Securitas Security Services USA, Inc. | Securitas | wage and hour violation | 2003 | WHD | $6,940 |
Healthcare Services Group, Inc. | Healthcare Services Group Inc. | wage and hour violation | 2003 | WHD | $12,897 |
Huntleigh USA Corporation | ICTS International | wage and hour violation | 2002 | WHD | $1,500,000 |
ABM Industries, Inc. | ABM Industries | wage and hour violation | 2002 | WHD | $13,767 |
TriNet Human Resources Corp. | TriNet Group | wage and hour violation | 2016 | WHD | $1,058,000 |
SecurAmerica, LLC | Allied Universal Security Services | Family and Medical Leave Act | 2017 | WHD | $14,159 |
AlliecBarton Security Services LLC | Allied Universal Security Services | wage and hour violation | 2016 | WHD | $17,618 |
ABM Industry Groups, LLC | ABM Industries | wage and hour violation | 2017 | WHD | $7,847 |
Allied Universal | Allied Universal Security Services | wage and hour violation | 2018 | WHD | $11,128 |
TriNet Group, Inc. | TriNet Group | wage and hour violation | 2017 | WHD | $50,758 |
G4S Secure Solutions (CNMI) Inc. | Allied Universal Security Services | wage and hour violation | 2019 | WHD | $6,032 |
ISS Facility Services | ISS A/S | wage and hour violation | 2018 | WHD | $14,783 |
ManpowerGroup Inc. | Manpower | wage and hour violation | 2018 | WHD | $9,691 |
ABM Industries Groups, LLC | ABM Industries | Family and Medical Leave Act | 2019 | WHD | $22,000 |
Alorica, Inc. | Alorica | Family and Medical Leave Act | 2019 | WHD | $12,190 |
Securitas Security Services USA, Inc. | Securitas | wage and hour violation | 2019 | WHD | $6,109 |
Universal Protection Services, LLC | Allied Universal Security Services | wage and hour violation | 2019 | WHD | $28,794 |
Securitas Security Services USA, Inc. | Securitas | wage and hour violation | 2019 | WHD | $20,892 |
GCA Education Services Inc. | ABM Industries | wage and hour violation | 2018 | WHD | $10,721 |
U.S. Security Associates, Inc. | Allied Universal Security Services | wage and hour violation | 2018 | WHD | $10,765 |
Deloitte & Touche LLP | Deloitte | wage and hour violation | 2018 | WHD | $71,772 |
CleanNet of Charlotte, Inc. | CleanNet USA | wage and hour violation | 2018 | WHD | $94,608 |
Universal Protection Service LP | Allied Universal Security Services | wage and hour violation | 2018 | WHD | $77,390 |
Universal Protection Service LP | Allied Universal Security Services | wage and hour violation | 2018 | WHD | $14,471 |
Kelly Services, Inc. | Kelly Services | wage and hour violation | 2018 | WHD | $5,198 |
U.S. Securities Associates Inc. | Allied Universal Security Services | wage and hour violation | 2018 | WHD | $5,950 |
Trinet Group Inc. | TriNet Group | wage and hour violation | 2017 | WHD | $18,177 |
Aerotek, Inc. | Allegis Group | wage and hour violation | 2017 | WHD | $66,531 |
ABM Industry Groups LLC | ABM Industries | wage and hour violation | 2017 | WHD | $22,653 |
ABM Aviation Inc | ABM Industries | wage and hour violation | 2017 | WHD | $6,877 |
Fiserv, Inc | Fiserv | wage and hour violation | 2017 | WHD | $18,515 |
ADP, LLC. | Automatic Data Processing | Family and Medical Leave Act | 2017 | WHD | $14,858 |
Randstad US LLC | Randstad | wage and hour violation | 2017 | WHD | $20,161 |
Universal Protection Services LP | Allied Universal Security Services | wage and hour violation | 2017 | WHD | $57,780 |
Concentrix Corporation | Concentrix Corporation | wage and hour violation | 2017 | WHD | $99,220 |
Healthcare Services Group, Inc | Healthcare Services Group Inc. | wage and hour violation | 2017 | WHD | $6,606 |
Allied Universal | Allied Universal Security Services | wage and hour violation | 2016 | WHD | $45,913 |
US Security Associates | Allied Universal Security Services | wage and hour violation | 2016 | WHD | $24,098 |
ABM Onsite Services--Midwest, Inc. | ABM Industries | wage and hour violation | 2016 | WHD | $5,005 |
Universal Protection Services, LLC | Allied Universal Security Services | wage and hour violation | 2016 | WHD | $44,761 |
G4S Security Solutions USA | Allied Universal Security Services | wage and hour violation | 2016 | WHD | $21,801 |
ABM Security Services, Inc. | ABM Industries | Family and Medical Leave Act | 2016 | WHD | $18,407 |
Randstad US, LP | Randstad | wage and hour violation | 2016 | WHD | $10,697 |
Universal Services of America | Allied Universal Security Services | wage and hour violation | 2016 | WHD | $54,396 |
Aerotek, Inc. | Allegis Group | wage and hour violation | 2016 | WHD | $29,673 |
ABM Security Services, Inc | ABM Industries | wage and hour violation | 2016 | WHD | $19,120 |
YourPeople Inc. | TriNet Group | wage and hour violation | 2016 | WHD | $83,649 |
Huntleigh USA Corporation | ICTS International | wage and hour violation | 2016 | WHD | $11,595 |
Huntleigh USA Corporation | ICTS International | wage and hour violation | 2015 | WHD | $15,720 |
Cintas Corporation | Cintas | wage and hour violation | 2015 | WHD | $697,985 |
Air Serv Corporation | ABM Industries | wage and hour violation | 2015 | WHD | $33,902 |
Healthcare Services Group, Inc. | Healthcare Services Group Inc. | wage and hour violation | 2014 | WHD | $11,868 |
Securitas Security Services USA Inc. | Securitas | wage and hour violation | 2020 | WHD | $198,810 |
Universal Protection Service, LLC | Allied Universal Security Services | Family and Medical Leave Act | 2020 | WHD | $10,688 |
Aramak Uniform And Apparel LLC | Vestis Corporation | Family and Medical Leave Act | 2020 | WHD | $28,562 |
Allied Universal | Allied Universal Security Services | wage and hour violation | 2020 | WHD | $8,137 |
Universal Protection Service, LP | Allied Universal Security Services | wage and hour violation | 2022 | WHD | $7,747 |
Universal Protection Service LP | Allied Universal Security Services | wage and hour violation | 2023 | WHD | $1,100,000 |
Allied Universal | Allied Universal Security Services | wage and hour violation | 2023 | WHD | $411,000 |
Adecco USA Inc. | Adecco | wage and hour violation | 2024 | WHD | $626,341 |
Sunbelt Rentals, Inc | Ashtead Group PLC | wage and hour violation | 2023 | WHD | $20,479 |
Yourpeople Inc Dba Zenefits | TriNet Group | insurance violation | 2016 | WA-INS | $100,000 |
Infosys Public Services Inc | Infosys Limited | wage and hour violation | 2018 | WA-DLI | $5,500 |
Huntleigh USA Corportation | ICTS International | wage and hour violation | 2018 | WA-DLI | $11,000 |
YourPeople Inc. dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | VT-FIN | $12,000 |
YOURPEOPLE INC. D/B/A ZENEFITS | TriNet Group | insurance violation | 2016 | VA-INS | $106,400 |
UniFirst Corp. | UniFirst | environmental violation | 2019 | VA-ENV | $13,520 |
YourPeople Inc., dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | UT-INS | $125,000 |
Ernst & Young LLP | Ernst & Young | tax violations | 2013 | USAO | $123,000,000 |
BDO USA, LLP | BDO International | tax violations | 2012 | USAO | $50,000,000 |
Iron Mountain Inc. | Iron Mountain | False Claims Act and related | 2013 | USAO | $800,000 |
ABT Associates | Abt Associates | fraud | 2006 | USAO | $2,900,000 |
Accenture Federal Services LLC | Accenture | False Claims Act and related | 2018 | USAO | $1,744,559 |
BDO Seidman | BDO International | accounting fraud or deficiencies | 2002 | USAO | $16,000,000 |
Ernst & Young | Ernst & Young | False Claims Act and related | 2006 | USAO | $4,471,980 |
KPMG LLP | KPMG | False Claims Act and related | 2006 | USAO | $2,770,000 |
Arthur D. Little | Arthur D. Little SAS | False Claims Act and related | 2005 | USAO | $6,500,000 |
Ernst & Young | Ernst & Young | False Claims Act and related | 2004 | USAO | $1,500,000 |
YourPeople, Inc., dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2016 | TX-INS | $550,000 |
Paychex, Inc. | Paychex | consumer protection violation | 2018 | TX-FIN | $212,500 |
NCO Financial Systems Inc. | Alorica | consumer protection violation | 2008 | TX-AG | $400,000 |
YourPeople, Inc., dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2016 | TN-INS | $62,500 |
Grant Thornton LLP | Grant Thornton | accounting fraud or deficiencies | 2015 | SEC | $4,500,000 |
Grant Thornton India LLP and Grant Thornton Audit Pty Limited | Grant Thornton | accounting fraud or deficiencies | 2015 | SEC | $365,085 |
BDO USA | BDO International | accounting fraud or deficiencies | 2015 | SEC | $2,100,000 |
Bankrate Inc. | Red Ventures | accounting fraud or deficiencies | 2015 | SEC | $15,000,000 |
Deloitte & Touche LLP | Deloitte | accounting fraud or deficiencies | 2015 | SEC | $1,113,916 |
Ernst & Young LLP | Ernst & Young | accounting fraud or deficiencies | 2014 | SEC | $4,070,000 |
KPMG | KPMG | accounting fraud or deficiencies | 2014 | SEC | $8,200,000 |
Deloitte & Touche South Africa | Deloitte | accounting fraud or deficiencies | 2012 | SEC | $247,043 |
PricewaterhouseCoopers | PricewaterhouseCoopers | accounting fraud or deficiencies | 2011 | SEC | $6,000,000 |
KPMG Australia | KPMG | accounting fraud or deficiencies | 2011 | SEC | $2,742,000 |
Ernst & Young LLP | Ernst & Young | accounting fraud or deficiencies | 2009 | SEC | $8,500,000 |
Monster Worldwide, Inc. | Randstad | accounting fraud or deficiencies | 2009 | SEC | $2,500,000 |
KPMG LLP (KPMG Canada) | KPMG | accounting fraud or deficiencies | 2005 | SEC | $73,682 |
Deloitte & Touche LLP | Deloitte | accounting fraud or deficiencies | 2005 | SEC | $375,000 |
Deloitte & Touche LLP | Deloitte | accounting fraud or deficiencies | 2005 | SEC | $50,000,000 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2005 | SEC | $22,000,000 |
Grant Thornton LLP | Grant Thornton | accounting fraud or deficiencies | 2004 | SEC | $1,500,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2004 | SEC | $2,400,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2003 | SEC | $1,000,000 |