Ernst & Young | Ernst & Young | accounting fraud or deficiencies | 2009 | MI-AG | $109,000,000 |
Ernst & Young | Ernst & Young | False Claims Act and related | 2006 | USAO | $4,471,980 |
Ernst & Young | Ernst & Young | False Claims Act and related | 2004 | USAO | $1,500,000 |
Ernst & Young | Ernst & Young | air pollution violation | 2013 | CA-SCAQMD | $8,000 |
ELLER MEDIA COMPANY INC | Clear Channel Outdoor Holdings | workplace safety or health violation | 2000 | OSHA | $14,600 |
DIVERSCO INC | ABM Industries | workplace safety or health violation | 2009 | OSHA | $15,750 |
Dex One | Thryv Inc. | benefit plan administrator violation | 2012 | private lawsuit-federal | $2,125,000 |
Deloitte Touche Tohmatsu LLC | Deloitte | accounting fraud or deficiencies | 2019 | SEC | $2,000,000 |
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China) | Deloitte | accounting fraud or deficiencies | 2022 | SEC | $20,000,000 |
Deloitte Touche Tohmatsu Certified Public Accountants Limited | Deloitte | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
Deloitte Touche Tohmatsu Auditores Independentes | Deloitte | accounting fraud or deficiencies | 2016 | PCAOB | $8,000,000 |
Deloitte Services LP | Deloitte | employment discrimination | 2020 | OFCCP | $275,000 |
Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2018 | PCAOB | $350,000 |
Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2021 | PCAOB | $350,000 |
Deloitte Financial Advisory Services | Deloitte | anti-money-laundering deficiencies | 2013 | NY-DFS | $10,000,000 |
Deloitte Consulting LLP | Deloitte | False Claims Act and related | 2016 | DOJ_CIVIL | $11,380,000 |
Deloitte Audit | Deloitte | accounting fraud or deficiencies | 2023 | PCAOB | $50,000 |
Deloitte Anjin LLC | Deloitte | accounting fraud or deficiencies | 2019 | PCAOB | $350,000 |
Deloitte and Touche | Deloitte | accounting fraud or deficiencies | 2000 | AZ-AG | $800,000 |
Deloitte Accountants B.V. | Deloitte | accounting fraud or deficiencies | 2016 | PCAOB | $300,000 |
Deloitte & Touche South Africa | Deloitte | accounting fraud or deficiencies | 2012 | SEC | $247,043 |
Deloitte & Touche S.A.S. | Deloitte | accounting fraud or deficiencies | 2023 | PCAOB | $900,000 |
Deloitte & Touche Ltda. | Deloitte | accounting fraud or deficiencies | 2019 | PCAOB | $15,000 |
Deloitte & Touche LLP | Deloitte | accounting fraud or deficiencies | 2015 | SEC | $1,113,916 |
Deloitte & Touche LLP | Deloitte | accounting fraud or deficiencies | 2005 | SEC | $375,000 |
Deloitte & Touche LLP | Deloitte | accounting fraud or deficiencies | 2005 | SEC | $50,000,000 |
Deloitte & Touche LLP | Deloitte | False Claims Act and related | 2018 | DOJ_CIVIL | $149,500,000 |
Deloitte & Touche LLP | Deloitte | accounting fraud or deficiencies | 2018 | PCAOB | $500,000 |
Deloitte & Touche LLP | Deloitte | accounting fraud or deficiencies | 2013 | PCAOB | $2,000,000 |
Deloitte & Touche LLP | Deloitte | accounting fraud or deficiencies | 2007 | PCAOB | $1,000,000 |
Deloitte & Touche LLP | Deloitte | wage and hour violation | 2018 | WHD | $71,772 |
Deloitte & Touche | Deloitte | accounting fraud or deficiencies | 2018 | SEC | $99,057 |
Deloitte & Touche | Deloitte | investor protection violation | 2012 | MI-AG | $19,900,000 |
Deloitte | Deloitte | wage and hour violation | 2014 | private lawsuit-federal | $1,500,000 |
DAL Global Services, LLC | Argenbright Holdings | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 |
DAL Global Services LLC | Argenbright Holdings | employment discrimination | 2009 | OFCCP | $100,000 |
DAL GLOBAL SERVICES LLC | Argenbright Holdings | workplace safety or health violation | 2015 | OSHA | $7,000 |
DAL GLOBAL SERVICES LLC | Argenbright Holdings | workplace safety or health violation | 2016 | OSHA | $5,025 |
DAL GLOBAL SERVICES INC | Argenbright Holdings | workplace safety or health violation | 2012 | OSHA | $33,000 |
DAL GLOBAL SERVICES | Argenbright Holdings | workplace safety or health violation | 2011 | OSHA | $18,930 |
CROZIER FINE ARTS, INC. | Iron Mountain | workplace safety or health violation | 2001 | OSHA | $9,100 |
CROZIER FINE ARTS, INC. | Iron Mountain | workplace safety or health violation | 2005 | OSHA | $8,000 |
Concentrix Services Us Inc | Concentrix Corporation | wage and hour violation | 2018 | MI-LEO | $6,642 |
Concentrix Corporation | Concentrix Corporation | wage and hour violation | 2017 | WHD | $99,220 |
Concentrix | Concentrix Corporation | wage and hour violation | 2018 | MI-LEO | $6,069 |
Comdata Corp. | FleetCor Technologies | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $100,000,000 |
CLEAR CHANNEL OUTDOOR, LLC | Clear Channel Outdoor Holdings | workplace safety or health violation | 2019 | OSHA | $7,000 |
Clear Channel Outdoor, Inc. d/b/a Clear Channel Outdoor | Clear Channel Outdoor Holdings | labor relations violation | 2004 | NLRB | $5,300 |
Clear Channel Outdoor, Inc. | Clear Channel Outdoor Holdings | motor vehicle safety violation | 2010 | FMCSA | $6,270 |
CLEAR CHANNEL OUTDOOR, INC. | Clear Channel Outdoor Holdings | workplace safety or health violation | 2002 | OSHA | $12,000 |
CLEAR CHANNEL OUTDOOR INCORPORATED | Clear Channel Outdoor Holdings | workplace safety or health violation | 2007 | OSHA | $5,000 |
Clear Channel Outdoor Holdings Inc. | Clear Channel Outdoor Holdings | Foreign Corrupt Practices Act | 2023 | SEC | $26,100,000 |
Clear Channel Outdoor | Clear Channel Outdoor Holdings | labor relations violation | 2008 | NLRB | $11,397 |
Clear Channel Outdoor | Clear Channel Outdoor Holdings | campaign finance violation | 2005 | CA-LACA | $30,000 |
CleanNet USA, Inc. | CleanNet USA | wage and hour violation | 2010 | WHD | $11,888 |
CleanNet of Charlotte, Inc. | CleanNet USA | wage and hour violation | 2014 | WHD | $78,761 |
CleanNet of Charlotte, Inc. | CleanNet USA | wage and hour violation | 2018 | WHD | $94,608 |
CleanNet | CleanNet USA | wage and hour violation | 2013 | private lawsuit-federal | $7,500,000 |
Cintas Fire Protection Services | Cintas | wage and hour violation | 2017 | WHD | $1,300,000 |
CINTAS CORPORATION NO.2 DBA CINTAS CORP. #302 | Cintas | workplace safety or health violation | 2011 | OSHA | $12,000 |
Cintas Corporation No.2 | Cintas | wage and hour violation | 2013 | WHD | $7,034 |
CINTAS CORPORATION NO. 2 DBA CINTAS | Cintas | hazardous waste violation | 2008 | FL-DEP | $7,448 |
Cintas Corporation No. 2 | Cintas | labor relations violation | 2021 | NLRB | $34,343 |
CINTAS CORPORATION NO. 2 | Cintas | workplace safety or health violation | 2023 | OSHA | $5,122 |
CINTAS CORPORATION NO 3 | Cintas | workplace safety or health violation | 2020 | OSHA | $12,000 |
Cintas Corporation | Cintas | employment discrimination | 2010 | EEOC | $152,500 |
Cintas Corporation | Cintas | wage and hour violation | 2009 | WHD | $7,556 |
Cintas Corporation | Cintas | wage and hour violation | 2006 | WHD | $5,216 |
Cintas Corporation | Cintas | labor relations violation | 2010 | NLRB | $25,719 |
CINTAS CORPORATION | Cintas | labor relations violation | 2002 | NLRB | $11,600 |
Cintas Corporation | Cintas | employment discrimination | 2019 | OFCCP | $234,984 |
Cintas Corporation | Cintas | wage and hour violation | 2015 | WHD | $697,985 |
CINTAS CORPORATION | Cintas | workplace safety or health violation | 2003 | OSHA | $14,775 |
CINTAS CORPORATION | Cintas | workplace safety or health violation | 2003 | OSHA | $12,400 |
CINTAS CORPORATION | Cintas | workplace safety or health violation | 2007 | OSHA | $2,494,044 |
CINTAS CORPORATION | Cintas | workplace safety or health violation | 2007 | OSHA | $87,500 |
CINTAS CORPORATION | Cintas | workplace safety or health violation | 2007 | OSHA | $176,594 |
CINTAS CORPORATION | Cintas | workplace safety or health violation | 2007 | OSHA | $14,625 |
CINTAS CORPORATION | Cintas | workplace safety or health violation | 2010 | OSHA | $5,625 |
CINTAS CORPORATION | Cintas | workplace safety or health violation | 2013 | OSHA | $7,000 |
CINTAS CORPORATION | Cintas | air pollution violation | 2011 | EPA | $286,000 |
Cintas Corporation | Cintas | environmental violation | 2004 | EPA | $30,841 |
Cintas Corp. | Cintas | air pollution violation | 2014 | EPA | $150,000 |
Cintas Corp. | Cintas | employment discrimination | 2015 | EEOC | $1,500,000 |
Cintas Corp. | Cintas | labor relations violation | 2008 | NLRB | $29,596 |
Cintas Corp. | Cintas | labor relations violation | 2008 | NLRB | $25,500 |
Cintas Corp. | Cintas | water pollution violation | 2005 | CT-AG | $450,000 |
CINTAS CORP. | Cintas | workplace safety or health violation | 2004 | OSHA | $9,700 |
CINTAS CORP. | Cintas | workplace safety or health violation | 2004 | OSHA | $13,900 |
CINTAS CORP. | Cintas | workplace safety or health violation | 2011 | OSHA | $7,065 |
CINTAS CORP. | Cintas | workplace safety or health violation | 2014 | OSHA | $5,000 |
CINTAS CORP LOC 605 | Cintas | workplace safety or health violation | 2007 | OSHA | $13,650 |
CINTAS CORP | Cintas | environmental violation | 2010 | PA-ENV | $7,000 |
CINTAS CORP | Cintas | environmental violation | 2010 | PA-ENV | $7,000 |
CINTAS CORP | Cintas | air pollution violation | 2018 | IL-ENV | $5,000 |
CINTAS CORP | Cintas | air pollution violation | 2015 | IN-ENV | $11,200 |
CINTAS | Cintas | labor relations violation | 2016 | NLRB | $21,791 |
Cintas | Cintas | wage and hour violation | 2011 | private lawsuit-federal | $22,750,000 |
Cintas | Cintas | wage and hour violation | 2010 | private lawsuit-state | $6,500,000 |
Cintas | Cintas | wage and hour violation | 2009 | private lawsuit-state | $1,600,000 |
CINTAS | Cintas | air pollution violation | 2014 | EPA | $50,000 |