Violation Tracker Agency Summary Page
Agency Name:
Multistate Attorneys General Case
Penalty Total since 2000:
$111,395,268,927
Number of Records:
680
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 Parent Companies | Total Penalty $ | Number of Records |
|---|---|---|
| Bank of America | $26,114,848,408 | 10 |
| UBS | $11,393,380,000 | 5 |
| Citigroup | $8,235,591,577 | 7 |
| JPMorgan Chase | $6,208,338,661 | 10 |
| BP | $4,910,000,000 | 2 |
| American Electric Power | $4,687,500,000 | 3 |
| Morgan Stanley | $4,060,100,000 | 4 |
| Goldman Sachs | $3,690,833,333 | 3 |
| Deutsche Bank | $3,648,333,333 | 3 |
| Wells Fargo | $1,872,683,716 | 8 |
Individual Penalty Records:
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Company |
Parent | Parent Major Industry | Primary Offense Type | Year | Penalty Amount |
|---|---|---|---|---|---|
| 7-Eleven, Inc. | Seven & I Holdings | retailing | tobacco litigation | 2005 | $375,000 |
| Abbott Laboratories | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2003 | (*) $32,500,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | (*) $339,148,643 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | $15,350,000 |
| Abbott Laboratories and Fournier Industrie et Sante and Laboratoires Fournier S.A. | Abbott Laboratories | pharmaceuticals | price-fixing or anti-competitive practices | 2010 | $22,500,000 |
| AbbVie Inc. | AbbVie | pharmaceuticals | kickbacks and bribery | 2018 | (*) $1,800,000 |
| Access Resource Services | consumer protection violation | 2002 | $100,000 | ||
| Accredo Health Group | Cigna | healthcare services | False Claims Act and related | 2015 | (*) $14,939,401 |
| ACE Group Holdings, Inc. | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2007 | $4,500,000 |
| ACE, Ltd | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2006 | $80,000,000 |
| Action Integrated Marketing Inc. | consumer protection violation | 2011 | $150,000 | ||
| Adobe Systems Inc. | Adobe Systems | information technology | privacy violation | 2016 | $1,000,000 |
| Aegerion Pharmaceuticals Inc. | Amryt Pharma | pharmaceuticals | False Claims Act and related | 2017 | (*) $2,700,000 |
| Aequitas Capital Management Inc. | consumer protection violation | 2017 | $192,000,000 | ||
| Affinion | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2013 | $30,000,000 |
| Aflac Inc. | Aflac | financial services | insurance violation | 2017 | $350,000 |
| AIM Advisors | Invesco | financial services | investor protection violation | 2004 | (*) $125,000,000 |
| Airborne Health, Inc. | consumer protection violation | 2008 | $7,000,000 | ||
| Akzo Nobel Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
| Alere Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2018 | (*) $4,860,779 |
| Aleris International Inc. | Aditya Birla Group | diversified | environmental violation | 2009 | (*) $4,600,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | (*) $14,750,000 |
| Allianz Life Insurance Company of North America | Allianz | financial services | insurance violation | 2015 | $4,700,000 |
| Allianz Life Insurance Company of North America | Allianz | financial services | insurance violation | 2012 | $10,000,000 |
| Ally Financial | Ally Financial | financial services | mortgage abuses | 2012 | (*) $109,628,425 |
| Alpha Natural Resources, Inc. | Contura Energy | mining and minerals | environmental violation | 2014 | (*) $13,750,000 |
| Alpharma Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 2010 | (*) $8,900,000 |
| Alpharma, Inc. | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | $750,000 |
| Alyon Technologies, Inc. and Telecollect, Inc. | consumer protection violation | 2005 | $39,285,000 | ||
| America Online | Verizon Communications | telecommunications | consumer protection violation | 2007 | $3,000,000 |
| American Electric Power | American Electric Power | utilities and power generation | environmental violation | 2007 | (*) $4,675,000,000 |
| American Electric Power | American Electric Power | utilities and power generation | environmental violation | 2013 | $8,500,000 |
| American Electric Power | American Electric Power | utilities and power generation | environmental violation | 2019 | $4,000,000 |
| American Express Publishing Corporation | American Express | financial services | consumer protection violation | 2000 | $200,000 |
| American Honda Motor Co. Inc. and Honda of America Mfg. Inc. | Honda | motor vehicles | consumer protection violation | 2020 | $85,140,000 |
| American International Group, Inc. | American International Group | financial services | price-fixing or anti-competitive practices | 2008 | $12,500,000 |
| American Savings Discount Club | consumer protection violation | 2002 | (*) $3,000,000 | ||
| AmeriNet Inc. | consumer protection violation | 2005 | $50,000 | ||
| Ameriprise Group | Ameriprise Financial | financial services | insurance violation | 2017 | $1,500,000 |
| Ameriquest Mortgage | Citigroup | financial services | consumer protection violation | 2006 | $325,000,000 |
| AmerisourceBergen Corporation | AmerisourceBergen | wholesalers | drug or medical equipment safety violation | 2018 | (*) $99,875,000 |
| Ameritox Ltd. | kickbacks and bribery | 2010 | $814,000 | ||
| Amgen Inc. | Amgen | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | (*) $612,000,000 |
| Amgen Inc. | Amgen | pharmaceuticals | off-label or unapproved promotion of medical products | 2015 | $71,000,000 |
| Amgen, Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2013 | $11,000,000 |
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | environmental violation | 2018 | (*) $550,000 |
| Andrx Corporation | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | $40,000,000 |
| Anheuser-Busch | Anheuser-Busch InBev | beverages | consumer protection violation | 2008 | $200,000 |
| Anthem Inc. | Anthem | healthcare services | privacy violation | 2020 | $39,500,000 |
| Aon Corporation | Aon | financial services | price-fixing or anti-competitive practices | 2005 | $190,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | $450,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2020 | $113,000,000 |
| Apria Healthcare Group, Inc. and Apria Healthcare LLC | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2021 | (*) $40,000,000 |
| Arch Coal Inc. | Arch Resources | mining and minerals | environmental violation | 2011 | (*) $2,000,000 |
| Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | environmental violation | 2003 | (*) $350,900,000 |
| AscendOne Corporation | consumer protection violation | 2010 | $4,500,000 | ||
| Ash Grove Cement Company | CRH PLC | building materials | environmental violation | 2013 | (*) $2,500,000 |
| Assurity Financial Services, LLC | consumer protection violation | 2009 | $200,000 | ||
| Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2014 | (*) $3,100,000 |
| AstraZeneca LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2015 | (*) $46,500,000 |
| AstraZeneca Pharmaceuticals | AstraZeneca | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | $68,500,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | (*) $24,900,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | (*) $2,600,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | (*) $218,092,993 |
| AT&T | AT&T | telecommunications | consumer protection violation | 2002 | $500,000 |
| AT&T Mobility LLC | AT&T | telecommunications | telecommunications violation | 2014 | (*) $20,000,000 |
| AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | $170,000,000 |
| Avalign Technologies, Inc. | False Claims Act and related | 2019 | (*) $9,500,000 | ||
| Avanir Pharmaceuticals | Otsuka Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | (*) $7,000,000 |
| Aventis Animal Nutrition | price-fixing or anti-competitive practices | 2000 | $20,721,300 | ||
| Aventis Pharmaceutical Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2009 | (*) $40,000,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2007 | (*) $10,645,600 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | $40,000,000 |
| Aventis Pharmaceuticals, Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | $1,650,000 |
| Aviva Life & Annuity Company | Athene Holding | financial services | insurance violation | 2013 | $4,000,000 |
| Axa S.A. | AXA | financial services | insurance violation | 2015 | $3,280,000 |
| Baker & Taylor, Inc. | Follett | miscellaneous services | False Claims Act and related | 2000 | (*) $15,500,000 |
| Banc of America Securities LLC | Bank of America | financial services | investor protection violation | 2008 | $4,550,000,000 |
| Bank of America | Bank of America | financial services | investor protection violation | 2012 | $2,430,000,000 |
| Bank of America | Bank of America | financial services | investor protection violation | 2013 | $500,000,000 |
| Bank of America | Bank of America | financial services | mortgage abuses | 2012 | (*) $2,382,415,075 |
| Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2010 | (*) $67,000,000 |
| Bank of America Corporation | Bank of America | financial services | mortgage abuses | 2014 | (*) $943,000,000 |
| Bank of New York Mellon Corp. | Bank of New York Mellon | financial services | investor protection violation | 2011 | $1,300,000 |
| Barclays Bank PLC | Barclays | financial services | interest rate benchmark manipulation | 2016 | $100,000,000 |
| Barr Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | $5,900,000 |
| BASF Corporation | BASF | chemicals | price-fixing or anti-competitive practices | 2000 | $62,258,250 |
| Bausch & Lomb | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | $17,500,000 |
| Bayer AG | Bayer | chemicals | False Claims Act and related | 2003 | (*) $108,000,000 |
| Bayer Corporation | Bayer | chemicals | consumer protection violation | 2000 | $60,000 |
| Bayer Corporation | Bayer | chemicals | drug or medical equipment safety violation | 2009 | $20,000,000 |
| Bayer Corporation | Bayer | chemicals | drug or medical equipment safety violation | 2007 | $8,000,000 |
| Bayer Corporation | Bayer | chemicals | False Claims Act and related | 2001 | (*) $6,200,000 |
| Bayer Healthcare | Bayer | chemicals | drug or medical equipment safety violation | 2010 | $3,300,000 |
| BB&T Leasing Corporation | Truist Financial | financial services | consumer protection violation | 2006 | $6,000,000 |
| Bear Stearns & Co. LLC | JPMorgan Chase | financial services | investor protection violation | 2002 | (*) $80,000,000 |
| Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | environmental violation | 2010 | (*) $925,000 |
| Benevis LLC and 133 Kool Smiles Clinics | False Claims Act and related | 2018 | (*) $23,900,000 | ||
| Berkeley Premium Nutraceuticals, Inc. et al. | consumer protection violation | 2006 | $2,500,000 | ||
| Bertelsmann Music Group Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | $27,775,000 |
| Bioproducts Incorporated | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
