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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
U.S. Security AssociatesAllied Universal Security Serviceswage and hour violation2013private lawsuit-federal$525,000
U.S. Security Assiciates Inc.Allied Universal Security Serviceswage and hour violation2011WHD$9,290
U.S. Securities Associates Inc.Allied Universal Security Serviceswage and hour violation2018WHD$5,950
U.S SECURITY ASSOCIATES INCAllied Universal Security Serviceswage and hour violation2005WHD$8,483
U. S. SECURITY ASSOCIATES, Inc.Allied Universal Security Serviceswage and hour violation2015CA-LCO$5,421
TriNet Human Resources Corp.TriNet Groupwage and hour violation2016WHD$1,058,000
TriNet HR CorporationTriNet Groupwage and hour violation2012WHD$326,879
TriNet Group, Inc.TriNet Groupwage and hour violation2017WHD$50,758
Trinet Group Inc.TriNet Groupwage and hour violation2017WHD$18,177
The Wackenhut Corporation and Ameren Corporation d/b/a AmerenUE, Joint EmployersAllied Universal Security Serviceslabor relations violation2006NLRB$135,675
The Wackenhut CorporationAllied Universal Security Serviceswage and hour violation2006WHD$397,266
The Wackenhut CorporationAllied Universal Security Serviceswage and hour violation2006WHD$11,412
The Wackenhut CorporationAllied Universal Security Serviceswage and hour violation2005WHD$129,953
The Wackenhut CorporationAllied Universal Security Serviceswage and hour violation2004WHD$90,467
The Wackenhut CorporationAllied Universal Security Serviceslabor relations violation2011NLRB$9,578
The Wackenhut CorporationAllied Universal Security Serviceslabor relations violation2010NLRB$7,300
The Wackenhut CorporationAllied Universal Security Serviceslabor relations violation2008NLRB$6,950
The Wackenhut CorporationAllied Universal Security Serviceslabor relations violation2008NLRB$6,091
The Wackenhut CorporationAllied Universal Security Serviceslabor relations violation2008NLRB$7,768
The Wackenhut CorporationAllied Universal Security Serviceslabor relations violation2007NLRB$40,675
The Wackenhut CorporationAllied Universal Security Serviceslabor relations violation2006NLRB$143,914
The Wackenhut CorporationAllied Universal Security Serviceslabor relations violation2003NLRB$35,000
The Wackenhut CorporationAllied Universal Security Serviceslabor relations violation2003NLRB$35,000
The Wackenhut CorporationAllied Universal Security Serviceslabor relations violation2001NLRB$10,000
THE WACKENHUT CORPORATIONAllied Universal Security Servicesworkplace safety or health violation2008OSHA$7,000
The Wackenhut Corp.Allied Universal Security Serviceslabor relations violation2002NLRB$16,245
THE MILLENNIUM MAT COMPANY, LLCCintasworkplace safety or health violation2012OSHA$7,000
THE MILLENNIUM MAT COMPANY, LLCCintasworkplace safety or health violation2013OSHA$7,450
TeleCheck Services, Inc.Fiservconsumer protection violation2014FTC$3,500,000
TeleCheck Services, Inc.Fiservconsumer protection violation2005WV-AG$450,000
SWISSPORT/BOSFUELSwissport Internationalwater pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000
SWISSPORT USA, LTDSwissport Internationalworkplace safety or health violation2023OSHA$26,787
SWISSPORT USA, LTDSwissport Internationalworkplace safety or health violation2023OSHA$8,929
SWISSPORT USA, INC.Swissport Internationalworkplace safety or health violation2008OSHA$5,400
SWISSPORT USA, INC.Swissport Internationalworkplace safety or health violation2009OSHA$21,000
SWISSPORT USA, INC.Swissport Internationalworkplace safety or health violation2007OSHA$11,500
SWISSPORT USA, INC.Swissport Internationalworkplace safety or health violation2017OSHA$5,500
SWISSPORT USA, INC.Swissport Internationalworkplace safety or health violation2017OSHA$5,543
SWISSPORT USA, INCSwissport Internationalworkplace safety or health violation2023OSHA$20,488
SWISSPORT USA, INCSwissport Internationalworkplace safety or health violation2023OSHA$14,061
Swissport USA Inc.Swissport Internationalwage and hour violation2023IL-DOL$40,000
SWISSPORT USA INCSwissport Internationalworkplace safety or health violation2008OSHA$7,500
SWISSPORT LTDSwissport Internationalworkplace safety or health violation2013OSHA$9,000
Swissport Fueling, Inc.Swissport Internationalemployment discrimination2014EEOC$250,000
SWISSPORT FUELING SERVICESSwissport Internationalworkplace safety or health violation2013OSHA$7,385
SWISSPORT CARGO SERVICES, L.P.Swissport Internationalworkplace safety or health violation2020OSHA$5,899
SWISSPORT CARGO SERVICES, L.P.Swissport Internationalworkplace safety or health violation2023OSHA$5,885
SWISSPORT CARGO SERVICES, INC. (CALIFORNIA)Swissport Internationalworkplace safety or health violation2020OSHA$12,145
SWISSPORT CARGO SERVICES, INC.Swissport Internationalworkplace safety or health violation2014OSHA$5,100
SWISSPORT CARGO SERVICES LPSwissport Internationalworkplace safety or health violation2022OSHA$7,366
SWISSPORT CARGO SERVICES L PSwissport Internationalworkplace safety or health violation2010OSHA$19,120
SWISSPORT CARGO SERVICES LPSwissport Internationalworkplace safety or health violation2023OSHA$24,000
SWISSPORT CARGO SERVICESwissport Internationalworkplace safety or health violation2013OSHA$5,000
SWISSPORTSwissport Internationalworkplace safety or health violation2004OSHA$5,000
SUNBELT RENTALS, OIL AND GAS DIVISIONAshtead Group PLCworkplace safety or health violation2015OSHA$8,000
SUNBELT RENTALS, INC. PC #30Ashtead Group PLCworkplace safety or health violation2015OSHA$7,600
Sunbelt Rentals, Inc.Ashtead Group PLCemployment discrimination2009EEOC$64,641
SUNBELT RENTALS, INC.Ashtead Group PLCenvironmental violation2006FL-DEP$5,000
Sunbelt Rentals, Inc.Ashtead Group PLClabor relations violation2023NLRB$12,340
SUNBELT RENTALS, INC.Ashtead Group PLCworkplace safety or health violation2002OSHA$7,490
SUNBELT RENTALS, INC.Ashtead Group PLCworkplace safety or health violation2017OSHA$10,800
SUNBELT RENTALS, INC.Ashtead Group PLCworkplace safety or health violation2019OSHA$13,260
SUNBELT RENTALS, INC.Ashtead Group PLCworkplace safety or health violation2023OSHA$12,278
Sunbelt Rentals, IncAshtead Group PLCwage and hour violation2023WHD$20,479
SUNBELT RENTALS INC.Ashtead Group PLCworkplace safety or health violation2001OSHA$5,000
SUNBELT RENTALS INC.Ashtead Group PLCworkplace safety or health violation2019OSHA$34,698
SUNBELT RENTALS INCAshtead Group PLCworkplace safety or health violation2001OSHA$6,600
SUNBELT RENTALS INCAshtead Group PLCworkplace safety or health violation2011OSHA$9,600
Sunbelt RentalsAshtead Group PLClabor relations violation2008NLRB$18,125
Sunbelt RentalsAshtead Group PLClabor relations violation2005NLRB$7,880
Sunbelt RentalsAshtead Group PLCair pollution violation2009CA-ARB$98,500
Sunbelt RentalsAshtead Group PLClabor relations violation2022NLRB$16,461
SUNBELT RENTALSAshtead Group PLCworkplace safety or health violation2003OSHA$7,000
SUNBELT RENTAL, INC.Ashtead Group PLCworkplace safety or health violation2002OSHA$9,675
SUNBELT RENTAL, INC.Ashtead Group PLCworkplace safety or health violation2008OSHA$5,000
STRATEGIC OUTSOURCING, INC.TriNet Groupworkplace safety or health violation2015OSHA$15,700
STRATEGIC OUTSOURCING, INCTriNet Groupworkplace safety or health violation2015OSHA$7,605
STRATEGIC OUTSOURCING INCTriNet Groupworkplace safety or health violation2010OSHA$13,840
STRATEGIC OUTSOURCING INCTriNet Groupworkplace safety or health violation2010OSHA$25,000
STAFFMARK, INC.Recruit Holding Co.workplace safety or health violation2001OSHA$7,050
STAFFMARK LLC PACIFICRecruit Holding Co.workplace safety or health violation2012OSHA$7,450
StaffmarkRecruit Holding Co.wage and hour violation2017private lawsuit-federal$5,600,000
SPHERION STAFFING LLCRandstadworkplace safety or health violation2016OSHA$7,000
Spherion Corporation/ Spherion Atlantic Enterprises, LLCRandstadlabor relations violation2004NLRB$6,000
Spherion CorporationRandstadwage and hour violation2009WHD$20,530
Spherion CorporationRandstadwage and hour violation2008WHD$65,458
SPHERION CORPORATIONRandstadwage and hour violation2005WHD$70,722
Spherion Corp.Randstademployment discrimination2004EEOC$144,000
SpherionRandstadwage and hour violation2008WHD$207,094
Southwestern Bell Yellow PagesThryv Inc.wage and hour violation2013private lawsuit-federal$1,100,000
Sidley Austin, LLPSidley Austinemployment discrimination2020OFCCP$25,000
Sidley Austin LLPSidley Austinemployment discrimination2007EEOC$27,500,000
Sidley Austin LLPSidley Austintax violations2007IRS$39,400,000
Securitas, Inc.Securitaslabor relations violation2005NLRB$6,000
Securitas USASecuritaswage and hour violation2020MA-AG$14,399
Securitas USASecuritaswage and hour violation2020MA-AG$29,742
Securitas Security Servies USA INCSecuritasFamily and Medical Leave Act2011WHD$15,840
SECURITAS SECURITY SERVICES, USA, INC.Securitasworkplace safety or health violation2023OSHA$9,210
Securitas Security Services USA, Inc.Securitasemployment discrimination2010EEOC$65,000
Securitas Security Services USA, Inc.Securitaswage and hour violation2008WHD$20,621
Securitas Security Services USA, Inc.Securitaswage and hour violation2007WHD$43,854
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.