Violation Tracker

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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 Companies	Total Penalty $	Number of Records
McKinsey	$883,705,828	8
KPMG	$603,709,642	34
Ernst & Young	$453,791,137	20
PricewaterhouseCoopers	$394,785,717	25
ABM Industries	$291,417,913	145
Deloitte	$281,576,788	27
Allied Universal Security Services	$208,098,518	237
BDO International	$104,575,000	8
FleetCor Technologies	$100,660,759	3
Accenture	$67,082,173	5

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	Current Parent	Primary Offense Type	Year	Agency	Penalty Amount
G & K SERVICES, INC.	Cintas	hazardous waste violation	2013	EPA	$280,000
G & K Services, Inc.	Cintas	hazardous waste violation	2008	EPA	$425,000
CleanNet of Charlotte, Inc.	CleanNet USA	wage and hour violation	2014	WHD	$78,761
CleanNet USA, Inc.	CleanNet USA	wage and hour violation	2010	WHD	$11,888
CleanNet	CleanNet USA	wage and hour violation	2013	private lawsuit-federal	$7,500,000
CleanNet of Charlotte, Inc.	CleanNet USA	wage and hour violation	2018	WHD	$94,608
Clear Channel Outdoor, Inc.	Clear Channel Outdoor Holdings	motor vehicle safety violation	2010	FMCSA	$6,270
Clear Channel Outdoor	Clear Channel Outdoor Holdings	labor relations violation	2008	NLRB	$11,397
Clear Channel Outdoor, Inc. d/b/a Clear Channel Outdoor	Clear Channel Outdoor Holdings	labor relations violation	2004	NLRB	$5,300
Clear Channel Outdoor	Clear Channel Outdoor Holdings	campaign finance violation	2005	CA-LACA	$30,000
Clear Channel Outdoor Holdings Inc.	Clear Channel Outdoor Holdings	Foreign Corrupt Practices Act	2023	SEC	$26,100,000
ELLER MEDIA COMPANY INC	Clear Channel Outdoor Holdings	workplace safety or health violation	2000	OSHA	$14,600
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, LLC	Clear Channel Outdoor Holdings	workplace safety or health violation	2019	OSHA	$7,000
Concentrix Corporation	Concentrix Corporation	wage and hour violation	2017	WHD	$99,220
Concentrix	Concentrix Corporation	wage and hour violation	2018	MI-LEO	$6,069
Concentrix Services Us Inc	Concentrix Corporation	wage and hour violation	2018	MI-LEO	$6,642
Deloitte Consulting LLP	Deloitte	False Claims Act and related	2016	DOJ_CIVIL	$11,380,000
Deloitte & Touche LLP	Deloitte	accounting fraud or deficiencies	2015	SEC	$1,113,916
Deloitte & Touche South Africa	Deloitte	accounting fraud or deficiencies	2012	SEC	$247,043
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	Deloitte	accounting fraud or deficiencies	2018	SEC	$99,057
Deloitte	Deloitte	wage and hour violation	2014	private lawsuit-federal	$1,500,000
Deloitte Touche Tohmatsu LLC	Deloitte	accounting fraud or deficiencies	2019	SEC	$2,000,000
Deloitte & Touche	Deloitte	investor protection violation	2012	MI-AG	$19,900,000
Deloitte and Touche	Deloitte	accounting fraud or deficiencies	2000	AZ-AG	$800,000
Deloitte Touche Tohmatsu Certified Public Accountants Limited	Deloitte	accounting fraud or deficiencies	2015	SEC	$500,000
Deloitte Anjin LLC	Deloitte	accounting fraud or deficiencies	2019	PCAOB	$350,000
Deloitte & Touche Ltda.	Deloitte	accounting fraud or deficiencies	2019	PCAOB	$15,000
Deloitte LLP	Deloitte	accounting fraud or deficiencies	2018	PCAOB	$350,000
Deloitte & Touche LLP	Deloitte	accounting fraud or deficiencies	2018	PCAOB	$500,000
Deloitte Accountants B.V.	Deloitte	accounting fraud or deficiencies	2016	PCAOB	$300,000
Deloitte Touche Tohmatsu Auditores Independentes	Deloitte	accounting fraud or deficiencies	2016	PCAOB	$8,000,000
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 Financial Advisory Services	Deloitte	anti-money-laundering deficiencies	2013	NY-DFS	$10,000,000
Deloitte Services LP	Deloitte	employment discrimination	2020	OFCCP	$275,000
Deloitte LLP	Deloitte	accounting fraud or deficiencies	2021	PCAOB	$350,000
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China)	Deloitte	accounting fraud or deficiencies	2022	SEC	$20,000,000
Deloitte & Touche S.A.S.	Deloitte	accounting fraud or deficiencies	2023	PCAOB	$900,000
Deloitte Audit	Deloitte	accounting fraud or deficiencies	2023	PCAOB	$50,000
Ernst & Young LLP	Ernst & Young	tax violations	2013	USAO	$123,000,000
Ernst & Young LLP	Ernst & Young	accounting fraud or deficiencies	2014	SEC	$4,070,000
Ernst & Young	Ernst & Young	banking violation	2004	FDIC	$40,000,000
Ernst & Young LLP	Ernst & Young	accounting fraud or deficiencies	2009	SEC	$8,500,000
Ernst & Young	Ernst & Young	accounting fraud or deficiencies	2016	SEC	$9,300,000
Ernst & Young LLP	Ernst & Young	accounting fraud or deficiencies	2016	SEC	$11,800,000
Ernst & Young LLP	Ernst & Young	investor protection violation	2008	SEC	$2,918,987
Ernst & Young LLP	Ernst & Young	investor protection violation	2007	SEC	$1,587,170
Ernst & Young	Ernst & Young	accounting fraud or deficiencies	2009	MI-AG	$109,000,000
Ernst & Young LLP	Ernst & Young	accounting fraud or deficiencies	2015	NY-AG	$10,000,000
Ernst & Young, LLP	Ernst & Young	employment discrimination	2005	EEOC	$125,000
Ernst & Young Hua Ming LLP	Ernst & Young	accounting fraud or deficiencies	2015	SEC	$500,000
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, S.L.	Ernst & Young	accounting fraud or deficiencies	2017	PCAOB	$10,000
Ernst & Young LLP	Ernst & Young	accounting fraud or deficiencies	2012	PCAOB	$2,000,000
Ernst & Young, LLP	Ernst & Young	tax violations	2003	IRS	$15,000,000
Ernst & Young LLP	Ernst & Young	accounting fraud or deficiencies	2021	SEC	$10,000,000
Ernst & Young	Ernst & Young	air pollution violation	2013	CA-SCAQMD	$8,000
Ernst & Young LLP	Ernst & Young	investor protection violation	2022	SEC	$100,000,000
Overland Solutions, Inc.	ExlService Holdings	wage and hour violation	2007	WHD	$66,198
Overland Solutions	ExlService Holdings	wage and hour violation	2013	private lawsuit-federal	$3,750,000
Blue Slate Solutions, LLC	ExlService Holdings	tax violations	2015	CT-AG	$15,000
TeleCheck Services, Inc.	Fiserv	consumer protection violation	2014	FTC	$3,500,000
First Data Corporation	Fiserv	wage and hour violation	2010	WHD	$26,297
Cardservice International, Inc.	Fiserv	wage and hour violation	2006	WHD	$6,753
First Data Corporation	Fiserv	labor relations violation	2010	NLRB	$100,000
First Data Resources, LLC	Fiserv	economic sanction violation	2015	OFAC	$23,336
TeleCheck Services, Inc.	Fiserv	consumer protection violation	2005	WV-AG	$450,000
Fiserv, Inc	Fiserv	wage and hour violation	2017	WHD	$18,515
First Data Merchant Services, LLC	Fiserv	consumer protection violation	2020	FTC	$40,200,000
Integrated Payment Systems, Inc.	Fiserv	consumer protection violation	2008	AZ-DIFI	$30,000
FISERV SOLUTIONS, INC.	Fiserv	workplace safety or health violation	2016	OSHA	$34,130
FISERV OUTPUT SOLUTIONS	Fiserv	workplace safety or health violation	2016	OSHA	$20,000
FIRST DATA	Fiserv	workplace safety or health violation	2018	OSHA	$5,821
Fleetcor Technologies, Inc.	FleetCor Technologies	employment screening violation	2017	private lawsuit-federal	$530,759
Fleetcor Technologies Operating Company, LLC	FleetCor Technologies	wage and hour violation	2022	private lawsuit-federal	$130,000
Comdata Corp.	FleetCor Technologies	price-fixing or anti-competitive practices	2014	private lawsuit-federal	$100,000,000
Grant Thornton LLP	Grant Thornton	accounting fraud or deficiencies	2015	SEC	$4,500,000
Grant Thornton India LLP and Grant Thornton Audit Pty Limited	Grant Thornton	accounting fraud or deficiencies	2015	SEC	$365,085
Grant Thornton LLP	Grant Thornton	accounting fraud or deficiencies	2004	SEC	$1,500,000
Grant Thornton LLP	Grant Thornton	accounting fraud or deficiencies	2017	PCAOB	$1,500,000
Grant Thornton Daejoo	Grant Thornton	accounting fraud or deficiencies	2017	PCAOB	$10,000
Grant Thornton Fast & ABS Auditores y Consultores Ltda.	Grant Thornton	accounting fraud or deficiencies	2017	PCAOB	$10,000
Grant Thornton LLP	Grant Thornton	accounting fraud or deficiencies	2020	PCAOB	$750,000
Grant Thornton Auditores Independentes Ltda.	Grant Thornton	accounting fraud or deficiencies	2022	PCAOB	$20,000
Grant Thornton LLP	Grant Thornton	accounting fraud or deficiencies	2022	PCAOB	$40,000
Grant Thornton Bharat LLP	Grant Thornton	accounting fraud or deficiencies	2024	PCAOB	$40,000
Healthcare Services Group, Inc.	Healthcare Services Group Inc.	wage and hour violation	2012	WHD	$8,256
Healthcare Services Group, Inc.	Healthcare Services Group Inc.	wage and hour violation	2011	WHD	$8,861
Healthcare Services Group, Inc	Healthcare Services Group Inc.	wage and hour violation	2011	WHD	$5,364
Healthcare Services Group, Inc.	Healthcare Services Group Inc.	wage and hour violation	2011	WHD	$5,387
Healthcare Services Group, Inc.	Healthcare Services Group Inc.	wage and hour violation	2008	WHD	$590,084
HealthCare Services Group, Inc	Healthcare Services Group Inc.	wage and hour violation	2007	WHD	$5,411
Healthcare Service Group Inc	Healthcare Services Group Inc.	wage and hour violation	2005	WHD	$13,820
Healthcare Services Group, Inc.	Healthcare Services Group Inc.	wage and hour violation	2003	WHD	$12,897