticalsoff-label or unapproved promotion of medical products2021$300,000,000
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2023$102,500,000
iHeart MediaiHeartMediamediaconsumer protection violation2022$400,000
Hyundai Motor Company and Kia MotorsHyundai Motormotor vehiclesair pollution violation2016$41,223,320
Household Finance Corp.HSBCfinancial servicesmortgage abuses2002$484,000,000
HSBCHSBCfinancial servicesmortgage abuses2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $59,500,000
Hovnanian Enterprises Inc.Hovnanian Enterprisesconstruction and engineeringenvironmental 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
American Honda Motor Co. Inc. and Honda of America Mfg. Inc.Hondamotor vehiclesconsumer protection violation2020$85,140,000
Home DepotHome Depotretailingprivacy violation2020$17,500,000
Lafarge North America Inc.Holcim Groupbuilding materialswater 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. $740,000
Lafarge North America, Inc.Holcim Groupbuilding materialsenvironmental violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,690,000
Hitachi, Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2011$38,977,224
Hilton Domestic Operating Company, Inc.Hilton Worldwidehotelsprivacy violation2017$700,000
Hikma PharmaceuticalsHikma Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2024$150,000,000
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
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
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
Hearst CorporationHearstmediaconsumer protection violation2005$925,000
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
Hartford Fire and Casualty GroupHartford Financial Servicesfinancial servicesinsurance violation2016$2,100,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2007$115,000,000
The Hartford Financial Services GroupHartford Financial Servicesfinancial servicesinvestor protection violation2006$20,000,000
HannStar Display CorporationHannStar Displayelectrical and electronic equipmentprice-fixing or anti-competitive practices2011$25,650,000
Classmates Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2015$8,177,600
H&R BlockH&R Blockfinancial servicesconsumer protection violation2003$3,300,000
Guardian LifeGuardian Life Insurancefinancial servicesinsurance violation2015$2,000,000
Goldman SachsGoldman Sachsfinancial 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. $110,000,000
Goldman SachsGoldman Sachsfinancial servicestoxic securities abuses2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000
Goldman Sachs Group, Inc.Goldman Sachsfinancial servicesinvestor protection violation2008$3,355,833,333
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2003$40,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2005(*)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
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $477,792,391
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2012$90,000,000
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
GlaxoSmithKline, LLCGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2011$40,750,000
GlaxoSmithKline, LLCGlaxoSmithKlinepharmaceuticalskickbacks and bribery2014$105,000,000
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
SmithKline Beecham Corp.GlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005$10,000,000
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2014$1,900,000
General Motors CompanyGeneral Motorsmotor vehiclesmotor vehicle safety violation2017$120,000,000
General Motors CorporationGeneral Motorsmotor vehiclesenvironmental violation2011$2,845,000
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
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
Sharp CorporationFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2011$115,500,000
Ford Motor CompanyFord Motormotor vehiclesmotor vehicle safety violation2002$51,500,000
Ford Motor Credit CorporationFord Motormotor vehiclesconsumer protection violation2004$6,200,000
Ford MotorFord Motormotor vehiclesconsumer protection violation2022$19,200,000
First Group, plcFirstGroupmiscellaneous servicesprice-fixing or anti-competitive practices2007$1,100,000
Ohio EdisonFirstEnergyutilities and power generationenvironmental violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,900,000
CIT Group/Equipment Financing, Inc.First Citizens BancSharesfinancial servicesconsumer protection violation2005$10,000,000
Student Loan Xpress, Inc.First Citizens BancSharesfinancial servicesconsumer protection violation2009$112,825,000
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
Experian Information Solutions Inc.Experianmiscellaneous servicesconsumer protection violation2015$2,000,000
ExperianExperianmiscellaneous servicesprivacy violation2022$12,670,000
Experian Data Corp.Experianmiscellaneous servicesprivacy violation2022$1,000,000
Evonik Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2009$2,275,454
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
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022$22,000,000
Essilor International et al.EssilorLuxotticaapparelFalse Claims Act and related2022$22,000,000
VONAGEEricssontelecommunicationsconsumer protection violation2009$3,000,000
Vonage Holdings CorporationEricssontelecommunicationsconsumer protection violation2006$500,000
EquifaxEquifaxmiscellaneous servicesprivacy violation2019$175,000,000
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2015$2,000,000
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
Dava Pharmaceuticals, Inc.Endo InternationalpharmaceuticalsFalse 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. $11,000,000
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
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
Endo International plcEndo Internationalpharmaceuticalsprice-fixing or anti-competitive practices2019$2,300,000
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
Endo International plcEndo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2022$450,000,000
Encore Capital Group Inc.Encore Capital Groupfinancial servicesconsumer protection violation2018$6,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.