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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
Encore Capital Group Inc.Encore Capital Groupfinancial servicesconsumer protection violation2018$6,000,000
Eli Lilly & Co.Eli Lillypharmaceuticalsprivacy violation2002$160,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $361,828,456
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2008$62,000,000
Anthem Inc.Elevance Healthhealthcare servicesprivacy violation2020$39,500,000
EisaiEisaipharmaceuticalsprice-fixing or anti-competitive practices2000$7,634,700
Eisai Inc.Eisaipharmaceuticalsoff-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. $4,658,249
Cinergy CorporationDuke Energyutilities and power generationair pollution violation2000(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $30,000,000
Duke EnergyDuke Energyutilities and power generationprice-fixing or anti-competitive practices2004$207,500,000
Duke EnergyDuke Energyutilities and power generationair 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. $1,000,000
Virginia Electric Power Co.Dominion Energyutilities and power generationenvironmental violation2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,900,000
Blockbuster Inc.DISH Networktelecommunicationsconsumer protection violation2005$630,000
DISH Network, L.L.C.DISH Networktelecommunicationsconsumer protection violation2009$5,900,000
EchoStar Communications CorporationDISH Networktelecommunicationsconsumer protection violation2003$5,000,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $210,000,000
Williams Energy Marketing & TradingDevon Energyoil and gasprice-fixing or anti-competitive practices2002$417,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017$220,000,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2002$80,000,000
Deutsche Bank Securities, Inc. and Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2008$3,348,333,333
Dell, Inc.Dell Technologieselectrical and electronic equipmentconsumer protection violation2009$3,350,000
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
Dannon Company, Inc.Danonefood productsconsumer protection violation2010$21,000,000
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2000$4,340,100
Daiichi Sankyo, Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015$39,000,000
CaremarkCVS Healthretailingkickbacks and bribery2008$41,000,000
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
CVS Caremark Corp.CVS HealthretailingFalse Claims Act and related2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,600,000
CVS CorporationCVS HealthretailingFalse 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. $4,000,000
CVS Pharmacies, Inc.CVS Healthretailingconsumer protection violation2003$1,100,000
CVS PharmacyCVS Healthretailingtobacco litigation2006$250,000
CVS Pharmacy, Inc.CVS HealthretailingFalse 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. $9,506,384
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 related2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,100,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2017$23,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2010$21,050,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2006(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,858,782
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
Omnicare Inc.CVS Healthretailingkickbacks 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. $28,125,000
CVSCVS Healthretailingoff-label or unapproved promotion of medical products2022$5,000,000,000
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $550,000
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
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
Circle K Stores, Inc.Couche-Tardretailingtobacco litigation2011$225,000
E.I. Du Pont de Nemours & Co.Cortevaagribusinessenvironmental violation2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,125,000
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
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
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
Community Health Systems, Inc.Community Health Systemshealthcare servicesprivacy violation2020$5,000,000
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2007$88,112
Coca-ColaCoca-Cola Co.beveragesconsumer protection violation2009$325,000
Clean Harbors Environmental ServicesClean Harbors Inc.waste management and environmental servicesenvironmental violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
Ameriquest MortgageCitigroupfinancial servicesconsumer protection violation2006$325,000,000
CitibankCitigroupfinancial servicesconsumer protection violation2002$1,600,000
CitibankCitigroupfinancial servicesprice-fixing or anti-competitive practices2018$100,000,000
CitigroupCitigroupfinancial 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. $413,041,577
Citigroup Global Markets, Inc. and Citi Smith BarneyCitigroupfinancial servicesinvestor protection violation2008$7,100,000,000
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
CitibankCitigroupfinancial servicesconsumer protection violation2021$4,200,000
Cisco SystemsCisco Systemselectrical and electronic equipmentprivacy violation2019$6,000,000
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
Express Scripts Inc.Cignahealthcare servicesconsumer protection violation2008$9,500,000
Medco Health Solutions, Inc.Cignahealthcare servicesconsumer protection violation2004$29,100,000
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
ChubbChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2006$17,000,000
Chimei Innolux Corp.Chi Mei Corporationchemicalsprice-fixing or anti-competitive practices2011$110,273,318
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
Chemtrade Logistics et al.Chemtrade Logisticschemicalsair 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. $240,000
TD Ameritrade, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2009$456,000,000
Terra Industries Inc.CF Industrieschemicalsair 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. $300,000
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
Carnival Cruise LineCarnival Corp.entertainmentprivacy violation2022$1,250,000
CarMax Auto Superstores Inc.CarMaxretailingconsumer protection violation2022$1,000,000
Akzo Nobel Inc.Carlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2009$2,275,454
Cargill Inc.Cargillagribusinessair 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. $3,500,000
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2021$6,489,000,000
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
Bunge North America Inc.Bungeagribusinessenvironmental violation2006(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,875,000
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
CA TechnologiesBroadcomelectrical and electronic equipmentFalse Claims Act and related2013$11,000,000
Brown & Williamson TobaccoBritish American Tobaccotobaccotobacco litigation2003$150,000,000
Brown & Williamson Tobacco Co.British American Tobaccotobaccotobacco litigation2004$1,460,000
R. J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2001$175,000
Bristol-Myers SquibbBristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,000,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsoff-label or unapproved promotion of medical products2016$19,500,000
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
Celgene Corp.Bristol-Myers Squibbpharmaceuticalsoff-label or unapproved promotion of medical products2017(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,700,000
Bristol Myers Squibb Co.Bristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2021$75,000,000
Bridgestone/Firestone, Inc.Bridgestoneautomotive partsconsumer protection violation2001$51,500,000
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
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
Guidant CorporationBoston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2007$16,750,000
Boston Scientific CorporationBoston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2021$188,600,000
Boehringer Ingelheim Pharmaceuticals, Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2017$13,500,000
Boehringer-Ingelheim Pharmaceuticals, Inc.Boehringer Ingelheimpharmaceuticalsoff-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. $95,000,000
Apria Healthcare Group, Inc. and Apria Healthcare LLCBlackstoneprivate equity (including portfolio companies)False Claims Act and related2021(*)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
Blackbaud Inc.Blackbaudinformation technologyprivacy violation2023$49,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.