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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
Your People, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017AR-INS$6,250
YourPeople dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2018MA-INS$300,000
Yourpeople Inc Dba ZenefitsTriNet Groupinsurance violation2016WA-INS$100,000
YourPeople Inc.TriNet Groupwage and hour violation2016WHD$83,649
YOURPEOPLE INC. D/B/A ZENEFITSTriNet Groupinsurance violation2016VA-INS$106,400
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016ID-INS$25,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017IL-INS$460,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016MO-INS$62,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017NY-DFS$1,200,000
YourPeople Inc. DBA Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017OK-INS$63,875
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017VT-FIN$12,000
YourPeople Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016NJ-DBI$100,000
YourPeople Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017UT-INS$125,000
YourPeople, Inc.TriNet Grouptax violations2016CT-AG$8,070
YourPeople, Inc. d/b/a Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017NE-DOI$5,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016AZ-DIFI$15,000
Yourpeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016CA-INS$3,660,000
Yourpeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017CO-INS$287,500
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017IA-INS$26,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016LA-INS$18,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017ME-INS$20,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016MN-FIN$100,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017ND-INS$10,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017RI-FIN$15,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017WI-INS$40,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinvestor protection violation2017SEC$450,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017NC-INS$104,500
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017NH-INS$26,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016OR-FIN$33,500
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016TN-INS$62,500
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016TX-INS$550,000
YPThryv Inc.wage and hour violation2013private lawsuit-federal$280,000
YP AdvertisingThryv Inc.wage and hour violation2016private lawsuit-federal$2,100,000
Yp Advertising & Publishing LlcThryv Inc.wage and hour violation2018MI-LEO$5,485
Yp Advertising & Publishing LlcThryv Inc.wage and hour violation2017MI-LEO$6,361
Yp Advertising & Publishing LlcThryv Inc.wage and hour violation2017MI-LEO$11,884
Yp Advertising & Publishing LlcThryv Inc.wage and hour violation2016MI-LEO$7,266
Yp Advertising & Publishing LlcThryv Inc.wage and hour violation2016MI-LEO$6,300
Yp Holdings LlcThryv Inc.wage and hour violation2016MI-LEO$7,111
Yp Holdings LlcThryv Inc.wage and hour violation2016MI-LEO$6,300
Yp Midwest Publishing LlcThryv Inc.wage and hour violation2016MI-LEO$7,266
Yp Midwest Publishing LlcThryv Inc.wage and hour violation2014MI-LEO$7,952
Yp One Publishing, Inc.Thryv Inc.labor relations violation2005NLRB$5,988
Yp PublishingThryv Inc.wage and hour violation2015MI-LEO$5,635
YP.com and Telco Billing, Inc.Thryv Inc.consumer protection violation2006MULTI-AG$2,000,000
Zenta Mortgage ServicesAccenturewage and hour violation2013private lawsuit-federal$1,025,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.