Pricewaterhousecoopers LLP | PricewaterhouseCoopers | employment discrimination | 2021 | private lawsuit-federal | $11,625,000 |
Ernst & Young LLP | Ernst & Young | accounting fraud or deficiencies | 2016 | SEC | $11,800,000 |
Bankrate Inc. | Red Ventures | accounting fraud or deficiencies | 2015 | SEC | $15,000,000 |
McKinsey & Company, Inc. | McKinsey | bankruptcy professional violation | 2019 | DOJ_UTP | $15,000,000 |
Aerotek, Inc. | Allegis Group | employment screening violation | 2017 | private lawsuit-federal | $15,000,000 |
Ernst & Young, LLP | Ernst & Young | tax violations | 2003 | IRS | $15,000,000 |
G4S Secure Solutions NV | Allied Universal Security Services | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $15,000,000 |
BDO Seidman | BDO International | accounting fraud or deficiencies | 2002 | USAO | $16,000,000 |
Robert Half International | Robert Half International | wage and hour violation | 2013 | private lawsuit-state | $19,000,000 |
WPP plc | WPP | Foreign Corrupt Practices Act | 2021 | SEC | $19,100,000 |
Deloitte & Touche | Deloitte | investor protection violation | 2012 | MI-AG | $19,900,000 |
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China) | Deloitte | accounting fraud or deficiencies | 2022 | SEC | $20,000,000 |
U.S. Security Associates | Allied Universal Security Services | wage and hour violation | 2017 | private lawsuit-federal | $21,000,000 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2005 | SEC | $22,000,000 |
Cintas | Cintas | wage and hour violation | 2011 | private lawsuit-federal | $22,750,000 |
McKinsey & Co. | McKinsey | off-label or unapproved promotion of medical products | 2024 | private lawsuit-federal | $23,000,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | accounting fraud or deficiencies | 2014 | NY-DFS | $25,000,000 |
McKinsey & Co. | McKinsey | utility safety violation | 2023 | private lawsuit-federal | $25,000,000 |
KPMG Accountants N.V. | KPMG | accounting fraud or deficiencies | 2024 | PCAOB | $25,000,000 |
Clear Channel Outdoor Holdings Inc. | Clear Channel Outdoor Holdings | Foreign Corrupt Practices Act | 2023 | SEC | $26,100,000 |
Sidley Austin LLP | Sidley Austin | employment discrimination | 2007 | EEOC | $27,500,000 |
Baton Holdings LLC | Red Ventures | investor protection violation | 2019 | DOJ_CRIMINAL | $28,000,000 |
Infosys Corporation | Infosys Limited | fraud | 2013 | DOJ_CIVIL | $34,000,000 |
BDO USA, LLP | BDO International | tax violations | 2012 | IRS | $34,400,000 |
Sidley Austin LLP | Sidley Austin | tax violations | 2007 | IRS | $39,400,000 |
McKinsey & Co. | McKinsey | off-label or unapproved promotion of medical products | 2024 | private lawsuit-federal | $39,500,000 |
Ernst & Young | Ernst & Young | banking violation | 2004 | FDIC | $40,000,000 |
First Data Merchant Services, LLC | Fiserv | consumer protection violation | 2020 | FTC | $40,200,000 |
PriceWaterhouseCoopers, LLP | PricewaterhouseCoopers | False Claims Act and related | 2005 | DOJ_CIVIL | $41,900,000 |
Iron Mountain Incorporated and Iron Mountain Information Management LLC | Iron Mountain | False Claims Act and related | 2014 | DOJ_CIVIL | $44,500,000 |
BDO USA, LLP | BDO International | tax violations | 2012 | USAO | $50,000,000 |
Deloitte & Touche LLP | Deloitte | accounting fraud or deficiencies | 2005 | SEC | $50,000,000 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2019 | SEC | $50,000,000 |
Accenture LLP | Accenture | False Claims Act and related | 2011 | DOJ_CIVIL | $63,675,000 |
Ernst & Young LLP | Ernst & Young | investor protection violation | 2022 | SEC | $100,000,000 |
Comdata Corp. | FleetCor Technologies | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $100,000,000 |
Ernst & Young | Ernst & Young | accounting fraud or deficiencies | 2009 | MI-AG | $109,000,000 |
ABM Industries | ABM Industries | wage and hour violation | 2017 | private lawsuit-state | $110,000,000 |
Ernst & Young LLP | Ernst & Young | tax violations | 2013 | USAO | $123,000,000 |
G4S Secure Solutions | Allied Universal Security Services | wage and hour violation | 2019 | private lawsuit-state | $130,000,000 |
ABM Industries | ABM Industries | wage and hour violation | 2022 | private lawsuit-state | $140,000,000 |
Deloitte & Touche LLP | Deloitte | False Claims Act and related | 2018 | DOJ_CIVIL | $149,500,000 |
McKinsey & Co. | McKinsey | off-label or unapproved promotion of medical products | 2024 | private lawsuit-federal | $207,000,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | benefit plan administrator violation | 2023 | private lawsuit-federal | $267,000,000 |
KPMG LLP | KPMG | tax violations | 2005 | DOJ_TAX | $456,000,000 |
McKinsey & Company | McKinsey | off-label or unapproved promotion of medical products | 2021 | MULTI-AG | $573,000,000 |