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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 CompaniesTotal Penalty $Number of Records
Bank of America$26,114,848,40810
UBS$11,393,380,0005
Citigroup$8,235,591,5777
JPMorgan Chase$6,208,338,66110
BP$4,910,000,0002
American Electric Power$4,687,500,0003
Morgan Stanley$4,060,100,0004
Goldman Sachs$3,690,833,3333
Deutsche Bank$3,648,333,3333
Wells Fargo$1,872,683,7168


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industrysort icon Primary Offense Type Year Penalty Amount
Access Resource Services   consumer protection violation 2002 $100,000
Action Integrated Marketing Inc.   consumer protection violation 2011 $150,000
Aequitas Capital Management Inc.   consumer protection violation 2017 $192,000,000
Airborne Health, Inc.   consumer protection violation 2008 $7,000,000
Alyon Technologies, Inc. and Telecollect, Inc.   consumer protection violation 2005 $39,285,000
American Savings Discount Club   consumer protection violation 2002 (*) $3,000,000
AmeriNet Inc.   consumer protection violation 2005 $50,000
Ameritox Ltd.   kickbacks and bribery 2010 $814,000
AscendOne Corporation   consumer protection violation 2010 $4,500,000
Assurity Financial Services, LLC   consumer protection violation 2009 $200,000
Aventis Animal Nutrition   price-fixing or anti-competitive practices 2000 $20,721,300
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
Bioproducts Incorporated   price-fixing or anti-competitive practices 2009 $2,275,454
BrandDirect   consumer protection violation 2000 $12,900,000
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
CareWell Urgent Care Centers   False Claims Act and related 2019 $2,000,000
Caribbean Cruise Line, Inc.   privacy violation 2015 $500,000
Chinook Global Limited   price-fixing or anti-competitive practices 2009 $2,275,454
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
Community Support, Inc.   consumer protection violation 2009 $200,000
Contest America and Opportunities Unlimited   consumer protection violation 2002 $387,000
Crown Plaza Resorts d/b/a Imperial Majesty Cruise Lines   consumer protection violation 2000 $213,333
Directory Billing, LLC dba USDirectory.com   consumer protection violation 2008 $400,000
Educational Research Center of America, Inc.   privacy violation 2008 $200,000
Encore Paper Co.   price-fixing or anti-competitive practices 2000 $300,000
Equinox International   consumer protection violation 2000 (*) $40,000,000
Extendicare Health Services Inc.   False Claims Act and related 2014 (*) $5,700,000
Fax.com   consumer protection violation 2006 $30,000,000
Ferring B.V.   price-fixing or anti-competitive practices 2012 $1,800,000
First Alliance Mortgage Company   mortgage abuses 2002 $60,000,000
First Regional Bank   tobacco litigation 2008 $60,000
Florida Travel Network   consumer protection violation 2000 $213,333
Florists' Transworld Delivery Inc. and FTD.com Inc.   consumer protection violation 2015 $2,822,400
FORBA Holdings LLC   False Claims Act and related 2010 (*) $9,714,355
Fortune Hi-Tech Marketing Inc.   consumer protection violation 2014 (*) $7,750,000
Freedom Furniture, Inc. et al.   consumer protection violation 2014 (*) $2,600,000
FreeScore360.com, FreeScoreOnline.com and ScoreSense.com   consumer protection violation 2014 (*) $22,000,000
Friedman's Inc. dba Friedman's Jewelers   consumer protection violation 2006 $2,150,000
Gateway Distributors and The Right Solution Gateway   consumer protection violation 2006 $100,000
GenOn Power Generation, LLC   environmental violation 2013 $1,000,000
Gunning & Associates Marketing Inc. and Fleet Liquidators of America, Inc.   consumer protection violation 2006 $300,000
Hachette Book Group Inc.   price-fixing or anti-competitive practices 2013 $34,791,666
HCI Direct, Inc.   consumer protection violation 2008 $455,000
Health Direct, Inc., Lipo-Slim, Inc. and Tactica International, Inc.   consumer protection violation 2000 $100,000
Healthcare Research and Development Institute, LLC   price-fixing or anti-competitive practices 2007 $150,000
Healthpoint Ltd.   off-label or unapproved promotion of medical products 2013 (*) $28,000,000
Hearts 2 Heroes Inc.   consumer protection violation 2019 $286,959
Help the Vets, Inc.   consumer protection violation 2019 $1,800,000
Holtzbrinck Publishers LLC dba MacMillan   price-fixing or anti-competitive practices 2014 $26,250,000
House of Prince A/S   tobacco litigation 2006 $55,400,000
IFC Credit Corporation   consumer protection violation 2008 $6,000,000
JK Harris and Company LLC and Financial Recovery System LLC   consumer protection violation 2008 $1,500,000
Leasecomm   consumer protection violation 2003 (*) $24,000,000
Level Propane Gases Inc.   consumer protection violation 2001 $700,000
Linked Service Solutions, LLC   privacy violation 2015 $25,000
Lyon Financial Services d/b/a U.S. Bancorp Business Equipment Finance Group   consumer protection violation 2005 $10,000,000
Marcal Paper Mills Co.   price-fixing or anti-competitive practices 2000 $300,000
Medical Informatics Engineering, Inc.   privacy violation 2019 $900,000
Mosel-Vitelic Corp.   price-fixing or anti-competitive practices 2010 $2,778,900
National Football League   price-fixing or anti-competitive practices 2016 $100,000
National Research Center for College and University Admissions   consumer protection violation 2005 $300,000
National Travel Services, Inc. and Plaza Resorts, Inc.   consumer protection violation 2000 $213,333
Nepera, Inc.   price-fixing or anti-competitive practices 2009 $2,275,454
New Access, LLC   consumer protection violation 2004 $2,000,000
New Times Media   price-fixing or anti-competitive practices 2003 $375,000
Newport Creative Communications   consumer protection violation 2006 $400,000
Oxyfresh Worldwide Inc.   consumer protection violation 2000 $65,000
Para-Plus Translations Inc.   False Claims Act and related 2017 (*) $500,000
Payday Loan Debt Solution, Inc.   consumer protection violation 2012 (*) $100,000
PCC Direct Inc.   consumer protection violation 2001 $100,000
Pediatric Services of America, Inc.   False Claims Act and related 2015 (*) $2,700,000
Pediatrix Medical Group   False Claims Act and related 2016 (*) $25,078,918
Pershing Square Capital Management   investor protection violation 2017 $145,000,000
Phusion Projects, LLC   consumer protection violation 2014 $400,000
PointRoll, Inc.   privacy violation 2014 $750,000
Popular Leasing U.S.A., Inc.   consumer protection violation 2006 $35,000,000
Publishers Clearing House   consumer protection violation 2001 $34,000,000
Publishers Clearing House   consumer protection violation 2000 $18,000,000
Publishers Clearing House   consumer protection violation 2010 $3,500,000
QuinStreet Inc.   consumer protection violation 2012 $2,500,000
Reader's Digest Association   consumer protection violation 2001 $8,000,000
Ruby Corp. and AshleyMadison.com   privacy violation 2016 $17,500,000
Student CU Connect CUSO, LLC   consumer protection violation 2019 (*) $168,000,000
TechnoBrands, Inc.   consumer protection violation 2001 $105,000
Tennessee Valley Authority   environmental violation 2011 $11,700,000
The Tax Club, Inc.   consumer protection violation 2014 $15,600,000
Tower Records   price-fixing or anti-competitive practices 2003 $275,000
TradeKing   price-fixing or anti-competitive practices 2012 $200,000
Trans World Entertainment Corp.   price-fixing or anti-competitive practices 2003 $800,000
Triad Discount Buying Service, Inc.   consumer protection violation 2001 (*) $9,000,000
Trilegiant Corp.   consumer protection violation 2006 $10,650,000
United Egg Producers   consumer protection violation 2006 $100,000
United States Sales Corporation   consumer protection violation 2000 $35,300,000
US Fidelis   consumer protection violation 2012 $13,000,000
US Foreclosure Relief Corp.   consumer protection violation 2010 $1,000,000
US Express Leasing, Inc.   consumer protection violation 2005 $1,590,000
USA Discounters   consumer protection violation 2016 $95,900,000
Victory Pharma   kickbacks and bribery 2013 $12,200,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)