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Violation Tracker Agency Summary Page

Agency Name: Multistate Attorneys General Case
Penalty Total since 2000: $165,706,658,344
Number of Records: 753
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 TypeYearPenalty Amount sort icon
Eckerd CorporationRite AidretailingFalse Claims Act and related2002$3,133,248
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
America OnlineApollo Global Managementprivate equity (including portfolio companies)consumer protection violation2007$3,000,000
American Savings Discount Club consumer 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. $3,000,000
John Hancock Life Insurance Co.Manulife Financialfinancial servicesinsurance violation2011$3,000,000
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental 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
VONAGEEricssontelecommunicationsconsumer protection violation2009$3,000,000
WalmartWalmartretailingconsumer protection violation2023$3,000,000
WalmartWalmartretailingconsumer protection violation2023$3,000,000
General Electric Capital Corporation consumer protection violation2005$2,890,000
Wal-Mart Stores, Inc.WalmartretailingFalse Claims Act and related2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,866,904
EpsonSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2011$2,850,000
General Motors CorporationGeneral Motorsmotor vehiclesenvironmental violation2011$2,845,000
Florists' Transworld Delivery Inc. and FTD.com Inc. consumer protection violation2015$2,822,400
Mosel-Vitelic Corp. price-fixing or anti-competitive practices2010$2,778,900
Aegerion Pharmaceuticals Inc.Amryt PharmapharmaceuticalsFalse 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. $2,700,000
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
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
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse 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. $2,600,000
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
Kmart CorporationSearsretailingFalse Claims Act and related2013$2,550,000
Ash Grove Cement CompanyCRH PLCbuilding materialsenvironmental 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
Berkeley Premium Nutraceuticals, Inc. et al. consumer protection violation2006$2,500,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsenvironmental violation2007(*)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
Forest Laboratories LLCAbbViepharmaceuticalsFalse 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. $2,500,000
Jackson National Life Insurance Co.Jackson Financialfinancial servicesinsurance violation2015$2,500,000
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
QuinStreet Inc. consumer protection violation2012$2,500,000
EyeMed Vision Care privacy violation2023$2,500,000
Pacific LifePacific Lifefinancial servicesinsurance violation2015$2,450,000
Sinclair Oil Corp.HF Sinclair Corporationoil and gasenvironmental 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
T-MobileT-Mobile UStelecommunicationsprivacy violation2022$2,430,000
T-MobileT-Mobile UStelecommunicationsprivacy violation2022$2,430,000
Tesoro Corp.Marathon Petroleumoil and gasenvironmental 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
Sabre Corp.Sabre Corp.miscellaneous servicesprivacy violation2020$2,400,000
Adore Me, Inc. consumer protection violation2023$2,350,000
Endo International plcEndo Internationalpharmaceuticalsprice-fixing or anti-competitive practices2019$2,300,000
Akzo Nobel Inc.Carlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2009$2,275,454
Bioproducts Incorporated price-fixing or anti-competitive practices2009$2,275,454
Chinook Global Limited price-fixing or anti-competitive practices2009$2,275,454
Evonik Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2009$2,275,454
Lonza AGLonzachemicalsprice-fixing or anti-competitive practices2009$2,275,454
Merck KGaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2009$2,275,454
Mitsubishi Tanabe Pharma CorporationMitsubishi Chemicalchemicalsprice-fixing or anti-competitive practices2009$2,275,454
Nepera, Inc. price-fixing or anti-competitive practices2009$2,275,454
Sumitomo Chemical America, Inc.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2009$2,275,454
UCB Pharma, Inc.UCBpharmaceuticalsprice-fixing or anti-competitive practices2009$2,275,454
Vertellus Specialties Inc.Pritzker Groupdiversifiedprice-fixing or anti-competitive practices2009$2,275,454
Genentech Inc.RochepharmaceuticalsFalse 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
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
Friedman's Inc. dba Friedman's Jewelers consumer protection violation2006$2,150,000
Hartford Fire and Casualty GroupHartford Financial Servicesfinancial servicesinsurance violation2016$2,100,000
Arch Coal Inc.Arch Resourcesmining and mineralsenvironmental 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
CareWell Urgent Care Centers False Claims Act and related2019$2,000,000
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2015$2,000,000
Experian Information Solutions Inc.Experianmiscellaneous servicesconsumer protection violation2015$2,000,000
Guardian LifeGuardian Life Insurancefinancial servicesinsurance violation2015$2,000,000
LPL Financial LLCLPL Financialfinancial servicesconsumer protection violation2015$2,000,000
Musicland Stores Corp. price-fixing or anti-competitive practices2003$2,000,000
New Access, LLC consumer protection violation2004$2,000,000
Rhodia Inc.Solvaychemicalsenvironmental violation2007(*)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
TransUnion LLCTransUnionmiscellaneous servicesconsumer protection violation2015$2,000,000
US BankU.S. Bancorpfinancial servicesprivacy violation2000$2,000,000
YP.com and Telco Billing, Inc.Thryv Inc.business servicesconsumer protection violation2006$2,000,000
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
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2014$1,900,000
Mahard Egg Farm Inc.Cal-Maine Foodsfood productsenvironmental 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
AbbVie Inc.AbbViepharmaceuticalskickbacks and bribery2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,800,000
Ferring B.V. price-fixing or anti-competitive practices2012$1,800,000
Help the Vets, Inc. consumer protection violation2019$1,800,000
Essroc Cement CompanySummit Materialsbuilding materialsenvironmental violation2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000
InvistaKoch Industriesdiversifiedenvironmental violation2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000
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
PayPal, Inc.PayPal Holdingsfinancial servicesconsumer protection violation2006$1,700,000
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
Cingular WirelessAT&Ttelecommunicationsconsumer protection violation2004$1,666,666
Sprint PCST-Mobile UStelecommunicationsconsumer protection violation2004$1,666,666
Verizon WirelessVerizon Communicationstelecommunicationsconsumer protection violation2004$1,666,666
Aventis Pharmaceuticals, Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2012$1,650,000
CitibankCitigroupfinancial servicesconsumer protection violation2002$1,600,000
Roomster Corp. consumer protection violation2023$1,600,000
US Express Leasing, Inc. consumer protection violation2005$1,590,000
Ameriprise GroupAmeriprise Financialfinancial servicesinsurance violation2017$1,500,000
Conoco Inc.ConocoPhillipsoil and gasenvironmental 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
JK Harris and Company LLC and Financial Recovery System LLC consumer protection violation2008$1,500,000
Neiman Marcus Group LLCAres Managementprivate equity (including portfolio companies)privacy violation2019$1,500,000
TradeStation Crypto securities issuance or trading violation2024$1,500,000
Centex HomesPulteGroupconstruction and engineeringenvironmental violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,485,000
Brown & Williamson Tobacco Co.British American Tobaccotobaccotobacco litigation2004$1,460,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
Inmediata privacy violation2023$1,400,000
Frontier Refining and Frontier El Dorado RefiningHF Sinclair Corporationoil and gasenvironmental 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
Bank of New York Mellon Corp.Bank of New York Mellonfinancial servicesinvestor protection violation2011$1,300,000
First USAJPMorgan Chasefinancial servicesconsumer protection violation2002$1,300,000
National Cornerstone Health Services False Claims Act and related2020$1,300,000
Grand Street Construction wage and hour violation2023$1,300,000
Carnival Cruise LineCarnival Corp.entertainmentprivacy violation2022$1,250,000
Symetra LifeSumitomo Groupdiversifiedinsurance violation2014$1,200,000
KB HomeKB Homeconstruction and engineeringenvironmental violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsprice-fixing or anti-competitive practices2008$1,100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.