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 |
|---|---|---|---|---|---|
| EchoStar Communications Corporation | EchoStar | miscellaneous manufacturing | consumer protection violation | 2003 | $5,000,000 |
| Herman Miller, Inc. | Herman Miller Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2008 | $750,000 |
| Mattel, Inc. | Mattel | miscellaneous manufacturing | environmental violation | 2008 | $12,000,000 |
| McWane Inc. | McWane | miscellaneous manufacturing | environmental violation | 2010 | (*) $424,803 |
| Baker & Taylor, Inc. | Follett | miscellaneous services | False Claims Act and related | 2000 | (*) $15,500,000 |
| Bouchard Transportation Co. Inc. | Bouchard Transportation | miscellaneous services | environmental violation | 2010 | (*) $6,000,000 |
| 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 |
| DeVry University | Cogswell Education | miscellaneous services | consumer protection violation | 2007 | $88,112 |
| Education Management Corp. | Education Management Corporation | miscellaneous services | False Claims Act and related | 2015 | (*) $31,000,000 |
| Equifax | Equifax | miscellaneous services | privacy violation | 2019 | $175,000,000 |
| Equifax Information Services LLC | Equifax | miscellaneous services | consumer protection violation | 2015 | $2,000,000 |
| Experian Information Solutions Inc. | Experian | miscellaneous services | consumer protection violation | 2015 | $2,000,000 |
| First Group, plc | FirstGroup | miscellaneous services | price-fixing or anti-competitive practices | 2007 | $1,100,000 |
| Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | False Claims Act and related | 2011 | (*) $121,514,199 |
| MV Transportation | MV Transportation | miscellaneous services | False Claims Act and related | 2016 | $150,402 |
| Orkin Exterminating Company, Inc. | Rollins Inc. | miscellaneous services | consumer protection violation | 2001 | $150,000 |
| TransUnion LLC | TransUnion | miscellaneous services | consumer protection violation | 2015 | $2,000,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | consumer protection violation | 2018 | $148,000,000 |
| ITT Technical Institute and PEAKS | ITT Technical Institute | miscellaneous services | consumer protection violation | 2020 | $330,000,000 |
| Sabre Corp. | Sabre Corp. | miscellaneous services | privacy violation | 2020 | $2,400,000 |
| Fiat Chrysler | Stellantis | motor vehicles | environmental violation | 2019 | $72,500,000 |
| Ford Motor Company | Ford Motor | motor vehicles | motor vehicle safety violation | 2002 | $51,500,000 |
| Ford Motor Credit Corporation | Ford Motor | motor vehicles | consumer protection violation | 2004 | $6,200,000 |
| General Motors Company | General Motors | motor vehicles | motor vehicle safety violation | 2017 | $120,000,000 |
| General Motors Corporation | General Motors | motor vehicles | environmental violation | 2011 | $2,845,000 |
| Hyundai Motor Company and Kia Motors | Hyundai Motor | motor vehicles | environmental violation | 2016 | $41,223,320 |
| Toyota Motor Company | Toyota | motor vehicles | motor vehicle safety violation | 2013 | $29,000,000 |
| Volkswagen | Volkswagen | motor vehicles | environmental violation | 2016 | (*) $570,000,000 |
| Volkswagen AG | Volkswagen | motor vehicles | environmental violation | 2017 | $157,000,000 |
| American Honda Motor Co. Inc. and Honda of America Mfg. Inc. | Honda | motor vehicles | consumer protection violation | 2020 | $85,140,000 |
| BP | BP | oil and gas | environmental violation | 2015 | (*) $4,900,000,000 |
| BP Corporation | BP | oil and gas | environmental violation | 2001 | (*) $10,000,000 |
| Chevron U.S.A. Inc. | Chevron | oil and gas | environmental violation | 2003 | (*) $7,500,000 |
| CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2004 | (*) $8,600,000 |
| 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 |
| Equilon Enterprises LLC, and Deer Park Refining Limited Partnership | Royal Dutch Shell | oil and gas | environmental violation | 2001 | (*) $7,500,000 |
| ExxonMobil | Exxon Mobil | oil and gas | environmental violation | 2005 | (*) $18,400,000 |
| ExxonMobil | Exxon Mobil | oil and gas | tobacco litigation | 2002 | $100,000 |
| Frontier Refining and Frontier El Dorado Refining | HollyFrontier | oil and gas | environmental violation | 2009 | (*) $1,380,000 |
| Marathon Ashland Petroleum LLC | Marathon Petroleum | oil and gas | environmental violation | 2001 | (*) $100,000 |
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2001 | (*) $7,500,000 |
| Navajo Refining Company and Montana Refining Company | HollyFrontier | oil and gas | environmental violation | 2001 | (*) $750,000 |
| Shell Chemical L.P. | Royal Dutch Shell | oil and gas | environmental violation | 2010 | (*) $806,630 |
| Shell Oil Products US | Royal Dutch Shell | oil and gas | tobacco litigation | 2008 | $100,000 |
| Sinclair Oil Corp. | Sinclair Oil | oil and gas | environmental violation | 2008 | (*) $2,450,000 |
| Tesoro Corp. | Marathon Petroleum | oil and gas | environmental violation | 2016 | (*) $2,400,000 |
| Valero | Valero Energy | oil and gas | environmental violation | 2005 | (*) $11,000,000 |
| Valero Retail Holdings, Inc. | Valero Energy | oil and gas | tobacco litigation | 2010 | $100,000 |
| Williams Energy Marketing & Trading | Williams Companies | oil and gas | energy market manipulation | 2002 | $417,000,000 |
| Akzo Nobel Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
| 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 |
| Aegerion Pharmaceuticals Inc. | Amryt Pharma | pharmaceuticals | False Claims Act and related | 2017 | (*) $2,700,000 |
| Alere Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2018 | (*) $4,860,779 |
| Allergan Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | (*) $14,750,000 |
| 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 |
| 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 |
| Andrx Corporation | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | $40,000,000 |
| 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 |
| 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 |
| Barr Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | $5,900,000 |
| Bausch & Lomb | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | $17,500,000 |
| 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 |
| 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 |
| Celgene Corp. | Bristol-Myers Squibb | pharmaceuticals | off-label or unapproved promotion of medical products | 2017 | (*) $20,700,000 |
| 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 |
| CIBA Vision | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | $5,000,000 |
| 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 |
| Dava Pharmaceuticals, Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2012 | (*) $11,000,000 |
| Eisai | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | $7,634,700 |
| Eisai Inc. | Eisai | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | (*) $4,658,249 |
| Elan Corp. | Perrigo | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | (*) $43,399,040 |
| Eli Lilly & Co. | Eli Lilly | pharmaceuticals | privacy violation | 2002 | $160,000 |
| Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | (*) $361,828,456 |
| Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | $62,000,000 |
| EMD Serono, Inc. | Merck KGaA (EMD) | pharmaceuticals | False Claims Act and related | 2011 | (*) $44,300,000 |
