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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
Yourpeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016CA-INS$3,660,000
Clear Channel OutdoorClear Channel Outdoor Holdingscampaign finance violation2005CA-LACA$30,000
G4S Secure Solutions (USA) Inc.Allied Universal Security Serviceswage and hour violation2022CA-LCO$7,115
Allied Universal Security Services, LLC a Pennsylvania Limited Liability CompanyAllied Universal Security Serviceswage and hour violation2022CA-LCO$13,495
Universal Protection Service, LP dba Allied Universal Security ServicesAllied Universal Security Serviceswage and hour violation2022CA-LCO$7,710
G4S Secure Solutions (USA) Inc.Allied Universal Security Serviceswage and hour violation2022CA-LCO$7,470
Universal Services of America, LPAllied Universal Security Serviceswage and hour violation2022CA-LCO$12,104
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2021CA-LCO$6,347
Universal Protection Service, LP dba Allied Universal Security ServicesAllied Universal Security Serviceswage and hour violation2021CA-LCO$10,713
Universal Protection Service GP, Inc.Allied Universal Security Serviceswage and hour violation2021CA-LCO$11,308
Universal Protection Service, LP dba Allied Universal Security ServicesAllied Universal Security Serviceswage and hour violation2021CA-LCO$11,308
Universal Protection GP, LLC dba Allied Universal Security ServicesAllied Universal Security Serviceswage and hour violation2021CA-LCO$11,308
ABM Aviation, Inc.ABM Industrieswage and hour violation2021CA-LCO$10,405
ABM Onsite Services - West, Inc.ABM Industrieswage and hour violation2021CA-LCO$10,405
ABM Industry Groups, LLCABM Industrieswage and hour violation2021CA-LCO$6,704
Universal Protection Service, LP dba Allied Universal Security ServicesAllied Universal Security Serviceswage and hour violation2020CA-LCO$6,520
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2020CA-LCO$5,783
Universal Protection Service, LPAllied Universal Security Serviceswage and hour violation2020CA-LCO$22,517
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2020CA-LCO$5,864
Universal Protection Service, LP dba Allied Universal Security ServicesAllied Universal Security Serviceswage and hour violation2019CA-LCO$14,991
ABM Industries, Inc.ABM Industrieswage and hour violation2019CA-LCO$7,939
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2019CA-LCO$10,117
Guardsmark, LLCAllied Universal Security Serviceswage and hour violation2019CA-LCO$5,456
ABM Industries IncorporatedABM Industrieswage and hour violation2019CA-LCO$5,035
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2018CA-LCO$6,677
ABM Security Services, Inc.ABM Industrieswage and hour violation2018CA-LCO$6,192
ABM PARKING SERVICES, Inc.ABM Industrieswage and hour violation2018CA-LCO$8,449
G4S Secure Solutions (USA) Inc.Allied Universal Security Serviceswage and hour violation2018CA-LCO$25,346
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2017CA-LCO$7,960
Aerotek, Inc. a Maryland CorporationAllegis Groupwage and hour violation2017CA-LCO$5,530
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2017CA-LCO$8,435
ABM Janitorial Services- South Central, Inc.ABM Industrieswage and hour violation2016CA-LCO$7,557
ABM Janitorial Services - South Central, Inc.ABM Industrieswage and hour violation2016CA-LCO$11,823
ABM Janitorial Services - South Central, Inc.ABM Industrieswage and hour violation2016CA-LCO$14,718
Universal Protection Service, LP dba Allied Universal Security ServicesAllied Universal Security Serviceswage and hour violation2016CA-LCO$17,831
U. S. SECURITY ASSOCIATES, Inc.Allied Universal Security Serviceswage and hour violation2015CA-LCO$5,421
ABM Janitorial Services - South Central, Inc.ABM Industrieswage and hour violation2014CA-LCO$9,601
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2014CA-LCO$11,116
Accounting Principals Inc.Adeccowage and hour violation2013CA-LCO$5,103
AlliedBarton Security Services LPAllied Universal Security Serviceswage and hour violation2012CA-LCO$7,560
Universal Protection Service, LP dba Allied Universal Security ServicesAllied Universal Security Serviceswage and hour violation2011CA-LCO$5,368
Universal Protection Service, LP dba Allied Universal Security ServicesAllied Universal Security Serviceswage and hour violation2011CA-LCO$8,292
Guardsmark, LLCAllied Universal Security Serviceswage and hour violation2006CA-LCO$5,269
Universal Protection GP, Inc. and Universal Protection Service, LPAllied Universal Security Serviceswage and hour violation2022CA-LCO$14,632
Universal Protection Service, LP dba Allied Universal Security ServicesAllied Universal Security Serviceswage and hour violation2022CA-LCO$14,632
Universal Protection Service, LP dba Allied Universal Security ServicesAllied Universal Security Serviceswage and hour violation2022CA-LCO$11,659
Allied Universal Security Services, LLCAllied Universal Security Serviceswage and hour violation2022CA-LCO$11,659
Universal Protection Service, LP dba Allied Universal Security ServicesAllied Universal Security Serviceswage and hour violation2023CA-LCO$6,287
Universal Protection Service, LP dba Allied Universal Security ServicesAllied Universal Security Serviceswage and hour violation2023CA-LCO$18,487
Aerotek, Inc.Allegis Groupwage and hour violation2023CA-LCO$6,702
Universal Protection Service, LPAllied Universal Security Serviceswage and hour violation2023CA-LCO$5,175
Universal Protection Service, LP dba Allied Universal Security ServicesAllied Universal Security Serviceswage and hour violation2023CA-LCO$6,426
Ernst & YoungErnst & Youngair pollution violation2013CA-SCAQMD$8,000
Yourpeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017CO-INS$287,500
ABM Industry Groups, LLCABM Industrieswage and hour violation2022CO-LAE$5,000
Universal Protection Service, LP dba Allied Universal Security ServicesAllied Universal Security Serviceswage and hour violation2022CO-LAE$5,497
ABM Industry Groups LLCABM Industrieswage and hour violation2020CO-LAE$7,070
Blue Slate Solutions, LLCExlService Holdingstax violations2015CT-AG$15,000
Cintas Corp.Cintaswater pollution violation2005CT-AG$450,000
G&K Services Co.Cintasenvironmental violation2010CT-AG$1,800,000
McKinsey & Company, Inc. Washington D.C.McKinseytax violations2014CT-AG$9,255
WPP Group USA, Inc.WPPtax violations2016CT-AG$5,400
YourPeople, Inc.TriNet Grouptax violations2016CT-AG$8,070
G4S Secure Solutions NVAllied Universal Security Servicesprice-fixing or anti-competitive practices2021DOJ_ANTITRUST$15,000,000
Infosys CorporationInfosys Limitedfraud2013DOJ_CIVIL$34,000,000
Deloitte Consulting LLPDeloitteFalse Claims Act and related2016DOJ_CIVIL$11,380,000
Iron Mountain Incorporated and Iron Mountain Information Management LLCIron MountainFalse Claims Act and related2014DOJ_CIVIL$44,500,000
Accenture LLPAccentureFalse Claims Act and related2011DOJ_CIVIL$63,675,000
Securitas GmbH WerkschutzSecuritasFalse Claims Act and related2011DOJ_CIVIL$9,100,000
PriceWaterhouseCoopersPricewaterhouseCoopersFalse Claims Act and related2007DOJ_CIVIL$2,316,662
PriceWaterhouseCoopers, LLPPricewaterhouseCoopersFalse Claims Act and related2005DOJ_CIVIL$41,900,000
KPMG Peat Marwick, LLPKPMGFalse Claims Act and related2001DOJ_CIVIL$9,000,000
Deloitte & Touche LLPDeloitteFalse Claims Act and related2018DOJ_CIVIL$149,500,000
Baton Holdings LLCRed Venturesinvestor protection violation2019DOJ_CRIMINAL$28,000,000
ISS Facility Services CompanyISS A/Sdiscriminatory practices (non-employment)2013DOJ_RIGHTS$49,800
U.S. Security Associates Inc.Allied Universal Security Servicesemployment discrimination2019DOJ_RIGHTS$194,000
Adecco USA Inc.Adeccowork visa violations2019DOJ_RIGHTS$67,778
Randstad North America Inc.Randstademployment discrimination2020DOJ_RIGHTS$135,909
G4S Secure Solutions, Inc.Allied Universal Security Servicesemployment discrimination2021DOJ_RIGHTS$14,400
KPMG LLPKPMGemployment discrimination2022DOJ_RIGHTS$306,656
Securitas Security Services USA Inc.Securitasemployment discrimination2024DOJ_RIGHTS$175,000
KPMG LLPKPMGtax violations2005DOJ_TAX$456,000,000
McKinsey & Company, Inc.McKinseybankruptcy professional violation2019DOJ_UTP$15,000,000
RANDSTAD PROFESSIONALS US, LPRandstadbenefit plan administrator violation2016EBSA$10,001
UNIFIRST CORPORATION EMPLOYEE TRUSTUniFirstbenefit plan administrator violation2003EBSA$100,001
ABT ASSOCIATES INC.Abt Associatesbenefit plan administrator violation2020EBSA$10,001
Securitas Security Services Usa, InSecuritasbenefit plan administrator violation2022EBSA$10,001
SECURITAS SECURITY SERVICES USA, INC.Securitasbenefit plan administrator violation2023EBSA$50,001
Securitas Security Services Usa, InSecuritasbenefit plan administrator violation2023EBSA$10,001
Securitas Electronic Security, Inc.Securitasbenefit plan administrator violation2023EBSA$10,001
Abm Industries IncorporatedABM Industriesbenefit plan administrator violation2023EBSA$10,001
U.S. Security Associates, Inc.Allied Universal Security Servicesemployment discrimination2010EEOC$79,880
Adecco USAAdeccoemployment discrimination2010EEOC$91,500
Adecco USA Inc.Adeccoemployment discrimination2010EEOC$62,500
ABM Industries Inc.ABM Industriesemployment discrimination2010EEOC$5,800,000
Cintas CorporationCintasemployment discrimination2010EEOC$152,500
Guardsmark LLCAllied Universal Security Servicesemployment discrimination2010EEOC$52,500
Securitas Security Services USA, Inc.Securitasemployment discrimination2010EEOC$65,000
U.S. Security Associates Inc.Allied Universal Security Servicesemployment discrimination2011EEOC$1,950,000
ABM Industries Inc.ABM Industriesemployment discrimination2011EEOC$180,000
Randstad US, LPRandstademployment discrimination2012EEOC$60,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.