Yourpeople, Inc. dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2016 | CA-INS | $3,660,000 |
Clear Channel Outdoor | Clear Channel Outdoor Holdings | campaign finance violation | 2005 | CA-LACA | $30,000 |
G4S Secure Solutions (USA) Inc. | Allied Universal Security Services | wage and hour violation | 2022 | CA-LCO | $7,115 |
Allied Universal Security Services, LLC a Pennsylvania Limited Liability Company | Allied Universal Security Services | wage and hour violation | 2022 | CA-LCO | $13,495 |
Universal Protection Service, LP dba Allied Universal Security Services | Allied Universal Security Services | wage and hour violation | 2022 | CA-LCO | $7,710 |
G4S Secure Solutions (USA) Inc. | Allied Universal Security Services | wage and hour violation | 2022 | CA-LCO | $7,470 |
Universal Services of America, LP | Allied Universal Security Services | wage and hour violation | 2022 | CA-LCO | $12,104 |
U.S. Security Associates, Inc. | Allied Universal Security Services | wage and hour violation | 2021 | CA-LCO | $6,347 |
Universal Protection Service, LP dba Allied Universal Security Services | Allied Universal Security Services | wage and hour violation | 2021 | CA-LCO | $10,713 |
Universal Protection Service GP, Inc. | Allied Universal Security Services | wage and hour violation | 2021 | CA-LCO | $11,308 |
Universal Protection Service, LP dba Allied Universal Security Services | Allied Universal Security Services | wage and hour violation | 2021 | CA-LCO | $11,308 |
Universal Protection GP, LLC dba Allied Universal Security Services | Allied Universal Security Services | wage and hour violation | 2021 | CA-LCO | $11,308 |
ABM Aviation, Inc. | ABM Industries | wage and hour violation | 2021 | CA-LCO | $10,405 |
ABM Onsite Services - West, Inc. | ABM Industries | wage and hour violation | 2021 | CA-LCO | $10,405 |
ABM Industry Groups, LLC | ABM Industries | wage and hour violation | 2021 | CA-LCO | $6,704 |
Universal Protection Service, LP dba Allied Universal Security Services | Allied Universal Security Services | wage and hour violation | 2020 | CA-LCO | $6,520 |
U.S. Security Associates, Inc. | Allied Universal Security Services | wage and hour violation | 2020 | CA-LCO | $5,783 |
Universal Protection Service, LP | Allied Universal Security Services | wage and hour violation | 2020 | CA-LCO | $22,517 |
U.S. Security Associates, Inc. | Allied Universal Security Services | wage and hour violation | 2020 | CA-LCO | $5,864 |
Universal Protection Service, LP dba Allied Universal Security Services | Allied Universal Security Services | wage and hour violation | 2019 | CA-LCO | $14,991 |
ABM Industries, Inc. | ABM Industries | wage and hour violation | 2019 | CA-LCO | $7,939 |
U.S. Security Associates, Inc. | Allied Universal Security Services | wage and hour violation | 2019 | CA-LCO | $10,117 |
Guardsmark, LLC | Allied Universal Security Services | wage and hour violation | 2019 | CA-LCO | $5,456 |
ABM Industries Incorporated | ABM Industries | wage and hour violation | 2019 | CA-LCO | $5,035 |
U.S. Security Associates, Inc. | Allied Universal Security Services | wage and hour violation | 2018 | CA-LCO | $6,677 |
ABM Security Services, Inc. | ABM Industries | wage and hour violation | 2018 | CA-LCO | $6,192 |
ABM PARKING SERVICES, Inc. | ABM Industries | wage and hour violation | 2018 | CA-LCO | $8,449 |
G4S Secure Solutions (USA) Inc. | Allied Universal Security Services | wage and hour violation | 2018 | CA-LCO | $25,346 |
U.S. Security Associates, Inc. | Allied Universal Security Services | wage and hour violation | 2017 | CA-LCO | $7,960 |
Aerotek, Inc. a Maryland Corporation | Allegis Group | wage and hour violation | 2017 | CA-LCO | $5,530 |
U.S. Security Associates, Inc. | Allied Universal Security Services | wage and hour violation | 2017 | CA-LCO | $8,435 |
ABM Janitorial Services- South Central, Inc. | ABM Industries | wage and hour violation | 2016 | CA-LCO | $7,557 |
ABM Janitorial Services - South Central, Inc. | ABM Industries | wage and hour violation | 2016 | CA-LCO | $11,823 |
ABM Janitorial Services - South Central, Inc. | ABM Industries | wage and hour violation | 2016 | CA-LCO | $14,718 |
Universal Protection Service, LP dba Allied Universal Security Services | Allied Universal Security Services | wage and hour violation | 2016 | CA-LCO | $17,831 |
U. S. SECURITY ASSOCIATES, Inc. | Allied Universal Security Services | wage and hour violation | 2015 | CA-LCO | $5,421 |
ABM Janitorial Services - South Central, Inc. | ABM Industries | wage and hour violation | 2014 | CA-LCO | $9,601 |
U.S. Security Associates, Inc. | Allied Universal Security Services | wage and hour violation | 2014 | CA-LCO | $11,116 |
Accounting Principals Inc. | Adecco | wage and hour violation | 2013 | CA-LCO | $5,103 |
AlliedBarton Security Services LP | Allied Universal Security Services | wage and hour violation | 2012 | CA-LCO | $7,560 |
Universal Protection Service, LP dba Allied Universal Security Services | Allied Universal Security Services | wage and hour violation | 2011 | CA-LCO | $5,368 |
Universal Protection Service, LP dba Allied Universal Security Services | Allied Universal Security Services | wage and hour violation | 2011 | CA-LCO | $8,292 |
Guardsmark, LLC | Allied Universal Security Services | wage and hour violation | 2006 | CA-LCO | $5,269 |
Universal Protection GP, Inc. and Universal Protection Service, LP | Allied Universal Security Services | wage and hour violation | 2022 | CA-LCO | $14,632 |
Universal Protection Service, LP dba Allied Universal Security Services | Allied Universal Security Services | wage and hour violation | 2022 | CA-LCO | $14,632 |
Universal Protection Service, LP dba Allied Universal Security Services | Allied Universal Security Services | wage and hour violation | 2022 | CA-LCO | $11,659 |
Allied Universal Security Services, LLC | Allied Universal Security Services | wage and hour violation | 2022 | CA-LCO | $11,659 |
Universal Protection Service, LP dba Allied Universal Security Services | Allied Universal Security Services | wage and hour violation | 2023 | CA-LCO | $6,287 |
Universal Protection Service, LP dba Allied Universal Security Services | Allied Universal Security Services | wage and hour violation | 2023 | CA-LCO | $18,487 |
Aerotek, Inc. | Allegis Group | wage and hour violation | 2023 | CA-LCO | $6,702 |
Universal Protection Service, LP | Allied Universal Security Services | wage and hour violation | 2023 | CA-LCO | $5,175 |
Universal Protection Service, LP dba Allied Universal Security Services | Allied Universal Security Services | wage and hour violation | 2023 | CA-LCO | $6,426 |
Ernst & Young | Ernst & Young | air pollution violation | 2013 | CA-SCAQMD | $8,000 |
Yourpeople, Inc. dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | CO-INS | $287,500 |
ABM Industry Groups, LLC | ABM Industries | wage and hour violation | 2022 | CO-LAE | $5,000 |
Universal Protection Service, LP dba Allied Universal Security Services | Allied Universal Security Services | wage and hour violation | 2022 | CO-LAE | $5,497 |
ABM Industry Groups LLC | ABM Industries | wage and hour violation | 2020 | CO-LAE | $7,070 |
Blue Slate Solutions, LLC | ExlService Holdings | tax violations | 2015 | CT-AG | $15,000 |
Cintas Corp. | Cintas | water pollution violation | 2005 | CT-AG | $450,000 |
G&K Services Co. | Cintas | environmental violation | 2010 | CT-AG | $1,800,000 |
McKinsey & Company, Inc. Washington D.C. | McKinsey | tax violations | 2014 | CT-AG | $9,255 |
WPP Group USA, Inc. | WPP | tax violations | 2016 | CT-AG | $5,400 |
YourPeople, Inc. | TriNet Group | tax violations | 2016 | CT-AG | $8,070 |
G4S Secure Solutions NV | Allied Universal Security Services | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $15,000,000 |
Infosys Corporation | Infosys Limited | fraud | 2013 | DOJ_CIVIL | $34,000,000 |
Deloitte Consulting LLP | Deloitte | False Claims Act and related | 2016 | DOJ_CIVIL | $11,380,000 |
Iron Mountain Incorporated and Iron Mountain Information Management LLC | Iron Mountain | False Claims Act and related | 2014 | DOJ_CIVIL | $44,500,000 |
Accenture LLP | Accenture | False Claims Act and related | 2011 | DOJ_CIVIL | $63,675,000 |
Securitas GmbH Werkschutz | Securitas | False Claims Act and related | 2011 | DOJ_CIVIL | $9,100,000 |
PriceWaterhouseCoopers | PricewaterhouseCoopers | False Claims Act and related | 2007 | DOJ_CIVIL | $2,316,662 |
PriceWaterhouseCoopers, LLP | PricewaterhouseCoopers | False Claims Act and related | 2005 | DOJ_CIVIL | $41,900,000 |
KPMG Peat Marwick, LLP | KPMG | False Claims Act and related | 2001 | DOJ_CIVIL | $9,000,000 |
Deloitte & Touche LLP | Deloitte | False Claims Act and related | 2018 | DOJ_CIVIL | $149,500,000 |
Baton Holdings LLC | Red Ventures | investor protection violation | 2019 | DOJ_CRIMINAL | $28,000,000 |
ISS Facility Services Company | ISS A/S | discriminatory practices (non-employment) | 2013 | DOJ_RIGHTS | $49,800 |
U.S. Security Associates Inc. | Allied Universal Security Services | employment discrimination | 2019 | DOJ_RIGHTS | $194,000 |
Adecco USA Inc. | Adecco | work visa violations | 2019 | DOJ_RIGHTS | $67,778 |
Randstad North America Inc. | Randstad | employment discrimination | 2020 | DOJ_RIGHTS | $135,909 |
G4S Secure Solutions, Inc. | Allied Universal Security Services | employment discrimination | 2021 | DOJ_RIGHTS | $14,400 |
KPMG LLP | KPMG | employment discrimination | 2022 | DOJ_RIGHTS | $306,656 |
Securitas Security Services USA Inc. | Securitas | employment discrimination | 2024 | DOJ_RIGHTS | $175,000 |
KPMG LLP | KPMG | tax violations | 2005 | DOJ_TAX | $456,000,000 |
McKinsey & Company, Inc. | McKinsey | bankruptcy professional violation | 2019 | DOJ_UTP | $15,000,000 |
RANDSTAD PROFESSIONALS US, LP | Randstad | benefit plan administrator violation | 2016 | EBSA | $10,001 |
UNIFIRST CORPORATION EMPLOYEE TRUST | UniFirst | benefit plan administrator violation | 2003 | EBSA | $100,001 |
ABT ASSOCIATES INC. | Abt Associates | benefit plan administrator violation | 2020 | EBSA | $10,001 |
Securitas Security Services Usa, In | Securitas | benefit plan administrator violation | 2022 | EBSA | $10,001 |
SECURITAS SECURITY SERVICES USA, INC. | Securitas | benefit plan administrator violation | 2023 | EBSA | $50,001 |
Securitas Security Services Usa, In | Securitas | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Securitas Electronic Security, Inc. | Securitas | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Abm Industries Incorporated | ABM Industries | benefit plan administrator violation | 2023 | EBSA | $10,001 |
U.S. Security Associates, Inc. | Allied Universal Security Services | employment discrimination | 2010 | EEOC | $79,880 |
Adecco USA | Adecco | employment discrimination | 2010 | EEOC | $91,500 |
Adecco USA Inc. | Adecco | employment discrimination | 2010 | EEOC | $62,500 |
ABM Industries Inc. | ABM Industries | employment discrimination | 2010 | EEOC | $5,800,000 |
Cintas Corporation | Cintas | employment discrimination | 2010 | EEOC | $152,500 |
Guardsmark LLC | Allied Universal Security Services | employment discrimination | 2010 | EEOC | $52,500 |
Securitas Security Services USA, Inc. | Securitas | employment discrimination | 2010 | EEOC | $65,000 |
U.S. Security Associates Inc. | Allied Universal Security Services | employment discrimination | 2011 | EEOC | $1,950,000 |
ABM Industries Inc. | ABM Industries | employment discrimination | 2011 | EEOC | $180,000 |
Randstad US, LP | Randstad | employment discrimination | 2012 | EEOC | $60,000 |