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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
JK Harris and Company LLC and Financial Recovery System LLC consumer protection violation2008$1,500,000
JP Morgan Chase & Co.JPMorgan Chasefinancial servicesinvestor protection violation2008$3,525,000,000
KB HomeKB Homeconstruction and engineeringwater 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. $1,185,000
Mattel, Inc.Mattelmiscellaneous manufacturinglead violation2008$12,000,000
MerckMerckpharmaceuticalsFalse 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. $290,000,000
Merck & Co.Merckpharmaceuticalsconsumer protection violation2008$58,000,000
Merrill Lynch & Co.Bank of Americafinancial servicesinvestor protection violation2008$3,458,333,333
MillerCoorsMolson Coors Beveragebeveragesconsumer protection violation2008$550,000
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2008$1,100,000
Morgan StanleyMorgan Stanleyfinancial servicesinvestor protection violation2008$3,535,000,000
National City Commercial Capital Company LLCPNC Financial Servicesfinancial servicesconsumer protection violation2008$7,200,000
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
Pfizer Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2008$60,000,000
Pulte HomesPulteGroupconstruction and engineeringwater 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. $877,000
RBC Capital Markets CorporationRoyal Bank of Canadafinancial servicesinvestor protection violation2008$859,800,000
Richmond American HomesM.D.C. Holdingsconstruction and engineeringwater 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. $795,000
Shell Oil Products USShell PLCoil and gastobacco litigation2008$100,000
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
UBS Securities LLC and UBS Financial Services, Inc.UBSfinancial servicesinvestor protection violation2008$11,150,000,000
Wachovia SecuritiesWells Fargofinancial servicesinvestor protection violation2008$60,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse 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. $16,400,000
WalgreensWalgreens Boots AllianceretailingFalse 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. $9,900,000
ACE Group Holdings, Inc.Chubb Limitedfinancial servicesprice-fixing or anti-competitive practices2007$4,500,000
America OnlineApollo Global Managementprivate equity (including portfolio companies)consumer protection violation2007$3,000,000
American Electric PowerAmerican Electric Powerutilities and power generationenvironmental violation2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,675,000,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,645,600
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2007$8,000,000
Career Education CorporationPerdoceo Education Corporationmiscellaneous servicesconsumer protection violation2007$21,200
ChoicePointRELX Groupmediaprivacy violation2007$500,000
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2007$88,112
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
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
First Group, plcFirstGroupmiscellaneous servicesprice-fixing or anti-competitive practices2007$1,100,000
Guidant CorporationBoston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2007$16,750,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2007$115,000,000
Healthcare Research and Development Institute, LLC price-fixing or anti-competitive practices2007$150,000
Kroger CompanyKrogerretailingtobacco litigation2007$325,000
Medicis Pharmaceutical CorporationBausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2007(*)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
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $160,000,000
Purdue PharmaPurdue Pharmapharmaceuticalsoff-label or unapproved promotion of medical products2007$19,500,000
Rhodia Inc.Solvaychemicalsair pollution 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
Samsung Semiconductor, Inc. and Samsung Electronics Company, Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2007$90,000,000
TravelersCompanies, Inc.Travelersfinancial servicesprice-fixing or anti-competitive practices2007$6,000,000
Warner Chilcott HoldingsAbbViepharmaceuticalsprice-fixing or anti-competitive practices2007$5,500,000
ACE, LtdChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2006$80,000,000
Ameriquest MortgageCitigroupfinancial servicesconsumer protection violation2006$325,000,000
BB&T Leasing CorporationTruist Financialfinancial servicesconsumer protection violation2006$6,000,000
Berkeley Premium Nutraceuticals, Inc. et al. consumer protection violation2006$2,500,000
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
Chase BankJPMorgan Chasefinancial servicesconsumer protection violation2006$3,850,000
ChubbChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2006$17,000,000
CVS PharmacyCVS Healthretailingtobacco litigation2006$250,000
Fax.com consumer protection violation2006$30,000,000
Friedman's Inc. dba Friedman's Jewelers consumer protection violation2006$2,150,000
Gateway Distributors and The Right Solution Gateway consumer protection violation2006$100,000
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
Gunning & Associates Marketing Inc. and Fleet Liquidators of America, Inc. consumer protection violation2006$300,000
House of Prince A/S tobacco litigation2006$55,400,000
INGVoya Financialfinancial servicesinvestor protection violation2006$33,000,000
InterMune Inc.Rochepharmaceuticalsoff-label or unapproved promotion of medical products2006(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,700,000
King PharmaceuticalsPfizerpharmaceuticalsFalse 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. $124,000,000
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
Newport Creative Communications consumer protection violation2006$400,000
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
PayPal, Inc.PayPal Holdingsfinancial servicesconsumer protection violation2006$1,700,000
Popular Leasing U.S.A., Inc. consumer protection violation2006$35,000,000
Prudential Equity GroupPrudential Financialfinancial servicesinvestor protection violation2006(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $270,000,000
Schering-Plough CorporationMerckpharmaceuticalsoff-label or unapproved promotion of medical products2006(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,602,000
Sony BMGSonyelectrical and electronic equipmentconsumer protection violation2006$4,250,000
St. Paul TravelersTravelersfinancial servicesprice-fixing or anti-competitive practices2006$77,000,000
The Hartford Financial Services GroupHartford Financial Servicesfinancial servicesinvestor protection violation2006$20,000,000
Time Inc. consumer protection violation2006$8,800,000
Trilegiant Corp. consumer protection violation2006$10,650,000
United Egg Producers consumer protection violation2006$100,000
Vonage Holdings CorporationEricssontelecommunicationsconsumer protection violation2006$500,000
Wachovia Capital Markets LLCWells Fargofinancial servicesinvestor protection violation2006$25,000,000
Yellow Pages, Inc. consumer protection violation2006$525,000
YP.com and Telco Billing, Inc.Thryv Inc.business servicesconsumer protection violation2006$2,000,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesprice-fixing or anti-competitive practices2006$171,700,000
7-Eleven, Inc.Seven & I Holdingsretailingtobacco litigation2005$375,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2005$15,350,000
Alyon Technologies, Inc. and Telecollect, Inc. consumer protection violation2005$39,285,000
AmeriNet Inc. consumer protection violation2005$50,000
Aon CorporationAonfinancial servicesprice-fixing or anti-competitive practices2005$190,000,000
Blockbuster Inc.DISH Networktelecommunicationsconsumer protection violation2005$630,000
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
CIT Group/Equipment Financing, Inc.First Citizens BancSharesfinancial servicesconsumer protection violation2005$10,000,000
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
ConocoPhillipsPhillips 66oil 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. $14,500,000
ConocoPhillipsPhillips 66oil and gastobacco litigation2005$125,000
De Lage Landen Financial Services, Inc.Rabobankfinancial servicesconsumer protection violation2005$872,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2005$5,000,000
Enron price-fixing or anti-competitive practices2005$1,520,000,000
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
Gambro Healthcare Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2005$37,500,000
General Electric Capital Corporation consumer protection violation2005$2,890,000
Geneva PharmaceuticalsNovartispharmaceuticalsprice-fixing or anti-competitive practices2005$15,350,000
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
Hearst CorporationHearstmediaconsumer protection violation2005$925,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.