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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Cephalon, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse 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. $7,500,000
Cephalon Inc.Teva Pharmaceutical Industriespharmaceuticalsoff-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. $116,000,000
CephalonTeva Pharmaceutical Industriespharmaceuticalsconsumer protection violation2016$125,000,000
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
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
Carnival Cruise LineCarnival Corp.entertainmentprivacy violation2022$1,250,000
CarMax Auto Superstores Inc.CarMaxretailingconsumer protection violation2022$1,000,000
Caribbean Cruise Line, Inc. privacy violation2015$500,000
Cargill Inc.Cargillagribusinessenvironmental 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
CareWell Urgent Care Centers False Claims Act and related2019$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
CaremarkCVS Healthretailingkickbacks and bribery2008$41,000,000
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
Career Education CorporationPerdoceo Education Corporationmiscellaneous servicesconsumer protection violation2007$21,200
Career Education Corp.Perdoceo Education Corporationmiscellaneous servicesconsumer protection violation2019$498,700,000
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
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2021$6,489,000,000
Cape Canaveral Cruise Line Tour and Travel, Inc. consumer protection violation2001$150,000
Cancer Fund of America Inc. consumer protection violation2016$75,800,000
CafePress, Inc. privacy violation2020$750,000
CA TechnologiesBroadcomelectrical and electronic equipmentFalse Claims Act and related2013$11,000,000
C.R. Bard, Inc.Becton Dickinsonmedical equipment and suppliesdrug or medical equipment safety violation2020$60,000,000
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
Brown & Williamson Tobacco Co.British American Tobaccotobaccotobacco litigation2004$1,460,000
Brown & Williamson TobaccoBritish American Tobaccotobaccotobacco litigation2003$150,000,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsprice-fixing or anti-competitive practices2008$1,100,000
Bristol-Myers Squibb Co.Bristol-Myers Squibbpharmaceuticalsprice-fixing or anti-competitive practices2003$100,000,000
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 SquibbpharmaceuticalsFalse Claims Act and related2021$75,000,000
Bridgestone/Firestone, Inc.Bridgestoneautomotive partsconsumer protection violation2001$51,500,000
BrandDirect consumer protection violation2000$12,900,000
BP CorporationBPoil 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. $10,000,000
BPBPoil and gasenvironmental violation2015(*)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
Bouchard Transportation Co.Bouchard Transportationmiscellaneous servicesenvironmental 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
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 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
Boehringer Ingelheim Pharmaceuticals, Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2017$13,500,000
BlockFi Lending LLC investor protection violation2022$50,000,000
Blockbuster Inc.DISH Networktelecommunicationsconsumer protection violation2005$630,000
Blackbaud Inc.Blackbaudinformation technologyprivacy violation2023$49,500,000
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
Bioproducts Incorporated price-fixing or anti-competitive practices2009$2,275,454
Bertelsmann Music Group Inc.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2003$27,775,000
Berkeley Premium Nutraceuticals, Inc. et al. consumer protection violation2006$2,500,000
Benevis LLC and 133 Kool Smiles Clinics False 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. $23,900,000
Beazer Homes USA Inc.Beazer Homes USAconstruction 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. $925,000
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
BB&T Leasing CorporationTruist Financialfinancial servicesconsumer protection violation2006$6,000,000
Bayer HealthcareBayerchemicalsdrug or medical equipment safety violation2010$3,300,000
Bayer CorporationBayerchemicalsconsumer protection violation2000$60,000
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2009$20,000,000
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2007$8,000,000
Bayer CorporationBayerchemicalsFalse 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. $6,200,000
Bayer AGBayerchemicalsFalse Claims Act and related2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $108,000,000
Bausch & LombBausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2001$17,500,000
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2000$62,258,250
Barr PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2008$5,900,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2016$100,000,000
Bank of New York Mellon Corp.Bank of New York Mellonfinancial servicesinvestor protection violation2011$1,300,000
Bank of America CorporationBank of Americafinancial servicesmortgage abuses2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $943,000,000
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
Bank of AmericaBank of Americafinancial servicesprice-fixing or anti-competitive practices2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,000,000
Banc of America Securities LLCBank of Americafinancial servicesinvestor protection violation2008$4,550,000,000
Baker & Taylor, Inc. False 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. $15,500,000
Axa S.A.AXAfinancial servicesinsurance violation2015$3,280,000
Aviva Life & Annuity CompanyApollo Global Managementprivate equity (including portfolio companies)insurance violation2013$4,000,000
Aventis Pharmaceuticals, Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2012$1,650,000
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
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2003$40,000,000
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse 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. $40,000,000
Aventis Animal Nutrition price-fixing or anti-competitive practices2000$20,721,300
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
Avalon Healthcare Management privacy violation2022$200,000
Avalign Technologies, Inc. False Claims Act and related2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,500,000
AU Optronics CorporationAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2012$170,000,000
Atlantic Publishers Group, LLC and Publishers Partnership Services, LLC consumer protection violation2021$1,000,000
AT&T Mobility LLCAT&Ttelecommunicationstelecommunications violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
AT&TAT&Ttelecommunicationsconsumer protection violation2002$500,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,900,000
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
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsoff-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. $218,092,993
AstraZeneca PharmaceuticalsAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2011$68,500,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse 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. $46,500,000
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
Assurity Financial Services, LLC consumer protection violation2009$200,000
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
AscendOne Corporation consumer protection violation2010$4,500,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,900,000
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
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
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2014$450,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2020$113,000,000
Aon CorporationAonfinancial servicesprice-fixing or anti-competitive practices2005$190,000,000
Anthem Inc.Elevance Healthhealthcare servicesprivacy violation2020$39,500,000
Anheuser-BuschAnheuser-Busch InBevbeveragesconsumer protection violation2008$200,000
Andrx CorporationTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2003$40,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.