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Violation Tracker Industry Summary Page

Industry: business services
Penalty Total since 2000: $3,965,588,736
Number of Records: 1,246
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
McKinsey$883,705,8288
KPMG$603,709,64234
Ernst & Young$453,791,13720
PricewaterhouseCoopers$394,785,71725
ABM Industries$291,417,913145
Deloitte$281,576,78827
Allied Universal Security Services$208,098,518237
BDO International$104,575,0008
FleetCor Technologies$100,660,7593
Accenture$67,082,1735

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.

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CompanyCurrent ParentPrimary Offense TypeYearAgency sort iconPenalty Amount
Securitas Security Services USA, Inc.Securitaswage and hour violation2003WHD$6,940
Healthcare Services Group, Inc.Healthcare Services Group Inc.wage and hour violation2003WHD$12,897
Huntleigh USA CorporationICTS Internationalwage and hour violation2002WHD$1,500,000
ABM Industries, Inc.ABM Industrieswage and hour violation2002WHD$13,767
TriNet Human Resources Corp.TriNet Groupwage and hour violation2016WHD$1,058,000
SecurAmerica, LLCAllied Universal Security ServicesFamily and Medical Leave Act2017WHD$14,159
AlliecBarton Security Services LLCAllied Universal Security Serviceswage and hour violation2016WHD$17,618
ABM Industry Groups, LLCABM Industrieswage and hour violation2017WHD$7,847
Allied UniversalAllied Universal Security Serviceswage and hour violation2018WHD$11,128
TriNet Group, Inc.TriNet Groupwage and hour violation2017WHD$50,758
G4S Secure Solutions (CNMI) Inc.Allied Universal Security Serviceswage and hour violation2019WHD$6,032
ISS Facility ServicesISS A/Swage and hour violation2018WHD$14,783
ManpowerGroup Inc.Manpowerwage and hour violation2018WHD$9,691
ABM Industries Groups, LLCABM IndustriesFamily and Medical Leave Act2019WHD$22,000
Alorica, Inc.AloricaFamily and Medical Leave Act2019WHD$12,190
Securitas Security Services USA, Inc.Securitaswage and hour violation2019WHD$6,109
Universal Protection Services, LLCAllied Universal Security Serviceswage and hour violation2019WHD$28,794
Securitas Security Services USA, Inc.Securitaswage and hour violation2019WHD$20,892
GCA Education Services Inc.ABM Industrieswage and hour violation2018WHD$10,721
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2018WHD$10,765
Deloitte & Touche LLPDeloittewage and hour violation2018WHD$71,772
CleanNet of Charlotte, Inc.CleanNet USAwage and hour violation2018WHD$94,608
Universal Protection Service LPAllied Universal Security Serviceswage and hour violation2018WHD$77,390
Universal Protection Service LPAllied Universal Security Serviceswage and hour violation2018WHD$14,471
Kelly Services, Inc.Kelly Serviceswage and hour violation2018WHD$5,198
U.S. Securities Associates Inc.Allied Universal Security Serviceswage and hour violation2018WHD$5,950
Trinet Group Inc.TriNet Groupwage and hour violation2017WHD$18,177
Aerotek, Inc.Allegis Groupwage and hour violation2017WHD$66,531
ABM Industry Groups LLCABM Industrieswage and hour violation2017WHD$22,653
ABM Aviation IncABM Industrieswage and hour violation2017WHD$6,877
Fiserv, IncFiservwage and hour violation2017WHD$18,515
ADP, LLC.Automatic Data ProcessingFamily and Medical Leave Act2017WHD$14,858
Randstad US LLCRandstadwage and hour violation2017WHD$20,161
Universal Protection Services LPAllied Universal Security Serviceswage and hour violation2017WHD$57,780
Concentrix CorporationConcentrix Corporationwage and hour violation2017WHD$99,220
Healthcare Services Group, IncHealthcare Services Group Inc.wage and hour violation2017WHD$6,606
Allied UniversalAllied Universal Security Serviceswage and hour violation2016WHD$45,913
US Security AssociatesAllied Universal Security Serviceswage and hour violation2016WHD$24,098
ABM Onsite Services--Midwest, Inc.ABM Industrieswage and hour violation2016WHD$5,005
Universal Protection Services, LLCAllied Universal Security Serviceswage and hour violation2016WHD$44,761
G4S Security Solutions USAAllied Universal Security Serviceswage and hour violation2016WHD$21,801
ABM Security Services, Inc.ABM IndustriesFamily and Medical Leave Act2016WHD$18,407
Randstad US, LPRandstadwage and hour violation2016WHD$10,697
Universal Services of AmericaAllied Universal Security Serviceswage and hour violation2016WHD$54,396
Aerotek, Inc.Allegis Groupwage and hour violation2016WHD$29,673
ABM Security Services, IncABM Industrieswage and hour violation2016WHD$19,120
YourPeople Inc.TriNet Groupwage and hour violation2016WHD$83,649
Huntleigh USA CorporationICTS Internationalwage and hour violation2016WHD$11,595
Huntleigh USA CorporationICTS Internationalwage and hour violation2015WHD$15,720
Cintas CorporationCintaswage and hour violation2015WHD$697,985
Air Serv CorporationABM Industrieswage and hour violation2015WHD$33,902
Healthcare Services Group, Inc.Healthcare Services Group Inc.wage and hour violation2014WHD$11,868
Securitas Security Services USA Inc.Securitaswage and hour violation2020WHD$198,810
Universal Protection Service, LLCAllied Universal Security ServicesFamily and Medical Leave Act2020WHD$10,688
Aramak Uniform And Apparel LLCVestis CorporationFamily and Medical Leave Act2020WHD$28,562
Allied UniversalAllied Universal Security Serviceswage and hour violation2020WHD$8,137
Universal Protection Service, LPAllied Universal Security Serviceswage and hour violation2022WHD$7,747
Universal Protection Service LPAllied Universal Security Serviceswage and hour violation2023WHD$1,100,000
Allied UniversalAllied Universal Security Serviceswage and hour violation2023WHD$411,000
Adecco USA Inc.Adeccowage and hour violation2024WHD$626,341
Sunbelt Rentals, IncAshtead Group PLCwage and hour violation2023WHD$20,479
Yourpeople Inc Dba ZenefitsTriNet Groupinsurance violation2016WA-INS$100,000
Infosys Public Services IncInfosys Limitedwage and hour violation2018WA-DLI$5,500
Huntleigh USA CorportationICTS Internationalwage and hour violation2018WA-DLI$11,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017VT-FIN$12,000
YOURPEOPLE INC. D/B/A ZENEFITSTriNet Groupinsurance violation2016VA-INS$106,400
UniFirst Corp.UniFirstenvironmental violation2019VA-ENV$13,520
YourPeople Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017UT-INS$125,000
Ernst & Young LLPErnst & Youngtax violations2013USAO$123,000,000
BDO USA, LLPBDO Internationaltax violations2012USAO$50,000,000
Iron Mountain Inc.Iron MountainFalse Claims Act and related2013USAO$800,000
ABT AssociatesAbt Associatesfraud2006USAO$2,900,000
Accenture Federal Services LLCAccentureFalse Claims Act and related2018USAO$1,744,559
BDO SeidmanBDO Internationalaccounting fraud or deficiencies2002USAO$16,000,000
Ernst & YoungErnst & YoungFalse Claims Act and related2006USAO$4,471,980
KPMG LLPKPMGFalse Claims Act and related2006USAO$2,770,000
Arthur D. LittleArthur D. Little SASFalse Claims Act and related2005USAO$6,500,000
Ernst & YoungErnst & YoungFalse Claims Act and related2004USAO$1,500,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016TX-INS$550,000
Paychex, Inc.Paychexconsumer protection violation2018TX-FIN$212,500
NCO Financial Systems Inc.Aloricaconsumer protection violation2008TX-AG$400,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016TN-INS$62,500
Grant Thornton LLPGrant Thorntonaccounting fraud or deficiencies2015SEC$4,500,000
Grant Thornton India LLP and Grant Thornton Audit Pty LimitedGrant Thorntonaccounting fraud or deficiencies2015SEC$365,085
BDO USABDO Internationalaccounting fraud or deficiencies2015SEC$2,100,000
Bankrate Inc.Red Venturesaccounting fraud or deficiencies2015SEC$15,000,000
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2015SEC$1,113,916
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2014SEC$4,070,000
KPMGKPMGaccounting fraud or deficiencies2014SEC$8,200,000
Deloitte & Touche South AfricaDeloitteaccounting fraud or deficiencies2012SEC$247,043
PricewaterhouseCoopersPricewaterhouseCoopersaccounting fraud or deficiencies2011SEC$6,000,000
KPMG AustraliaKPMGaccounting fraud or deficiencies2011SEC$2,742,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2009SEC$8,500,000
Monster Worldwide, Inc.Randstadaccounting fraud or deficiencies2009SEC$2,500,000
KPMG LLP (KPMG Canada)KPMGaccounting fraud or deficiencies2005SEC$73,682
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2005SEC$375,000
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2005SEC$50,000,000
KPMG LLPKPMGaccounting fraud or deficiencies2005SEC$22,000,000
Grant Thornton LLPGrant Thorntonaccounting fraud or deficiencies2004SEC$1,500,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2004SEC$2,400,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2003SEC$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.