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 |
|---|---|---|---|---|---|
| Bioproducts Incorporated | price-fixing or anti-competitive practices | 2009 | $2,275,454 | ||
| BioScrip, Inc. | Option Care Health | healthcare services | False Claims Act and related | 2012 | $5,000,000 |
| BioScrip, Inc. | Option Care Health | healthcare services | kickbacks and bribery | 2014 | (*) $3,310,000 |
| Blockbuster Inc. | DISH Network | telecommunications | consumer protection violation | 2005 | $630,000 |
| Boehringer Ingelheim Pharmaceuticals, Inc. | Boehringer Ingelheim | pharmaceuticals | off-label or unapproved promotion of medical products | 2017 | $13,500,000 |
| Boehringer-Ingelheim Pharmaceuticals, Inc. | Boehringer Ingelheim | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | (*) $95,000,000 |
| Bouchard Transportation Co. Inc. | Bouchard Transportation | miscellaneous services | environmental violation | 2010 | (*) $6,000,000 |
| BP | BP | oil and gas | environmental violation | 2015 | (*) $4,900,000,000 |
| BP Corporation | BP | oil and gas | environmental violation | 2001 | (*) $10,000,000 |
| BrandDirect | consumer protection violation | 2000 | $12,900,000 | ||
| Bridgestone/Firestone, Inc. | Bridgestone | automotive parts | consumer protection violation | 2001 | $51,500,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2008 | (*) $187,000,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | off-label or unapproved promotion of medical products | 2016 | $19,500,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | $55,000,000 |
| Bristol-Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | $100,000,000 |
| Bristol-Myers Squibb Company | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | $1,100,000 |
| Brown & Williamson Tobacco | British American Tobacco | tobacco | tobacco litigation | 2003 | $150,000,000 |
| Brown & Williamson Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2004 | $1,460,000 |
| Bunge North America Inc. | Bunge | agribusiness | environmental violation | 2006 | (*) $1,875,000 |
| C.R. Bard, Inc. | Becton Dickinson | medical equipment and supplies | drug or medical equipment safety violation | 2020 | $60,000,000 |
| CA Technologies | Broadcom | electrical and electronic equipment | False Claims Act and related | 2013 | $11,000,000 |
| CafePress, Inc. | privacy violation | 2020 | $750,000 | ||
| Cancer Fund of America Inc. | consumer protection violation | 2016 | $75,800,000 | ||
| Cape Canaveral Cruise Line Tour and Travel, Inc. | consumer protection violation | 2001 | $150,000 | ||
| CareCore National LLC | EviCore Healthcare | information technology | False Claims Act and related | 2017 | (*) $18,000,000 |
| Career Education Corp. | Perdoceo Education Corporation | miscellaneous services | consumer protection violation | 2019 | $498,700,000 |
| Career Education Corporation | Perdoceo Education Corporation | miscellaneous services | consumer protection violation | 2007 | $21,200 |
| CareFusion | Becton Dickinson | medical equipment and supplies | off-label or unapproved promotion of medical products | 2014 | (*) $40,100,000 |
| Caremark | CVS Health | retailing | kickbacks and bribery | 2008 | $41,000,000 |
| Caremark LLC | CVS Health | retailing | False Claims Act and related | 2013 | (*) $1,940,000 |
| CareWell Urgent Care Centers | False Claims Act and related | 2019 | $2,000,000 | ||
| Cargill Inc. | Cargill | agribusiness | environmental violation | 2005 | (*) $3,500,000 |
| Caribbean Cruise Line, Inc. | privacy violation | 2015 | $500,000 | ||
| Celgene Corp. | Bristol-Myers Squibb | pharmaceuticals | off-label or unapproved promotion of medical products | 2017 | (*) $20,700,000 |
| Centex Homes | PulteGroup | construction and engineering | environmental violation | 2008 | (*) $1,485,000 |
| Cephalon | Teva Pharmaceutical Industries | pharmaceuticals | consumer protection violation | 2016 | $125,000,000 |
| Cephalon Inc. | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | (*) $116,000,000 |
| Cephalon, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2015 | (*) $7,500,000 |
| Chase Bank | JPMorgan Chase | financial services | consumer protection violation | 2006 | $3,850,000 |
| Chase Bank USA N.A. | JPMorgan Chase | financial services | consumer protection violation | 2015 | (*) $106,000,000 |
| Chemtrade Logistics et al. | Chemtrade Logistics | chemicals | environmental violation | 2009 | (*) $240,000 |
| Chevron U.S.A. Inc. | Chevron | oil and gas | environmental violation | 2003 | (*) $7,500,000 |
| Chimei Innolux Corp. | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2011 | $110,273,318 |
| Chinook Global Limited | price-fixing or anti-competitive practices | 2009 | $2,275,454 | ||
| ChoicePoint | RELX Group | media | privacy violation | 2007 | $500,000 |
| Chubb | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2006 | $17,000,000 |
| Chunghwa Picture Tubes Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | $5,305,105 |
| CIBA Vision | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | $5,000,000 |
| Cinergy Corporation | Duke Energy | utilities and power generation | environmental violation | 2000 | (*) $30,000,000 |
| Cingular Wireless | AT&T | telecommunications | consumer protection violation | 2004 | $1,666,666 |
| Circle K Stores, Inc. | Couche-Tard | retailing | tobacco litigation | 2011 | $225,000 |
| Cisco Systems | Cisco Systems | electrical and electronic equipment | privacy violation | 2019 | $6,000,000 |
| CIT Group/Equipment Financing, Inc. | CIT | financial services | consumer protection violation | 2005 | $10,000,000 |
| CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2004 | (*) $8,600,000 |
| Citibank | Citigroup | financial services | consumer protection violation | 2002 | $1,600,000 |
| Citibank | Citigroup | financial services | interest rate benchmark manipulation | 2018 | $100,000,000 |
| Citibank | Citigroup | financial services | consumer protection violation | 2021 | $4,200,000 |
| Citigroup | Citigroup | financial services | mortgage abuses | 2012 | (*) $413,041,577 |
| Citigroup Global Markets, Inc. and Citi Smith Barney | Citigroup | financial services | investor protection violation | 2008 | $7,100,000,000 |
| Citigroup Inc. | Citigroup | financial services | toxic securities abuses | 2014 | (*) $291,750,000 |
| Classmates Inc. | H.I.G. Capital | private equity (including portfolio companies) | consumer protection violation | 2015 | $8,177,600 |
| Clean Harbors Environmental Services | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2005 | (*) $300,000 |
| Coca-Cola | Coca-Cola | beverages | consumer protection violation | 2009 | $325,000 |
| Colfax Capital Corporation and Culver Capital, LLC, also collectively known as Rome Finance | consumer protection violation | 2014 | (*) $92,000,000 | ||
| College Board | consumer protection violation | 2008 | $675,000 | ||
| Columbian Chemicals Company | Aditya Birla Group | diversified | environmental violation | 2017 | (*) $390,000 |
| Community Health Systems | Community Health Systems | healthcare services | False Claims Act and related | 2000 | (*) $31,000,000 |
| Community Health Systems, Inc. | Community Health Systems | healthcare services | privacy violation | 2020 | $5,000,000 |
| Community Support, Inc. | consumer protection violation | 2009 | $200,000 | ||
| Conoco Inc. | ConocoPhillips | oil and gas | environmental violation | 2001 | (*) $1,500,000 |
| ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2005 | (*) $14,500,000 |
| ConocoPhillips | Phillips 66 | oil and gas | tobacco litigation | 2005 | $125,000 |
| Contest America and Opportunities Unlimited | consumer protection violation | 2002 | $387,000 | ||
| Countrywide Financial Corporation | Bank of America | financial services | mortgage abuses | 2010 | $3,004,100,000 |
| Countrywide Home Loans | Bank of America | financial services | mortgage abuses | 2008 | $8,680,000,000 |
| Covenant Hospice Inc. | Covenant Hospice, Inc. | healthcare services | False Claims Act and related | 2015 | (*) $552,255 |
| Credit Suisse First Boston Corp. | Credit Suisse | financial services | investor protection violation | 2002 | (*) $200,000,000 |
| Crown Plaza Resorts d/b/a Imperial Majesty Cruise Lines | consumer protection violation | 2000 | $213,333 | ||
| CVS Caremark Corp. | CVS Health | retailing | False Claims Act and related | 2008 | (*) $15,600,000 |
| CVS Corporation | CVS Health | retailing | False Claims Act and related | 2001 | (*) $4,000,000 |
| CVS Pharmacies, Inc. | CVS Health | retailing | consumer protection violation | 2003 | $1,100,000 |
| CVS Pharmacy | CVS Health | retailing | tobacco litigation | 2006 | $250,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | False Claims Act and related | 2011 | (*) $9,506,384 |
| Daiichi Pharmaceutical | Daiichi Sankyo | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | $4,340,100 |
| Daiichi Sankyo, Inc. | Daiichi Sankyo | pharmaceuticals | False Claims Act and related | 2015 | $39,000,000 |
| Dannon Company, Inc. | Danone | food products | consumer protection violation | 2010 | $21,000,000 |
| Dava Pharmaceuticals, Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2012 | (*) $11,000,000 |
| DaVita Healthcare Partners | DaVita HealthCare Partners | healthcare services | kickbacks and bribery | 2015 | $22,356,143 |
| DaVita Rx LLC | DaVita HealthCare Partners | healthcare services | False Claims Act and related | 2017 | (*) $3,200,000 |
| De Lage Landen Financial Services, Inc. | Rabobank | financial services | consumer protection violation | 2005 | $872,000 |
| Dell, Inc. | Dell Technologies | electrical and electronic equipment | consumer protection violation | 2009 | $3,350,000 |
| Deutsche Bank | Deutsche Bank | financial services | interest rate benchmark manipulation | 2017 | $220,000,000 |
| Deutsche Bank | Deutsche Bank | financial services | investor protection violation | 2002 | $80,000,000 |
| Deutsche Bank Securities, Inc. and Deutsche Bank AG | Deutsche Bank | financial services | investor protection violation | 2008 | $3,348,333,333 |
| DeVry University | Cogswell Education | miscellaneous services | consumer protection violation | 2007 | $88,112 |
| Directory Billing, LLC dba USDirectory.com | consumer protection violation | 2008 | $400,000 | ||
| DirecTV | AT&T | telecommunications | consumer protection violation | 2010 | $13,250,000 |
| DirecTV | AT&T | telecommunications | consumer protection violation | 2005 | $5,000,000 |
| Dish Network | DISH Network | telecommunications | privacy violation | 2020 | (*) $210,000,000 |
| DISH Network, L.L.C. | DISH Network | telecommunications | consumer protection violation | 2009 | $5,900,000 |
| DoubleClick Inc. | Alphabet Inc. | information technology | privacy violation | 2002 | $450,000 |
