G&K Services Co. | Cintas | employment discrimination | 2013 | OFCCP | $265,983 |
U.S. Security Associates, Inc. (USSA) | Allied Universal Security Services | employment discrimination | 2018 | OFCCP | $275,000 |
Deloitte Services LP | Deloitte | employment discrimination | 2020 | OFCCP | $275,000 |
YP | Thryv Inc. | wage and hour violation | 2013 | private lawsuit-federal | $280,000 |
G & K SERVICES, INC. | Cintas | hazardous waste violation | 2013 | EPA | $280,000 |
Randstad | Randstad | wage and hour violation | 2014 | private lawsuit-federal | $282,000 |
G&K Services Co., and its subsidiary Alltex Uniform Rental Service, Inc. | Cintas | air pollution violation | 2011 | EPA | (*)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 |
CINTAS CORPORATION | Cintas | air pollution violation | 2011 | EPA | $286,000 |
Yourpeople, Inc. dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | CO-INS | $287,500 |
Wackenhut Corp. dba G4S Wackenhut | Allied Universal Security Services | employment discrimination | 2010 | OFCCP | $290,000 |
Deloitte Accountants B.V. | Deloitte | accounting fraud or deficiencies | 2016 | PCAOB | $300,000 |
YourPeople dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2018 | MA-INS | $300,000 |
Paychex, Inc. and Paychex Holdings, LLC | Paychex | consumer protection violation | 2019 | NH-BKG | $304,446 |
KPMG LLP | KPMG | employment discrimination | 2022 | DOJ_RIGHTS | $306,656 |
UniFirst Corp. | UniFirst | air pollution violation | 2014 | EPA | $309,980 |
ABM Industry Groups, LLC | ABM Industries | employment discrimination | 2021 | EEOC | $310,000 |
Aerotek, Inc. | Allegis Group | wage and hour violation | 2004 | WHD | $322,414 |
TriNet HR Corporation | TriNet Group | wage and hour violation | 2012 | WHD | $326,879 |
Guardsmark | Allied Universal Security Services | employment discrimination | 2016 | EEOC | $329,640 |
G&K Services, Inc. | Cintas | air pollution violation | 2008 | WI-AG | $330,000 |
Deloitte Anjin LLC | Deloitte | accounting fraud or deficiencies | 2019 | PCAOB | $350,000 |
Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2018 | PCAOB | $350,000 |
Deloitte LLP | Deloitte | accounting fraud or deficiencies | 2021 | PCAOB | $350,000 |
KPMG Samjong Accounting Corp. | KPMG | accounting fraud or deficiencies | 2022 | PCAOB | $350,000 |
Grant Thornton India LLP and Grant Thornton Audit Pty Limited | Grant Thornton | accounting fraud or deficiencies | 2015 | SEC | $365,085 |
Deloitte & Touche LLP | Deloitte | accounting fraud or deficiencies | 2005 | SEC | $375,000 |
Arbitron | Nielsen Holdings | discriminatory practices (non-employment) | 2009 | NY-AG | $385,000 |
The Wackenhut Corporation | Allied Universal Security Services | wage and hour violation | 2006 | WHD | $397,266 |
NCO Financial Systems Inc. | Alorica | consumer protection violation | 2008 | TX-AG | $400,000 |
Allied Universal | Allied Universal Security Services | wage and hour violation | 2023 | WHD | $411,000 |
Allied Universal | Allied Universal Security Services | employment discrimination | 2023 | OFCCP | $411,000 |
KPMG LLP | KPMG | employment discrimination | 2017 | OFCCP | $420,000 |
G & K Services, Inc. | Cintas | hazardous waste violation | 2008 | EPA | $425,000 |
G and K Services | Cintas | environmental violation | 2011 | EPA | $450,000 |
YourPeople, Inc., dba Zenefits FTW Insurance Services | TriNet Group | investor protection violation | 2017 | SEC | $450,000 |
Cintas Corp. | Cintas | water pollution violation | 2005 | CT-AG | $450,000 |
G4S Secure Integration LLC | Allied Universal Security Services | False Claims Act and related | 2018 | MA-AG | $450,000 |
TeleCheck Services, Inc. | Fiserv | consumer protection violation | 2005 | WV-AG | $450,000 |
KPMG Australia | KPMG | accounting fraud or deficiencies | 2021 | PCAOB | $450,000 |
YourPeople Inc. dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | IL-INS | $460,000 |
Accenture | Accenture | employment discrimination | 2017 | private lawsuit-state | $500,000 |
Deloitte Touche Tohmatsu Certified Public Accountants Limited | Deloitte | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
Ernst & Young Hua Ming LLP | Ernst & Young | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
KPMG Huazhen | KPMG | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
PricewaterhouseCoopers Zhong Tian CPAs Limited Company | PricewaterhouseCoopers | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
Deloitte & Touche LLP | Deloitte | accounting fraud or deficiencies | 2018 | PCAOB | $500,000 |
KPMG AZSA LLC | KPMG | accounting fraud or deficiencies | 2023 | PCAOB | $500,000 |
Pinkerton Government Services, Inc. | Securitas | wage and hour violation | 2004 | WHD | $508,519 |
U.S. Security Associates | Allied Universal Security Services | wage and hour violation | 2013 | private lawsuit-federal | $525,000 |
Fleetcor Technologies, Inc. | FleetCor Technologies | employment screening violation | 2017 | private lawsuit-federal | $530,759 |
ADP | Automatic Data Processing | wage and hour violation | 2013 | private lawsuit-federal | $550,000 |
YourPeople, Inc., dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2016 | TX-INS | $550,000 |
Nielsen Company (US) LLC | Nielsen Holdings | employment discrimination | 2023 | OFCCP | $570,000 |
Healthcare Services Group, Inc. | Healthcare Services Group Inc. | wage and hour violation | 2008 | WHD | $590,084 |
KPMG LLP (United Kingdom) | KPMG | accounting fraud or deficiencies | 2022 | PCAOB | $600,000 |
PricewaterhouseCoopers Australia | PricewaterhouseCoopers | accounting fraud or deficiencies | 2024 | PCAOB | $600,000 |
Robert Half International | Robert Half International | wage and hour violation | 2008 | private lawsuit-state | $615,000 |
Adecco USA Inc. | Adecco | wage and hour violation | 2024 | WHD | $626,341 |
Arbitron Inc. | Nielsen Holdings | discriminatory practices (non-employment) | 2012 | CA-AG | $650,000 |
Cintas Corporation | Cintas | wage and hour violation | 2015 | WHD | $697,985 |
West Business Solutions | Alorica | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
Grant Thornton LLP | Grant Thornton | accounting fraud or deficiencies | 2020 | PCAOB | $750,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2022 | PCAOB | $750,000 |
Adecco USA | Adecco | wage and hour violation | 2011 | private lawsuit-federal | $780,000 |
G4S Regulated Security Solutions, a Division of G4S Secure Solutions (USA) Inc. f/k/a The Wackenhut | Allied Universal Security Services | labor relations violation | 2019 | NLRB | $786,434 |
Iron Mountain Inc. | Iron Mountain | False Claims Act and related | 2013 | USAO | $800,000 |
Deloitte and Touche | Deloitte | accounting fraud or deficiencies | 2000 | AZ-AG | $800,000 |
Infosys Limited | Infosys Limited | wage and hour violation | 2019 | CA-AG | $800,000 |
Kelly Services | Kelly Services | employment discrimination | 2007 | private lawsuit-state | $847,150 |
Adecco USA | Adecco | wage and hour violation | 2006 | private lawsuit-state | $848,964 |
Deloitte & Touche S.A.S. | Deloitte | accounting fraud or deficiencies | 2023 | PCAOB | $900,000 |
Nielsen | Nielsen Holdings | wage and hour violation | 2015 | private lawsuit-federal | $950,000 |
NCO Financial Systems, Inc. | Alorica | consumer protection violation | 2012 | MULTI-AG | $950,000 |
GCA Services Group, Inc. | ABM Industries | employment screening violation | 2013 | private lawsuit-federal | $975,000 |
Capgemini North America, Inc. | Capgemini | benefit plan administrator violation | 2018 | private lawsuit-federal | $990,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2003 | SEC | $1,000,000 |
Nielsen | Nielsen Holdings | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
Infosys Corporation | Infosys Limited | work visa violations | 2017 | NY-AG | $1,000,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2017 | PCAOB | $1,000,000 |
Deloitte & Touche LLP | Deloitte | accounting fraud or deficiencies | 2007 | PCAOB | $1,000,000 |
KPMG Assurance and Consulting Services LLP | KPMG | accounting fraud or deficiencies | 2022 | PCAOB | $1,000,000 |
Zenta Mortgage Services | Accenture | wage and hour violation | 2013 | private lawsuit-federal | $1,025,000 |
TriNet Human Resources Corp. | TriNet Group | wage and hour violation | 2016 | WHD | $1,058,000 |
Southwestern Bell Yellow Pages | Thryv Inc. | wage and hour violation | 2013 | private lawsuit-federal | $1,100,000 |
Universal Protection Service LP | Allied Universal Security Services | wage and hour violation | 2023 | WHD | $1,100,000 |
Deloitte & Touche LLP | Deloitte | accounting fraud or deficiencies | 2015 | SEC | $1,113,916 |
AlliedBarton Security Services LLC | Allied Universal Security Services | employment discrimination | 2021 | OFCCP | $1,175,000 |
McKinsey & Company, Inc. | McKinsey | wage and hour violation | 2021 | IL-DOL | $1,196,573 |
YourPeople Inc. dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | NY-DFS | $1,200,000 |
U.S. Security Associates | Allied Universal Security Services | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 |
Randstad | Randstad | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 |
Adecco USA, Inc. | Adecco | wage and hour violation | 2018 | private lawsuit-state | $1,268,283 |
Securitas | Securitas | wage and hour violation | 2014 | private lawsuit-federal | $1,275,000 |
Cintas Fire Protection Services | Cintas | wage and hour violation | 2017 | WHD | $1,300,000 |
AlliedBarton Security Services, LLC | Allied Universal Security Services | wage and hour violation | 2014 | NY-NYCCO | $1,300,000 |
ADP, LLC | Automatic Data Processing | employment discrimination | 2016 | EEOC | $1,400,000 |
NCO Group, Inc. | Alorica | consumer protection violation | 2004 | FTC | $1,500,000 |
Grant Thornton LLP | Grant Thornton | accounting fraud or deficiencies | 2004 | SEC | $1,500,000 |
Cintas Corp. | Cintas | employment discrimination | 2015 | EEOC | $1,500,000 |
Huntleigh USA Corporation | ICTS International | wage and hour violation | 2002 | WHD | $1,500,000 |
PriceWaterhouseCoopers | PricewaterhouseCoopers | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |