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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 TypeYearPenalty Amount sort icon
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2014$450,000,000
Endo International plcEndo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2022$450,000,000
TD Ameritrade, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2009$456,000,000
Reliant Energy, Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2005$460,000,000
JUUL LabsJuul Labstobaccotobacco litigation2023$462,000,000
Mylan Inc.ViatrispharmaceuticalsFalse 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. $465,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-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. $477,792,391
Household Finance Corp.HSBCfinancial servicesmortgage abuses2002$484,000,000
Career Education Corp.Perdoceo Education Corporationmiscellaneous servicesconsumer protection violation2019$498,700,000
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2013$500,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $541,000,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020$550,000,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $570,000,000
McKinsey & CompanyMcKinseybusiness servicesoff-label or unapproved promotion of medical products2021$573,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbanking violation2018$575,000,000
Amgen Inc.Amgenpharmaceuticalsoff-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. $612,000,000
TK Holdings Inc.Ningbo Joyson Electronicautomotive partsconsumer protection violation2018$650,000,000
Standard & Poor's Financial Services LLCS&P Globalinformation technologytoxic securities abuses2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $687,500,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2023$700,000,000
Libre by Nexus, Inc. consumer protection violation2024$811,000,000
Marsh & McLennan Companies, Inc.Marsh & McLennanfinancial servicesprice-fixing or anti-competitive practices2005$850,000,000
RBC Capital Markets CorporationRoyal Bank of Canadafinancial servicesinvestor protection violation2008$859,800,000
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
Wells FargoWells Fargofinancial 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. $1,005,233,716
JPMorgan ChaseJPMorgan Chasefinancial servicestoxic securities abuses2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,066,000,000
JPMorgan ChaseJPMorgan Chasefinancial 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. $1,121,188,661
KrogerKrogerretailingoff-label or unapproved promotion of medical products2023$1,370,000,000
El Paso CorporationKinder Morganpipelinesprice-fixing or anti-competitive practices2003$1,450,000,000
Enron price-fixing or anti-competitive practices2005$1,520,000,000
MallinckrodtMallinckrodtpharmaceuticalsControlled Substances Act violation2020$1,600,000,000
NavientNavientfinancial servicesconsumer protection violation2022$1,850,000,000
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022$2,370,000,000
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 servicesinvestor protection violation2012$2,430,000,000
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2010$3,004,100,000
Walmart StoresWalmartretailingoff-label or unapproved promotion of medical products2022$3,100,000,000
Deutsche Bank Securities, Inc. and Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2008$3,348,333,333
Goldman Sachs Group, Inc.Goldman Sachsfinancial servicesinvestor protection violation2008$3,355,833,333
Merrill Lynch & Co.Bank of Americafinancial servicesinvestor protection violation2008$3,458,333,333
JP Morgan Chase & Co.JPMorgan Chasefinancial servicesinvestor protection violation2008$3,525,000,000
Morgan StanleyMorgan Stanleyfinancial servicesinvestor protection violation2008$3,535,000,000
Teva PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022$4,250,000,000
Banc of America Securities LLCBank of Americafinancial servicesinvestor protection violation2008$4,550,000,000
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
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
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2021$5,000,000,000
CVSCVS Healthretailingoff-label or unapproved promotion of medical products2022$5,000,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2022$5,700,000,000
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2021$6,489,000,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersoff-label or unapproved promotion of medical products2021$6,510,000,000
Citigroup Global Markets, Inc. and Citi Smith BarneyCitigroupfinancial servicesinvestor protection violation2008$7,100,000,000
McKesson CorporationMcKessonwholesalersoff-label or unapproved promotion of medical products2021$8,001,000,000
Countrywide Home LoansBank of Americafinancial servicesmortgage abuses2008$8,680,000,000
UBS Securities LLC and UBS Financial Services, Inc.UBSfinancial servicesinvestor protection violation2008$11,150,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.