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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
UBS Securities LLC and UBS Financial Services, Inc.UBSfinancial servicesinvestor protection violation2008$11,150,000,000
Countrywide Home LoansBank of Americafinancial servicesmortgage abuses2008$8,680,000,000
McKesson CorporationMcKessonwholesalersoff-label or unapproved promotion of medical products2021$8,001,000,000
Citigroup Global Markets, Inc. and Citi Smith BarneyCitigroupfinancial servicesinvestor protection violation2008$7,100,000,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersoff-label or unapproved promotion of medical products2021$6,510,000,000
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2021$6,489,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2022$5,700,000,000
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
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
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
Banc of America Securities LLCBank of Americafinancial servicesinvestor protection violation2008$4,550,000,000
Teva PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022$4,250,000,000
Morgan StanleyMorgan Stanleyfinancial servicesinvestor protection violation2008$3,535,000,000
JP Morgan Chase & Co.JPMorgan Chasefinancial servicesinvestor protection violation2008$3,525,000,000
Merrill Lynch & Co.Bank of Americafinancial servicesinvestor protection violation2008$3,458,333,333
Goldman Sachs Group, Inc.Goldman Sachsfinancial servicesinvestor protection violation2008$3,355,833,333
Deutsche Bank Securities, Inc. and Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2008$3,348,333,333
Walmart StoresWalmartretailingoff-label or unapproved promotion of medical products2022$3,100,000,000
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2010$3,004,100,000
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2012$2,430,000,000
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
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022$2,370,000,000
NavientNavientfinancial servicesconsumer protection violation2022$1,850,000,000
MallinckrodtMallinckrodtpharmaceuticalsControlled Substances Act violation2020$1,600,000,000
Enron price-fixing or anti-competitive practices2005$1,520,000,000
El Paso CorporationKinder Morganpipelinesprice-fixing or anti-competitive practices2003$1,450,000,000
KrogerKrogerretailingoff-label or unapproved promotion of medical products2023$1,370,000,000
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
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
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
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
RBC Capital Markets CorporationRoyal Bank of Canadafinancial servicesinvestor protection violation2008$859,800,000
Marsh & McLennan Companies, Inc.Marsh & McLennanfinancial servicesprice-fixing or anti-competitive practices2005$850,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2023$700,000,000
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
TK Holdings Inc.Ningbo Joyson Electronicautomotive partsconsumer protection violation2018$650,000,000
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
Wells Fargo Bank N.A.Wells Fargofinancial servicesbanking violation2018$575,000,000
McKinsey & CompanyMcKinseybusiness servicesoff-label or unapproved promotion of medical products2021$573,000,000
VolkswagenVolkswagenmotor vehiclesenvironmental 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
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020$550,000,000
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
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2013$500,000,000
Career Education Corp.Perdoceo Education Corporationmiscellaneous servicesconsumer protection violation2019$498,700,000
Household Finance Corp.HSBCfinancial servicesmortgage abuses2002$484,000,000
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
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
JUUL LabsJuul Labstobaccotobacco litigation2023$462,000,000
Reliant Energy, Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2005$460,000,000
TD Ameritrade, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2009$456,000,000
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
JUUL LabsJuul Labstobaccotobacco litigation2022$438,500,000
Moody's CorporationMoody'sinformation technologytoxic securities abuses2017(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $426,500,000
Williams Energy Marketing & TradingDevon Energyoil and gasprice-fixing or anti-competitive practices2002$417,000,000
CitigroupCitigroupfinancial 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. $413,041,577
Marsh and McLennanMarsh & McLennanfinancial servicesinvestor protection violation2009$400,000,000
Salomon Smith Barney Inc.Morgan Stanleyfinancial 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. $400,000,000
Reckitt Benckiser GroupReckitt Benckiserhousehold and personal care productsFalse Claims Act and related2019$400,000,000
Google, LLCAlphabet Inc.information technologyprivacy violation2022$391,500,000
LG Display Co., Ltd.LGdiversifiedprice-fixing or anti-competitive practices2012$380,000,000
Wyeth Pharmaceuticals, Inc.PfizerpharmaceuticalsFalse 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. $371,351,180
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $361,828,456
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
Publicis Health off-label or unapproved promotion of medical products2024$350,000,000
Abbott LaboratoriesAbbViepharmaceuticalsoff-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. $339,148,643
Pfizer, Inc.Pfizerpharmaceuticalskickbacks and bribery2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $331,485,170
ITT Technical Institute and PEAKS consumer protection violation2020$330,000,000
Ameriquest MortgageCitigroupfinancial servicesconsumer protection violation2006$325,000,000
Invesco Funds GroupInvescofinancial servicesinvestor protection violation2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000,000
MCIVerizon Communicationstelecommunicationstax violations2005$315,000,000
Olympus Corporation of the AmericasOlympuselectrical and electronic equipmentFalse 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. $306,000,000
Indivior plcIndivior PLCpharmaceuticalsoff-label or unapproved promotion of medical products2021$300,000,000
S&M Brands, Inc. tobacco litigation2021$300,000,000
Schering-Plough CorporationMerckpharmaceuticalskickbacks and bribery2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $292,969,482
Citigroup Inc.Citigroupfinancial servicestoxic securities abuses2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $291,750,000
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
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
RanbaxySun Pharmaceuticalspharmaceuticalsdrug or medical equipment safety violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $266,729,715
Serono Inc.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $262,000,000
Wyeth Pharmaceuticals, Inc.Pfizerpharmaceuticalsoff-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. $257,400,000
Samsung Electronics, Co., Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2011$240,000,000
Goldman SachsGoldman Sachsfinancial servicestoxic securities abuses2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000
Janus Capital ManagementJanus Hendersonfinancial servicesinvestor protection violation2004$225,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017$220,000,000
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
Dish NetworkDISH Networktelecommunicationsprivacy violation2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $210,000,000
Duke EnergyDuke Energyutilities and power generationprice-fixing or anti-competitive practices2004$207,500,000
Merck Sharp & Dohme Corp.Merckpharmaceuticalsoff-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. $201,975,000
Credit Suisse First Boston Corp.UBSfinancial 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. $200,000,000
Reckitt Benckiser GroupReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000,000
WellCare Health Plans Inc.Centenehealthcare servicesinvestor protection violation2010$200,000,000
Aequitas Capital Management Inc. consumer protection violation2017$192,000,000
Aon CorporationAonfinancial servicesprice-fixing or anti-competitive practices2005$190,000,000
Warner-LambertPfizerpharmaceuticalsoff-label or unapproved promotion of medical products2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $190,000,000
Boston Scientific CorporationBoston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2021$188,600,000
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
Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2012$181,000,000
EquifaxEquifaxmiscellaneous servicesprivacy violation2019$175,000,000
Endo Health SolutionEndo Internationalpharmaceuticalsoff-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. $173,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.