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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Access Resource Services consumer protection violation2002$100,000
Action Integrated Marketing Inc. consumer protection violation2011$150,000
Aequitas Capital Management Inc. consumer protection violation2017$192,000,000
Airborne Health, Inc. consumer protection violation2008$7,000,000
Alyon Technologies, Inc. and Telecollect, Inc. consumer protection violation2005$39,285,000
American Express Publishing Corporation consumer protection violation2000$200,000
American Savings Discount Club consumer 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. $3,000,000
AmeriNet Inc. consumer protection violation2005$50,000
Ameritox Ltd. kickbacks and bribery2010$814,000
AscendOne Corporation consumer protection violation2010$4,500,000
Assurity Financial Services, LLC consumer protection violation2009$200,000
Aventis Animal Nutrition price-fixing or anti-competitive practices2000$20,721,300
Baker & Taylor, Inc. False Claims Act and related2000(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,500,000
Benevis LLC and 133 Kool Smiles Clinics False Claims Act and related2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $23,900,000
Berkeley Premium Nutraceuticals, Inc. et al. consumer protection violation2006$2,500,000
Bioproducts Incorporated price-fixing or anti-competitive practices2009$2,275,454
BrandDirect consumer protection violation2000$12,900,000
Cancer Fund of America Inc. consumer protection violation2016$75,800,000
Cape Canaveral Cruise Line Tour and Travel, Inc. consumer protection violation2001$150,000
CareWell Urgent Care Centers False Claims Act and related2019$2,000,000
Caribbean Cruise Line, Inc. privacy violation2015$500,000
Chinook Global Limited price-fixing or anti-competitive practices2009$2,275,454
Colfax Capital Corporation and Culver Capital, LLC, also collectively known as Rome Finance consumer protection violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $92,000,000
College Board consumer protection violation2008$675,000
Community Support, Inc. consumer protection violation2009$200,000
Contest America and Opportunities Unlimited consumer protection violation2002$387,000
Crown Plaza Resorts d/b/a Imperial Majesty Cruise Lines consumer protection violation2000$213,333
Directory Billing, LLC dba USDirectory.com consumer protection violation2008$400,000
Education Management Corp. False Claims Act and related2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,000,000
Educational Research Center of America, Inc. privacy violation2008$200,000
Encore Paper Co. price-fixing or anti-competitive practices2000$300,000
Enron price-fixing or anti-competitive practices2005$1,520,000,000
Equinox International consumer protection violation2000(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000
Extendicare Health Services Inc. False Claims Act and related2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,700,000
Fax.com consumer protection violation2006$30,000,000
Ferring B.V. price-fixing or anti-competitive practices2012$1,800,000
First Alliance Mortgage Company mortgage abuses2002$60,000,000
First Regional Bank tobacco litigation2008$60,000
Florida Travel Network consumer protection violation2000$213,333
Florists' Transworld Delivery Inc. and FTD.com Inc. consumer protection violation2015$2,822,400
FORBA Holdings LLC False Claims Act and related2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,714,355
Fortune Hi-Tech Marketing Inc. consumer protection violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,750,000
Freedom Furniture, Inc. et al. consumer protection violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,600,000
FreeScore360.com, FreeScoreOnline.com and ScoreSense.com consumer protection violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,000,000
Friedman's Inc. dba Friedman's Jewelers consumer protection violation2006$2,150,000
Gateway Distributors and The Right Solution Gateway consumer protection violation2006$100,000
GE Funding Capital Market Services, Inc. price-fixing or anti-competitive practices2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,250,000
General Electric Capital Corporation consumer protection violation2005$2,890,000
Gunning & Associates Marketing Inc. and Fleet Liquidators of America, Inc. consumer protection violation2006$300,000
Hachette Book Group Inc. price-fixing or anti-competitive practices2013$34,791,666
HCI Direct, Inc. consumer protection violation2008$455,000
Health Direct, Inc., Lipo-Slim, Inc. and Tactica International, Inc. consumer protection violation2000$100,000
Healthcare Research and Development Institute, LLC price-fixing or anti-competitive practices2007$150,000
Healthpoint Ltd. off-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. $28,000,000
Hearts 2 Heroes Inc. consumer protection violation2019$286,959
Help the Vets, Inc. consumer protection violation2019$1,800,000
Holtzbrinck Publishers LLC dba MacMillan price-fixing or anti-competitive practices2014$26,250,000
House of Prince A/S tobacco litigation2006$55,400,000
IFC Credit Corporation consumer protection violation2008$6,000,000
JK Harris and Company LLC and Financial Recovery System LLC consumer protection violation2008$1,500,000
KV Pharmaceutical Company False Claims Act and related2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $17,000,000
Leasecomm consumer protection violation2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000
Lehman Brothers Inc. investor 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. $80,000,000
Lender Processing Services, Inc. mortgage abuses2013$120,000,000
Level Propane Gases Inc. consumer protection violation2001$700,000
Linked Service Solutions, LLC privacy violation2015$25,000
Lyon Financial Services d/b/a U.S. Bancorp Business Equipment Finance Group consumer protection violation2005$10,000,000
Marcal Paper Mills Co. price-fixing or anti-competitive practices2000$300,000
Medical Informatics Engineering, Inc. privacy violation2019$900,000
Mosel-Vitelic Corp. price-fixing or anti-competitive practices2010$2,778,900
Musicland Stores Corp. price-fixing or anti-competitive practices2003$2,000,000
National Football League price-fixing or anti-competitive practices2016$100,000
National Research Center for College and University Admissions consumer protection violation2005$300,000
National Travel Services, Inc. and Plaza Resorts, Inc. consumer protection violation2000$213,333
Natixis Funding Corp. price-fixing or anti-competitive practices2016$29,950,000
Nepera, Inc. price-fixing or anti-competitive practices2009$2,275,454
New Access, LLC consumer protection violation2004$2,000,000
New Hampshire Transmission consumer protection violation2016$6,800,000
New Times Media price-fixing or anti-competitive practices2003$375,000
Newport Creative Communications consumer protection violation2006$400,000
Oxyfresh Worldwide Inc. consumer protection violation2000$65,000
Para-Plus Translations Inc. False 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. $500,000
Payday Loan Debt Solution, Inc. consumer protection violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
PCC Direct Inc. consumer protection violation2001$100,000
Pediatric Services of America, Inc. False Claims Act and related2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,700,000
Pediatrix Medical Group False 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. $25,078,918
Pershing Square Capital Management investor protection violation2017$145,000,000
Phusion Projects, LLC consumer protection violation2014$400,000
PointRoll, Inc. privacy violation2014$750,000
Popular Leasing U.S.A., Inc. consumer protection violation2006$35,000,000
Publishers Clearing House consumer protection violation2001$34,000,000
Publishers Clearing House consumer protection violation2000$18,000,000
Publishers Clearing House consumer protection violation2010$3,500,000
QuinStreet Inc. consumer protection violation2012$2,500,000
Reader's Digest Association consumer protection violation2001$8,000,000
Ruby Corp. and AshleyMadison.com privacy violation2016$17,500,000
Student CU Connect CUSO, LLC consumer protection violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,000,000
TechnoBrands, Inc. consumer protection violation2001$105,000
Tennessee Valley Authority environmental violation2011$11,700,000
The Tax Club, Inc. consumer protection violation2014$15,600,000
Time Inc. consumer protection violation2006$8,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.