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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 Industry sort iconPrimary Offense TypeYearPenalty Amount
The Tax Club, Inc. consumer protection violation2014$15,600,000
Time Inc. consumer protection violation2006$8,800,000
Time Inc. consumer protection violation2000$4,900,000
Tower Records price-fixing or anti-competitive practices2003$275,000
TradeKing price-fixing or anti-competitive practices2012$200,000
Trans World Entertainment Corp. price-fixing or anti-competitive practices2003$800,000
Triad Discount Buying Service, Inc. consumer protection violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,000,000
Trilegiant Corp. consumer protection violation2006$10,650,000
United Egg Producers consumer protection violation2006$100,000
United States Sales Corporation consumer protection violation2000$35,300,000
US Fidelis consumer protection violation2012$13,000,000
US Foreclosure Relief Corp. consumer protection violation2010$1,000,000
US Express Leasing, Inc. consumer protection violation2005$1,590,000
USA Discounters consumer protection violation2016$95,900,000
Victory Pharma kickbacks and bribery2013$12,200,000
Village Voice Media price-fixing or anti-competitive practices2003$375,000
Yellow Pages, Inc. consumer protection violation2006$525,000
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
PayPal Charitable Giving Fund, Inc. consumer protection violation2020$200,000
National Cornerstone Health Services False Claims Act and related2020$1,300,000
ITT Technical Institute and PEAKS consumer protection violation2020$330,000,000
Dream Center Education Holdings consumer protection violation2020$133,278
Progenity Inc. False Claims Act and related2020$13,150,684
Healing Heroes Network, Inc. consumer protection violation2021$95,000
CafePress, Inc. privacy violation2020$750,000
Royal Pharmaceuticals LLC False Claims Act and related2020$732,160
Seton Pharmaceuticals LLC False Claims Act and related2020$9,664,891
Atlantic Publishers Group, LLC and Publishers Partnership Services, LLC consumer protection violation2021$1,000,000
S&M Brands, Inc. tobacco litigation2021$300,000,000
StubHub, Inc. consumer protection violation2021$16,000,000
Medicrea USA, Inc. and Medicrea International kickbacks and bribery2021$1,000,000
Vyera Pharmaceuticals LLC consumer protection violation2021(*)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
SuperCare Health Inc. False Claims Act and related2021$3,310,000
BlockFi Lending LLC investor protection violation2022$50,000,000
Vyera Pharmaceuticals, LLC and Phoenixus AG price-fixing or anti-competitive practices2021$40,000,000
MD Spine Solutions LLC dba MD Labs False Claims Act and related2022$16,000,000
Harris Originals of NY, Inc. et al. consumer protection violation2022$34,200,000
Avalon Healthcare Management privacy violation2022$200,000
Herff Jones privacy violation2022$200,000
Consumer Advocacy Center Inc., dba Premier Student Loan Center consumer protection violation2022$95,000,000
DNA Diagnostics Center privacy violation2023$400,000
Grand Street Construction wage and hour violation2023$1,300,000
Visibly Inc. consumer protection violation2023$500,000
Advanced Bionics Corporation False Claims Act and related2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,600,000
Easy Healthcare Corporation privacy violation2023$100,000
EyeMed Vision Care privacy violation2023$2,500,000
Adore Me, Inc. consumer protection violation2023$2,350,000
Tempoe LLC consumer protection violation2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $35,649,417
Roomster Corp. consumer protection violation2023$1,600,000
ACI Worldwide mortgage abuses2023$10,000,000
Inmediata privacy violation2023$1,400,000
Publicis Health off-label or unapproved promotion of medical products2024$350,000,000
TradeStation Crypto securities issuance or trading violation2024$1,500,000
Libre by Nexus, Inc. consumer protection violation2024$811,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.