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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
Comdata Corp.FleetCor Technologiesprice-fixing or anti-competitive practices2014private lawsuit-federal$100,000,000
ConcentrixConcentrix Corporationwage and hour violation2018MI-LEO$6,069
Concentrix CorporationConcentrix Corporationwage and hour violation2017WHD$99,220
Concentrix Services Us IncConcentrix Corporationwage and hour violation2018MI-LEO$6,642
CROZIER FINE ARTS, INC.Iron Mountainworkplace safety or health violation2001OSHA$9,100
CROZIER FINE ARTS, INC.Iron Mountainworkplace safety or health violation2005OSHA$8,000
DAL GLOBAL SERVICESArgenbright Holdingsworkplace safety or health violation2011OSHA$18,930
DAL GLOBAL SERVICES INCArgenbright Holdingsworkplace safety or health violation2012OSHA$33,000
DAL Global Services LLCArgenbright Holdingsemployment discrimination2009OFCCP$100,000
DAL GLOBAL SERVICES LLCArgenbright Holdingsworkplace safety or health violation2015OSHA$7,000
DAL GLOBAL SERVICES LLCArgenbright Holdingsworkplace safety or health violation2016OSHA$5,025
DAL Global Services, LLCArgenbright Holdingswage and hour violation2018private lawsuit-federal$2,500,000
DeloitteDeloittewage and hour violation2014private lawsuit-federal$1,500,000
Deloitte & ToucheDeloitteaccounting fraud or deficiencies2018SEC$99,057
Deloitte & ToucheDeloitteinvestor protection violation2012MI-AG$19,900,000
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2015SEC$1,113,916
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2005SEC$375,000
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2005SEC$50,000,000
Deloitte & Touche LLPDeloitteFalse Claims Act and related2018DOJ_CIVIL$149,500,000
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2018PCAOB$500,000
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2013PCAOB$2,000,000
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2007PCAOB$1,000,000
Deloitte & Touche LLPDeloittewage and hour violation2018WHD$71,772
Deloitte & Touche Ltda.Deloitteaccounting fraud or deficiencies2019PCAOB$15,000
Deloitte & Touche S.A.S.Deloitteaccounting fraud or deficiencies2023PCAOB$900,000
Deloitte & Touche South AfricaDeloitteaccounting fraud or deficiencies2012SEC$247,043
Deloitte Accountants B.V.Deloitteaccounting fraud or deficiencies2016PCAOB$300,000
Deloitte and ToucheDeloitteaccounting fraud or deficiencies2000AZ-AG$800,000
Deloitte Anjin LLCDeloitteaccounting fraud or deficiencies2019PCAOB$350,000
Deloitte AuditDeloitteaccounting fraud or deficiencies2023PCAOB$50,000
Deloitte Consulting LLPDeloitteFalse Claims Act and related2016DOJ_CIVIL$11,380,000
Deloitte Financial Advisory ServicesDeloitteanti-money-laundering deficiencies2013NY-DFS$10,000,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2018PCAOB$350,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2021PCAOB$350,000
Deloitte Services LPDeloitteemployment discrimination2020OFCCP$275,000
Deloitte Touche Tohmatsu Auditores IndependentesDeloitteaccounting fraud or deficiencies2016PCAOB$8,000,000
Deloitte Touche Tohmatsu Certified Public Accountants LimitedDeloitteaccounting fraud or deficiencies2015SEC$500,000
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China)Deloitteaccounting fraud or deficiencies2022SEC$20,000,000
Deloitte Touche Tohmatsu LLCDeloitteaccounting fraud or deficiencies2019SEC$2,000,000
Dex OneThryv Inc.benefit plan administrator violation2012private lawsuit-federal$2,125,000
DIVERSCO INCABM Industriesworkplace safety or health violation2009OSHA$15,750
ELLER MEDIA COMPANY INCClear Channel Outdoor Holdingsworkplace safety or health violation2000OSHA$14,600
Ernst & YoungErnst & Youngbanking violation2004FDIC$40,000,000
Ernst & YoungErnst & Youngaccounting fraud or deficiencies2016SEC$9,300,000
Ernst & YoungErnst & Youngaccounting fraud or deficiencies2009MI-AG$109,000,000
Ernst & YoungErnst & YoungFalse Claims Act and related2006USAO$4,471,980
Ernst & YoungErnst & YoungFalse Claims Act and related2004USAO$1,500,000
Ernst & YoungErnst & Youngair pollution violation2013CA-SCAQMD$8,000
Ernst & Young Hua Ming LLPErnst & Youngaccounting fraud or deficiencies2015SEC$500,000
Ernst & Young LLPErnst & Youngtax violations2013USAO$123,000,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2014SEC$4,070,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2009SEC$8,500,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2016SEC$11,800,000
Ernst & Young LLPErnst & Younginvestor protection violation2008SEC$2,918,987
Ernst & Young LLPErnst & Younginvestor protection violation2007SEC$1,587,170
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2015NY-AG$10,000,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2012PCAOB$2,000,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2021SEC$10,000,000
Ernst & Young LLPErnst & Younginvestor protection violation2022SEC$100,000,000
Ernst & Young, LLPErnst & Youngemployment discrimination2005EEOC$125,000
Ernst & Young, LLPErnst & Youngtax violations2003IRS$15,000,000
Ernst & Young, S.L.Ernst & Youngaccounting fraud or deficiencies2017PCAOB$10,000
Experis US, Inc.Manpowerwage and hour violation2012WHD$28,560
FIRST DATAFiservworkplace safety or health violation2018OSHA$5,821
First Data CorporationFiservwage and hour violation2010WHD$26,297
First Data CorporationFiservlabor relations violation2010NLRB$100,000
First Data Merchant Services, LLCFiservconsumer protection violation2020FTC$40,200,000
First Data Resources, LLCFiserveconomic sanction violation2015OFAC$23,336
FISERV OUTPUT SOLUTIONSFiservworkplace safety or health violation2016OSHA$20,000
FISERV SOLUTIONS, INC.Fiservworkplace safety or health violation2016OSHA$34,130
Fiserv, IncFiservwage and hour violation2017WHD$18,515
Fleetcor Technologies Operating Company, LLCFleetCor Technologieswage and hour violation2022private lawsuit-federal$130,000
Fleetcor Technologies, Inc.FleetCor Technologiesemployment screening violation2017private lawsuit-federal$530,759
G & K ServicesCintaslabor relations violation2004NLRB$10,500
G & K SERVICESCintasair pollution violation2008MD-ENV$150,000
G & K SERVICES INCCintasair pollution violation2012IN-ENV$14,000
G & K Services, Inc.CintasFamily and Medical Leave Act2014WHD$15,102
G & K Services, Inc.Cintaslabor relations violation2010NLRB$50,000
G & K Services, Inc.Cintasenvironmental violation2013MS-ENV$63,184
G & K SERVICES, INC.Cintasworkplace safety or health violation2001OSHA$5,435
G & K SERVICES, INC.Cintashazardous waste violation2013EPA$280,000
G & K Services, Inc.Cintashazardous waste violation2008EPA$425,000
G and K ServicesCintasenvironmental violation2011EPA$450,000
G E S EXPOSITION SERVICES INCViadworkplace safety or health violation2009OSHA$6,600
G&K ServicesCintaslabor relations violation2001NLRB$10,998
G&K ServicesCintasair pollution violation2003GA-ENV$7,000
G&K SERVICESCintasworkplace safety or health violation2000OSHA$12,600
G&K Services Co.Cintasemployment discrimination2013OFCCP$265,983
G&K Services Co.Cintasenvironmental violation2010CT-AG$1,800,000
G&K Services Co., and its subsidiary Alltex Uniform Rental Service, Inc.Cintasair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $285,000
G&K Services, Inc.Cintasemployment discrimination2015OFCCP$1,813,555
G&K Services, Inc.Cintasair pollution violation2010WI-AG$96,253
G&K Services, Inc.Cintasair pollution violation2008WI-AG$330,000
G&K Services, Inc.Cintaslabor relations violation2017NLRB$5,001
G&K Services, Inc.Cintasair pollution violation2008CA-ARB$9,375
G4SAllied Universal Security Serviceswage and hour violation2016private lawsuit-state$2,000,000
G4SAllied Universal Security Serviceswage and hour violation2018MI-LEO$6,027
G4SAllied Universal Security Serviceswage and hour violation2018MI-LEO$5,730
G4S Regulated Security Solutions, a Division of G4S Secure Solutions (USA) Inc. f/k/a The WackenhutAllied Universal Security Serviceslabor relations violation2019NLRB$786,434
G4S Secure Integration LLCAllied Universal Security ServicesFalse Claims Act and related2018MA-AG$450,000
G4S Secure Solution Inc.Allied Universal Security Serviceswage and hour violation2011WHD$42,181
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.