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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 Type sort iconYearPenalty Amount
Western Union Financial Services, Inc.Western Unionfinancial servicesanti-money-laundering deficiencies2010$94,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbanking violation2018$575,000,000
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
AffinionJPMorgan Chasefinancial servicesconsumer protection violation2013$30,000,000
Airborne Health, Inc. consumer protection violation2008$7,000,000
Alyon Technologies, Inc. and Telecollect, Inc. consumer protection violation2005$39,285,000
America OnlineApollo Global Managementprivate equity (including portfolio companies)consumer protection violation2007$3,000,000
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
Ameriquest MortgageCitigroupfinancial servicesconsumer protection violation2006$325,000,000
Anheuser-BuschAnheuser-Busch InBevbeveragesconsumer protection violation2008$200,000
AscendOne Corporation consumer protection violation2010$4,500,000
Assurity Financial Services, LLC consumer protection violation2009$200,000
AT&TAT&Ttelecommunicationsconsumer protection violation2002$500,000
Bayer CorporationBayerchemicalsconsumer protection violation2000$60,000
BB&T Leasing CorporationTruist Financialfinancial servicesconsumer protection violation2006$6,000,000
Berkeley Premium Nutraceuticals, Inc. et al. consumer protection violation2006$2,500,000
Blockbuster Inc.DISH Networktelecommunicationsconsumer protection violation2005$630,000
BrandDirect consumer protection violation2000$12,900,000
Bridgestone/Firestone, Inc.Bridgestoneautomotive partsconsumer protection violation2001$51,500,000
Cancer Fund of America Inc. consumer protection violation2016$75,800,000
Cape Canaveral Cruise Line Tour and Travel, Inc. consumer protection violation2001$150,000
Career Education Corp.Perdoceo Education Corporationmiscellaneous servicesconsumer protection violation2019$498,700,000
Career Education CorporationPerdoceo Education Corporationmiscellaneous servicesconsumer protection violation2007$21,200
CephalonTeva Pharmaceutical Industriespharmaceuticalsconsumer protection violation2016$125,000,000
Chase BankJPMorgan Chasefinancial servicesconsumer protection violation2006$3,850,000
Chase Bank USA N.A.JPMorgan Chasefinancial servicesconsumer protection violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $106,000,000
Cingular WirelessAT&Ttelecommunicationsconsumer protection violation2004$1,666,666
CIT Group/Equipment Financing, Inc.First Citizens BancSharesfinancial servicesconsumer protection violation2005$10,000,000
CitibankCitigroupfinancial servicesconsumer protection violation2002$1,600,000
Classmates Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2015$8,177,600
Coca-ColaCoca-Cola Co.beveragesconsumer protection violation2009$325,000
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
CVS Pharmacies, Inc.CVS Healthretailingconsumer protection violation2003$1,100,000
Dannon Company, Inc.Danonefood productsconsumer protection violation2010$21,000,000
De Lage Landen Financial Services, Inc.Rabobankfinancial servicesconsumer protection violation2005$872,000
Dell, Inc.Dell Technologieselectrical and electronic equipmentconsumer protection violation2009$3,350,000
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2007$88,112
Directory Billing, LLC dba USDirectory.com consumer protection violation2008$400,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2010$13,250,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2005$5,000,000
DISH Network, L.L.C.DISH Networktelecommunicationsconsumer protection violation2009$5,900,000
EchoStar Communications CorporationDISH Networktelecommunicationsconsumer protection violation2003$5,000,000
Encore Capital Group Inc.Encore Capital Groupfinancial servicesconsumer protection violation2018$6,000,000
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2015$2,000,000
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
Experian Information Solutions Inc.Experianmiscellaneous servicesconsumer protection violation2015$2,000,000
Express Scripts Inc.Cignahealthcare servicesconsumer protection violation2008$9,500,000
Fax.com consumer protection violation2006$30,000,000
First USAJPMorgan Chasefinancial servicesconsumer protection violation2002$1,300,000
Florida Travel Network consumer protection violation2000$213,333
Florists' Transworld Delivery Inc. and FTD.com Inc. consumer protection violation2015$2,822,400
Ford Motor Credit CorporationFord Motormotor vehiclesconsumer protection violation2004$6,200,000
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
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
H&R BlockH&R Blockfinancial servicesconsumer protection violation2003$3,300,000
HCI Direct, Inc. consumer protection violation2008$455,000
Health Direct, Inc., Lipo-Slim, Inc. and Tactica International, Inc. consumer protection violation2000$100,000
Hearst CorporationHearstmediaconsumer protection violation2005$925,000
Hearts 2 Heroes Inc. consumer protection violation2019$286,959
Help the Vets, Inc. consumer protection violation2019$1,800,000
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
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
LenovoLenovoelectrical and electronic equipmentconsumer protection violation2017$3,500,000
Level Propane Gases Inc. consumer protection violation2001$700,000
LifeLock, Inc.Gen Digital Inc.information technologyconsumer protection violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
LPL Financial LLCLPL Financialfinancial servicesconsumer protection violation2015$2,000,000
Lyon Financial Services d/b/a U.S. Bancorp Business Equipment Finance Group consumer protection violation2005$10,000,000
MCI WorldcomVerizon Communicationstelecommunicationsconsumer protection violation2002$500,000
Medco Health Solutions, Inc.Cignahealthcare servicesconsumer protection violation2004$29,100,000
Merck & Co. Inc.Merckpharmaceuticalsconsumer protection violation2009$5,400,000
Merck & Co.Merckpharmaceuticalsconsumer protection violation2008$58,000,000
Michelin North America, IncMichelinautomotive partsconsumer protection violation2009$375,000
MillerCoorsMolson Coors Beveragebeveragesconsumer protection violation2008$550,000
MoneyGram Payment SystemsMadison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2016$13,000,000
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2008$1,100,000
National City Commercial Capital Company LLCPNC Financial Servicesfinancial servicesconsumer protection violation2008$7,200,000
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
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2012$950,000
NestleNestlefood productsconsumer protection violation2009$325,000
New Access, LLC consumer protection violation2004$2,000,000
New Hampshire Transmission consumer protection violation2016$6,800,000
Newport Creative Communications consumer protection violation2006$400,000
Orkin Exterminating Company, Inc.Rollins Inc.miscellaneous servicesconsumer protection violation2001$150,000
Oxyfresh Worldwide Inc. consumer protection violation2000$65,000
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
PayPal, Inc.PayPal Holdingsfinancial servicesconsumer protection violation2006$1,700,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.