Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
SWISSPORT CARGO SERVICES, L.P.Swissport Internationalworkplace safety or health violation2023OSHA$5,885
SWISSPORT FUELING SERVICESSwissport Internationalworkplace safety or health violation2013OSHA$7,385
Swissport Fueling, Inc.Swissport Internationalemployment discrimination2014EEOC$250,000
SWISSPORT LTDSwissport Internationalworkplace safety or health violation2013OSHA$9,000
SWISSPORT USA INCSwissport Internationalworkplace safety or health violation2008OSHA$7,500
Swissport USA Inc.Swissport Internationalwage and hour violation2023IL-DOL$40,000
SWISSPORT USA, INCSwissport Internationalworkplace safety or health violation2023OSHA$20,488
SWISSPORT USA, INCSwissport Internationalworkplace safety or health violation2023OSHA$14,061
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, LTDSwissport Internationalworkplace safety or health violation2023OSHA$26,787
SWISSPORT USA, LTDSwissport Internationalworkplace safety or health violation2023OSHA$8,929
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
TeleCheck Services, Inc.Fiservconsumer protection violation2014FTC$3,500,000
TeleCheck Services, Inc.Fiservconsumer protection violation2005WV-AG$450,000
THE MILLENNIUM MAT COMPANY, LLCCintasworkplace safety or health violation2012OSHA$7,000
THE MILLENNIUM MAT COMPANY, LLCCintasworkplace safety or health violation2013OSHA$7,450
The Wackenhut Corp.Allied Universal Security Serviceslabor relations violation2002NLRB$16,245
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 Corporation and Ameren Corporation d/b/a AmerenUE, Joint EmployersAllied Universal Security Serviceslabor relations violation2006NLRB$135,675
Trinet Group Inc.TriNet Groupwage and hour violation2017WHD$18,177
TriNet Group, Inc.TriNet Groupwage and hour violation2017WHD$50,758
TriNet HR CorporationTriNet Groupwage and hour violation2012WHD$326,879
TriNet Human Resources Corp.TriNet Groupwage and hour violation2016WHD$1,058,000
U. S. SECURITY ASSOCIATES, Inc.Allied Universal Security Serviceswage and hour violation2015CA-LCO$5,421
U.S SECURITY ASSOCIATES INCAllied Universal Security Serviceswage and hour violation2005WHD$8,483
U.S. Securities Associates Inc.Allied Universal Security Serviceswage and hour violation2018WHD$5,950
U.S. Security Assiciates Inc.Allied Universal Security Serviceswage and hour violation2011WHD$9,290
U.S. Security AssociatesAllied Universal Security Serviceswage and hour violation2017private lawsuit-federal$21,000,000
U.S. Security AssociatesAllied Universal Security Serviceswage and hour violation2015private lawsuit-federal$1,250,000
U.S. Security AssociatesAllied Universal Security Serviceswage and hour violation2013private lawsuit-federal$525,000
U.S. Security Associates Inc.Allied Universal Security Servicesemployment discrimination2011EEOC$1,950,000
U.S. Security Associates Inc.Allied Universal Security Serviceswage and hour violation2015WHD$26,317
U.S. Security Associates Inc.Allied Universal Security Serviceswage and hour violation2015WHD$15,355
U.S. Security Associates Inc.Allied Universal Security Servicesemployment discrimination2019DOJ_RIGHTS$194,000
U.S. SECURITY ASSOCIATES INC.Allied Universal Security Servicesworkplace safety or health violation2017OSHA$15,000
U.S. SECURITY ASSOCIATES INC.Allied Universal Security Servicesworkplace safety or health violation2018OSHA$12,720
U.S. Security Associates, IncAllied Universal Security Serviceswage and hour violation2015WHD$34,411
U.S. Security Associates, Inc.Allied Universal Security Servicesemployment discrimination2010EEOC$79,880
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2015WHD$29,600
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2015WHD$20,544
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2014WHD$12,661
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2014WHD$63,590
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2013WHD$7,428
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2012WHD$6,381
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2011WHD$200,098
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2011WHD$9,255
U.S. SECURITY ASSOCIATES, INC.Allied Universal Security Serviceswage and hour violation2008WHD$5,512
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2005WHD$66,879
U.S. Security Associates, Inc.Allied Universal Security Servicesemployment discrimination2010private lawsuit-federal$2,318,438
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2018WHD$10,765
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2021CA-LCO$6,347
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2020CA-LCO$5,783
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2020CA-LCO$5,864
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2019CA-LCO$10,117
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2018CA-LCO$6,677
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2017CA-LCO$7,960
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2017CA-LCO$8,435
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2014CA-LCO$11,116
U.S. SECURITY ASSOCIATES, INC.Allied Universal Security Servicesworkplace safety or health violation2006OSHA$5,000
U.S. SECURITY ASSOCIATES, INC.Allied Universal Security Servicesworkplace safety or health violation2017OSHA$8,710
U.S. SECURITY ASSOCIATES, INC.Allied Universal Security Servicesworkplace safety or health violation2018OSHA$20,995
U.S. Security Associates, Inc. (USSA)Allied Universal Security Servicesemployment discrimination2018OFCCP$275,000
U.S. Security Associates, Inc. d/b/a Advance Security GSAllied Universal Security Serviceslabor relations violation2020NLRB$70,000
U.S. Security Associates, Inc. dba Allied UniversalAllied Universal Security Servicesemployment discrimination2021EEOC$110,000
UnifirstUniFirstlabor relations violation2006NLRB$13,000
UnifirstUniFirstwage and hour violation2015private lawsuit-federal$2,600,000
UnifirstUniFirstwage and hour violation2011private lawsuit-federal$2,600,000
UNIFIRSTUniFirstair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,660
UNIFIRSTUniFirstair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,660
UnifirstUniFirstair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,660
UNIFIRSTUniFirstair pollution violation2014EPA$50,000
UNIFIRST CORPUniFirstwater pollution violation2012EPA$48,000
UniFirst Corp.UniFirstair pollution violation2014EPA$309,980
UniFirst Corp.UniFirstenvironmental violation2019VA-ENV$13,520
UniFirst Corp.UniFirstemployment discrimination2023OFCCP$226,341
Unifirst CorporationUniFirstwage and hour violation2015WHD$25,799
Unifirst CorporationUniFirstwage and hour violation2012WHD$14,901
Unifirst CorporationUniFirstwage and hour violation2011WHD$11,246
UniFirst CorporationUniFirstwage and hour violation2010WHD$6,839
Unifirst CorporationUniFirstwage and hour violation2010WHD$182,170
Unifirst CorporationUniFirstemployment discrimination2017OFCCP$75,000
Unifirst CorporationUniFirstemployment discrimination2020OFCCP$145,000
Unifirst CorporationUniFirstenvironmental violation2014AL-ENV$9,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.